New scammerq

Discussion in 'Report A Scammer Archive' started by Baldybald, Sep 8, 2025.

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New scammerq
  1. Unread #1 - Sep 8, 2025 at 4:47 PM
  2. Baldybald
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    Baldybald Newcomer

    New scammerq
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  3. Unread #2 - Sep 8, 2025 at 7:37 PM
  4. Zulu
    Joined:
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    Vouch Thread:
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    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

    New scammerq
    @Baldybald can you please provide the following:

    • Screenshots of the full discord conversation related to the trade
    • Please also elaborate on the amount you state you were scammed. In your report you state 1.4b, but the screenshots show that you traded 1b
     
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  5. Unread #3 - Sep 9, 2025 at 4:59 PM
  6. Zulu
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    Vouch Thread:
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    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

    New scammerq
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  7. Unread #4 - Sep 10, 2025 at 6:34 AM
  8. Baldybald
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    Baldybald Newcomer

    New scammerq
    Discord was stated already, there is no other unique ID or i would have gotten that mate. thats all i could get.


    full trades the guy was deleting the chats so thats all i could manage to get before he deleted to it all

    Yes so i could only manage to get a screenshot of the 1b being traded and the other 400m i couldnt as i think the guy knew i was trying to get a screenshot.
     
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  9. Unread #5 - Sep 10, 2025 at 7:26 AM
  10. Zulu
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    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

    New scammerq
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  11. Unread #6 - Sep 10, 2025 at 11:14 AM
  12. Baldybald
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    Baldybald Newcomer

    New scammerq
    yes mate i understand this... but i dont have him on discord anymore because hes deleted or blocked me. if i had the info i would have posted mate.
     
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  13. Unread #7 - Sep 10, 2025 at 11:33 AM
  14. Zulu
    Joined:
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    Sythe Gold:
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    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

    New scammerq
    This information can still be obtained even if the user has blocked you. Did you close the DM with them yourself already?
     
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  15. Unread #8 - Sep 10, 2025 at 2:25 PM
  16. Baldybald
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    Baldybald Newcomer

    New scammerq
    Never deleted anything but his chat is gone from my discord, thats why the info ive given is it :(
     
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  17. Unread #9 - Sep 10, 2025 at 5:27 PM
  18. Zulu
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    Sythe Gold:
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    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

    New scammerq
    @Baldybald I sent you a PM on Sythe to assist you with getting this information, but if you search their discord username or unique ID in the 'Find or start a conversation' tab on discord it should bring you back to your conversation with them.

    [​IMG]


    Once there, you can click on the three dots at the top right and record yourself copying the UID.

    [​IMG]



    I am going to issue @Nakadau a precautionary DNT as they edited everything from their for sale thread 10 minutes after this report was made and have been inactive since.

    @Nakadau you will need to provide some insight here as well.
     
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  19. Unread #10 - Sep 10, 2025 at 5:44 PM
  20. Baldybald
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    Baldybald Newcomer

    New scammerq
    yeah no chat coming up :/
     
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  21. Unread #11 - Sep 10, 2025 at 5:44 PM
  22. Baldybald
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    Baldybald Newcomer

    New scammerq
    i know how to get uid but by the time, he was already gone
     
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  23. Unread #12 - Sep 10, 2025 at 6:52 PM
  24. Nakadau
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    Nakadau Active Member
    Do Not Trade

    New scammerq
    No idea what this report is about as I've never had contact with this person before. The post was edited because it's been pretty inactive and hasn't had much interest so it was deleted for the time being.
     
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  25. Unread #13 - Sep 10, 2025 at 6:54 PM
  26. Baldybald
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    Baldybald Newcomer

    New scammerq
    Deleted because you scammed and been reported.
     
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  27. Unread #14 - Sep 11, 2025 at 3:08 PM
  28. Zulu
    Joined:
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    Sythe Gold:
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    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

    New scammerq
    Edit: This report is being reviewed further and I will post here when I have an update.
     
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    Last edited: Sep 11, 2025
  29. Unread #15 - Sep 11, 2025 at 5:29 PM
  30. Baldybald
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    Baldybald Newcomer

    New scammerq
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  31. Unread #16 - Sep 11, 2025 at 5:30 PM
  32. Zulu
    Joined:
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    Sythe Gold:
    3,189
    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

    New scammerq
    @Nakadau do you want to make things right here?
     
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  33. Unread #17 - Sep 13, 2025 at 5:31 PM
  34. Zulu
    Joined:
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    Sythe Gold:
    3,189
    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

    New scammerq
    @Nakadau has been issued a 3 month ban as punishment for scamming and the DNT will remain.

    @Baldybald I am sorry for your loss.
     
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< Jhin | imposter scammed >

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