[Impostor scammed]

Discussion in 'Report A Scammer Archive' started by therealest, Jul 4, 2019.

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[Impostor scammed]
  1. Unread #1 - Jul 4, 2019 at 4:29 AM
  2. therealest
    Joined:
    Apr 25, 2016
    Posts:
    37
    Referrals:
    0
    Sythe Gold:
    32

    therealest Member

    [Impostor scammed]

    Scammer's profile link: @Mentarley
    Explanation of the trade: i added him on discord and was wanting to buy 50m osrs gp via paypal. He said he was not taking paypal but he would exchange rs3 gp for osrs gp if i bought off piegp.com. i did so and he blocked or unadded me on discord and is ignoring me.
    Amount scammed: 50m or $30
    How they scammed: had me buy rs3 gp off 3rd party and stated if i put his account down to accept delivery he would then give me osrs gp.
    Proof that it's their Discord: http://imgur.com/MwA3c74
    Discord ID + Unique Discord ID: his discord : mentarley#0001
    Other relevant trade screenshots: http://imgur.com/2ZOsySt
    http://imgur.com/vsLplFM
    http://imgur.com/9yaSRfP
    http://imgur.com/N2TIAuU
    http://imgur.com/MwA3c74
     
  3. Unread #2 - Jul 4, 2019 at 5:06 AM
  4. Gladiator
    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

    Gladiator Legend
    Gladiator Donor Cheetah

    [Impostor scammed]

    @therealest
    Did you request a sythe PM before the trade? His Discord is Mentarley#0001 not mentarley#0001. Discord names are case sensitive.

    Can you also check the Unique Discord ID of the account? Refer to this thread: Discord PM Template

    See if the Unique ID matches the one on his threads/profile:
    [​IMG]

    You should see that it doesn't match 276918858600939520
     
    Last edited: Jul 4, 2019
  5. Unread #3 - Jul 4, 2019 at 5:10 AM
  6. therealest
    Joined:
    Apr 25, 2016
    Posts:
    37
    Referrals:
    0
    Sythe Gold:
    32

    therealest Member

    [Impostor scammed]

    wowww. i am new to discord and did not know upper / lowercase mattered. that sucks.... smh. thanks for clearing that up
     
  7. Unread #4 - Jul 4, 2019 at 5:13 AM
  8. therealest
    Joined:
    Apr 25, 2016
    Posts:
    37
    Referrals:
    0
    Sythe Gold:
    32

    therealest Member

    [Impostor scammed]

    is there a way to delete my post ?
     
  9. Unread #5 - Jul 4, 2019 at 5:51 AM
  10. Gladiator
    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

    Gladiator Legend
    Gladiator Donor Cheetah

    [Impostor scammed]

    @therealest
    Sorry for your loss, it seems you were impostor scammed. Please go through the following to better protect yourself:

    1.) ALWAYS request a sythe PM before every trade to make sure you're talking to the correct person. A correct PM should look like this: https://i.imgur.com/hhosthY.png
    2.) Discord Impostors almost always have nitro, which allows them to change their Discord Discrims (#) to copy legitimate users.
    3.) Discord names and # can be copied but Discord UIDs can't be! Please always double check this. Go into Discord settings > turn developer mode ON, right click and copy ID. Explained here: Discord PM Template
    4.) How to Identify & Avoid Being Scammed on Discord [Guide] Guide to familiarise yourself with all the Discord scams
    5.) Trading 101 - Vouches, donor status and how you can stay safe! General trading practises so you know who to trust
     
< Pow | ANNIHILATION did paypal dispute after i delivered his 123M OSRS Gold. >

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