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Discussion in 'Report A Scammer Archive' started by Rate My Roll, Feb 22, 2019.

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  1. Rate My Roll

    Rate My Roll Newcomer

    Joined:
    Feb 18, 2019
    Posts:
    18
    Referrals:
    0
    Sythe Gold:
    17
    Resolved

    Scammer's profile link: NeTTuno
    Explanation of the trade: Offered to buy 50 attack gmauler (see pics) took money and blocked.
    Amount scammed: 40m
    How they scammed: Did not give info, blocked
    Proof that it's their Discord: ?
    Discord ID + Unique Discord ID: nettuno#9688
    Other relevant trade screenshots: Imgur
     
  2. Wortel

    Wortel Strive not to be a success, rather be of value.
    Wortel Donor Ghost Face Retired Global Moderator

    Joined:
    Jan 17, 2016
    Posts:
    32,107
    Referrals:
    54
    Sythe Gold:
    961
    Vouch Thread:
    Click Here
    Carrot Sythe's 15th Anniversary (2)
    Detective Two Factor Authentication User OG Club SytheSteamer WoW Classic Member of the Month Winner Photography Competition Winner I saw Matthew In Memory of Jon
    May the 4th Be With You Member of the Quarter Winner
    Resolved

    Discord usernames are case-sensitive, you were trading "nettuno#9688" while @NeTTuno advertises his Discord as "NeTTuno#9688". You were imposter scammed, sorry for your loss. Always make sure to request a Sythe PM.
     
    NeTTuno and Gladiator like this.
  3. Rate My Roll

    Rate My Roll Newcomer

    Joined:
    Feb 18, 2019
    Posts:
    18
    Referrals:
    0
    Sythe Gold:
    17
    Resolved

    Oh my god.............
     
  4. Gladiator

    Gladiator Legend
    Gladiator Donor Cheetah

    Joined:
    Sep 12, 2013
    Posts:
    103,482
    Referrals:
    809
    Sythe Gold:
    18,102
    Vouch Thread:
    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    gladiator0003
    Gohan has AIDS (2) Tom Black Le Monkey Snowflake (2) Verified Diamond Trole Two Factor Authentication User Voluntaryist Lion King Why can't I hold all of these feels? (2)
    Dunce (2) Lawrence Hey... this isnt a fun rank Carrot (2) Halloween 2013 Valentine's Singing Competition Winner Hoover Homosex Friendship is Magic Nitro Booster
    Potamus (3) Cook Village Drunk Gooby Gracious Cool Kid (2) Pokémon Trainer STEVE Spyro Candy Man
    Resolved

    @Rate My Roll
    Sorry for your loss:

    1.) ALWAYS request a sythe PM before every trade to make sure you're talking to the correct person
    2.) Discord Impostors almost always have nitro, which allows them to change their Discord Discrims (#) to copy those of legitimate users
    3.) You did not check to verify the Discord UID of the person you were trading. It's very easy to check this yourself, simply turn on developer mode, right click and copy ID. Discord # can be copied but not unique IDs. Explained in this guide here: Discord PM Template
    4.) How to Identify & Avoid Being Scammed on Discord [Guide] Guide to familiarise yourself with discord scams and trading practises
    5.) Trading 101 - Vouches, donor status and how you can stay safe! General trading practises
     
    Slice and Wortel like this.
< Goodies2k scammed 15m 07. | Chargebacked AGAIN >
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