- Joined
- Oct 16, 2016
- Sythe Gold
- 140,560
- Messages
- 136,378
Scammer's profile link: Daniel keen
Explanation of the trade: he deposited some money and was hired to start working, he took some money after doing few quests and then left, i have his picture, facebook profile and everything
Amount scammed: 123M [he already deposited 100M]
How they scammed: he took everything from the account
Proof that it's their Discord: he used me as a referral and linked me his sythe profile as soon as he did.
Discord ID + Unique Discord ID: KeenAF#1960 ,273273969812176896
Other relevant trade screenshots: https://i.imgur.com/7Bm6mBN.png
his proof of identity with a paper showing virtgold and yesterday's date
Explanation of the trade: he deposited some money and was hired to start working, he took some money after doing few quests and then left, i have his picture, facebook profile and everything
Amount scammed: 123M [he already deposited 100M]
How they scammed: he took everything from the account
Proof that it's their Discord: he used me as a referral and linked me his sythe profile as soon as he did.
Discord ID + Unique Discord ID: KeenAF#1960 ,273273969812176896
Other relevant trade screenshots: https://i.imgur.com/7Bm6mBN.png
his proof of identity with a paper showing virtgold and yesterday's date
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