Legacy Logins!Usernames and tutorials!! - SCAMMER

Discussion in 'Report A Scammer Archive' started by Thisthat, Dec 30, 2025.

Tags:
Thread Status:
Not open for further replies.
Sign in to Post
Thread Tools

Thread Tools

  • Thread ID:
Legacy Logins!Usernames and tutorials!! - SCAMMER
  1. Unread #1 - Dec 30, 2025 at 8:07 AM
  2. Thisthat
    Joined:
    Nov 13, 2025
    Posts:
    19
    Referrals:
    2
    Sythe Gold:
    45
    Vouch Thread:
    Click Here
    Discord Unique ID:
    177346916101652480
    Discord Username:
    krispykreme

    Thisthat Newcomer

    Legacy Logins!Usernames and tutorials!! - SCAMMER
    SCAMMER......

    Scammer's profile link: dilber melendez
    Amount scammed: 0.39 LTC
    Discord ID + Unique Discord ID: Discord: dilber_osrs Discord ID: 1435184394812919808
    Proof that it's their Discord: Screenshot - 925b4fa6fe8eb11c2b16a2f10c51dd65 - Gyazo
    Explanation of the trade: Found them on Sythe Forums link to Post: Legacy Logins!Usernames and tutorials!!
    Purchase 3 small acc's to start with a while ago to ensure not a scam all went smooth. Reached out today to see what other accounts he has. He said 12x of these accounts for 0.39 ltc.
    How they scammed: communicated normally while waiting for 0.39 ltc to go through. Then removed all messages and banned me.

    Other relevant trade screenshots:
    Screenshot - f119091487c84d691a418c0057c0af09 - Gyazo
    Screenshot - bea03605646b8e710299c3d6ecee7834 - Gyazo
    Screenshot - 9a301881b536f5962a25cbf24c84a19d - Gyazo
    Screenshot - cd818a9e818e29fae7133826b0353f1c - Gyazo
    Screenshot - 7d77b423fb395325ee7151eb9bbe3b1a - Gyazo
    Screenshot - 925b4fa6fe8eb11c2b16a2f10c51dd65 - Gyazo
     
    Share
    ^ Flipsi likes this.
    Last edited: Dec 30, 2025
  3. Unread #2 - Dec 30, 2025 at 5:36 PM
  4. Zulu
    Joined:
    Dec 28, 2008
    Posts:
    7,108
    Referrals:
    3
    Sythe Gold:
    3,192
    Vouch Thread:
    Click Here
    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
    Cubone Marowak Kangaskhan Pikachu Charmander Charmeleon Charizard Bulbasaur Ivysaur Venusaur
    Pokémon Trainer Poké Prizebox Pokémon Master Tier 1 Prizebox Tier 2 Prizebox (2) Tier 3 Prizebox Tier 4 Prizebox Tier 5 Prizebox Tier 6 Prizebox Tier 7 Prizebox
    Member of the Quarter Winner Staff of the Quarter Winner Sythe's 20th Anniversary The Glizz Baby Yoda May the 4th Be With You (2) The Dark Side

    Zulu
    Market Moderators Our Community Moderators Off Topic Moderators CDT Member

    Legacy Logins!Usernames and tutorials!! - SCAMMER
    @Thisthat please provide the transaction link for your LTC payment and a recording of you collecting their discord UID.


    I've gone ahead and issued @dilber melendez a DNT as their account appears to have been compromised.
    Staff see deleted post for additional information.
     
    Share
  5. Unread #3 - Dec 30, 2025 at 9:43 PM
  6. Thisthat
    Joined:
    Nov 13, 2025
    Posts:
    19
    Referrals:
    2
    Sythe Gold:
    45
    Vouch Thread:
    Click Here
    Discord Unique ID:
    177346916101652480
    Discord Username:
    krispykreme

    Thisthat Newcomer

    Legacy Logins!Usernames and tutorials!! - SCAMMER

    Link to the scam Payment: https://blockchair.com/litecoin/tra...6d06283735cdd1e84fe45?from=independentreserve
    Screenshot showing the same transaction ID: [​IMG]
    Screenshot - fddf4cc7e05d5e8416749d258530223b - Gyazo


    This is proof his account was not compromised.

    This is my first transaction to him on the 06/12/2025 - https://blockchair.com/litecoin/tra...a0229f123423ef4ebd234?from=independentreserve

    Screen shot showing my transaction as stated back on 06/12 - 3 Small acc's to test and ensure no scamming.
    [​IMG]
    Screenshot - e270aec641e2d360753a43302b5abc93 - Gyazo

    you can clearly see the exact same destination address.

    Video proof of me getting Discord User ID -
     
    Share
  7. Unread #4 - Dec 30, 2025 at 10:01 PM
  8. Thisthat
    Joined:
    Nov 13, 2025
    Posts:
    19
    Referrals:
    2
    Sythe Gold:
    45
    Vouch Thread:
    Click Here
    Discord Unique ID:
    177346916101652480
    Discord Username:
    krispykreme

    Thisthat Newcomer

    Legacy Logins!Usernames and tutorials!! - SCAMMER
    FYI I also removed my vouch on Said Scammer’s vouch thread as that has gone right out the window..
     
    Share
  9. Unread #5 - Dec 30, 2025 at 10:21 PM
  10. Zulu
    Joined:
    Dec 28, 2008
    Posts:
    7,108
    Referrals:
    3
    Sythe Gold:
    3,192
    Vouch Thread:
    Click Here
    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
    Cubone Marowak Kangaskhan Pikachu Charmander Charmeleon Charizard Bulbasaur Ivysaur Venusaur
    Pokémon Trainer Poké Prizebox Pokémon Master Tier 1 Prizebox Tier 2 Prizebox (2) Tier 3 Prizebox Tier 4 Prizebox Tier 5 Prizebox Tier 6 Prizebox Tier 7 Prizebox
    Member of the Quarter Winner Staff of the Quarter Winner Sythe's 20th Anniversary The Glizz Baby Yoda May the 4th Be With You (2) The Dark Side

    Zulu
    Market Moderators Our Community Moderators Off Topic Moderators CDT Member

    Legacy Logins!Usernames and tutorials!! - SCAMMER
    I've gone ahead and banned @dilber melendez as punishment for scamming and for their account being compromised.

    @Thisthat thank you, and I am sorry for your loss here.
     
    Share
< resolved not enough proof | Export - Credit card chargebacks >

Users viewing this thread
1 guest
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site