12.12 advertising open market server and advertising wrong discord

Discussion in 'Report A Scammer Archive' started by Gregory, Feb 14, 2021.

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12.12 advertising open market server and advertising wrong discord
  1. Unread #1 - Feb 14, 2021 at 8:01 AM
  2. Gregory
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    12.12 advertising open market server and advertising wrong discord
    Profile: 12.12
    Violations: advertising Open market server and wrong discord.

    Proofs:

    1) Open market server: ID 777551444282441769

    He has an invitation link in his signature, which leads you to his server.
    open market server

    @Ambiguity made a report about this, which he got banned for 1 week: 12.12 advertising open trading Discord

    2) advertising wrong discord:

    He uses a wrong Signature, which he sent in a POOR PM which leads the user to get scammed for 500M by an "imposter". I am thinking that this kind of pm IS meant to lead users to the scammer, himself!
    He should be held liable for the recent scam.

    proof: resolved
    Screenshot - 0318e735b3c7485fd280c6d7a5c0ec92 - Gyazo
    Screenshot - af3cf8968284851d9bb8e8862d6a9790 - Gyazo
     
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    ^ Zora, Madz, Devil and 1 other person like this.
    Last edited: Feb 14, 2021
  3. Unread #2 - Feb 14, 2021 at 8:17 AM
  4. Gregory
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    12.12 advertising open market server and advertising wrong discord
    @Andy as we talked about him yesterday already, i would like you to handle this report whenever u have time. :)
     
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  5. Unread #3 - Feb 14, 2021 at 9:16 AM
  6. Gregory
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    Gregory #1 Discord Gambling Server - No Verification
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    12.12 advertising open market server and advertising wrong discord
    i was looking a bit deeper into him.

    i was looking in the Sythe discord for 12.12 and saw this unique id. 1.
    after that i was looking for the unique ID on the sythe discord, which leaded me to conclude that he used this discord for imperaonation @Online
    2. proof.
    after looking the unique ID on google, you can see multiple threads/links where the user has been posted with the registered unique id on sythe.
    3.proof
    ❤️$25 DONATOR❤️✅BUYING✅SELLING✅ RUNEWILD ⭐️ZAROS⭐️SPK ⭐️ROATZ ⭐️IKOV⭐️ALORA⭐️LOOKING FOR SUPPLIERS

    As you can clearly see, he uses multiple discord with 1 account to scam inexperienced ppl for their hard worked money. :/
     
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  7. Unread #4 - Feb 14, 2021 at 12:34 PM
  8. Andy
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    Discord Unique ID:
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    Discord Username:
    andy7450
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    Andy
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    12.12 advertising open market server and advertising wrong discord
    Going to ban them for 1 month as punishment for their second offense of advertising a Discord with open trading channels.

    @12.12 you're going to need to have your signature fixed as that is certainly not a proper representation of your Discord as well, which could lead to users being impostor scammed. I'm going to add a TWC due to this report where a user was impostor scammed. You can dispute it here in 30 days.

    Regarding the two Discord accounts, there is not enough proof that he is using that other account to impersonate Online, as it is a relatively common term and the two user's tags and photos do not line up.
     
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< JstJke | Imposter *scammer* >

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