reporting attempted scammer

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

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reporting attempted scammer
  1. Unread #1 - Feb 10, 2018 at 10:08 PM
  2. cvane
    Joined:
    Dec 22, 2017
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    Sythe Gold:
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    cvane Active Member

    reporting attempted scammer

    Scammer's profile link:Mr.King
    Explanation of the trade: scammer tried to trade using fake MM
    Proof that it's their Discord:Gyazo - eaafc092b513dc6dc229dbcd2ad87776.png
    Discord profile and pictures of chat:Gyazo - 37855ab39d6061f8899b3b1277e25894.png

    Gyazo - 4689b59d17ad0fdf84a7b2dd427f9a1f.png
    Gyazo - 7703b97a38160efb476ca3c920cff088.png
    Other relevant trade screenshots:
    Gyazo - 3db18626efa46abef5be2801dbfef76e.png
    Gyazo - 1449c32142eecc21e1ff1e43176aca84.png

    long story short: added my discrod, pretended to get a MM and sent me a pm of the conversation on his sythe account

    hacked or scamming idk
     
  3. Unread #2 - Feb 10, 2018 at 10:15 PM
  4. Mr.King
    Joined:
    Mar 21, 2017
    Posts:
    1,272
    Referrals:
    1
    Sythe Gold:
    1,221
    Two Factor Authentication User Detective Extreme Homosex Village Drunk

    Mr.King I could not help myself. It is my nature.
    $50 USD Donor New

    reporting attempted scammer

    ^ Tony likes this.
  5. Unread #3 - Feb 10, 2018 at 10:18 PM
  6. Mr.King
    Joined:
    Mar 21, 2017
    Posts:
    1,272
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    1
    Sythe Gold:
    1,221
    Two Factor Authentication User Detective Extreme Homosex Village Drunk

    Mr.King I could not help myself. It is my nature.
    $50 USD Donor New

    reporting attempted scammer

    And using @Mootrucks as a MM? You know you're dealing with an impostor if that's happening
     
  7. Unread #4 - Feb 10, 2018 at 10:20 PM
  8. cvane
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    cvane Active Member

  9. Unread #5 - Feb 10, 2018 at 10:24 PM
  10. Mr.King
    Joined:
    Mar 21, 2017
    Posts:
    1,272
    Referrals:
    1
    Sythe Gold:
    1,221
    Two Factor Authentication User Detective Extreme Homosex Village Drunk

    Mr.King I could not help myself. It is my nature.
    $50 USD Donor New

  11. Unread #6 - Feb 10, 2018 at 10:25 PM
  12. Mootrucks
    Joined:
    May 16, 2015
    Posts:
    6,958
    Referrals:
    38
    Sythe Gold:
    30
    Discord Unique ID:
    247992974141554708
    Discord Username:
    mootrucks mobile#8797
    In Memory of Jon Homosex (4) Embar League of Legends Tournament Winner <3 n4n0 (5) Extreme Homosex (7)
    Poképedia St. Patrick's Day 2013 St. Patrick's Day 2014 St. Patrick's Day 2017 St. Patrick's Day 2018 Gohan has AIDS (7) I saw Matthew Former OMM

    Mootrucks Hero
    Mootrucks Donor Retired Sectional Moderator Legendary

    reporting attempted scammer

    @cvane if u look the discord is boxer#1213 not Boxer#1213 which is @Mr.King 's

    what
     
  13. Unread #7 - Feb 10, 2018 at 10:27 PM
  14. cvane
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    cvane Active Member

    reporting attempted scammer

  15. Unread #8 - Feb 10, 2018 at 10:27 PM
  16. cvane
    Joined:
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    cvane Active Member

    reporting attempted scammer

  17. Unread #9 - Feb 10, 2018 at 10:29 PM
  18. Pendulum
    Joined:
    Jul 13, 2012
    Posts:
    10,146
    Referrals:
    17
    Sythe Gold:
    340
    Vouch Thread:
    Click Here
    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

    reporting attempted scammer

    @cvane - boxer#1213 and Boxer#1213 are different discord users. Discord names are case sensitive, did you send @Mr.King a confirmation PM over Sythe to confirm that you are speaking to him?
     
  19. Unread #10 - Feb 10, 2018 at 10:31 PM
  20. cvane
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    cvane Active Member

    reporting attempted scammer

  21. Unread #11 - Feb 10, 2018 at 10:33 PM
  22. cvane
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    cvane Active Member

    reporting attempted scammer

    you can see the times are even within moments of eachother, just different time zone
     
  23. Unread #12 - Feb 10, 2018 at 10:41 PM
  24. Pendulum
    Joined:
    Jul 13, 2012
    Posts:
    10,146
    Referrals:
    17
    Sythe Gold:
    340
    Vouch Thread:
    Click Here
    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

    reporting attempted scammer

    @cvane Sorry I didn't see it was posted already.

    Look at the PM that @Mr.King sent you, the times don't match up, the dialog doesn't match up, and the Discord handles don't match up. Unfortunately, you were scammed by an imposter (man-in-the-middle scam).

    You initiated the dialog at :50, his PM shows the dialog was :53.
    Gyazo - 7703b97a38160efb476ca3c920cff088.png
    Gyazo - 334ece6b5782adb9364a6c14140957cd.png

    I'm sorry for your loss. You should give this a read - Verify the user you are speaking with before trading!
     
    ^ Mr.King likes this.
< Broke my whip and said I logged him out..lol | (resolved) >

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