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.

 

[King]

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.

 

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.

 

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: kHiZa#0217 - [Case sensitive, watch out for imposters.]

Discord profile ID & conversation pictures:

Other relevant trade screenshots:

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

Scam victim is Cityplay#9255:

Amount scammed:

Kicking Cityplay after:

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

 

not 100% sure but this is another acc of his too.

KhizaGFX

 

[Champ]

I have banned both of his accounts, as this was not an imposter.

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