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yanlili - scamming 4b

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Yaks

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Sythe Gold
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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.
 
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@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
 
@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
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.
 
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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.

Please provide the full screen and do not crop with the surrounding chat with this as well.
 
Please provide the full screen and do not crop with the surrounding chat with this as well.
I dont wish to show my address so its kinda hard. Wouldnt make sense to lie about receiving a refund either.
 
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I dont wish to show my address so its kinda hard. Wouldnt make sense to lie about receiving a refund either.

You can block out your wallet address if that's what you are worried about - please provide the entire chat.
 
You can block out your wallet address if that's what you are worried about - please provide the entire chat.

Cant even send it now as yanil remove me from the group chat. But do not worry he sent me the money.
 
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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.
 
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.
We did confirm but you deleted your messages as you can see in my screenshot.
 
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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.

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

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

sythe.png

Please provide the full chat log with this buyer regarding this trade you made with Yaks.
 
@Yaks Please provide the full remaining chat log - again you can block out your wallet address.
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.
 
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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.

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
 
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I have since been removed from the group chat.I cant provide any chat history now.
Just have payment history.

Who created this group chat? You also still need to provide the full chat with the third party here - appears you overlooked that.
 
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