Zogre Scammer

Discussion in 'Report A Scammer Archive' started by moneyteam, Jun 14, 2015.

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Zogre Scammer
  1. Unread #1 - Jun 14, 2015 at 7:10 AM
  2. moneyteam
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    moneyteam Active Member

    Zogre Scammer

    Zogre scammed me out of 15m.

    Tried to do 100m / 100m.

    Unfortunately I went first to verify his authenticity.

    I asked for payment after sending 15m, and then he went offline.

    He sent me a forum in PM from his account.

    Skype ID: zogrer.

    It appears his account was hacked. Could a Mod please PM re this, as he's trying to get me banned on a separate thread...I don't understand why I would bother wasting my time with a scam report if it was intended to be fake. Zogre also posted a fake screenshot of my Skype, I can confirm my Skype. His Skype logs are also fake...going to upload now...

    Sythe PM confirmation: http://gyazo.com/455c72d0bd9d9473503a710c57477e42
    Skype ID and Last Lines of Conversation [please note the person has changed their Skype display name since this scam took place, and also blocked me as soon as I said to send payment]: http://gyazo.com/f3d96af9cb1b71ced991483325e6700e

    Scammer's profile link: http://www.sythe.org/members/443039-zogre.html
    Explanation of the trade: Added to Skype to arrange to buy gold from me. I tried to get him to do small increments at first as a trust issue. He demanded 100m/100m trade. I eventually managed to convince him to do a small increment, as soon as this happened, he blocked me. He was very good at social engineering, and his account appears to be in good authority, although it looks like he is creating a social standing for himself here, probably using multiple hacked accounts to increase the validity of this account.
    How they scammed: I sent 15M as first increment, I asked for payment, they didn't pay.

    Confirmation of Skype request: http://gyazo.com/def8f7d0e0339a3a2a1ecc2d75a4688a

    Skype Resolver: http://www.ip-tracker.org/locator/ip-lookup.php?ip=89.187.216.29

    If you do IP track on them, you can see they are trying to use unregistered accounts under Zogre as well.

    Please ban to save other people.
     
  3. Unread #2 - Jun 14, 2015 at 9:39 PM
  4. moneyteam
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    moneyteam Active Member

    Zogre Scammer

    Bump.

    @Admin?
     
  5. Unread #3 - Jun 15, 2015 at 11:48 AM
  6. Zuzel111
    Joined:
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    Click Here
    Discord Unique ID:
    377271265838366730
    Discord Username:
    spartars
    Two Factor Authentication User Sythe Awards 2013 Winner MushyMuncher Pokémon Trainer St. Patrick's Day 2013 Easter 2013 Lumpy Space Princess Sythe RSPS Player Halloween 2013
    Christmas 2013 Gohan has AIDS <3 n4n0 Tortoise Penis Heidy UWotM8? Shitting Rainbow Former OMM Hey... this isnt a fun rank
    Supporting Business Spyro Potamus Extreme Homosex St. Patrick's Day 2014 Sythe's 10th Anniversary

    Zuzel111 www.Sparta.Rs - #1 Fire Cape service 1 Def 1 Pray
    Zuzel111 Donor Retired Sectional Moderator

    Zogre Scammer

  7. Unread #4 - Jun 18, 2015 at 5:33 AM
  8. Zuzel111
    Joined:
    Mar 26, 2011
    Posts:
    16,739
    Referrals:
    336
    Sythe Gold:
    4,089
    Vouch Thread:
    Click Here
    Discord Unique ID:
    377271265838366730
    Discord Username:
    spartars
    Two Factor Authentication User Sythe Awards 2013 Winner MushyMuncher Pokémon Trainer St. Patrick's Day 2013 Easter 2013 Lumpy Space Princess Sythe RSPS Player Halloween 2013
    Christmas 2013 Gohan has AIDS <3 n4n0 Tortoise Penis Heidy UWotM8? Shitting Rainbow Former OMM Hey... this isnt a fun rank
    Supporting Business Spyro Potamus Extreme Homosex St. Patrick's Day 2014 Sythe's 10th Anniversary

    Zuzel111 www.Sparta.Rs - #1 Fire Cape service 1 Def 1 Pray
    Zuzel111 Donor Retired Sectional Moderator

    Zogre Scammer

    No update for 3 + days. Closing
     
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