Leimone - Scammed for 120M

Discussion in 'Report A Scammer Archive' started by Pegasus, Feb 9, 2018.

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Leimone - Scammed for 120M
  1. Unread #1 - Feb 9, 2018 at 3:15 PM
  2. Pegasus
    Joined:
    Jan 6, 2018
    Posts:
    6,777
    Referrals:
    9
    Sythe Gold:
    85
    Vouch Thread:
    Click Here
    Discord Unique ID:
    302168017347936267
    Discord Username:
    audi_s8
    Toast Wallet User Two Factor Authentication User Verified Ironman Nitro Booster Poképedia

    Pegasus Professor is gay.
    Ice Queen Donor

    Leimone - Scammed for 120M
    Scammer's profile link: Leimone

    Explain the service: I was getting him Barrows Gloves on his account. The payment was due upon completion of the service.

    Proof that it's their Skype:

    [​IMG]

    Skype profile ID & conversation pictures:
    Note that the password has been changed on his account, which is why I didn't blurr it out.

    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]

    Other relevant trade screenshots:

    [​IMG]


    @Leimone It's sad, you seemed like a very truthful person. Honestly, I cared more about a vouch than the 120m.

    RIP 2013 account.
     
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    Last edited: Feb 9, 2018
  3. Unread #2 - Feb 9, 2018 at 3:22 PM
  4. Pendulum
    Joined:
    Jul 13, 2012
    Posts:
    10,146
    Referrals:
    17
    Sythe Gold:
    340
    Vouch Thread:
    Click Here
    Discord Unique ID:
    126124901537939456
    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Air Fryer Sythe's 15th Anniversary Verified Ironman

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    Leimone - Scammed for 120M
    @Ice Queen - Can you take a picture of when you were given the Discord ID?
     
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  5. Unread #3 - Feb 9, 2018 at 3:28 PM
  6. Pegasus
    Joined:
    Jan 6, 2018
    Posts:
    6,777
    Referrals:
    9
    Sythe Gold:
    85
    Vouch Thread:
    Click Here
    Discord Unique ID:
    302168017347936267
    Discord Username:
    audi_s8
    Toast Wallet User Two Factor Authentication User Verified Ironman Nitro Booster Poképedia

    Pegasus Professor is gay.
    Ice Queen Donor

    Leimone - Scammed for 120M
    Did a firecape before. This should be able to confirm that it's him:

    Ice Queen Vouch Thread


    [​IMG]

    [​IMG]
     
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    Last edited: Feb 9, 2018
  7. Unread #4 - Feb 9, 2018 at 3:32 PM
  8. Pendulum
    Joined:
    Jul 13, 2012
    Posts:
    10,146
    Referrals:
    17
    Sythe Gold:
    340
    Vouch Thread:
    Click Here
    Discord Unique ID:
    126124901537939456
    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Air Fryer Sythe's 15th Anniversary Verified Ironman

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    Leimone - Scammed for 120M
    Thanks @Ice Queen

    @Leimone I have given you a DNT until you pay the 120M for the service.
     
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    ^ ipker likes this.
  9. Unread #5 - Feb 10, 2018 at 2:31 PM
  10. Pendulum
    Joined:
    Jul 13, 2012
    Posts:
    10,146
    Referrals:
    17
    Sythe Gold:
    340
    Vouch Thread:
    Click Here
    Discord Unique ID:
    126124901537939456
    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Air Fryer Sythe's 15th Anniversary Verified Ironman

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    Leimone - Scammed for 120M
    No response. User has been banned for 3 months and will keep his DNT. Sorry for your loss @Ice Queen.
     
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< Ban this guy impostering as Middleman | Reporting Pepo_EZ >

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