Report a scammer Itachi__

Discussion in 'Report A Scammer Archive' started by aill, Feb 24, 2021.

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Report a scammer Itachi__
  1. Unread #1 - Feb 24, 2021 at 3:21 PM
  2. aill
    Joined:
    Oct 20, 2017
    Posts:
    300
    Referrals:
    0
    Sythe Gold:
    310
    Christmas 2020

    aill Forum Addict
    $5 USD Donor New

    Report a scammer Itachi__
    Scammer's profile link: Itachi__
    Amount scammed: 200m
    Discord ID + Unique Discord ID: Daniels#6003
    Proof that it's their Discord:
    Explanation of the trade:
    How they scammed:
    After sending the gold
    He said sending Bitcoin for gold didn't send anything
    I diverted to talk to him but blocked me

    vouch

    Give me

    Then delete it after that
    Aill Vouch Thread
    Other relevant trade screenshots:

    Screen capture - 605d2236c32044112ac90ca184cf6a76 - Gyazo
    Screen capture - 4e629ef78ea24b04f9b11607071b1bbc - Gyazo
     
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    Last edited: Feb 24, 2021
  3. Unread #2 - Feb 24, 2021 at 3:24 PM
  4. Gladiator
    Joined:
    Sep 12, 2013
    Posts:
    103,483
    Referrals:
    809
    Sythe Gold:
    18,102
    Vouch Thread:
    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    gladiator0003
    Gohan has AIDS (2) Tom Black Le Monkey Snowflake (2) Verified Diamond Trole Two Factor Authentication User Voluntaryist Lion King Why can't I hold all of these feels? (2)
    Dunce (2) Lawrence Hey... this isnt a fun rank Carrot (2) Halloween 2013 Valentine's Singing Competition Winner Hoover Homosex Friendship is Magic Nitro Booster
    Potamus (3) Cook Village Drunk Gooby Gracious Cool Kid (2) Pokémon Trainer STEVE Spyro Candy Man

    Gladiator Legend
    Gladiator Donor Cheetah

    Report a scammer Itachi__
    Proof of the vouch which he deleted:
    [​IMG]

    @Itachi__ care to fix this?
     
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  5. Unread #3 - Feb 25, 2021 at 5:15 PM
  6. Gladiator
    Joined:
    Sep 12, 2013
    Posts:
    103,483
    Referrals:
    809
    Sythe Gold:
    18,102
    Vouch Thread:
    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    gladiator0003
    Gohan has AIDS (2) Tom Black Le Monkey Snowflake (2) Verified Diamond Trole Two Factor Authentication User Voluntaryist Lion King Why can't I hold all of these feels? (2)
    Dunce (2) Lawrence Hey... this isnt a fun rank Carrot (2) Halloween 2013 Valentine's Singing Competition Winner Hoover Homosex Friendship is Magic Nitro Booster
    Potamus (3) Cook Village Drunk Gooby Gracious Cool Kid (2) Pokémon Trainer STEVE Spyro Candy Man

    Gladiator Legend
    Gladiator Donor Cheetah

    Report a scammer Itachi__
    This was an obvious double spent transaction, @Itachi__, you've been DNT + Banned.

    @aill
    Sorry for your loss, please wait for 1 confirmation on all btc transactions before handing over gold
     
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< Ksellingman Account Recovered | not a scam report, but imposter warning >

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