Attempted Scam

Discussion in 'Report A Scammer Archive' started by Jacky, Dec 8, 2018.

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Attempted Scam
  1. Unread #1 - Dec 8, 2018 at 10:03 PM
  2. Jacky
    Joined:
    May 2, 2015
    Posts:
    8,111
    Referrals:
    11
    Sythe Gold:
    10,060
    Discord Unique ID:
    138477717422080000
    Discord Username:
    jackygp
    Nitro Booster Rakashrug Chansey Potamus <3 n4n0 Member of the Month Winner Extreme Homosex
    Pokémon Trainer

    Jacky Rainbet.com - Casino & Sportsbook
    Jacky Donor

    Attempted Scam
    Scammer's profile link: @Seengledong
    Explanation of the trade: tried to sell my friend gp, once friend added me into group to mm he ghosted
    Amount scammed:n/a
    How they scammed:attempted
    Proof that it's their Discord or Skype: Screenshot - 3c3ae14f03254f984f1c18c09207e243 - Gyazo
    Discord ID + Unique Discord ID or Skype profile ID & conversation pictures: Screenshot - 3c3ae14f03254f984f1c18c09207e243 - Gyazo
    Other relevant trade screenshots:

    selling 1980m 07 0.77/m for paypal or coinbase
    ^his thread
    his ipaudit comes up with another user with the scam thread
    selling 1.5b pp/cryptos accepted cheapest .97/m

    its formatted the same, etc

    Selling 700m rs07 [PAYPAL] [0.65/m]

    another one

    Selling 450m rs gold

    another one

    Selling bulk 07 paypal and crypto.

    another one

    His trick is to post a thread, actually sell some to legit buyers to get some post on the thread then scam a new user
     
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    ^ Diete, Max and Devil like this.
  3. Unread #2 - Dec 8, 2018 at 10:16 PM
  4. Jacky
    Joined:
    May 2, 2015
    Posts:
    8,111
    Referrals:
    11
    Sythe Gold:
    10,060
    Discord Unique ID:
    138477717422080000
    Discord Username:
    jackygp
    Nitro Booster Rakashrug Chansey Potamus <3 n4n0 Member of the Month Winner Extreme Homosex
    Pokémon Trainer

    Jacky Rainbet.com - Casino & Sportsbook
    Jacky Donor

    Attempted Scam
    Share
  5. Unread #3 - Dec 8, 2018 at 10:18 PM
  6. Jacky
    Joined:
    May 2, 2015
    Posts:
    8,111
    Referrals:
    11
    Sythe Gold:
    10,060
    Discord Unique ID:
    138477717422080000
    Discord Username:
    jackygp
    Nitro Booster Rakashrug Chansey Potamus <3 n4n0 Member of the Month Winner Extreme Homosex
    Pokémon Trainer

    Jacky Rainbet.com - Casino & Sportsbook
    Jacky Donor

    Attempted Scam
    bruh this guy eating good as fuck
     
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    ^ d24 7 likes this.
  7. Unread #4 - Dec 8, 2018 at 10:20 PM
  8. Soul
    Joined:
    Mar 11, 2013
    Posts:
    11,195
    Referrals:
    1
    Sythe Gold:
    1,455
    Vouch Thread:
    Click Here
    Discord Unique ID:
    163111198550786049
    Discord Username:
    soul8181

    Soul Legend
    Do Not Trade

    Attempted Scam
    User has been banned for 1 month and received a permanent DNT for attempted scamming.
     
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    ^ Jacky likes this.
< Skippa scammer/imposter | NCAAN >

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