imposter scam

Discussion in 'Report A Scammer Archive' started by ninjahero, Mar 28, 2020.

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imposter scam
  1. Unread #1 - Mar 28, 2020 at 8:06 PM
  2. ninjahero
    Joined:
    Jan 25, 2012
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    34
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    0
    Sythe Gold:
    5

    ninjahero Member

    imposter scam
    Scammer's profile link: Realist
    Explanation of the trade: 181M OsRS gold for $100 Bit coin
    Amount scammed: $100
    How they scammed: They never gave me the gold
    Proof that it's their Skype: Imgur
    Other relevant trade screenshots: Realistgold Possible Scammer
     
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    ^ OnlyPurples likes this.
  3. Unread #2 - Mar 28, 2020 at 8:11 PM
  4. Pikachu
    Joined:
    Jan 27, 2016
    Posts:
    77,730
    Referrals:
    14
    Sythe Gold:
    27,773
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner

    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

    imposter scam
    @ninjahero can you send me a picture of his skype name?
    (left-click the profile and scroll down till you see Skype name)
     
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  5. Unread #3 - Mar 28, 2020 at 8:21 PM
  6. ninjahero
    Joined:
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    0
    Sythe Gold:
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    ninjahero Member

    imposter scam
    sent to you via pm
     
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  7. Unread #4 - Mar 28, 2020 at 8:37 PM
  8. Pikachu
    Joined:
    Jan 27, 2016
    Posts:
    77,730
    Referrals:
    14
    Sythe Gold:
    27,773
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner

    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

    imposter scam
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  9. Unread #5 - Mar 28, 2020 at 8:38 PM
  10. Pikachu
    Joined:
    Jan 27, 2016
    Posts:
    77,730
    Referrals:
    14
    Sythe Gold:
    27,773
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner

    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

    imposter scam
    Share
    Last edited: Mar 28, 2020
  11. Unread #6 - Mar 29, 2020 at 4:57 AM
  12. Realist
    Joined:
    Nov 5, 2013
    Posts:
    25,495
    Referrals:
    15
    Sythe Gold:
    8,173
    Vouch Thread:
    Click Here
    Discord Unique ID:
    194091681836957696
    Discord Username:
    realistgold
    Two Factor Authentication User Supporting Business Homosex UWotM8? Rio 2016 Community Participant Extreme Homosex Heidy (2) Tortoise Penis
    Tom Black Lawrence (2) Runescape Participant Spam Forum Participant Donor Lounge Participant

    Realist pm me to buy/sell gold/csgo skins or to donate to Sythe =)
    Realist Donor Bond Holder

    imposter scam
    what Skype proof did he send you for you to be @'ing me? he sent me this: Realistgold Possible Scammer

    @ninjahero sorry for your loss but you got impsotor scammed, please request Sythe PMs in future if you're unsure..

    [​IMG]

    [​IMG]
     
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    ^ bl69aze, Zora and Soul like this.
  13. Unread #7 - Mar 29, 2020 at 9:03 AM
  14. Pikachu
    Joined:
    Jan 27, 2016
    Posts:
    77,730
    Referrals:
    14
    Sythe Gold:
    27,773
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner

    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

    imposter scam
    @ninjahero can you take a gif like so https://imgur.com/iOISgsh.mp4 , or add me on discord ABM#4865 and screen share you getting the id?

    I have undeleted this, as you can see skype id he posted is a match.
     
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    Last edited: Mar 29, 2020
  15. Unread #8 - Mar 29, 2020 at 11:20 AM
  16. ninjahero
    Joined:
    Jan 25, 2012
    Posts:
    34
    Referrals:
    0
    Sythe Gold:
    5

    ninjahero Member

    imposter scam
    added you on discord to share screen. If he says its not him I'll trust him that its not him....
     
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  17. Unread #9 - Mar 30, 2020 at 1:53 PM
  18. Pikachu
    Joined:
    Jan 27, 2016
    Posts:
    77,730
    Referrals:
    14
    Sythe Gold:
    27,773
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner

    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

    imposter scam
    Sounds good, I am sorry for you loss but please be more careful in the future.

    1.) ALWAYS request a sythe PM, make sure the PM includes both your Discord Name and UIDs as shown here: Discord PM Template. Example of a correct PM: https://i.imgur.com/aRITtNd.png
    2.) Familiarise yourself with who you can trust: Trading 101 - Vouches, donor status and how you can stay safe!
    3.) Learn how to stay safe from Discord scams: How to Identify & Avoid Being Scammed on Discord [Guide]
    4.) If you're still unsure how trustworthy someone is, use a middleman from here: MiddleMan Forums
     
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    Last edited: Mar 30, 2020
< RNGless/BilboBackIn | BONGRIP SCAMMED ME >

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