impostor scam

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

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impostor scam
  1. Unread #1 - Aug 10, 2020 at 8:17 AM
  2. aa b
    Joined:
    Jul 26, 2018
    Posts:
    4
    Referrals:
    0
    Sythe Gold:
    2

    aa b Newcomer

    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
  3. Unread #2 - Aug 10, 2020 at 8:44 AM
  4. halo3rules24
    Joined:
    Feb 2, 2009
    Posts:
    1,515
    Referrals:
    0
    Sythe Gold:
    1,833
    Discord Unique ID:
    687723892864843852
    Discord Username:
    Halo3rules24#3085

    halo3rules24 Guru
    Banned

    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 :(
     
  5. Unread #3 - Aug 10, 2020 at 8:47 AM
  6. aa b
    Joined:
    Jul 26, 2018
    Posts:
    4
    Referrals:
    0
    Sythe Gold:
    2

    aa b Newcomer

    impostor scam

    Fair enough, my bad for not knowing how to check UID I guess. You live and learn
     
  7. Unread #4 - Aug 10, 2020 at 12:52 PM
  8. Superfluous
    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

    Superfluous Rainbet.com Casino & Sportsbook
    Crabby Retired Global Moderator

    impostor scam

    Sorry for your loss. Closing this as you were scammed by a known impostor discord.
     
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