Watch out - time wasters are getting stronger

[opkay]

Scammer's profile link: capisco
Explanation of the trade: We agreed to trade my main for 460M, he wanted to be precautious so we agreed that I will change to his email, give him the credentials, he then will pay me and I'll give him the recoveries.
Amount scammed: None. Scammed my account but going to recover it right now.
How they scammed: Tried to keep the account without paying.
Proof that it's their Discord: Screenshot - e0f2fec9595bb1fdc28e074f602e6ac0 - Gyazo
Discord ID + Unique Discord ID: Screen capture - 4e512317ed875c14b9d388c8cb9d713b - Gyazo
Other relevant trade screenshots:
1. Screenshot - e0f2fec9595bb1fdc28e074f602e6ac0 - Gyazo
2. Screenshot - 17e9bc3020c013fe505d4ce7763e7e09 - Gyazo
3. Screenshot - eb066bcae5ce2cc93ae37b9935d34e3d - Gyazo
4. Screenshot - 5029d7ae60f88920888b64a08968b5b2 - Gyazo
5. Screenshot - 3a983a989efe662cb44a761f16e0930e - Gyazo
6. Screenshot - b07e8e418ccc2353e0a21582ecfd8703 - Gyazo
7. Screenshot - 3080b91c8b25fd17fcde8e1896e60b0a - Gyazo
8. Screenshot - 52b77004e975cecf58173df63f5aae81 - Gyazo
9. Screenshot - 4162c9966d411adf0dddee90cecd7faf - Gyazo

 

Hello,

@capisco has been TWC'd for not posting from a home IP.
I've also applied a DNT for now. It's not against the rules to back down from a trade, but this looks like an attempt to clean the bank and/or use the account for malicious activity.

@capisco I'll need you to provide proof of payment for the 455m.

 

 

[opkay]

Well in this case he's not backing down, he just had 1 intention and that is to scam the account. or farm it, I still didn't recover the account. He removed all of my friends. he just deserves a ban

 

[opkay]

Appeal Denied from home IP, doing another recovery.

 

[opkay]

Account Recovered.
This is my fault as I went first, never going first again, lesson learned.

 

Sweet.

@capisco has been banned for a month as a punishment for attempting to scam and will need to Request a Pardon in order to get the DNT removed.