brandon-gala attempted to imposter scam

Discussion in 'Report A Scammer Archive' started by Alex, Sep 21, 2019.

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brandon-gala attempted to imposter scam
  1. Unread #1 - Sep 21, 2019 at 12:59 AM
  2. Alex
    Joined:
    Nov 19, 2018
    Posts:
    13,965
    Referrals:
    301
    Sythe Gold:
    7,259
    Vouch Thread:
    Click Here
    Discord Unique ID:
    771964619401068565
    Discord Username:
    alex.rs
    Christmas 2018 Sythe's 15th Anniversary Two Factor Authentication User Summer 2020 Halloween 2020 Halloween 2021 Christmas 2021 Easter 2021 Christmas 2020
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    Alex "Play by the rules, but be ferocious."
    Alex Donor

    brandon-gala attempted to imposter scam
    (Dude created that sythe account 1 minute before attempting his scam lol)



    Scammer's profile link: brandon gala

    Explanation of the trade:
    Friend of mine asked me to MM a GP for BTC sale he was doing, he said the guy was a random and bit sketchy so I agreed to make the trade smoother. Dude raised his offer to .65 if he sold him 500m 07 instead of the initial 300m, so I knew something was up but still was interested to see what he'd pull up. He made the 3 man and instantly left saying he was gonna ask for a sythe PM then get back to my friend about the trade. Was pming me trying to get me busy and he made another group with my friend with a fake Alex.

    Amount scammed: NA

    How they scammed: Tried to imposter scam.

    Proof that it's their Discord: Screen capture - 9c546dc6ccbb7f51af61c3b426fd6033 - Gyazo

    Discord ID + Unique Discord ID: Graham O'Gallagher#3936 623435338798465024

    Other relevant trade screenshots:
    Plumber asking if me in the new 3man discord chat (brandon added a fake alex)
    [​IMG]
    Screenshot - bc294dc59dd976186f0adbea3fd33b04 - Gyazo


    @Pendulum asked for a report.
     
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  3. Unread #2 - Sep 21, 2019 at 2:08 AM
  4. Pendulum
    Joined:
    Jul 13, 2012
    Posts:
    10,137
    Referrals:
    17
    Sythe Gold:
    340
    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

    brandon-gala attempted to imposter scam
    Banned
     
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    Last edited: Sep 21, 2019
< cat69 serial evader + recovering account | Switch - Botted and got my rank 100 HCIM perm banned. >

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