Scammer

Discussion in 'Report A Scammer Archive' started by Richie0720, Aug 6, 2025 at 9:07 AM.

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Scammer
  1. Unread #1 - Aug 6, 2025 at 9:07 AM
  2. Richie0720
    Joined:
    Nov 14, 2024
    Posts:
    8
    Referrals:
    0
    Sythe Gold:
    3

    Richie0720 Newcomer

    Scammer
    Scammer's profile link:Lvl Up
    Amount scammed:$2500
    Discord ID + Unique Discord ID: lvlupfast 899519748310720513
    Proof that it's their Discord:imgur.com
    Explanation of the trade: sent $2500 for this acct ⭐ Selling Near-Maxed Ironman | 10B+ Bank ⭐

    ghosted after payment. Went to my alt discord and pm’d asking if acct was still available. I was told it was.
    How they scammed:not providing the acct they sold
    Other relevant trade screenshots:
    Conversation of buying the acct and being ghosted. https://imgur.com/a/bC6WK5w

    B    eing told it is still available on my alt discord. imgur.com
     
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  3. Unread #2 - Aug 6, 2025 at 10:02 AM
  4. Kanye
    Joined:
    Aug 2, 2016
    Posts:
    133,736
    Referrals:
    10
    Sythe Gold:
    141,977
    Vouch Thread:
    Click Here
    Discord Unique ID:
    932742226746953810
    Discord Username:
    kanye_
    Two Factor Authentication User March Madness (2) Summer 2022 Secret Santa Summer 2024 Verified Ironman Ursaring Gohan has AIDS Homosex <3 n4n0
    Potamus

    Kanye Unique Accounts | Best on the Market | Join here
    $300 USD Donor New Gentlemen Global Moderator

    Scammer
    @Lvl Up Your attention is required here.

    @Richie0720 Please post a GIF of you collecting his UID & the transaction link from the payment.
     
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  5. Unread #3 - Aug 6, 2025 at 10:11 AM
  6. Richie0720
    Joined:
    Nov 14, 2024
    Posts:
    8
    Referrals:
    0
    Sythe Gold:
    3

    Richie0720 Newcomer

    Scammer
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  7. Unread #4 - Aug 7, 2025 at 8:11 AM
  8. Kanye
    Joined:
    Aug 2, 2016
    Posts:
    133,736
    Referrals:
    10
    Sythe Gold:
    141,977
    Vouch Thread:
    Click Here
    Discord Unique ID:
    932742226746953810
    Discord Username:
    kanye_
    Two Factor Authentication User March Madness (2) Summer 2022 Secret Santa Summer 2024 Verified Ironman Ursaring Gohan has AIDS Homosex <3 n4n0
    Potamus

    Kanye Unique Accounts | Best on the Market | Join here
    $300 USD Donor New Gentlemen Global Moderator

    Scammer
    @SpookyTheLegend Please make your own report - it's still worth for things such as community repayment, debt if they try to come back, etc..
     
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  9. Unread #5 - Aug 7, 2025 at 5:54 PM
  10. Kanye
    Joined:
    Aug 2, 2016
    Posts:
    133,736
    Referrals:
    10
    Sythe Gold:
    141,977
    Vouch Thread:
    Click Here
    Discord Unique ID:
    932742226746953810
    Discord Username:
    kanye_
    Two Factor Authentication User March Madness (2) Summer 2022 Secret Santa Summer 2024 Verified Ironman Ursaring Gohan has AIDS Homosex <3 n4n0
    Potamus

    Kanye Unique Accounts | Best on the Market | Join here
    $300 USD Donor New Gentlemen Global Moderator

    Scammer
    Gone ahead and banned him & he will remain DNT'd & need to pardon - I am sorry for your loss @Richie0720
     
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