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Reporting denkan2137 or Dzhy

  • Thread starter Thread starter Minnimaro
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Minnimaro

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Scammer's profile link: Dzhy | Sell & Trade Game Items | OSRS Gold | ELO (sythe.org)
Amount scammed: $600 USD in LTC
Discord ID + Unique Discord ID: denkan2137 - 826131315044384799
Proof that it's their Discord: Denkan - Dzhy Scamming - Album on Imgur
Explanation of the trade: Seller offered me an account a few weeks back, at the time I wasn't interested. A few weeks passed and he was still holding the account, so I offered to buy it for an agreed upon price of $600 USD in LTC. Seller agreed, I sent the crypto and then the weird behaviour began. He claimed to have an issue with the email authenticator, saying he needed to find his sim card for it cause he lost it. Eventually saying it's late for him and that he will deliver in 8 hours. That was 4 hours ago, and I haven't received any sort of response from him at all. All screenshots and proof are attached in the Imgur. If anything else is required, please let me know.
How they scammed: Took my money but did not deliver the account.
Other relevant trade screenshots: See imgur. Denkan - Dzhy Scamming - Album on Imgur
This is the posting of the ironman he linked me, he marked it as sold after I sent the crypto.
 
Definitely a scam, he finally blocked me and removed me from his server after I informed him of the laws within his country protecting buyers during online transactions. Blocked
 
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