Leao attempted scam

Discussion in 'Report A Scammer Archive' started by jharr16, Jun 21, 2024.

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Leao attempted scam
  1. Unread #1 - Jun 21, 2024 at 11:53 PM
  2. jharr16
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    jharr16 Active Member

    Leao attempted scam

    Scammer's profile link:https://www.sythe.org/members/leao.484466/

    Amount scammed:https://www.sythe.org/threads/50-do...ironman-2-1k-total-level-1-1b-bank-crypto-gp/

    Discord ID + Unique Discord ID: Discord User: leao0265

    Unique ID: 1186537254802423818
    Proof that it's their Discord:scam 1
    scam 2

    Explanation of the trade/How they scammed: attempted to purchase the iron listed. sent a login screen of the acc: NOT 1RON BTW and i looked up the stats which were different and said they were off because of a "Ban rollback." Once I mentioned using a MM through Sythe, he blocked me. Based on his profile, I believe he's wanting to have the buyer go first for the "vouches" and good price of account.

    Other relevant trade screenshots:N/A
     
    ^ Jibby Jibby and GrandExchanges like this.
  3. Unread #2 - Jun 22, 2024 at 12:00 AM
  4. Yoshiki
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    Click Here
    Discord Unique ID:
    730466048574357565
    Discord Username:
    yoloshiki
    Typhlosion Umbreon Milotic Lairon Politoed Chansey Le Wubba Lubba Dub Dub Why is there BACON in the SOAP!? The Glizz
    The Mortyest Morty Wait, do you not have an Archer rank? Not sure if srs or just newfag... TOKI! AM'S YOU WEARINGS MY PANTS? Extreme Homosex Detective Two Factor Authentication User Staff of the Quarter Winner

    Yoshiki Runestake.com - Slots & Original Games

    Leao attempted scam

    @Leao care to share your side?
     
  5. Unread #3 - Jun 22, 2024 at 12:28 AM
  6. Leao
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    Discord Unique ID:
    1186537254802423818
    Discord Username:
    leao0265

    Leao Trusted Account Seller

    Leao attempted scam

    @Yoshiki He asked me if I could provide more info about the account, I provided said extra/sensitive information which i deleted after i concluded that he had no interest in buying the account.

    He insisted on me sharing my screen and showing my email, but i cannot prove that since i no longer have those messages and therefore can't really accuse him of trying to hose me, can't really report someone with only word of mouth.

    Regarding middleman I'm not obliged to use one.

    I never mentioned the rsn name @jharr16 stated.

    There is no concrete proof that I tried to scam him, all I did was deleting the sensitive info given to him i and refusing a MM, that's all.
     
    Last edited: Jun 22, 2024
  7. Unread #4 - Jun 22, 2024 at 12:49 AM
  8. jharr16
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    jharr16 Active Member

    Leao attempted scam

    lol yes, i screenshotted a random account with similar stats ?
    youre slimey as fuck dude.
     
  9. Unread #5 - Jun 22, 2024 at 12:50 AM
  10. jharr16
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    jharr16 Active Member

    Leao attempted scam

    and there would be proof if you didnt block me. what other reason is there to block me besides go cover your ass ?
     
  11. Unread #6 - Jun 22, 2024 at 12:56 AM
  12. Leao
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    Discord Unique ID:
    1186537254802423818
    Discord Username:
    leao0265

    Leao Trusted Account Seller

    Leao attempted scam

    Like I said I've got no proof to accuse you but you tried to hose me into linking my account to your email, that's why I blocked and also you were wasting my time.
     
  13. Unread #7 - Jun 22, 2024 at 8:28 AM
  14. jharr16
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    jharr16 Active Member

    Leao attempted scam

    everything I wrote is still there. I never said any of the bs you're trying to claim here. fuck off and stop trying to steal from people you POS.
     
