Kodai scammed an Iron's Bank

Discussion in 'Report A Scammer Archive' started by Techie, Apr 25, 2020.

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Kodai scammed an Iron's Bank
  1. Unread #1 - Apr 25, 2020 at 3:32 AM
  2. Techie
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    Kodai scammed an Iron's Bank
    Making the report on behalf of @flamearrow

    Scammer's profile link: Kodai
    Explanation of the trade: 100 Barrow Chests for 25m 07 (I am holding this portion) ~15 Completed
    Amount scammed: ~110m in items but really an iron man's time
    How they scammed: Dropped Iron's Bank (untradeables as well such as void/fire cape), then restricted messages in his discord server.
    Also Kodai kicked @flamearrow from his discord when questioned about it. Unresponsive on discord while he was browsing Sythe.
    Proof that it's their Discord: Sythe PM https://i.imgur.com/wdXHLTR.gif
    Discord ID + Unique Discord ID: Kodai#1909 | 386305027704356869
    Other relevant trade screenshots:
    Prior To Service
    Post Service
    Restricted his discord chats
    Discord invite on this thread
     
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    Last edited: Apr 25, 2020
  3. Unread #2 - Apr 25, 2020 at 3:39 AM
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    Kodai scammed an Iron's Bank
    First of all, thank you to Techie for making the report for me. Let me know if any other information is needed.
     
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  5. Unread #3 - Apr 25, 2020 at 8:07 AM
  6. Pikachu
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    Kodai scammed an Iron's Bank
    @Kodai care to elaborate?
     
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  7. Unread #4 - Apr 25, 2020 at 12:46 PM
  8. Pikachu
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    Kodai scammed an Iron's Bank
    @Kodai has been online and chose to ignore the report, I have placed a DNT on him for time being.. he can explain himself in disputes.
     
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