Attempted Scam by Billyhean.

Discussion in 'Report A Scammer Archive' started by Duck, Jul 6, 2018.

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Attempted Scam by Billyhean.
  1. Unread #1 - Jul 6, 2018 at 6:46 AM
  2. Duck
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    Attempted Scam by Billyhean.
    Attempted scam by @Billyhean .
    He initially asked me to MM a 200M 07 trade he was buying from @Instajoshi69 .
    After creating a group with then , and he said that @Instajoshi69 was'nt able to trade.
    But @Instajoshi69 confirmed otherwise.
    I removed both of that from the group and told @Instajoshi69 i am not in any group chats with him.
    After that he used his skype account and created a group with a well known skype imposter
    "live:luxurious_deluxe"
    Screenshot - 147ae3bb9f7519d05d9786e9da443eb1 - Gyazo

    Additional proof , screenshotted by @Instajoshi69
    Screenshot - 02638296bb18d0fe33fd2ff18dae91e3 - Gyazo
    Screenshot - 45b8b5587b3eff16524bc9abac188afb - Gyazo
    His skype : live:schzuan_yung , matches the one he posted on my thread
    Screenshot - 40336f78c7a751ab61f02e43799d3882 - Gyazo

    @Instajoshi69 can confirm all of this as well.

    Please ban this bastard.
     
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  3. Unread #2 - Jul 6, 2018 at 6:52 AM
  4. Program
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    FuukinAndy #6867

    Program Formerly known as Andy Samberg
    Retired Sectional Moderator

    Attempted Scam by Billyhean.
    @Duck Maybe I missed it, but what connects Billyhean to that skype? I see someone attempting to impostor scam, but nothing that makes that someone Billyhean.
     
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  5. Unread #3 - Jul 6, 2018 at 6:53 AM
  6. Instajoshi69
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    Do Not Trade

    Attempted Scam by Billyhean.
    Billyheen is the guy who contacted me and got the imposter in the group chat with me.

    I can confirm this.
     
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  7. Unread #4 - Jul 6, 2018 at 6:55 AM
  8. Program
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    Program Formerly known as Andy Samberg
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    Attempted Scam by Billyhean.
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    Last edited: Jul 6, 2018
  9. Unread #5 - Jul 6, 2018 at 6:56 AM
  10. Instajoshi69
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    Instajoshi69 Active Member
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    Attempted Scam by Billyhean.
    He was kicked out of the group as soon as i wrote u guys are busted.

    If u cant take action, then u still have someone trying to scam in the marketplace sadly.
     
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  11. Unread #6 - Jul 6, 2018 at 7:00 AM
  12. Program
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    FuukinAndy #6867

    Program Formerly known as Andy Samberg
    Retired Sectional Moderator

    Attempted Scam by Billyhean.
    Well considering the circumstances and evidence I'm going to go ahead and apply the ban. It would be a little too coincidental to be someone else as far as I'm concerned.

    He can attempt to dispute it if it's in error.

    EDIT by @Wortel 13/07/18:
    Skype: live : schzuan_yung
    Discord: Mob Ties#9293
     
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    ^ Aiii likes this.
    Last edited by a moderator: Jul 12, 2018
< peterpeter12 | stuffedbear cleaned me and scammed 180m >

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