Adblock breaks this site

Resolved - Imposter attempted scam

Discussion in 'Report A Scammer Archive' started by Wealth Trader, Oct 10, 2025.

Thread Status:
Not open for further replies.
Thread Tools

Thread Tools

  • Thread ID:
  1. Wealth Trader

    Wealth Trader Take the risk, or lose the chance.
    $200 USD Donor New

    Joined:
    Jan 24, 2021
    Posts:
    18
    Referrals:
    0
    Sythe Gold:
    625
    Vouch Thread:
    Click Here
    Discord Unique ID:
    342759543933239297
    Discord Username:
    w7ealth
    Lawrence
    Resolved - Imposter attempted scam
    Scammer's profile link:
    Gold Family

    Amount scammed:
    Attempted purchase of ~185T SpawnPK (no loss — scam attempt prevented).

    Discord ID + Unique Discord ID:

    • Private contact: goldfamily150 (UID: 1372273028196470794)

    • Imposter inside his server: galdfamily150 (UID: 1089336364438409286)
    Proof that it's their Discord:

    Explanation of the trade:
    I contacted “goldfamily” privately on Discord (goldfamily150) to purchase ~185T SpawnPK. He told me to join his server to continue.

    Inside that server, a ticket was opened and I was instead approached by galdfamily150. This account impersonated him, but the UID did not match.

    How they scammed:
    The scammer attempted to impersonate the real trader within his own Discord server by using a near-identical account. The setup was meant to trick me into sending payment to the wrong account.

    Other relevant trade screenshots:
    Final Notes:
    After being confronted, “goldfamily” sent me a screenshot claiming someone was impersonating me to deflect responsibility. This does not explain why an imposter was able to open a ticket and interact inside his own server, nor does it resolve the UID mismatch. The video evidence and logs show this was a coordinated impersonation attempt tied directly to his Discord environment.
     
    Wealth Trader, Oct 10, 2025
    #1
    OnlyPurples likes this.
  2. Zulu

    Zulu
    Market Moderators Our Community Moderators Off Topic Moderators CDT Member

    Joined:
    Dec 28, 2008
    Posts:
    7,146
    Referrals:
    3
    Sythe Gold:
    3,234
    Vouch Thread:
    Click Here
    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
    Cubone Marowak Kangaskhan Pikachu Charmander Charmeleon Charizard Bulbasaur Ivysaur Venusaur
    Pokémon Trainer Poké Prizebox Pokémon Master Tier 1 Prizebox Tier 2 Prizebox Tier 3 Prizebox Tier 4 Prizebox Tier 5 Prizebox Tier 6 Prizebox Tier 7 Prizebox
    Member of the Quarter Winner Staff of the Quarter Winner Sythe's 20th Anniversary The Glizz Baby Yoda May the 4th Be With You (3) The Dark Side
    Resolved - Imposter attempted scam
    @Wealth Trader, it appears that you were speaking with an imposter on a discord channel thread rather than a ticket. When a discord server is created, users have permissions to create threads and send messages on threads by default.


    The discord UID of the user who was attempting to imposter @Gold Family and scam you,
    (username: "galdfamily150" UID: 1089336364438409286) links to @TOP_RSPS, who is already banned on a previous report for impersonating another Sythe user. With the evidence provided there is no reason to suggest that @Gold Family was directly involved, and to the contrary, it appears that @Gold Family was the one who informed you that it was an imposter attempting to scam in the thread.

    I have confirmed that @Gold Family has banned the user in question from their server and disabled the settings which allow any user to create/send messages in threads, which should eliminate this issue for their server moving forward.


    If you own a discord server, it is highly advised to disable these settings to help prevent your customers from being scammed.

    If you are a customer using a discord server, please be ensure to double check the discord UID of the user you are trading at every step of the trade.
     
    Zulu, Oct 11, 2025
    #2
    BMF Jay Hill likes this.
< Resolved | Lena Scammer >
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site