[imposter scam]

Discussion in 'Report A Scammer Archive' started by Dolman and Co Gold, Feb 8, 2021.

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[imposter scam]
  1. Unread #21 - Feb 8, 2021 at 3:22 PM
  2. Dolman and Co Gold
    Joined:
    Feb 1, 2021
    Posts:
    77
    Referrals:
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    Sythe Gold:
    75
    Vouch Thread:
    Click Here
    Discord Unique ID:
    806225094493995038
    Discord Username:
    Dolman&CoGold#2008

    Dolman and Co Gold Member

    [imposter scam]

    Doesn't matter, at the end of the day you are clearly a professional gold buyer/ seller/ 'scammer', You should have made sure your bio was correct. I have been scammed for 100m as my evidence shows.
     
  3. Unread #22 - Feb 8, 2021 at 6:09 PM
  4. BlackBlasses
    Joined:
    Apr 4, 2016
    Posts:
    24,772
    Referrals:
    8
    Sythe Gold:
    3,753
    Vouch Thread:
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    Discord Unique ID:
    218653335471915008
    Discord Username:
    blackblasses
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    BlackBlasses

    [imposter scam]

    Quick summary so you understand our decision:

    @MrNastyDJ's old Discord account with the name MrNastyDJ#1111 got disabled few days ago.
    It's not deleted yet, so MrNastyDJ is still holding that tag (Discord deletes accounts after 30 days).
    Therefore if you simply copy & paste MrNastyDJ#1111 from either his profile, or market threads, it will refer to the disabled account and not the imposter.

    Real UID: 673349242785366018 - https://i.imgur.com/RmqNYYZ.mp4
    Imposter UID: 806052479484952596 - https://i.imgur.com/kwdKWVw.mp4

    Advertised Discord name is not relevant in this case, as @MrNastyDJ is still holding that name.
    The imposter/scammer could switch the tag to #9999 and it wouldn't make any difference, because if you simply copy & paste the name, it'll link you to @MrNastyDJ's account.

    You may wonder how two people can have seemingly same Discord name.
    Imposters use special characters that looks almost identical (helpful guide: How to Identify & Avoid Being Scammed on Discord [Guide])

    Unfortunately, it's very common for gold traders to have multiple imposters and you got scammed by one of them AND displaying correct contact information wouldn't have prevented you from getting scammed by an impostor (all the imposter would have to do is change the tag, which he can, as you saw yourself).
    @MrNastyDJ is not responsible for the scam here.

    I'm sorry for your loss @Dolman and Co Gold. Please be sure to always request a confirmation PM and check UIDs.
    Be sure to read this: A warning to all Discord traders

    @MrNastyDJ be sure to advertise your current Discord name. You are missing out on business.
     
    ^ Truhbul4, Dev Zach, Kissable and 4 others like this.
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