Imposter Scammed Me For $130 BTC

Discussion in 'Report A Scammer Archive' started by Sumwun, Sep 21, 2018.

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Imposter Scammed Me For $130 BTC
  1. Unread #1 - Sep 21, 2018 at 1:17 PM
  2. Sumwun
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    Sumwun Newcomer

    Imposter Scammed Me For $130 BTC

    ***Looks like it was an impostor from what I can tell. Real Rolex, I am sorry if this is not you and someone scammed me under your name.***

    Fake Damn Im Evil Discord: Fake Damn Im Evil/Rolex
    Real Damn Im Evil Discord (unless alt): Imgur

    So sad that someone is parading around as a reputable user.

    Scammer's profile link: Damn Im Evil
    Explanation of the trade: User added me trying to sell x3 $100 Amazon Gift Cards USA. I bought 2 of the 3, was about to buy the third. He sends me the codes and neither of them worked. Then when I said neither worked, he blocked me.
    How they scammed: I sent the BTC first due to the user's vouches. He sends me the codes and neither of them worked. Once I stated this, the user blocked me.
    Proof that it's their Discord or Skype: Imgur
    Discord ID + Unique Discord ID or Skype profile ID & conversation pictures:
    User's Discord: Rolex#0923 + Unique User ID: 263523471206776833
    Convo pictures (album):Damn I'm Evil/Rolex Scam Conversaitons
    Other relevant trade screenshots:

    Both amazon codes were bad. When I said they were invalid, he proceeded to block me and went offline. I only lost $130 in BTC. It is still a loss. It is sad what greed will do to some people. Trade safely people.

    If you need any more proof, please message me.
     
    ^ Damn Im Evil likes this.
    Last edited: Sep 21, 2018
  3. Unread #2 - Sep 21, 2018 at 2:17 PM
  4. King
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    King Discord.gg/KingMMO | Click To Join
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    Imposter Scammed Me For $130 BTC

    @Sumwun Have you received a Sythe PM from him at all?

    By the looks of it you were imposter scammed as I have a conversation history with @Damn Im Evil, and he has a different Unique Discord ID. Discord ID's are case/font-sensitive, which is why we recommend you always get a proper Sythe PM - [WARNING] Discord bug regarding User IDs.

    His Unique Discord ID is - 368841157679251466
    Proof - Screen capture - c57b304cc2a5eb8c3524034263edb681 - Gyazo

    I'll leave the report open so you can include the Sythe PM you received from this user (if you received one that is).
     
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  5. Unread #3 - Sep 21, 2018 at 2:42 PM
  6. Sumwun
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    Sumwun Newcomer

    Imposter Scammed Me For $130 BTC

    @King I did not receive a PM from him. I believed I was talking to the user. I was unaware of a Discord subscription option which allows you to mimic a tag. So, because I lacked further inspection (again it looked like it was the same user based on the tags). I ultimately fell for the impostor.
     
  7. Unread #4 - Sep 21, 2018 at 2:49 PM
  8. King
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    Prince Yobabo Retired Global Moderator Bond Holder

    Imposter Scammed Me For $130 BTC

    I'm sorry for your loss. Hopefully that thread/this scam has made you more aware of this. If you ever need any more insight/assistance in regards to how to avoid any of these scams, then don't hesitate to ask. Again sorry for your loss.
     
    ^ PandaBot and Damn Im Evil like this.
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