(resolved)

Discussion in 'Report A Scammer Archive' started by Protector, Feb 10, 2018.

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(resolved)
  1. Unread #1 - Feb 10, 2018 at 7:30 PM
  2. Protector
    Joined:
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    Discord Unique ID:
    218778532661166083

    Protector Grand Master

    (resolved)

    Making this report on behalf of @richard hanx , @Milotic received 1k USD for 07GP, and hasn't given the GP.

    Scammer's profile link: Milotic
    Proof it's their Discord: [​IMG]
    [​IMG]

    Sends $500 for GP to milotic, and receives it with no problems:

    Gyazo - 21a3fe00a69d64d6eaad5394d0a28646.png
    Gyazo - 6ba0bd81f97fd0c4bd5b476fb92d51ff.png
    Gyazo - 3fd45d1094fb4ee1511f7396b26f89cf.png
    Gyazo - 5a419aa1de99faf8b5b3f19cc1023c65.png
    Gyazo - a146e1d3614e34aafc1d8b32723ca438.png
    Gyazo - 35cd79ad7d50ba2ef0990651c148d21f.png

    milotic than has richard send 1k USD to a different BTC address for GP, but tells him another user would be delivering it. He is no longer responding to Richard in Discord after receiving the funds:

    Gyazo - e2797c175e5e888d75d310272fac2b4e.png
    Gyazo - b3a2ae6e97d465599cfcbaadb87f7de2.png
    Gyazo - 2235d083c3c10dc0e22f26af0c5fa37a.png
    Gyazo - a3fb3a37e5998bfa14b5b50b17c381ba.png
    Gyazo - e4722571dad40dfc29dacf8b1022e87b.png
     
  3. Unread #2 - Feb 10, 2018 at 7:33 PM
  4. Milotic
    Joined:
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    Milotic Hero

    (resolved)

    He's using Discord Nitro to look like my tag, Milotic (lower case i, lower case l)
    He uses lowercase i, and an uppercase i to make it look very similar to my own.
    Apart from changing my display pictures regularly, there's nothing I can do to avoid this.

    MiIotic
    Milotic

    I explained this before, and I'm not sure what you want me to do.
     
    ^ Devil, Zero and Alice like this.
  5. Unread #3 - Feb 10, 2018 at 7:36 PM
  6. Devil
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    (resolved)

    ^ Alice likes this.
  7. Unread #4 - Feb 10, 2018 at 7:38 PM
  8. Protector
    Joined:
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    Protector Grand Master

    (resolved)

    That's not possible:

    [RELEASED] - Nitro users are now able to change their tag! • r/discordapp

    [​IMG][​IMG]

    That would mean that you changed your tag to something different, to allow this to happen.
     
    Last edited: Feb 10, 2018
  9. Unread #5 - Feb 10, 2018 at 7:40 PM
  10. Devil
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    Pokémon Master STEVE Some like it hot The Glizz May the 4th Be With You CoolHam Pool Shark (4) March Madness Member of the Month Winner
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    (resolved)

    ^ Alice and Milotic like this.
  11. Unread #6 - Feb 10, 2018 at 7:42 PM
  12. Devil
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    Pokémon Master STEVE Some like it hot The Glizz May the 4th Be With You CoolHam Pool Shark (4) March Madness Member of the Month Winner
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    (resolved)

    ^ Alice and Milotic like this.
  13. Unread #7 - Feb 10, 2018 at 7:43 PM
  14. Milotic
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    Milotic Hero

    (resolved)

    Not a bug. I'm sure if you tried to take my exact tag, it wouldn't let you.

    His tag is different to mine, so it lets him.
     
    ^ Alice and Devil like this.
  15. Unread #8 - Feb 10, 2018 at 7:44 PM
  16. Protector
    Joined:
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    218778532661166083

    Protector Grand Master

    (resolved)

    No two users can have the same number's in their discord tags.

    Milotic intentionally changed his numbers to allow this scam to happen.
     
  17. Unread #9 - Feb 10, 2018 at 7:46 PM
  18. Milotic
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    Milotic Hero

    (resolved)

    They have never changed.
     
    ^ Alice and Devil like this.
  19. Unread #10 - Feb 10, 2018 at 7:50 PM
  20. Devil
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    Devil Runestake.com - Social casino
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    (resolved)

    ^ Alice and Milotic like this.
  21. Unread #11 - Feb 10, 2018 at 8:00 PM
  22. Protector
    Joined:
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    Sythe Gold:
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    Discord Unique ID:
    218778532661166083

    Protector Grand Master

    (resolved)

    The discord milotic has on sythe, is the same discord that conducted the trade. No two users can have the same discord tag numbers.
     
  23. Unread #12 - Feb 10, 2018 at 8:01 PM
  24. Alice
    Joined:
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    Discord Username:
    Alice#1498

    Alice Milotic's Wifey :3

    (resolved)

    It's astonishing just how dense you are.

    Milotic#1340 is NOT the same as MiIotic#1340.

    Holy shit.
     
    ^ Milotic and Devil like this.
  25. Unread #13 - Feb 10, 2018 at 8:02 PM
  26. Milotic
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    Milotic Hero

    (resolved)

    I'm trying to take this seriously, but you can't be this dense. Milotic#1340 is not MiIotic#1340. Copy paste his name if you want, change the font, blow it up into size 50 if you like. It's not my Discord.
     
    ^ Alice and Devil like this.
  27. Unread #14 - Feb 10, 2018 at 8:03 PM
  28. Devil
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    (resolved)

    ill link this again because i dont think you looked at it as it seems youre on a witchhunt. https://puu.sh/zkKMN/376a5352d4.png
    its obvious the real letter l is higher than the capital i. wont be responding again as there are very capable mods on sythe.
     
    ^ Alice likes this.
  29. Unread #15 - Feb 10, 2018 at 8:05 PM
  30. Protector
    Joined:
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    Discord Unique ID:
    218778532661166083

    Protector Grand Master

    (resolved)

    I've confirmed with Discord, that no two users can have the same Discord numbers, but user can change lettering at the ready.
     
    ^ Dieze likes this.
  31. Unread #16 - Feb 10, 2018 at 8:05 PM
  32. Pendulum
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    Discord Unique ID:
    126124901537939456
    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Air Fryer Sythe's 15th Anniversary Verified Ironman

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    (resolved)

    ^ Devil likes this.
  33. Unread #17 - Feb 10, 2018 at 9:44 PM
  34. Pendulum
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    Discord Unique ID:
    126124901537939456
    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Air Fryer Sythe's 15th Anniversary Verified Ironman

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    (resolved)

    ^ Protector and Devil like this.
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