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Impostor Scammed

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

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  1. Shell fish

    Shell fish Active Member
    Do Not Trade

    Joined:
    May 19, 2020
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    111
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    Sythe Gold:
    118
    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]
     
    Last edited: Jun 9, 2020
    Shell fish, Jun 9, 2020
    #1
  2. spearless

    spearless Grand Master
    $50 USD Donor New

    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
    Impostor Scammed
    Please verify unique ID's. I confirmed it was me who you were talking to, but I didn't mm'ed anything.
     
    spearless, Jun 9, 2020
    #2
  3. spearless

    spearless Grand Master
    $50 USD Donor New

    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
    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.
     
    spearless, Jun 9, 2020
    #3
  4. Techie

    Techie
    Administrator Techie Donor Cool Cat

    Joined:
    Mar 11, 2015
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    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
    Impostor Scammed
    Techie, Jun 9, 2020
    #4
  5. spearless

    spearless Grand Master
    $50 USD Donor New

    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
    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.
     
    spearless, Jun 9, 2020
    #5
  6. Shell fish

    Shell fish Active Member
    Do Not Trade

    Joined:
    May 19, 2020
    Posts:
    111
    Referrals:
    0
    Sythe Gold:
    118
    Impostor Scammed
    Due to this terrible conformation pm I lost 900b spawnpk. How are we going to fix this ?
     
    Shell fish, Jun 9, 2020
    #6
  7. spearless

    spearless Grand Master
    $50 USD Donor New

    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
    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.
     
    spearless, Jun 9, 2020
    #7
  8. spearless

    spearless Grand Master
    $50 USD Donor New

    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
    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.
     
    spearless, Jun 9, 2020
    #8
  9. Techie

    Techie
    Administrator Techie Donor Cool Cat

    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
    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]
     
    Techie, Jun 9, 2020
    #9
    Alibabas Gold likes this.
< Ace Krave - Scammer | Anwiggins23 >
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