yanlili - scamming 4b

Discussion in 'Report A Scammer Archive' started by Yaks, Nov 7, 2023.

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yanlili - scamming 4b
  1. Unread #1 - Nov 7, 2023 at 1:17 AM
  2. Yaks
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    Yaks Newcomer

    yanlili - scamming 4b

    Scammer's profile link: YanLiLi | Sell & Trade Game Items | OSRS Gold | ELO (sythe.org)
    Amount scammed: 4256m
    Discord ID + Unique Discord ID: 498771182368325632
    Explanation of the trade: I sold yanil 4b, gave her it and she confirmed
    How they scammed: Because I didnt take a screenshot to confirm shes insisting i got imposter scammed, however i never told her the exact amount of the trade but she sent a messgae of the exact amount so how would she know unless it was me in trade. She instantly deleted the message after I called it out.

    https://prnt.sc/IDU9uCoDIOIE

    https://prnt.sc/SNzlYloh5I03

    https://prnt.sc/MTmoXSI9K2sW



    As you can see I only traded one person. I know it was her in the trade because she said the exact amount of 4256M when I told her before hand I had 4.2b theres no way she would've known it was 4256m unless it was her in the trade. She quickly deleted the message once I called her out for her lies.

    yanlili, veng - Discord (gyazo.com) UID PRoof


    UPDATE: https://prnt.sc/DqrRJohoy_S8
    Yanil said she never got it but then she refunded it after. Doesnt make sense why she would refund when she said she never got it. She needs to be banned for trying to pull stuff like this. Deleting the messages is so SUS!
    Please mods ban she's going to scam someone in the future like this too! 100% not trustworthy.
     
    ^ Special Delivery, RRRD, owned and 9 others like this.
    Last edited: Nov 7, 2023
  3. Unread #2 - Nov 7, 2023 at 4:04 PM
  4. Kanye
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    yanlili - scamming 4b

    @Yaks I don't see any chat in regards to Yanlili refunding this - can you provide the remainder of the chat between the two of you?

    @YanLiLi please chime in here
     
    ^ RRRD and GrandExchanges like this.
  5. Unread #3 - Nov 7, 2023 at 5:35 PM
  6. Yaks
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    yanlili - scamming 4b

    https://prnt.sc/L3PjtsHBoXLc

    I still think its worthy of a ban. If i never had shadowplay running then they would've got away with it as they deleted all their messages. They tried to take advantage of a new customer. And very clearly made up a lie about not getting the gold from me.
     
    ^ GrandExchanges and Bordercollie127 like this.
  7. Unread #4 - Nov 7, 2023 at 7:41 PM
  8. Kanye
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    yanlili - scamming 4b

    Please provide the full screen and do not crop with the surrounding chat with this as well.
     
  9. Unread #5 - Nov 7, 2023 at 7:45 PM
  10. Yaks
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    yanlili - scamming 4b

    I dont wish to show my address so its kinda hard. Wouldnt make sense to lie about receiving a refund either.
     
  11. Unread #6 - Nov 7, 2023 at 7:57 PM
  12. Kanye
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    yanlili - scamming 4b

    You can block out your wallet address if that's what you are worried about - please provide the entire chat.
     
  13. Unread #7 - Nov 7, 2023 at 8:40 PM
  14. Yaks
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    yanlili - scamming 4b

    Cant even send it now as yanil remove me from the group chat. But do not worry he sent me the money.
     
  15. Unread #8 - Nov 7, 2023 at 8:48 PM
  16. YanLiLi
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    Discord Username:
    yanlili123
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    yanlili - scamming 4b

    Hello

    The customer sell 4256m osrs for me and he directly trade gold to my buyer, Seller not confirm with me when trade and not have delivery sreenshot too.
    I cost some time to talk with my buyer to confirm if receive 4256m. (about 13mins )

    I paid the seller after buyer confirmed recived the gold .

    @Yaks please confirm with me when trade .This a an important step.
     
    ^ Worthy Services, RRRD and GrandExchanges like this.
  17. Unread #9 - Nov 7, 2023 at 8:50 PM
  18. Yaks
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    yanlili - scamming 4b

    We did confirm but you deleted your messages as you can see in my screenshot.
     
  19. Unread #10 - Nov 7, 2023 at 9:01 PM
  20. Kanye
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    yanlili - scamming 4b

    Please provide the chat/proof that you advised @Yaks that you were outsourcing your trade

    Please also provide the chats between the third party buyer & your discussion with the mix up
     
    ^ Worthy Services, RRRD, Dbuffed and 3 others like this.
  21. Unread #11 - Nov 7, 2023 at 9:50 PM
  22. Yaks
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    yanlili - scamming 4b

    This doesnt even make sense because you deleted your own chat of confirming it. You also used the same mule which youv'e been using for 2 days so it couldn't have been a customer...
     
  23. Unread #12 - Nov 7, 2023 at 10:14 PM
  24. YanLiLi
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    yanlili123
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    yanlili - scamming 4b

    Hello
    I Payment for seller instantly after i confirmed buyer received gold .
    I cost time when confirm with buyer .

    [​IMG]
     
    ^ jackthehackm8 likes this.
  25. Unread #13 - Nov 7, 2023 at 10:18 PM
  26. Kanye
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    yanlili - scamming 4b

    @Yaks Please provide the full remaining chat log - again you can block out your wallet address.
     
    ^ jackthehackm8 and GrandExchanges like this.
  27. Unread #14 - Nov 7, 2023 at 11:01 PM
  28. Kanye
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    yanlili - scamming 4b

    Please provide the full chat log with this buyer regarding this trade you made with Yaks.
     
    ^ jackthehackm8 likes this.
  29. Unread #15 - Nov 8, 2023 at 12:20 AM
  30. Yaks
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    yanlili - scamming 4b

    Theres no longer a chat log for me as the transaction was done in a group chat, I have since been removed from the group chat.
     
  31. Unread #16 - Nov 8, 2023 at 7:39 AM
  32. Kanye
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    yanlili - scamming 4b

    Given this statement @YanLiLi please provide the full chat logs surrounding your transaction with @Yaks as well.
    So you will need the above + full chat log with the third party buyer
     
    Last edited: Nov 8, 2023
  33. Unread #17 - Nov 8, 2023 at 7:53 PM
  34. Kanye
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    yanlili - scamming 4b

    ^ GrandExchanges likes this.
  35. Unread #18 - Nov 8, 2023 at 8:47 PM
  36. YanLiLi
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    yanlili123
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    yanlili - scamming 4b

    I have since been removed from the group chat.I cant provide any chat history now.
    Just have payment history.
     
  37. Unread #19 - Nov 8, 2023 at 8:57 PM
  38. Kanye
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    yanlili - scamming 4b

    Who created this group chat? You also still need to provide the full chat with the third party here - appears you overlooked that.
     
    ^ Skorch likes this.
  39. Unread #20 - Nov 8, 2023 at 9:10 PM
  40. YanLiLi
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    Discord Unique ID:
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    Discord Username:
    yanlili123
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    yanlili - scamming 4b

    Its seller or friend of the seller created the group. I been removed group chat after paid.
     
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