Reporting Best Voiders for possible attempted scamming

Discussion in 'Report A Scammer Archive' started by Seraphic, May 5, 2018.

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Reporting Best Voiders for possible attempted scamming
  1. Unread #1 - May 5, 2018 at 6:02 PM
  2. Seraphic
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    Reporting Best Voiders for possible attempted scamming

    Profile link:
    best voiders

    Proof:

    So here is his discord pointing to alle#8168:
    Imgur

    The thread:
    https://www.sythe.org/threads/50-donator-selling-cheap-osrs-goldbtc-ltc-eth-bch/

    Logs showing the user alle#8168 was BANNED from trading hq:
    Imgur

    My chat logs with the imposter showing he was impostering @Maps and others:
    Imgur

    Proof that Best Voiders has another thread showing his discord is Alle#8168 with a capital "A":
    Imgur

    Thread:
    [50$ donator]⭐Best voiders 57x2⭐ Thread⭐ [Btc/Eth/Osrs gp/Miniranks/Sythe gold⭐

    This is for sure some sketchy stuff and should at least be TWC worthy.
     
    ^ ipker, Maps, Assassin and 1 other person like this.
  3. Unread #2 - May 6, 2018 at 7:09 AM
  4. Hassanka7
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    Reporting Best Voiders for possible attempted scamming

    Hey, I think this is a imposter. I have also been added by someone called alle#8168. The real one his discord is with a capital A. And the first thread could have been an mistype.
     
    Last edited: May 6, 2018
  5. Unread #3 - May 6, 2018 at 2:35 PM
  6. Seraphic
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    Reporting Best Voiders for possible attempted scamming

    Hahaha mistake that will end up leading people to get scammed. Must show how much he/she cares about their customers.
     
    ^ Hassanka7 likes this.
  7. Unread #4 - May 6, 2018 at 2:36 PM
  8. Hassanka7
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    Reporting Best Voiders for possible attempted scamming

    Giving you a point there however, :)
     
  9. Unread #5 - May 6, 2018 at 2:53 PM
  10. Seraphic
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    Reporting Best Voiders for possible attempted scamming

    Giving "inaccurate" contact details that could potentially lead to scams should 100% be twc worthy
    If more reputable members were to mistype their discords i.e. replacing "I" with "L" (the non capital one btw), that would most likely lead to them getting banned over a simple mistype + being forced to refund.

    In this case the user put a small a into a large A providing inaccurate contact information. Sythe rules say that you are automatically held responsible for the contact information on your thread.
     
    Last edited: May 6, 2018
  11. Unread #6 - May 6, 2018 at 3:29 PM
  12. Pendulum
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    Reporting Best Voiders for possible attempted scamming

    Due to Discord being a poor platform to trade on, most users are not aware that it is case sensitive. We do recommend a confirmation PM on Sythe before trading anyone on Discord.

    Interestingly enough, @Maps also had the same problem not too long ago: https://www.sythe.org/posts/30074979/.

    @best voiders would you mind editing your thread with your correct Discord ID?
     
    ^ Maps and Seraphic like this.
  13. Unread #7 - May 6, 2018 at 5:18 PM
  14. Seraphic
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    Reporting Best Voiders for possible attempted scamming

    You are absolutely correct.

    When King banned him I wanted to find out if it was really him or a fake. I was about to unban him but the fact that King had him BLOCKED (with no previous message history) showed something was sketchy.

    PROOF:
    Imgur

    After looking at my messages I realised it was the same serial scammer who impostered Maps as well which is why I came to report it. There are a limited number of people who have nitro and are legitimate (including yourself) however it just seems that the majority of these people who are abusing nitro have bought them within the last 1 month (including this imposter who bought it on April 9th).

    I figured I would report this as this user is up to no good and the discord on the threads varies. Which is why I always recommend copying and pasting your exact name and discrims (or the numbers from the bottom of your discord) or to view your profile and copy it from there so you can avoid these imposter scams.
     
  15. Unread #8 - May 6, 2018 at 5:44 PM
  16. Alle
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    Alle Selling Odds Staking accounts!

    Reporting Best Voiders for possible attempted scamming

    hey, ive got messages from alot of people about this recently, and i will take action by aware to add the right discord
     
  17. Unread #9 - May 6, 2018 at 5:46 PM
  18. Alle
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    Alle Selling Odds Staking accounts!

    Reporting Best Voiders for possible attempted scamming

    saw this now i will contact my designer and he will change it
     
  19. Unread #10 - May 7, 2018 at 3:38 PM
  20. bonnabona7
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    Reporting Best Voiders for possible attempted scamming

    I got scammed for 50m..... gosh how bad it feels
     
  21. Unread #11 - May 7, 2018 at 3:58 PM
  22. Alle
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    Alle Selling Odds Staking accounts!

    Reporting Best Voiders for possible attempted scamming

    bonna always ask for pm
     
  23. Unread #12 - May 7, 2018 at 4:00 PM
  24. Alle
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    Alle Selling Odds Staking accounts!

    Reporting Best Voiders for possible attempted scamming

    ive stopped bumping thread with theese details in it, and waiting for designer to respond
     
  25. Unread #13 - May 7, 2018 at 5:15 PM
  26. John Devola
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    Reporting Best Voiders for possible attempted scamming

    Why don't u remove it all together? Edit the thread? Ur allowing people to be confused and get scammed.

    Just as an aside. I know you are responsible for a Skype posted in a thread, not sure about discord.
     
    ^ PandaBot likes this.
  27. Unread #14 - May 8, 2018 at 8:05 AM
  28. Alle
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    Alle Selling Odds Staking accounts!

    Reporting Best Voiders for possible attempted scamming

    i have deleted everything 2 days ago
     
  29. Unread #15 - May 8, 2018 at 6:33 PM
  30. Alle
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    Alle Selling Odds Staking accounts!

    Reporting Best Voiders for possible attempted scamming

    i am gonna refund the guy who was scammed by imposter,
    Sorry this happend
     
    ^ Pendulum likes this.
  31. Unread #16 - May 10, 2018 at 1:41 PM
  32. Champ
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    Reporting Best Voiders for possible attempted scamming

    This report has been resolved.

    As @John Devola said:
    I recommend following this advice, or going forward you're going to be responsible @best voiders

    Please read this when going forward with Discord.

    A note to all discord traders
     
    Last edited: May 10, 2018
  33. Unread #17 - May 10, 2018 at 2:14 PM
  34. Alle
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    Alle Selling Odds Staking accounts!

    Reporting Best Voiders for possible attempted scamming


    ive changed my shit 4 days ago and also offered a refund for the person, involved
     
  35. Unread #18 - May 12, 2018 at 2:50 AM
  36. Pendulum
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    Discord Username:
    Blue#8012
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    Reporting Best Voiders for possible attempted scamming

< ImmahGod scammer | Tallink scam report. >

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