Kelly scammer

Discussion in 'Report A Scammer Archive' started by party hatv2, Jul 27, 2020.

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Kelly scammer
  1. Unread #1 - Jul 27, 2020 at 7:53 PM
  2. party hatv2
    Joined:
    Dec 12, 2017
    Posts:
    91
    Referrals:
    0
    Sythe Gold:
    80
    Discord Unique ID:
    390290056759345152

    party hatv2 Member
    Do Not Trade

    Kelly scammer
    Scammer's profile link: Kellyy
    Amount scammed: $330 btc
    Discord ID + Unique Discord ID: Kelly#8935
    Imgur
    Proof that it's their Discord: 731933663918293003
    Explanation of the trade: I was buying one of her accounts she had posted for sale, then offered to buy osrs gp along with it so I sent her the $330 btc “this was before she was banned”
    How they scammed: look at screenshots.
    Other relevant trade screenshots: I can provide entire discord chat if needed.
     
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    ^ Seeking GP likes this.
    Last edited: Jul 27, 2020
  3. Unread #2 - Jul 27, 2020 at 8:00 PM
  4. Andy
    Joined:
    Jan 2, 2018
    Posts:
    11,696
    Referrals:
    6
    Sythe Gold:
    6,916
    Vouch Thread:
    Click Here
    Discord Unique ID:
    322821243776663552
    Discord Username:
    andy7450
    Verified Hardcore Hoover CoolHam Battleship Champion Team Fight Tactician Rupee Detective Member of the Month Winner Homosex Two Factor Authentication User
    Pokémon Trainer Poképedia Nitro Booster (3) Tier 1 Prizebox (2)

    Andy Rainbet.com - Casino & Sportsbook
    Administrator Knight Monster Competition Winner

    Kelly scammer
    Hello @party hatv2,

    Could you please provide a few more screenshots of the trade?
     
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  5. Unread #3 - Jul 27, 2020 at 8:03 PM
  6. party hatv2
    Joined:
    Dec 12, 2017
    Posts:
    91
    Referrals:
    0
    Sythe Gold:
    80
    Discord Unique ID:
    390290056759345152

    party hatv2 Member
    Do Not Trade

    Kelly scammer
    Imgur

    there you go do you need more?
     
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  7. Unread #4 - Jul 27, 2020 at 8:05 PM
  8. Andy
    Joined:
    Jan 2, 2018
    Posts:
    11,696
    Referrals:
    6
    Sythe Gold:
    6,916
    Vouch Thread:
    Click Here
    Discord Unique ID:
    322821243776663552
    Discord Username:
    andy7450
    Verified Hardcore Hoover CoolHam Battleship Champion Team Fight Tactician Rupee Detective Member of the Month Winner Homosex Two Factor Authentication User
    Pokémon Trainer Poképedia Nitro Booster (3) Tier 1 Prizebox (2)

    Andy Rainbet.com - Casino & Sportsbook
    Administrator Knight Monster Competition Winner

    Kelly scammer
    Thank you.

    Added to their ban reason.

    @party hatv2 sorry for your loss.
     
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< resolved | encryptgirl - Blackhat >

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