MorganFinley
Active Member
- Joined
- Sep 18, 2016
- Sythe Gold
- 266
- Messages
- 227
Scammer's profile link: Xantasmine
Amount scammed: [25$ Donor] [75+ VOUCHES] INFERNAL MAX
Quest cape 
Original Owner 
[2277*] [TRUSTED]
Discord ID + Unique Discord ID: Xan#3059 903473537254293584
Proof that it's their Discord: Screen capture - 7de302ad4a4bebcaa122bb24240ee7aa - Gyazo
Explanation of the trade: $1200 for his maxed account, $570 in LTC, and the remainder is 1.8B 07
How they scammed: He took my money and ran, along with an additional 1B that was to be placed onto the account to avoid suspicion since it is on the same IP.
Other relevant trade screenshots:
Additional 1B:[redacted] (HIS POV, he deleted this from Discord after)
1.8B traded: [redacted]
Him confirming LTC transfer: [redacted]
His RSN that I traded with in 1.8B and 1B trade: guile denny
Amount scammed: [25$ Donor] [75+ VOUCHES] INFERNAL MAX
Quest cape Original Owner [2277*] [TRUSTED] Discord ID + Unique Discord ID: Xan#3059 903473537254293584
Proof that it's their Discord: Screen capture - 7de302ad4a4bebcaa122bb24240ee7aa - Gyazo
Explanation of the trade: $1200 for his maxed account, $570 in LTC, and the remainder is 1.8B 07
How they scammed: He took my money and ran, along with an additional 1B that was to be placed onto the account to avoid suspicion since it is on the same IP.
Other relevant trade screenshots:
Additional 1B:[redacted] (HIS POV, he deleted this from Discord after)
1.8B traded: [redacted]
Him confirming LTC transfer: [redacted]
His RSN that I traded with in 1.8B and 1B trade: guile denny
Last edited by a moderator:
