User im99slay -

04/19/2018 https://forums.d2jsp.org/topic.php?t=76238636&f=250
06/17/2018 https://forums.d2jsp.org/topic.php?t=76603479&f=250
06/20/2018 https://forums.d2jsp.org/topic.php?t=78822897&f=250 (mine)
07/26/2018 https://forums.d2jsp.org/topic.php?t=79210014&f=250
09/13/2018 https://forums.d2jsp.org/topic.php?t=79505624&f=250

Took almost 7 months to get his locked since his first scam. (Obviously these things take time to confirm their legit, but this seems too much.)
Account he was using to scam was gold2@duel.com. (Working to get this account banned [thanks @modash/reddit] fingers crossed)
He is obviously has a different account/multiple accounts but if you see this account report it immediately @ Mutli Report
Be careful trading via PM and it only takes a few seconds to search S/A.