Reporting My Impostor

Discussion in 'Report A Scammer Archive' started by AssassinHereHi, Jan 23, 2021.

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Reporting My Impostor
  1. Unread #1 - Jan 23, 2021 at 3:54 AM
  2. AssassinHereHi
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    AssassinHereHi Guest

    Reporting My Impostor

    Scammer's profile link: https://www.sythe.org/members/ez-moneyz.1221541/
    Amount scammed: Easily 20b+, it sucks that people fall for this a lot.
    Discord ID + Unique Discord ID: 300347219326926871
    Proof that it's their Discord: Below
    Explanation of the trade: None
    How they scammed: Impostering me
    Other relevant trade screenshots:
    https://cdn.discordapp.com/attachments/799915113678635018/802453294776713246/image0.png
    https://cdn.discordapp.com/attachme...54538496/ee8b32e300816d69759446a53afa0a45.png
    https://cdn.discordapp.com/attachme...87324702/45dfa61699bc45e2c9158b60e98029bc.png

    A year ago, this user approached Duck to buy gold and linked his Sythe. Duck PM'd him and as you can see the Discord almost matches Ez Moneyz's Discord at the time, which is the lowercase Toni. He could of been attempting to impostor scam and not be this user, but Duck pointed out he asks people to post their Discord a lot, making them an easy target. I am banned so I cannot look, so would like a mod to take a look. He also is still active, which adds up because the impostor is extremely active and uses 3rd party discord software to see who joins and who tries to see my list to target people easier. Thanks
     
  3. Unread #2 - Jan 23, 2021 at 6:10 AM
  4. Gladiator
    Joined:
    Sep 12, 2013
    Posts:
    103,484
    Referrals:
    809
    Sythe Gold:
    18,103
    Vouch Thread:
    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    gladiator0003
    Gohan has AIDS (2) Snowflake (2) Verified Diamond Trole Two Factor Authentication User Voluntaryist Why can't I hold all of these feels? (2) Dunce (2) Lawrence Hey... this isnt a fun rank
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    Gooby Gracious Cool Kid Pokémon Trainer STEVE Spyro Candy Man

    Gladiator Legend
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    Reporting My Impostor

    @Assassin
    The Discord speaking to Duck is an impostor ВОLD#1000 (UID: 300347219326926871), but you can see from this gif: Screen capture - 36ce3ea7d10bdaa4ca72a6fe7db8a48a - Gyazo that no trade took place between him and Duck. There's no vouch from him and there isn't a reply to the PM from ez-moneyz (on Sythe) to confirm that was actually his Discord.

    Any impostor can link someone's profile, it seems this impostor was impostering ez Moneyz' old Discord Toni#1289 using the Discord TONI#1289 (impostor)

    Finally, I've double checked with people who have spoken to/added ez-moneyz from his recent thread: SELLING ZAROS RSPS GOLD!!!!!!!!!!!! and neither the Discord nor UID match that of 300347219326926871
     
    Last edited: Jan 23, 2021
< Trade Decliner Scammer - Watch out! ;) uid- 792701083381399562 | BrothersGold/Cheap Services - Self interaction >

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