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Invalid - Drop trade

Discussion in 'Report A Scammer Archive' started by Wealth Trader, Oct 8, 2025.

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  1. Wealth Trader

    Wealth Trader Take the risk, or lose the chance.
    $200 USD Donor New

    Joined:
    Jan 24, 2021
    Posts:
    18
    Referrals:
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    Sythe Gold:
    625
    Vouch Thread:
    Click Here
    Discord Unique ID:
    342759543933239297
    Discord Username:
    w7ealth
    Lawrence
    Invalid - Drop trade
    Scammer's profile link: Lena market
    Amount scammed: $340
    Discord ID + Unique Discord ID: lena.market, 1314237673715662931
    Proof that it's their Discord: Screen capture - 049f36947c6b042210120ef66bf06e21 - Gyazo
    Explanation of the trade: Tried to buy SpawnPK gp, he said he will give me 2 accounts both which have 30t cash on them. Out of nowhere he could easily get me 2 accounts with 30t. Should've been a red flag at first sight. I sent him crypto, both BTC and LTC. Eventually he's calling me out that I'm a scammer KEKW.
    How they scammed: ^
    Other relevant trade screenshots: Screen capture - cae105b6e5396b5c5588f7f8e54d1a7e - Gyazo
     
    Wealth Trader, Oct 8, 2025
    #1
    steer2160 and OnlyPurples like this.
  2. Zulu

    Zulu
    Market Moderators Our Community Moderators Off Topic Moderators CDT Member

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    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
    Cubone Marowak Kangaskhan Pikachu Charmander Charmeleon Charizard Bulbasaur Ivysaur Venusaur
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    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
    Invalid - Drop trade
    @Wealth Trader can you please provide a recording of collecting the discord UID that is not cropped?
     
    Zulu, Oct 8, 2025
    #2
    Yoshiki likes this.
  3. Wealth Trader

    Wealth Trader Take the risk, or lose the chance.
    $200 USD Donor New

    Joined:
    Jan 24, 2021
    Posts:
    18
    Referrals:
    0
    Sythe Gold:
    625
    Vouch Thread:
    Click Here
    Discord Unique ID:
    342759543933239297
    Discord Username:
    w7ealth
    Lawrence
    Invalid - Drop trade
    Wealth Trader, Oct 9, 2025
    #3
  4. Zulu

    Zulu
    Market Moderators Our Community Moderators Off Topic Moderators CDT Member

    Joined:
    Dec 28, 2008
    Posts:
    7,106
    Referrals:
    3
    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
    Invalid - Drop trade
    It is not possible for staff to determine if the account was banned before or after the account details were given.

    Given the high risk/lack of evidence associated with this method of trading, it is considered in the same category as drop trading.

     
    Zulu, Oct 9, 2025
    #4
    Bert likes this.
< stakeverifiedaccounts | Nexi001 + Seekded + Freakerz >
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