scammed 150m when processing the trade

[Justosrs]

Kraven is the mans name on here. Scammed 150m after i gave account login.

 

[King]

@Justosrs Update your thread to include the proper formats with proof.
Refer to this thread as a guide - How to Report a Scammer; Report Templates + Video Tutorial

 

[Justosrs]

he logged into the account so I could trade him the gp. Sent half and he told me he sent the money thru paypal and I did not receive and so he blocked me right after that. Logged back into the account and the money was gone.

 

[Justosrs]

his old name was Joao, and changed it to Legend right after he blocked and scammed me

 

[King]

@Justosrs Include a screenshot of the Discord ID as well as proof he owns that Discord ID.

 

[Justosrs]

@King

same exact pic the man had, changed his name to legend right after

 

[King]

@King

same exact pic the man had, changed his name to legend right after

I see from the top-left of the previous image, but can you show me where you obtained that Discord ID from that would prove it's his? I've banned him for ban evading @SwappedMyGold, and @Quinnjet (OG ban reason is for something similar - SwappedMyGold 2b Scam), so I have no doubt he did this, but I'd like some sort of proof to correlate him to that Discord ID.

 

[Justosrs]

oh man, I honestly don't remember if I deleted the conversation with him before and sent it like that or he must have seen it in my post and added me thru there... our conversion on discord lasted quite some time but this is how it started off.

 

[King]

It's still hard for me to point this to that profile (even though I don't doubt that you're telling the truth). @Justosrs Can you at least tell me how he got in contact with you to begin with? That may help, but if not I may have to dismiss this report unfortunately.

 

[Justosrs]

@King honestly man, I don't even remember. Like I said, he could have seen my discord tag in my post and added me on discord from doing that; or he contacted me through here and I sent him my discord or he sent his to me, but also like I said I might have deleted the convo with Kraven. If there is a way to recover deleted convos, that would be great, but if there is no way, then i'm not sure.

 

[King]

@Justosrs I appreciate your cooperation throughout the report, but unfortunately it's extremely difficult for me to tie this report to him (even though he has a history of doing this), but if he ever pardons I'll try to make sure this is brought up (doubt he will anytime soon though). If you find any sufficient evidence, then you're more than welcome to create another report, but I'll have to dismiss it for now as it lacks any solid proof.

In the future please be more careful when trading. Read these threads:
1) Some useful information for staying safe on Discord!
2) Trading 101 - Vouches, donor status and how you can stay safe!
3) Discord PM Template

If you have any other questions/concerns you're free to PM me.