Scammed by [impostor]

Discussion in 'Report A Scammer Archive' started by liquidicey, Dec 16, 2018.

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Scammed by [impostor]
  1. Unread #1 - Dec 16, 2018 at 1:47 PM
  2. liquidicey
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    liquidicey Member

    Scammed by [impostor]

    Scammer's profile link: Weekday
    Explanation of the trade: buying name from him and he needed my info and took all my money
    Amount scammed: 3.2b
    How they scammed: said they were protecting name snipe and had many vouches so I gave info and pin and he took all my gold and items
    Proof that it's their Discord or Skype:
    Discord ID + Unique Discord ID or Skype profile ID & conversation pictures:
    Other relevant trade screenshots: Screenshot - e069f7df8a3f5cdf48d6b87f4271f035 - Gyazo
    here you can see him trading his gold from my account to his account

    more proof

    also updated and put a screen shot thanks to my friend Drager who watched him trade the gold from my account to his main
     
    Last edited by a moderator: Dec 16, 2018
  3. Unread #2 - Dec 16, 2018 at 2:07 PM
  4. Beast
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    Nitro Booster (3) Live Streamer Member of the Month Winner Supporting Business Halloween 2020 Summer 2020 Sythe's 15th Anniversary Gohan has AIDS Pokémon Trainer

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    Scammed by [impostor]

    Mods please check pm’s with user, I’ll update when I get home just running some food for my pops for lunch

    Lowercase w in your video btw. Sorry for your loss , but don’t add me & flame me after
     
    ^ QBD and Noone like this.
    Last edited by a moderator: Dec 16, 2018
  5. Unread #3 - Dec 16, 2018 at 2:09 PM
  6. liquidicey
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    liquidicey Member

    Scammed by [impostor]

    yeah but I put proof you tried to scam me in a creative way, they will see it was you. I sent no one my screenshot but you... nice try, still PMed me the same info.

    It's pretty obvious when I send you on discord to PM me and send a screenshot and you PM me and put it in there, that it's you trying to scam creatively. I'll give you props for me not realizing, but it's still clear as day that's you

    yeah that would make a little sense if I PMed a fake account of weekday. You can see the real Weekday account PMed me with the info just changed. You can see he sent my Gyazo that I only sent that discord so there's only 1 way to get that screen shot. He was the same person, just trying to twist it to look like he didn't do it. It's pretty obvious

    There was only 1 conversation if you look on the proof. That was the 1 discord, now if that was an imposter and not the real guy he would have never had that convo or that screen shot.. Let's be real

    Since the "real weekday" talked to an "imposter liquidicey" can he provide screenshots of that chat with the timestamps? Or let me guess the chat got deleted or something.

    he could show proof and show time stamps, because I'm sure he talked to no one, he is scamming me, it's obvious

    I'm sure he would have posted that already if that did happen too, we all know what happened here...
     
    Last edited by a moderator: Dec 16, 2018
  7. Unread #6 - Dec 16, 2018 at 3:27 PM
  8. Beast
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    Scammed by [impostor]

    I’ll provide proof , not a problem, with the timestamps, just lemme enjoy my time with my pops for some lunch. Rather deal with my dad than your ignorance to read.
     
    ^ QBD and Bolt like this.
  9. Unread #6 - Dec 16, 2018 at 3:27 PM
  10. liquidicey
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    liquidicey Member

    Scammed by [impostor]

    or you are taking the time to make some fake proof? Interesting
     
  11. Unread #7 - Dec 16, 2018 at 3:34 PM
  12. Beast
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    Scammed by [impostor]

    I can confirm I do have a life, so I’ll be home shortly
     
    ^ QBD likes this.
  13. Unread #7 - Dec 16, 2018 at 3:36 PM
  14. liquidicey
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    liquidicey Member

    Scammed by [impostor]

    Yeah man it's cool, I hope you enjoyed the lunch on me. Glad the gold is going to good use.
     
    Last edited: Dec 16, 2018
  15. Unread #8 - Dec 16, 2018 at 4:18 PM
  16. Beast
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    Scammed by [impostor]

    Alrighty here.

    The user: Liquidicey#5735 443870572087345153 , contacted me on discord asking for my list but wanted me to pm them to confirm it's me. Here is our discord conversation - Imgur there disc ID: Imgur

    My sythe confirmation with the user: Imgur

    Now, Looking back on the discord chat at 10:18am is when i sent my message responding to his question of prices, few minutes later says "ok il take it" as that happens i go grab a beverage, type which name and ding i get a notification on my phone that i got a sythe PM , the user @liquidicey pm's me their conversation with the user https://i.imgur.com/0SvWcz7.png -
    I tell them they are not talking to me because obviously the conversation was way diff https://i.imgur.com/c4txSJZ.png

    After that I get a beautiful add on discord and an ever more welcoming messaging from @liquidicey https://i.imgur.com/elv7iSU.png full convo - Imgur there ID: Imgur

    I would like to also request an infraction for @Drager and @liquidicey for immeditely posting on my profile and trying to defame me. https://i.imgur.com/HmuM3t0.png [​IMG]


    if there is any more needed information let me know! Thanks
     
    ^ QBD, PewPewPewPew, Hiugy and 2 others like this.
  17. Unread #9 - Dec 16, 2018 at 5:49 PM
  18. Pendulum
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    Scammed by [impostor]

    You were scammed by an impostor. The conversation he included in the PM doesn't match yours at all. As well as the Discord ID you added was lowercase instead of uppercase.

    This is a man-in-the-middle scam, where the impostor is impersonating both you and the real weekday. (You can verify this yourself by checking the unique ID posted by Weekday in the PM, and you'll see its not yours).

    For a confirmation PM to work you need to actually read it. Give this guide a read: Discord PM Template.
     
    ^ Gladiator, Grant, The Sweatshop and 4 others like this.
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