Scammer kwambwam 500$

Discussion in 'Report A Scammer Archive' started by Crypt0kev1n, Apr 6, 2024.

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Scammer kwambwam 500$
  1. Unread #1 - Apr 6, 2024 at 3:05 PM
  2. Crypt0kev1n
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    Scammer kwambwam 500$
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  3. Unread #2 - Apr 6, 2024 at 3:06 PM
  4. Crypt0kev1n
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    Scammer kwambwam 500$
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    Last edited: Apr 6, 2024
  5. Unread #3 - Apr 7, 2024 at 1:37 PM
  6. Kanye
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    Discord Unique ID:
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    kanye_
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    Scammer kwambwam 500$
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  7. Unread #4 - Apr 8, 2024 at 3:06 PM
  8. Kanye
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    Discord Username:
    kanye_
    Two Factor Authentication User March Madness (2) Summer 2022 Summer 2024 Verified Ironman Ursaring Homosex <3 n4n0 Potamus Gohan has AIDS

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    Scammer kwambwam 500$
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  9. Unread #5 - Apr 8, 2024 at 3:58 PM
  10. Kanye
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    Discord Unique ID:
    932742226746953810
    Discord Username:
    kanye_
    Two Factor Authentication User March Madness (2) Summer 2022 Summer 2024 Verified Ironman Ursaring Homosex <3 n4n0 Potamus Gohan has AIDS

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    Scammer kwambwam 500$
    @Kwambwan I see you've been on as well - please respond here. You've been given a precautionary DNT at this time.
     
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  11. Unread #6 - Apr 8, 2024 at 11:55 PM
  12. Crypt0kev1n
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    Scammer kwambwam 500$
    Yes i will fill out this form, i am working abroad atm and just have my phone so figuring out how to take a gif sorry for the wait
     
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  13. Unread #7 - Apr 9, 2024 at 12:14 AM
  14. Crypt0kev1n
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    Scammer kwambwam 500$
    Scammer's profile link: @Kwambwan
    Amount scammed: 500$
    Discord ID + Unique Discord ID: 150689033754902528
    Proof that it's their Discord:he pmed me in sythe saying we are talking on discord currently.

    https://ibb.co/JHwVqb3
    Explanation of the trade:
    How they scammed:
    Other relevant trade screenshots: all above
     
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  15. Unread #8 - Apr 9, 2024 at 12:25 AM
  16. Crypt0kev1n
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    Scammer kwambwam 500$

    https://ibb.co/F86d8D6 Disc uid link
     
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  17. Unread #9 - Apr 9, 2024 at 9:11 AM
  18. Crypt0kev1n
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    Scammer kwambwam 500$
    Also please take a look at this seems very sketchy. Might be another account of him trying to scam me.

    @Pqp
    Pqp


    added me saying he wants to talk on disc because of the scam, ended up trying to sell me a similar ironman pure. Also didnt want to use sythe or a MM then blocked me aswell

    Pictures below:
    https://ibb.co/1M0rHPQ
    https://ibb.co/bBmJJDx

    discord unique id:
    1034559098039046145
     
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  19. Unread #10 - Apr 9, 2024 at 9:19 AM
  20. Kanye
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    Discord Unique ID:
    932742226746953810
    Discord Username:
    kanye_
    Two Factor Authentication User March Madness (2) Summer 2022 Summer 2024 Verified Ironman Ursaring Homosex <3 n4n0 Potamus Gohan has AIDS

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    Scammer kwambwam 500$
    @Crypt0kev1n Thank you - last thing needed:

    Can you provide the transaction link for the crypto you sent?
     
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  21. Unread #11 - Apr 9, 2024 at 9:22 AM
  22. Crypt0kev1n
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    Scammer kwambwam 500$
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  23. Unread #12 - Apr 9, 2024 at 9:27 AM
  24. Kanye
    Joined:
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    111,510
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    Discord Unique ID:
    932742226746953810
    Discord Username:
    kanye_
    Two Factor Authentication User March Madness (2) Summer 2022 Summer 2024 Verified Ironman Ursaring Homosex <3 n4n0 Potamus Gohan has AIDS

    Kanye High-End Accounts, Infernals, & GP - Join now
    Kanye Donor Global Moderator

    Scammer kwambwam 500$
    Thank you - I've gone ahead and banned @Kwambwan

    He can explain himself in a dispute
     
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