Someone tried to scam me.

Discussion in 'Report A Scammer Archive' started by LocalHustler, Mar 28, 2021.

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Someone tried to scam me.
  1. Unread #1 - Mar 28, 2021 at 2:13 PM
  2. LocalHustler
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    LocalHustler Member

    Someone tried to scam me.

    someone wworking with an impersonator.

    bkaco#8931
    Hahanerd#0001

    they even use links that lead to ********** not original. and it was very obvious fakes. stupid idiots. hope they burn. they faked a conversation to get verified on sythe. thankfully i checked my inbox.

    ALSO>

    I told thme i got IP banned before.
    My old user : Nimran
    or NimranEoS

    help me check mods. I really never scammed, its just my country's ISPs use recycled ips. probably why i got fucked. Please help me out. Thanks, btw that was years ago.

    i can provide screenshots of the chat log if needed. Let me know.
     
  3. Unread #2 - Mar 28, 2021 at 2:42 PM
  4. MohtasaUnique
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    Tony#2235

    MohtasaUnique Grand Master
    Retired Global Moderator

    Someone tried to scam me.

    Since you're banned in a connected account, I've placed a DNT on your profile until that matter is straightened out. Post all the evidence to your defense and we'll help you out with clearing your name if it can be proven that you were never a threat to the community.
    Dispute a Ban, DNT or TWC

    In the meantime, for this report, please provide all the chat logs and information on the accounts attempting to impersonate staff and other market users, and we will see if they can be matched a user on Sythe.org.
     
    ^ GrandExchanges and Bert like this.
  5. Unread #3 - Mar 28, 2021 at 8:19 PM
  6. LocalHustler
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    LocalHustler Member

    Someone tried to scam me.

    Yeah, no problem. I dont mind people being caution. But the last time i tried to appeal, they tied my new banned IP with some user that was not me. So i dont know how else to prove or appeal?

    nimran

    this was me lol.
     
    Last edited: Mar 28, 2021
  7. Unread #4 - Apr 4, 2021 at 7:12 PM
  8. MohtasaUnique
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    Tony#2235

    MohtasaUnique Grand Master
    Retired Global Moderator

    Someone tried to scam me.

    I'm going to close out this report for having a lack of new information. If you'd like to reopen this report with new information, please feel free to PM me.

    In regards to your DNT, please post here to supply information about the situation and we can address your dispute properly.

    Dispute a Ban, DNT or TWC
     
< Empires Services Fake Vouching | EtraFS also scammed me >

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