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impostor scam

Discussion in 'Report A Scammer Archive' started by aa b, Aug 10, 2020.

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  1. aa b

    aa b Newcomer

    Joined:
    Jul 26, 2018
    Posts:
    4
    Referrals:
    0
    Sythe Gold:
    2
    impostor scam

    EDIT: I GOT MIDDLEMAN SCAMMED, THERE MAY BE MORE OF THIS PERSON DOING THIS. I'M LEAVING THIS HERE SO YOU UNDERSTAND MORE, BUT ENSURE YOU CHECK DISCORD UID ALWAYS

    Scammer's profile link: halo3rules24
    Amount scammed: 330m from account he was supposed to verify
    Discord ID + Unique Discord ID: Halo3rules24#3085, 520831365210570753
    Proof that it's their Discord: Not his discord, wrong account. He PM'd me on Sythe though
    Explanation of the trade: He was supposed to verify an account, and instead took the gold. We chatted for a bit (screenshots included), then when I was ready to proceed, he PM'd me on Sythe from this account ( halo3rules24 ). I trusted because donator, many vouches, and 11 year old account. I didn't check the UID (I didn't know how, which is my fault), but I thought that a PM on Sythe was good enough. Guess it was finally enough for him to scam, lol
    How they scammed: He PM'd me on Sythe to verify. As soon as he had my details, he logged in and traded the items off.
    Other relevant trade screenshots:
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    My post history has the selling thread, screenshot of my bank with 331m in it. Here it is now:
    [​IMG]

    I assume this is someone who's gotten into his account and will continue doing this.
     
    Last edited: Aug 10, 2020
  2. halo3rules24

    halo3rules24 Guru
    Banned

    Joined:
    Feb 2, 2009
    Posts:
    1,515
    Referrals:
    0
    Sythe Gold:
    1,833
    Discord Unique ID:
    687723892864843852
    Discord Username:
    Halo3rules24#3085
    impostor scam

    Hey there someone pretending to be you on discord added me and was interested in buying an account from me.
    He asked me for sythe pm so I did pm the profile he linked to me.
    You have been scammed by an imposter sorry to hear :(
     
  3. aa b

    aa b Newcomer

    Joined:
    Jul 26, 2018
    Posts:
    4
    Referrals:
    0
    Sythe Gold:
    2
    impostor scam

    Fair enough, my bad for not knowing how to check UID I guess. You live and learn
     
  4. Superfluous

    Superfluous Rainbet.com Casino & Sportsbook
    Crabby Retired Global Moderator

    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
    impostor scam

    Sorry for your loss. Closing this as you were scammed by a known impostor discord.
     
< Ibrahim Verde | Floweris >
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