Kanker Klein scammer

Discussion in 'Report A Scammer Archive' started by Jerik, Sep 23, 2018.

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Kanker Klein scammer
  1. Unread #1 - Sep 23, 2018 at 8:40 PM
  2. Jerik
    Joined:
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    Jerik Newcomer
    Do Not Trade

    Kanker Klein scammer
    Scammer's profile link: Kanker Klein
    Explanation of the trade: He is owner of one of the big discords swapping deadman mode gold, osrs gold, powerleveling and stuff... She PM'ed me If I am interested to buy seasonal deadman mode gold. I said yes, rate 1:5.5, we both agreed, I traded her first 8.25m for 1.5m SDMM gold. She accepted the trade and pretended like she's trading me, I said no, that's not me and in other second, I've been kicked from discord group and also deleted from her friend list.
    How they scammed: I gave her first 8.25m and she never gave me 1.5m , kicked from discord and deleted from friend list. pretending that she gave me the money.
    Proof that it's their Discord or Skype: Screenshot - 4120e08336d114769f4ddfae8084f4f8 - Gyazo
    Discord ID + Unique Discord ID or Skype profile ID & conversation pictures: Screenshot - 4120e08336d114769f4ddfae8084f4f8 - Gyazo
    Other relevant trade screenshots: Screenshot - fb6c1dae0f22f0576b793e171cfa083b - Gyazo
    Screenshot - 58c3169e926aba773953a681b2c32018 - Gyazo
    Screenshot - f2914a03c0f94691947f05281a4e9d8c - Gyazo
    Screenshot - af69712c664610143f6111fc634779b7 - Gyazo

    PS: She keeps advertising everywhere her discord

    Screenshot - be434cdc4541a641148bd44da6ed790f - Gyazo

    To scam all other people, beware everyone
     
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  3. Unread #2 - Sep 23, 2018 at 8:47 PM
  4. King
    Joined:
    Apr 2, 2017
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    Brawlhalla Champion Detective Member of the Month Winner

    King Runewager.com - Osrs Gambling
    Prince Yobabo Global Moderator $500 USD Donor Bond Holder

    Kanker Klein scammer
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  5. Unread #3 - Sep 24, 2018 at 1:48 AM
  6. Josik1
    Joined:
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    Vouch Thread:
    Click Here
    Discord Username:
    Josik1#8242
    Detective Two Factor Authentication User

    Josik1 Hero
    $25 USD Donor New

    Kanker Klein scammer
    Hello @King If Im allowed I would like to add that there are very suspicious vouches between @Kanker Klein and @Keluby

    @Keluby vouch for @Kanker Klein

    [​IMG]

    @Kanker Klein vouch for @Keluby

    [​IMG]

    They are sent at the same time but dont match at all

    Also worth noting both users have very similar profile pics

    Sorry If im not allowed to post.
     
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  7. Unread #4 - Sep 24, 2018 at 12:14 PM
  8. Jerik
    Joined:
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    Jerik Newcomer
    Do Not Trade

    Kanker Klein scammer
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  9. Unread #5 - Sep 24, 2018 at 12:18 PM
  10. wizardkier
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    wizardkier Member
    Banned

    Kanker Klein scammer
    add me on discord: Kier#3265
    I'll talk to Klein. Looks like he's been doing this for a while.
    not up for having my group's rep ruined. he's not the owner, i am he 'owns' it with me, i might have to remove his rank.
    Found to be scamming users, can't even pay me the 15m he owes me..
     
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  11. Unread #6 - Sep 24, 2018 at 12:25 PM
  12. Jerik
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    Jerik Newcomer
    Do Not Trade

    Kanker Klein scammer
    Added you
    wizardkier
     
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    Last edited: Sep 24, 2018
  13. Unread #7 - Sep 24, 2018 at 2:28 PM
  14. King
    Joined:
    Apr 2, 2017
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    Sythe Gold:
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    Brawlhalla Champion Detective Member of the Month Winner

    King Runewager.com - Osrs Gambling
    Prince Yobabo Global Moderator $500 USD Donor Bond Holder

    Kanker Klein scammer
    User has ignored this report several times and it's clear he won't be paying back anytime soon. Banned @Keluby/@Kanker Klein permanently for fake vouching/scamming (same person by the looks of it close geo-location match/same interests/similar avatars, etc etc).

    As for you @wizardkier I've banned you as you're a hacker/scammer. You have a home IP match with @Fearmablade, whom lives no where near you. I looked into this further, and found this to be an exact geo-location/ISP match with this hacker - Scam report - WiseOldMan (who was responsible for hacking @Fearmablade). The VPN you used is also the same with that hacker, and you became active after these bans were issued. The last time you were active before that was a few days before that report.
     
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    ^ Fearmablade likes this.
< ThomosOsrs Scammed me 70 Euro and 20m osrs | EaterXD >

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