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Legend4210 (off-site scam)

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Wortel

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Scammer's profile link: Legend4210
Amount scammed: $1100 USD
Discord ID + Unique Discord ID: N/A
Proof that it's their Discord: N/A
Explanation of the trade:
got scammed by him a couple months ago , can show all my discord chats , he deleted everything after i sent the money , saying he really needed it and felt bad for scamming me for my money, right afterwards he deactivated his account , and apparently hes back now with a different name (shady much). Can send in proof of a bunch of transaction done between us with email transfer. Can even look at our convos together and it shows we been doing transaction together. Afterwards he made me send him a email saying "saying i got the items and to send the rest tomorrow " as proof so i couldnt do anything with my banking, like why would they have me type out that email as im already talkign to him on discord(he said that he wanted this so it doesnt look weird that hes getting so much etransfer into his account on his side) . im just looking out for others because i dont want them to get scammed by him either(look at the time of the email sent , and the time of my last convo with him because after i sent that email he told me he scameed me and then started deleting everything. can send proof of the email transfers too with his real name because i done lots of transactions with him prior to this big one . He deactivated his account a couple days after scamming me , and came back with another name.
How they scammed: Read above.
Other relevant trade screenshots: https://www.epicnpc.com/threads/puregems-a-scammer.2568110/

PureGems
[email protected]

I believe his Discord is Chocos (chocoark) as seen in the pictures there.

Scam victim "Dreamless" on EpicNPC.
 
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