Appelmint on discord | serial scammer

Discussion in 'Report A Scammer Archive' started by Armuna, Mar 6, 2025.

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Appelmint on discord | serial scammer
  1. Unread #1 - Mar 6, 2025 at 11:02 AM
  2. Armuna
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    Discord Unique ID:
    822145386562584577
    Discord Username:
    murmeli72

    Armuna Forum Addict

    Appelmint on discord | serial scammer

    Same guy I reported yesterday, this is the third time he's trying the same shit on me. It's likely he tries this on DOZENS of people daily since he forgot my username and avatar this quickly.
    Scammer's profile link: -
    Amount scammed: $0
    Discord ID + Unique Discord ID: appelmint_ 463895587897737217
    Proof that it's their Discord:
    Explanation of the trade:
    How they scammed:
    Other relevant trade screenshots: Watch 2025-03-06 17-47-45 | Streamable
    Watch 2025-03-06 17-49-04 | Streamable

    Couldn't find this one's UID/name here so I'm reporting it. It's clearly not viable to keep reporting all of his new Discord accounts so this will be my last report on him. I saw someone got scammed by him like 2 days ago, perhaps it's possible for staff to make some kind of a PSA regarding him as this is all he does every day. Maybe there's a thread somewhere that we can post his UIDs without spamming reports?

    He has the same script that he uses every time, calls you and explains that he's been "scammed" out of $600 before and that's why he wants you to screenshare the account and then attempts to email change hijack.

    Please stop giving him your accounts so he stops harassing us.
     
    ^ Wolf and OnlyPurples like this.
  3. Unread #2 - Mar 6, 2025 at 11:20 AM
  4. Armuna
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    Discord Unique ID:
    822145386562584577
    Discord Username:
    murmeli72

    Armuna Forum Addict

    Appelmint on discord | serial scammer

  5. Unread #3 - Mar 6, 2025 at 1:47 PM
  6. Armuna
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    Discord Unique ID:
    822145386562584577
    Discord Username:
    murmeli72

    Armuna Forum Addict

    Appelmint on discord | serial scammer

  7. Unread #4 - Mar 6, 2025 at 11:02 PM
  8. Zulu
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    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
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    Our Community Moderators Market Moderators Zulu Donor CDT Member

    Appelmint on discord | serial scammer

    @Ilyas the Don your voice can be matched to this report, and in the video evidence provided here after @Armuna accuses you of attempting the same scam as yesterday you stated "yeah I mixed up" and proceed to laugh.


    @Ilyas the Don care to explain what's going on here? You have also been issued a DNT while this is being reviewed.
     
    Last edited: Mar 7, 2025
  9. Unread #5 - Mar 6, 2025 at 11:49 PM
  10. Ilyas the Don
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    Ilyas the Don Newcomer

    Appelmint on discord | serial scammer

    its not me idiots lol, i never scammed anyone. u got the wrong guy
     
  11. Unread #6 - Mar 6, 2025 at 11:51 PM
  12. Ilyas the Don
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    Ilyas the Don Newcomer

    Appelmint on discord | serial scammer

  13. Unread #7 - Mar 6, 2025 at 11:52 PM
  14. Ilyas the Don
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    Ilyas the Don Newcomer

    Appelmint on discord | serial scammer

    how can i scam accounts u idiots xd
     
  15. Unread #8 - Mar 6, 2025 at 11:54 PM
  16. Ilyas the Don
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    Ilyas the Don Newcomer

    Appelmint on discord | serial scammer

    @Zulu you cant even hear the 'victim' in the video? how u do even know what he is saying and what we're talking about. this is all bullshit u can ban me if u want idont care
     
  17. Unread #9 - Mar 7, 2025 at 6:00 PM
  18. Zulu
    Joined:
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    Sythe Gold:
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    Click Here
    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
    Cubone Marowak Kangaskhan Charmander Charmeleon Charizard Bulbasaur Ivysaur Venusaur Pikachu
    Pokémon Trainer (2) Poké Prizebox Pokémon Master Community Development Team Member Tier 1 Prizebox Tier 2 Prizebox Tier 3 Prizebox Tier 4 Prizebox Tier 5 Prizebox Tier 6 Prizebox
    Staff of the Quarter Winner Member of the Quarter Winner Member of the Month Winner The Glizz Green eggs and spam Pizza Muncher Village Drunk Oktoberfest 2013

    Zulu Runestake.com - Social Casino
    Our Community Moderators Market Moderators Zulu Donor CDT Member

    Appelmint on discord | serial scammer

    @Ilyas the Don the discord you have advertised on Sythe is a match to the discord accused in this report as shown in the evidence provided here.

    I have issued you a 1 month ban for attempting to scam and the DNT will remain.

    _____

    There is also the accusation that @Ilyas the Don is tied to some banned accounts here on Sythe.
    While there is circumstantial evidence to support this, I'm going to refer to this report for a second opinion.
     
    Last edited: Mar 7, 2025
< resolved | Need some help mediating a trade, not reporting a scam. >

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