lem000n scammed 325m 07

Discussion in 'Report A Scammer Archive' started by Ruany, Mar 16, 2020.

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lem000n scammed 325m 07
  1. Unread #1 - Mar 16, 2020 at 5:03 PM
  2. Ruany
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    Ruany Forum Addict
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    lem000n scammed 325m 07
    I'm making this report on @msibal behalf, he asked me to help him out.

    Scammer's profile link: lem000n
    Explanation of the trade: @msibal was selling spk gold, he went first in increments and @lem000n decided to run with the first increment..
    Amount scammed: 500m 07 worth of spk gold
    How they scammed: By blocking @msibal after accepting money.
    Proof that it's their Discord: Screen capture - 794b090043b0419aba64ee8853ef27d8 - Gyazo
    Discord ID + Unique Discord ID: Screen capture - 794b090043b0419aba64ee8853ef27d8 - Gyazo
    Other relevant trade screenshots:
    Screen capture - 5b65993e9b6a9630ebd6c2cbdc467275 - Gyazo
    Confirmation that it is him

    lmk if this is enough proof, if not i'll add whatever is needed.
     
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    ^ Amy, Vul, msibal and 2 others like this.
  3. Unread #2 - Mar 16, 2020 at 5:05 PM
  4. msibal
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    416885268688142336

    msibal Member

    lem000n scammed 325m 07
    Hi, I wasn't sure how to make scam report so Ruany helped me out. I provided all the screenshots and proof. I can confirm that this happened.
     
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    ^ Ruany likes this.
  5. Unread #3 - Mar 16, 2020 at 7:24 PM
  6. Andy
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    andy7450
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    Andy
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    lem000n scammed 325m 07
    @lem000n care to fix this?

    You've been DNT'd in the meantime.

    @msibal could you please provide more screenshots of your chat with the user.
     
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  7. Unread #4 - Mar 16, 2020 at 7:41 PM
  8. Andy
    Joined:
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    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) Sythe's 20th Anniversary St. Patrick's Day 2024 Shitting Rainbow

    Andy
    Administrator Knight Monster Competition Winner

    lem000n scammed 325m 07
    User claims he was working with a partner, and the partner was the scammer.

    Banned for 3 months, user will keep a permanent DNT as well.

    @msibal I am sorry for your loss, they will need to refund you should they ever wish to return to Sythe.

    Andy edit: repaid via antiscam
     
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    Last edited: Jan 1, 2021
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