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Samme / SamiRSPS imp scamming

Discussion in 'Report A Scammer Archive' started by MyPvM, Jan 12, 2023.

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  1. MyPvM

    MyPvM
    Dario Donor

    Joined:
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    Click Here
    Discord Unique ID:
    1033400269129658400
    Discord Username:
    gold_mypvm.shop
    Christmas 2021 Lawrence Potamus Gohan has AIDS (2) Heidy <3 n4n0 Extreme Homosex Two Factor Authentication User
    Samme / SamiRSPS imp scamming

    Scammer's profile link: Samme
    Amount scammed: 2.5b in an Ironman and $1743.52 refunded
    Discord ID + Unique Discord ID: .Dáriο#0001 869207290828431370

    Our client, Ironman, was scammed by Sami while using the imposter account. As a result, we had to issue a refund of $1,743.52 for an active order of 10 megascales made by the client. And the client lost 2.5b bank.


    This is me talking to the client inside of the ticket
    [​IMG]

    Transcript of the 10 megascales order (in deleted)
     
    Last edited: Jan 12, 2023
    Raiever, Titanite, Robiiiiin and 2 others like this.
  2. Yoshiki

    Yoshiki Placeholder

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    yoloshiki
    Typhlosion Umbreon Milotic Lairon Politoed Chansey Le Wubba Lubba Dub Dub Why is there BACON in the SOAP!? Detective
    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? Staff of the Quarter Winner (2)
    Samme / SamiRSPS imp scamming

    Does he have any proof that he traded the fake discord?
     
  3. MyPvM

    MyPvM
    Dario Donor

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    Discord Username:
    gold_mypvm.shop
    Christmas 2021 Lawrence Potamus Gohan has AIDS (2) Heidy <3 n4n0 Extreme Homosex Two Factor Authentication User
    Samme / SamiRSPS imp scamming

    Sadly, the client has closed/blocked the conversation with the imposter. I just tried to pull logs now, because we know who he is.
    (He was able to provide us the conversation because he had sent it to a friend.)

    At the time, since we didn't know who he was, we didn't open a report. And not to mention that clients will never take pictures when are supposedly trading us. So that's not possible for us to provide unfortunately
     
  4. Yoshiki

    Yoshiki Placeholder

    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!? Detective
    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? Staff of the Quarter Winner (2)
    Samme / SamiRSPS imp scamming

    Added this to his DNT reason.
     
    MyPvM likes this.
< MatthewRS#5246 451120304463544330 | Market manipulation (Humyed & Lmposter123) >
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