[impostor] scam report

Discussion in 'Report A Scammer Archive' started by johnie69, Nov 28, 2018.

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[impostor] scam report
  1. Unread #1 - Nov 28, 2018 at 2:31 AM
  2. johnie69
    Joined:
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    johnie69 Newcomer

    [impostor] scam report
    Scammer's profile link: BRyder
    Explanation of the trade: 600m osrs for btc/eth. Trade in increments of 100 x 2 , 200 x 2
    Amount scammed: 200m 07 gp
    How they scammed: By not sending the btc/eth
    Proof that it's their Discord or Skype:

    Screenshot - bcd22c4695901740c8aef5f604d09750 - Gyazo
    Screenshot - d851e1957e8f22fdf31f762803c17021 - Gyazo

    Discord ID + Unique Discord ID or Skype profile ID & conversation pictures:

    Screenshot - 25563ac468c3ac115763ed34dc94b2b0 - Gyazo
    Screenshot - 16c31861143dc6748904a1b252d44178 - Gyazo
    Screenshot - 2b799d113549cecb3df20d772a3744ee - Gyazo
    Screenshot - ae1b1a8c4860b5c0875d4bf494a9928b - Gyazo
    Screenshot - 603d9cc589a561568c3d8bc9d3e7d6f5 - Gyazo
    Screenshot - c1bfc3d4e57af9e2b46d2f4299744e75 - Gyazo
    Screenshot - a483a3d74813dd1f2d67fa40f7df735a - Gyazo
    Screenshot - 542c3f6620163f48fa0ae0a23b3ad22f - Gyazo

    Other relevant trade screenshots:

    The post has been edited and comments removed since Sunday so I can no longer see them.
     
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  3. Unread #2 - Nov 28, 2018 at 2:35 AM
  4. Ryder
    Joined:
    Mar 19, 2012
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    STEVE Easter 2015 <3 n4n0

    Ryder Apprentice
    $200 USD Donor New

    [impostor] scam report
    I'm just gonna go ahead and say this was an imposter. It was not me as I do not use that discord anymore, hence my signature.
     
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  5. Unread #3 - Nov 28, 2018 at 1:57 PM
  6. Pendulum
    Joined:
    Jul 13, 2012
    Posts:
    10,146
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    Sythe Gold:
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    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 Sythe's 20th Anniversary Air Fryer Verified Ironman Sythe's 15th Anniversary

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    [impostor] scam report
    His inactive market thread was bumped by a known impostor scammed. He was no longer using that Discord ID (thread was inactive for months) and the impostor took it with Nitro. You need to request a PM before trading on Discord. Please follow this guide: Discord PM Template
     
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< Tentacle dissolvation | JambaGP is a Scammer/Possible Ban Evader >

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