imposter scammed me

Discussion in 'Report A Scammer Archive' started by Seanmm09, Dec 10, 2019.

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imposter scammed me
  1. Unread #1 - Dec 10, 2019 at 8:03 PM
  2. Seanmm09
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    Seanmm09 Newcomer

    imposter scammed me
    Scammed me for 1000 wow classic gold. I have our discord conversation removed me shortly after our trade.
     
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  3. Unread #2 - Dec 10, 2019 at 8:27 PM
  4. Wellness
    Joined:
    Jan 14, 2018
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    19,658
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    Vouch Thread:
    Click Here
    Discord Unique ID:
    434850633112092712
    Discord Username:
    wellness0661
    Rakashrug Hey... this isnt a fun rank Nitro Booster Tier 2 Prizebox Heidy Homosex

    Wellness ~ ALWAYS ASK FOR A PM ~
    $300 USD Donor New

    imposter scammed me
    Please post all pictures you have.

    You didn't speak to me on discord, you didn't get PM confirmation and you didn't check UID.

    I'm sorry for your loss, but it wasn't me.
     
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  5. Unread #3 - Dec 10, 2019 at 8:38 PM
  6. Seanmm09
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    Seanmm09 Newcomer

    imposter scammed me
    NYA-TyIer#8787
    i see what he did there. I AND L swapped.
    was a referral from his friend JAKE#2712
    which also dont even understand how these guys found my discord, i thought it was somebody that i private messaged on here.
    first time using this site to sell shit and i get scammed within an hour, what a fucking joke
     
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    Last edited: Dec 10, 2019
  7. Unread #4 - Dec 10, 2019 at 8:39 PM
  8. Wellness
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    Vouch Thread:
    Click Here
    Discord Unique ID:
    434850633112092712
    Discord Username:
    wellness0661
    Rakashrug Hey... this isnt a fun rank Nitro Booster Tier 2 Prizebox Heidy Homosex

    Wellness ~ ALWAYS ASK FOR A PM ~
    $300 USD Donor New

    imposter scammed me
    Could be an add from any discord channel you're in related to trading WoW gold or OSRS stuff.

    Most common scam around, sorry for your loss.
     
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  9. Unread #5 - Dec 11, 2019 at 1:14 AM
  10. Gregory
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    Verified Ironman Valentine's Day 2020 St. Patrick's Day 2021 Nitro Booster St. Patrick's Day 2017 Member of the Month Winner Heidy Detective <3 n4n0 (2)

    Gregory #1 Discord Gambling Server - No Verification
    $200 USD Donor New

    imposter scammed me
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  11. Unread #6 - Dec 11, 2019 at 10:46 AM
  12. veng
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    Discord Unique ID:
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    veng
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    veng Legend
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    imposter scammed me
    @Seanmm09 Can you show the chatlogs between you and JAKE#2712 where he reffered the fake needyouraccounts to you please

    @BatteryFrsh you have been given a DNT for now

    why have you been sending people to the imposter? This is the second time your name has been involved in a imposter report
     
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  13. Unread #7 - Dec 11, 2019 at 10:56 AM
  14. BatteryFrsh
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    BatteryFrsh Member
    Do Not Trade

    imposter scammed me
    I was tricked my self, i was in a discord server and been speaking to the fake for a few weeks now. Currently he owes me 150m as i have been doing work for him on an account.
     
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  15. Unread #8 - Dec 11, 2019 at 11:04 AM
  16. veng
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    Discord Unique ID:
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    Discord Username:
    veng
    Verified Ironman Nitro Booster (2) Verified Bronze Member of the Month Winner

    veng Legend
    Retired Sectional Moderator $200 USD Donor New

    imposter scammed me
    Why were you going around finding services and wow gold for the imposter?

    I'd also like to see all your pms between you and the imposter, Feel free to post them and delete it from the start please.
     
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    Last edited: Dec 11, 2019
  17. Unread #9 - Dec 13, 2019 at 6:37 AM
  18. veng
    Joined:
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    Sythe Gold:
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    Discord Unique ID:
    263411734465740801
    Discord Username:
    veng
    Verified Ironman Nitro Booster (2) Verified Bronze Member of the Month Winner

    veng Legend
    Retired Sectional Moderator $200 USD Donor New

    imposter scammed me
    @BatteryFrsh No reply from you even though you've been online. Going to set a ban feel free to dispute/pardon however you're going to be held responsible for this report.

    @Seanmm09 I'm sorry for your loss, I know you said it's your first time on the site so I would recommend you have a look through this post as it does help a lot A warning to all Discord traders
     
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    Last edited: Dec 13, 2019
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