I buy pins I - Imposter Attempted scam

Discussion in 'Report A Scammer Archive' started by Nate, May 11, 2017.

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I buy pins I - Imposter Attempted scam
  1. Unread #1 - May 11, 2017 at 2:23 PM
  2. Nate
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    Discord Username:
    N8#1592
    Dragon Claws

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    I buy pins I - Imposter Attempted scam

    Scammer's profile link: I Buy Pins I

    Explanation of the trade: He tried to scam me during a 07 -> RS3 swap. I called him out by asking for a MM, due to his last vouch being from back in 2016. He agreed to use one but once a Skype group conversation was set up he left and deleted me.

    How they scammed: Luckily they didn't.

    Proof that it's their Skype: Can't find anywhere on Sythe where he lists his Skype - All of his threads tell users to PM him or leave their Skypes. Perhaps other users could confirm that his Skype is as above?

    Skype profile ID & conversation pictures:

    [​IMG]

    Conversation with him alone:

    [​IMG]
    [​IMG]

    Conversation with middleman:

    [​IMG]
    [​IMG]

    Other relevant trade screenshots: N/A.
     
    Last edited: May 11, 2017
  3. Unread #2 - May 13, 2017 at 7:07 AM
  4. Wortel
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    I buy pins I - Imposter Attempted scam

    @I Buy Pins I can you confirm whether "goldswaps247" is your Skype or not?
    In 2016 this was your skype name:
    The skype name mentioned here is known for impostering people:
    [IMPOSTERIS] Skype: herbslore99 ; goldswaps247 ( Lengva ) - Pranešti (Scamm'as, neteisinga reputacija t.t)
    [PASISAUGOTI] Skype: kestutis8421 - Pranešti (Scamm'as, neteisinga reputacija t.t)

    The reason he left is probably because @sammybarcode asked him to PM him which he was unable to do because he was not the real @I Buy Pins I. Let me know, Pins.
     
  5. Unread #3 - May 13, 2017 at 7:17 AM
  6. Nate
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    Dragon Claws

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    I buy pins I - Imposter Attempted scam

    Apologies if I have flagged up I Buy Pins I unnecessarily due to an imposter - I had no real way of knowing without searching deep into previous posts, and, given the nature of the attempted scam, if it was him and he'd gotten lucky, he could've gotten somebody within the time it took me to look around and then make a report.

    I would add, the 'real' I Buy Pins I (assuming that is still his Skype above) added me a couple of hours later and seemed happy to use a middleman - the only reason a trade didn't go forward is I'd already moved my stock and couldn't accommodate his request anymore.
     
    Last edited: May 13, 2017
  7. Unread #4 - May 15, 2017 at 1:14 PM
  8. Wortel
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    Wortel Strive not to be a success, rather be of value.
    Wortel Donor Ghost Face Retired Global Moderator

    I buy pins I - Imposter Attempted scam

    @kreaated even though @I Buy Pins I hasn't been active since last Thursday so he hasn't seen this report yet, can we consider this resolved as it was an imposter?
     
  9. Unread #5 - May 15, 2017 at 1:19 PM
  10. Nate
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    I buy pins I - Imposter Attempted scam

    Yeah I'm happy with that outcome. Thanks for looking into this and apologies for (seemingly) reporting @I Buy Pins I unnecessarily.
     
  11. Unread #6 - May 15, 2017 at 1:27 PM
  12. Wortel
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    Wortel Strive not to be a success, rather be of value.
    Wortel Donor Ghost Face Retired Global Moderator

    I buy pins I - Imposter Attempted scam

    Closed, thanks for the report.
     
< jared is a scammer | DrillBit ([email protected]) is a scammer >

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