Scammed $200 by imposter

Discussion in 'Report A Scammer Archive' started by Zucchiniii, Mar 26, 2020.

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Scammed $200 by imposter
  1. Unread #1 - Mar 26, 2020 at 9:25 AM
  2. Zucchiniii
    Joined:
    Mar 26, 2018
    Posts:
    2
    Referrals:
    0
    Sythe Gold:
    3

    Zucchiniii Newcomer

    Scammed $200 by imposter

    Scammer’s profile:
    Luckygoldshop
    Luck


    Explanation of the trade:
    I am looking for Ikov RSPS gold and he adds me on discord, we agree on a price of $200 via btc, I initially wanted to do 2 trades of $100 but he convinced me to do both without trading me the gold first. He blocks me once the bitcoin confirmations went through.


    Proof it’s him:
    Luckygoldshop scammer

    Amount scammed:
    $200


    Discord unique ID and Sythe PM:

    Imgur


    Other relevant information:
    I will post the rest of the logs in the morning and comply with anything else if need be.
     
    ^ Infernus likes this.
  3. Unread #2 - Mar 26, 2020 at 1:57 PM
  4. Superfluous
    Joined:
    Jul 5, 2012
    Posts:
    18,939
    Referrals:
    5
    Sythe Gold:
    9,135
    Vouch Thread:
    Click Here
    Discord Unique ID:
    247909953925414913
    Discord Username:
    .superfluous.
    Two Factor Authentication User Pool Shark Air Fryer DIAF m`lady Le Kingdoms Player STEVE Creamy

    Superfluous Rainbet.com Casino & Sportsbook
    Crabby Retired Global Moderator

    Scammed $200 by imposter

  5. Unread #3 - Mar 27, 2020 at 12:52 PM
  6. King
    Joined:
    Apr 2, 2017
    Posts:
    13,770
    Referrals:
    123
    Sythe Gold:
    2,806
    Brawlhalla Champion Detective

    King Discord.gg/KingMMO | Click To Join
    Retired Global Moderator Prince Yobabo Bond Holder $500 USD Donor

    Scammed $200 by imposter

    I'm going to close this and change the title as you've been online without responding here.

    @Zucchiniii On a side note in regards to this report the Discord ID and conversation in the PM weren't yours. It is important to triple-check that your Discord ID/UID and the other users Discord ID/UID line up along with the conversation to ensure you're speaking with the right user.

    I'll leave these threads below, which serve as a good reference to avoid these scams in the future:
    I'm sorry for your loss nonetheless.
     
    ^ MAGZ likes this.
< Worker scammed a customer. | RevenantOSRS Scam attempt and imposting >

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