"Kellyy" Scammer

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

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"Kellyy" Scammer
  1. Unread #1 - Jul 27, 2020 at 4:34 PM
  2. smokingese
    Joined:
    Oct 22, 2017
    Posts:
    3
    Referrals:
    0
    Sythe Gold:
    5
    Discord Unique ID:
    137740174510522369

    smokingese Newcomer

    "Kellyy" Scammer
    Scammer's profile link: Kellyy
    Amount scammed: 400m 07gp
    Discord ID + Unique Discord ID: Kelly#8935 Imgur
    Proof that it's their Discord: 731933663918293003
    Explanation of the trade: I bought an account from this person, had no trouble, i decided to swap the same account + some more money.
    How they scammed: as i said earlier i bought from this person already but apparently it was a one sided trade since after i tried to buy another account from this person he/she decided to take all the money and procede to block me on discord, apparently after this happened he/she sold 07 money for BTC, this happened at arround 4:00 PM EST
    Screenshot: Imgur Imgur
     
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    Last edited: Jul 27, 2020
  3. Unread #2 - Jul 27, 2020 at 5:00 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

    "Kellyy" Scammer
    @Kellyy has been DNT'd

    Care to explain?
     
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  5. Unread #3 - Jul 27, 2020 at 5:01 PM
  6. Kellyy
    Joined:
    Jul 12, 2020
    Posts:
    197
    Referrals:
    0
    Sythe Gold:
    198
    Discord Username:
    Kelly#8935

    Kellyy Active Member
    Do Not Trade

    "Kellyy" Scammer
    suck a dick
     
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  7. Unread #4 - Jul 27, 2020 at 5:03 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

    "Kellyy" Scammer
    User has been banned for 3 months as punishment for scamming, they will be keeping the DNT as well.

    As a note they are also ban evading Sofiaa.

    @smokingese I am sorry for your loss.
     
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< encryptgirl - Blackhat | resolved >

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