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Scammed by MBBankz

Discussion in 'Report A Scammer Archive' started by TearsofTre, May 31, 2019.

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  1. TearsofTre

    TearsofTre Member

    Joined:
    Oct 15, 2016
    Posts:
    54
    Referrals:
    0
    Sythe Gold:
    70
    Scammed by MBBankz
    @MBBakez recovered their account along with changing their discord. All chat info is in imgur link. Won't respond to PM's and was online yesterday.




    Scammer's profile link: @MBBakez
    Explanation of the trade: Recovered their account along with changing their discord. All chat info is in imgur link. Won't respond to PM's and was online yesterday.
    Amount scammed: 160m + Account ⭐⭐ 58 CB | Untrimmed Construction | Perfect Starter | +1100 Total | All Easy Diaries ⭐⭐
    How they scammed: Explained above.
    Proof that it's their Discord: Imgur
    Discord ID + Unique Discord ID: Rumisland#7115 356683562637852672
    Other relevant trade screenshots: Imgur
     
    Last edited: May 31, 2019
    TearsofTre, May 31, 2019
    #1
  2. Zero

    Zero May we meet again
    Retired Sectional Moderator Monster g0nezero Donor

    Joined:
    Aug 28, 2016
    Posts:
    3,287
    Referrals:
    10
    Sythe Gold:
    3,330
    Vouch Thread:
    Click Here
    Discord Unique ID:
    234367408977084417
    Discord Username:
    Zero#1475
    I'm LAAAAAAAME Member of the Month Winner Valentine's Day 2018 Poképedia Doge Halloween 2018 (2) Dragon Claws Christmas 2018 (2)
    Valentine's Day 2019 Tier 3 Prizebox Mudkip Summer 2019 Rakashrug Baby Yoda St. Patrick's Day 2019 Easter 2019 Nitro Booster
    Scammed by MBBankz
    @MBBakez Has been DNT'd and will need to respond here.
     
    Zero, May 31, 2019
    #2
    OnlyPurples likes this.
  3. Zero

    Zero May we meet again
    Retired Sectional Moderator Monster g0nezero Donor

    Joined:
    Aug 28, 2016
    Posts:
    3,287
    Referrals:
    10
    Sythe Gold:
    3,330
    Vouch Thread:
    Click Here
    Discord Unique ID:
    234367408977084417
    Discord Username:
    Zero#1475
    I'm LAAAAAAAME Member of the Month Winner Valentine's Day 2018 Poképedia Doge Halloween 2018 (2) Dragon Claws Christmas 2018 (2)
    Valentine's Day 2019 Tier 3 Prizebox Mudkip Summer 2019 Rakashrug Baby Yoda St. Patrick's Day 2019 Easter 2019 Nitro Booster
    Scammed by MBBankz
    No response, user can explain himself in a dispute.
     
    Zero, Jun 1, 2019
    #3
< Resolved | scammed by haasisr >
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