OinkOinkOink10 Report Thread

Discussion in 'Report A Scammer Archive' started by Lichi, Feb 7, 2021.

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OinkOinkOink10 Report Thread
  1. Unread #1 - Feb 7, 2021 at 6:09 AM
  2. Lichi
    Joined:
    Mar 23, 2020
    Posts:
    21
    Referrals:
    0
    Sythe Gold:
    44
    Vouch Thread:
    Click Here
    Discord Unique ID:
    267775735593173009
    Discord Username:
    Lichi#7228

    Lichi Newcomer

    OinkOinkOink10 Report Thread
    Scammer's profile link: OinkOinkOink10
    Amount scammed: 6B RS3 GP
    Discord ID + Unique Discord ID: Permit#8867 + 771102177631535106
    Proof that it's their Discord: https://i.imgur.com/jAz2rQf.gif
    Explanation of the trade: He bought 6B in total, trading amounts of 1B at a time. He sent the money through bitcoin, and when i checked if he sent it i traded him the RS money. I didnt wait for confirmations in any trade. Once we were done trading he somehow cancelled the BTC transfers before they got a confirmation, deleted me in Discord and blocked me.
    How they scammed: They sent money through BTC. Then cancelled the money transfer before they got any confirmation.
    Other relevant trade screenshots:
    imgur.com
    imgur.com
    imgur.com
    https://i.imgur.com/xQB6b6B.png
     
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  3. Unread #2 - Feb 7, 2021 at 8:35 PM
  4. Superfluous
    Joined:
    Jul 5, 2012
    Posts:
    18,939
    Referrals:
    5
    Sythe Gold:
    9,135
    Vouch Thread:
    Click Here
    Discord Unique ID:
    247909953925414913
    Discord Username:
    .superfluous.
    Two Factor Authentication User Pool Shark Air Fryer DIAF m`lady Le Kingdoms Player STEVE Creamy

    Superfluous Rainbet.com Casino & Sportsbook
    Crabby Retired Global Moderator

    OinkOinkOink10 Report Thread
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  5. Unread #3 - Feb 8, 2021 at 1:18 AM
  6. Superfluous
    Joined:
    Jul 5, 2012
    Posts:
    18,939
    Referrals:
    5
    Sythe Gold:
    9,135
    Vouch Thread:
    Click Here
    Discord Unique ID:
    247909953925414913
    Discord Username:
    .superfluous.
    Two Factor Authentication User Pool Shark Air Fryer DIAF m`lady Le Kingdoms Player STEVE Creamy

    Superfluous Rainbet.com Casino & Sportsbook
    Crabby Retired Global Moderator

    OinkOinkOink10 Report Thread
    Actually no, this is Chris Kane so he's just gonna stay banned
     
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    ^ Red Fox, Bert and spacegems like this.
< sernine paul | TAKE CARE! Scammer going around >

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