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scammed twice in a week

Discussion in 'Report A Scammer Archive' started by jake6078, May 12, 2020.

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  1. jake6078

    jake6078 Newcomer

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    scammed twice in a week

    Imgur
    this time by a market mod
     
    Melly likes this.
  2. jake6078

    jake6078 Newcomer

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    scammed twice in a week

    Imgur
     
    Melly likes this.
  3. jake6078

    jake6078 Newcomer

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    scammed twice in a week

    sythe name: superflurous
     
    Alibabas Gold, S, Warface and 3 others like this.
  4. BlackBlasses

    BlackBlasses Runestake.com - Social Casino

    Joined:
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    Vouch Thread:
    Click Here
    Discord Unique ID:
    218653335471915008
    Discord Username:
    blackblasses
    Member of the Month Winner Two Factor Authentication User Sythe's 15th Anniversary
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    scammed twice in a week

    Hello @jake6078,

    Could you please post a screen shot of their discord profile (both MM and the other party)?

    Also, please check their Discord unique IDs and post them here. Read this to learn how: A warning to all Discord traders

    Thank you
     
    Last edited: May 12, 2020
    MAGZ likes this.
  5. jake6078

    jake6078 Newcomer

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    scammed twice in a week

    it was pokiface#9258 and superflourous#5192
     
  6. jake6078

    jake6078 Newcomer

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    scammed twice in a week

    how can i get my money back
     
  7. BlackBlasses

    BlackBlasses Runestake.com - Social Casino

    Joined:
    Apr 4, 2016
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    23,351
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    8
    Sythe Gold:
    2,504
    Vouch Thread:
    Click Here
    Discord Unique ID:
    218653335471915008
    Discord Username:
    blackblasses
    Member of the Month Winner Two Factor Authentication User Sythe's 15th Anniversary
    May the 4th Be With You Community Participant Community Development Team Member Top Striker Pool Shark (2) Battleship Champion March Madness (4) Rust Player Sandbox Participant Donor Lounge Participant
    Toast Wallet User Nitro Booster (3) Secret Santa Christmas 2024 (2) Halloween 2024 (2) Valentine's Day 2025 (2)
    scammed twice in a week

    is a match with @Pokiface - Selling 1.5T SPK

    If you could please provide an actual screen shot.

    Not a match.

    It is not this user - https://i.gyazo.com/1a21352cd96987c864992e138fb731c5.png
    You publicly asked him to MM your trade (to which he refused) and an imposter took advantage of your lack of knowledge regarding imposter scams.

    Real Discord ID and unique ID:
    [​IMG]

    Did you receive any confirmation PM?
     
    Obamaphobic and Superfluous like this.
  8. video

    video Add video#0001 to sell gold or bitcoin many methods
    Sythe Veteran Knight video Donor Retired Administrator

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    Discord Username:
    video#0001
    In Memory of Jon Phanpy Donphan Rakashrug Gooby Detective Sythe's 10th Anniversary Valentine's Day 2015 Halloween 2015
    Christmas 2015 Easter 2016 (2) Paper Trading Competition Participant <3 n4n0 Verified Bronze Pokémon Trainer Nitro Booster (2) Verified Ironman Poképedia (2)
    Former OMM Extreme Homosex
    scammed twice in a week

    Imposter
     
    BlackBlasses and Money like this.
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