  15. Unread #8 - Jun 22, 2024 at 11:25 AM
  16. Yoshiki
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    Discord Username:
    yoloshiki
    Typhlosion Umbreon Milotic Lairon Politoed Chansey Le Wubba Lubba Dub Dub Why is there BACON in the SOAP!? The Glizz
    The Mortyest Morty Wait, do you not have an Archer rank? Not sure if srs or just newfag... TOKI! AM'S YOU WEARINGS MY PANTS? Extreme Homosex Detective Two Factor Authentication User Staff of the Quarter Winner

    Yoshiki Runestake.com - Slots & Original Games

    Leao attempted scam

    You deleted all of your messages to him, did every message contain sensitive information?
     
  17. Unread #9 - Jun 22, 2024 at 12:06 PM
  18. Leao
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    Click Here
    Discord Unique ID:
    1186537254802423818
    Discord Username:
    leao0265

    Leao Trusted Account Seller

    Leao attempted scam

    You're correct, I may have deleted everything, guess i was paranoid, I've nothing more to say.
     
  19. Unread #10 - Jun 22, 2024 at 12:51 PM
  20. Yoshiki
    Joined:
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    Click Here
    Discord Unique ID:
    730466048574357565
    Discord Username:
    yoloshiki
    Typhlosion Umbreon Milotic Lairon Politoed Chansey Le Wubba Lubba Dub Dub Why is there BACON in the SOAP!? The Glizz
    The Mortyest Morty Wait, do you not have an Archer rank? Not sure if srs or just newfag... TOKI! AM'S YOU WEARINGS MY PANTS? Extreme Homosex Detective Two Factor Authentication User Staff of the Quarter Winner

    Yoshiki Runestake.com - Slots & Original Games

    Leao attempted scam

    Are you able to provide proof of the account you claim to own and can you explain the stat discrepancies?
     
  21. Unread #11 - Jun 22, 2024 at 3:05 PM
  22. jharr16
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    jharr16 Active Member

    Leao attempted scam

    all of my messages are there. 100% of them, you can see i don't attempt to link anything or ask anything that would be sensitive info other than proof that the account for sale is his and legit. I even agree to the price and agree to buy it before he blocks me without wanting to use a MM rather than just steal money.
     
  23. Unread #12 - Jun 23, 2024 at 2:09 PM
  24. Yoshiki
    Joined:
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    Sythe Gold:
    29,090
    Vouch Thread:
    Click Here
    Discord Unique ID:
    730466048574357565
    Discord Username:
    yoloshiki
    Typhlosion Umbreon Milotic Lairon Politoed Chansey Le Wubba Lubba Dub Dub Why is there BACON in the SOAP!? The Glizz
    The Mortyest Morty Wait, do you not have an Archer rank? Not sure if srs or just newfag... TOKI! AM'S YOU WEARINGS MY PANTS? Extreme Homosex Detective Two Factor Authentication User Staff of the Quarter Winner

    Yoshiki Runestake.com - Slots & Original Games

    Leao attempted scam

  25. Unread #13 - Jun 24, 2024 at 10:50 PM
  26. Yoshiki
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    Discord Unique ID:
    730466048574357565
    Discord Username:
    yoloshiki
    Typhlosion Umbreon Milotic Lairon Politoed Chansey Le Wubba Lubba Dub Dub Why is there BACON in the SOAP!? The Glizz
    The Mortyest Morty Wait, do you not have an Archer rank? Not sure if srs or just newfag... TOKI! AM'S YOU WEARINGS MY PANTS? Extreme Homosex Detective Two Factor Authentication User Staff of the Quarter Winner

    Yoshiki Runestake.com - Slots & Original Games

    Leao attempted scam

  27. Unread #14 - Jun 25, 2024 at 6:18 PM
  28. Yoshiki
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    Discord Unique ID:
    730466048574357565
    Discord Username:
    yoloshiki
    Typhlosion Umbreon Milotic Lairon Politoed Chansey Le Wubba Lubba Dub Dub Why is there BACON in the SOAP!? The Glizz
    The Mortyest Morty Wait, do you not have an Archer rank? Not sure if srs or just newfag... TOKI! AM'S YOU WEARINGS MY PANTS? Extreme Homosex Detective Two Factor Authentication User Staff of the Quarter Winner

    Yoshiki Runestake.com - Slots & Original Games

    Leao attempted scam

    @Leao will keep his DNT for attempting to scam. He will need to pardon for it to be removed.
     
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