Impostor Scammed

Discussion in 'Report A Scammer Archive' started by Shell fish, Jun 9, 2020.

Thread Status:
Not open for further replies.
Sign in to Post
Thread Tools

Thread Tools

  • Thread ID:
Impostor Scammed
  1. Unread #1 - Jun 9, 2020 at 12:52 PM
  2. Shell fish
    Joined:
    May 19, 2020
    Posts:
    111
    Referrals:
    0
    Sythe Gold:
    118

    Shell fish Active Member
    Do Not Trade

    Impostor Scammed
    I was contacted by a guy named "proxy" on discord. Wanting to buy my 900b SPK. Said he wanted to use a MM "spearless". i agreed after asking for vouches etc.

    When the trade with the MM was done they kicked me out of the groupchat and blocked me, both.

    Spearless failed to send me a conformation PM. It was bad organised by him.

    proof :

    [​IMG]

    https://i.gyazo.com/af13561abf75d3413433b7a7398fc338.png

    [​IMG]
     
    Share
    Last edited: Jun 9, 2020
  3. Unread #2 - Jun 9, 2020 at 1:18 PM
  4. spearless
    Joined:
    Oct 22, 2018
    Posts:
    3,345
    Referrals:
    4
    Sythe Gold:
    4,251
    Vouch Thread:
    Click Here
    Discord Unique ID:
    806380980267909121
    Discord Username:
    Gaezort#3737

    spearless Grand Master
    $50 USD Donor New

    Impostor Scammed
    Please verify unique ID's. I confirmed it was me who you were talking to, but I didn't mm'ed anything.
     
    Share
  5. Unread #3 - Jun 9, 2020 at 1:21 PM
  6. spearless
    Joined:
    Oct 22, 2018
    Posts:
    3,345
    Referrals:
    4
    Sythe Gold:
    4,251
    Vouch Thread:
    Click Here
    Discord Unique ID:
    806380980267909121
    Discord Username:
    Gaezort#3737

    spearless Grand Master
    $50 USD Donor New

    Impostor Scammed
    You asked me on a private conversation to verify if it was me. I confirmed it was me who you were talking to privately. The other guy must have added a fake me. Again, please check unique Id's.
     
    Share
  7. Unread #4 - Jun 9, 2020 at 1:25 PM
  8. Techie
    Joined:
    Mar 11, 2015
    Posts:
    13,848
    Referrals:
    5
    Sythe Gold:
    8,611
    Vouch Thread:
    Click Here
    Summer 2019 St. Patrick's Day 2017 Easter 2020 (2) Summer 2021 (2) Two Factor Authentication User I saw Matthew Hoover Rakashrug CoolHam Nitro Booster (4)
    Sythe's 15th Anniversary Member of the Month Winner The Glizz March Madness Battleship Champion
    Easter 2023

    Techie
    Administrator Techie Donor Cool Cat

    Impostor Scammed
    Share
  9. Unread #5 - Jun 9, 2020 at 1:27 PM
  10. spearless
    Joined:
    Oct 22, 2018
    Posts:
    3,345
    Referrals:
    4
    Sythe Gold:
    4,251
    Vouch Thread:
    Click Here
    Discord Unique ID:
    806380980267909121
    Discord Username:
    Gaezort#3737

    spearless Grand Master
    $50 USD Donor New

    Impostor Scammed
    He asked me for one. I confirmed it was me who he was talking to. And I asked him to create a conversation with the three of us to carry the trade.
    Screen capture - 45b6b25150b159ce844de12baaa40b92 - Gyazo

    I've never confimed I was in any group to do the trade. Just that it was me who he was talking to.
     
    Share
  11. Unread #6 - Jun 9, 2020 at 1:29 PM
  12. Shell fish
    Joined:
    May 19, 2020
    Posts:
    111
    Referrals:
    0
    Sythe Gold:
    118

    Shell fish Active Member
    Do Not Trade

    Impostor Scammed
    Due to this terrible conformation pm I lost 900b spawnpk. How are we going to fix this ?
     
    Share
  13. Unread #7 - Jun 9, 2020 at 1:30 PM
  14. spearless
    Joined:
    Oct 22, 2018
    Posts:
    3,345
    Referrals:
    4
    Sythe Gold:
    4,251
    Vouch Thread:
    Click Here
    Discord Unique ID:
    806380980267909121
    Discord Username:
    Gaezort#3737

    spearless Grand Master
    $50 USD Donor New

    Impostor Scammed
    No. Don't put it on me. You asked if you were talking to me. I told you it was me indeed. But I've never confirmed I was talking on a three way conversation. I just confirmed it was me who you were talking to. That's why I said make a conversation.
     
    Share
  15. Unread #8 - Jun 9, 2020 at 1:32 PM
  16. spearless
    Joined:
    Oct 22, 2018
    Posts:
    3,345
    Referrals:
    4
    Sythe Gold:
    4,251
    Vouch Thread:
    Click Here
    Discord Unique ID:
    806380980267909121
    Discord Username:
    Gaezort#3737

    spearless Grand Master
    $50 USD Donor New

    Impostor Scammed
    You got sadly scammed by an imposter.Again, I confirmed it was me who you were talking to. But definetly it wasn't me the guy on that conversation. As I said, please pull unique ID's.
     
    Share
  17. Unread #9 - Jun 9, 2020 at 2:05 PM
  18. Techie
    Joined:
    Mar 11, 2015
    Posts:
    13,848
    Referrals:
    5
    Sythe Gold:
    8,611
    Vouch Thread:
    Click Here
    Summer 2019 St. Patrick's Day 2017 Easter 2020 (2) Summer 2021 (2) Two Factor Authentication User I saw Matthew Hoover Rakashrug CoolHam Nitro Booster (4)
    Sythe's 15th Anniversary Member of the Month Winner The Glizz March Madness Battleship Champion
    Easter 2023

    Techie
    Administrator Techie Donor Cool Cat

    Impostor Scammed
    This isn't a valid reason since it appears you were also talking to an impostor; notice his discord is in lowercase while the one you were speaking to is in uppercase. This is a common scam known as a man-in-the-middle scam.
    The best way to prevent it is to request a proper confirmation PM and verify everything's correct.

    I've issued @spearless with a TWC due to a bad PM that resulted in a successful impostor scam. You may dispute it in 30 days here: Dispute a Ban or TWC

    Sorry for your loss @Shell fish it's important to only proceed with the trade if the confirmation PM is properly done and has correct information.
    Check this out before your next trade:
    Useful guides [2FA - Scams - Referrals - Pictures - Titles]
     
    Share
    ^ Alibabas Gold likes this.
< Ace Krave - Scammer | Anwiggins23 >

Users viewing this thread
1 guest
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site