Requesting DNT/Temp Ban on Kigis

Discussion in 'Report A Scammer Archive' started by Wraith, Mar 19, 2018.

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Requesting DNT/Temp Ban on Kigis
  1. Unread #1 - Mar 19, 2018 at 6:42 PM
  2. Wraith
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    Wraith Some people are so poor, all they have is money
    T1N0 Donor Graphics Artist

    Requesting DNT/Temp Ban on Kigis
    Scammer @Kigis

    User scam quit, @Wortel went to bed and told me to post this and the rest of the story/explanation will be filled in by him tomorrow, thanks.
     
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    Last edited: Mar 19, 2018
  3. Unread #2 - Mar 19, 2018 at 7:21 PM
  4. King
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    Requesting DNT/Temp Ban on Kigis
    I've DNT'd him for now as a precaution while I await @Wortel (or you) to post the rest of the story here. Please get back to me as soon as you can on this, thanks.
     
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  5. Unread #3 - Mar 20, 2018 at 4:37 AM
  6. Wortel
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    Requesting DNT/Temp Ban on Kigis
    I'd like the main report to come from @T1N0 - the rest can be filled in by me, but I see no reason for me to file a report I was no part of.
     
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  7. Unread #4 - Mar 20, 2018 at 7:23 AM
  8. Wortel
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    Wortel Donor Ghost Face Retired Global Moderator

    Requesting DNT/Temp Ban on Kigis
    Fine I'll do it you lazy mofo's. Let me know if I'm missing something.

    Scammer's profile link: Kigis

    Explanation of the trade: Seems like he was cutting @T1N0's buy price (which was 0.74/m) and @Kigis claimed to buy it for 0.88/m. Seems like he scammed around 135M 07GP. Kigis later on kicked the guy from the Elite Ranks Discord server.

    How they scammed: Did not pay out via PayPal after and banned the user off Elite Ranks's Discord server.

    Proof that it's their Discord:
    Discord profile ID & conversation pictures:

    [​IMG]

    Other relevant trade screenshots:

    https://i.gyazo.com/fd627767311d180553cdcd627e9a6d97.jpg
    (^Remove this one once report is dealt with)

    Scam victim is Cityplay#9255:

    [​IMG]

    Amount scammed:

    [​IMG]

    Kicking Cityplay after:

    [​IMG]

    Bezi#5183 also claims @Kigis has his 3M 07GP:

    [​IMG]
     
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    Last edited: Mar 20, 2018
  9. Unread #5 - Mar 20, 2018 at 5:35 PM
  10. Wraith
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    T1N0 Donor Graphics Artist

    Requesting DNT/Temp Ban on Kigis
    not 100% sure but this is another acc of his too.

    KhizaGFX
     
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  11. Unread #6 - Mar 21, 2018 at 5:45 PM
  12. Champ
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    Requesting DNT/Temp Ban on Kigis
    I have banned both of his accounts, as this was not an imposter.

    @T1N0 Sorry for your customer's/bettor's loss.
     
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