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Discussion in 'Report A Scammer Archive' started by Grant, Apr 5, 2020.

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  1. Unread #1 - Apr 5, 2020 at 5:53 PM
  2. Grant
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    420 yolo swag blaze it fuck the popo legalize it anyone got some chips Baby Yoda Potamus Green Finger Summer 2020 Stay a while and listen Halloween 2020 Nitro Booster

    Grant Previously known as 07rs3.gold
    07rs3.gold Donor

    Resolved
    Scammer's profile link: @YanLiLi
    Explanation of the trade: was trying to sell 2b+ to them but then they pull some tricks
    Amount scammed: 1b
    How they scammed: They said "500m me" then followed it with "its you?" i say yes thinking it's just the Chinese not understand English well okay next trade, "500m you?" they say "yes" gave the gold it wasn't until the 3rd time trading the "impostor" they ask me what's your rsn and at that moment i knew that these little sneaky buggers had swindled me for a billy.. my question is why they trade the account acting as me 2 times after seeing it declined on them 2 times, and also why wouldn't they say what's ur rsn before anything and also say im the lvl 57. Seems to me they are just doing this to people to add some side cash.
    Proof that it's their Discord: YanLiLi#7144
    Discord ID + Unique Discord ID: YanLiLi#7144 262419757859340289
    Other relevant trade screenshots:


    Picture of them trading the same person that declines on them and i'm pretty sure they known about this scam for weeks and still haven't added in there account level or whats ur rsn before you come trade.

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    [​IMG]


    Screen capture - 9a27bdb09080af0de9cf3ee461ebe4da - Gyazo
     
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    ^ Obamaphobic, Money, fuhkboi and 10 others like this.
    Last edited by a moderator: Apr 5, 2020
  3. Unread #2 - Apr 5, 2020 at 6:07 PM
  4. Pikachu
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    abm_8
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    Pikachu
    A Broken Man Donor Global Moderator Bond Holder

    Resolved
    @07rs3.gold do you have a recording of you giving the gold to him or the imposter?
     
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    Last edited: Apr 5, 2020
  5. Unread #3 - Apr 6, 2020 at 7:27 AM
  6. Grant
    Joined:
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    420 yolo swag blaze it fuck the popo legalize it anyone got some chips Baby Yoda Potamus Green Finger Summer 2020 Stay a while and listen Halloween 2020 Nitro Booster

    Grant Previously known as 07rs3.gold
    07rs3.gold Donor

    Resolved
    they paying for half and fixing the problem to prevent this in future.
     
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    ^ Devil likes this.
  7. Unread #4 - Apr 6, 2020 at 2:07 PM
  8. Pikachu
    Joined:
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    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
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    Pikachu
    A Broken Man Donor Global Moderator Bond Holder

    Resolved
    This was resolved privately,

    Thanks for handling it @07rs3.gold
     
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