Imposter Scammer

Discussion in 'Report A Scammer Archive' started by KWGold, Jun 27, 2021.

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Imposter Scammer
  1. Unread #1 - Jun 27, 2021 at 12:01 AM
  2. KWGold
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    Imposter Scammer

    This dude Arkanos starts a MM and waits literally last min to say its a MM fee and saying Im a scammer? Literally have the whole convo start to finish.

    EDIT: ALso he took my account and has changed the password.
     
    Last edited: Jun 27, 2021
  3. Unread #2 - Jun 27, 2021 at 12:03 AM
  4. Devil
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    Imposter Scammer

  5. Unread #3 - Jun 27, 2021 at 12:10 AM
  6. KWGold
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    Imposter Scammer

    Scammer's profile link: Arkanos
    Amount scammed: OSRS Account
    Discord ID + Unique Discord ID: Arkanos#7372
    Proof that it's their Discord:
    Explanation of the trade: was suppose to be MM, took my account info and dude money and then said was a MM fee when he never said that from start. Then he said I scammed and blocked me
    How they scammed: was suppose to be MM, took my account info and dude money and then said was a MM fee when he never said that from start. Then he said I scammed and blocked me
    Other relevant trade screenshots:
    imgur.com
     
  7. Unread #4 - Jun 27, 2021 at 12:14 AM
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    Imposter Scammer

    @KWGold,

    The Discord listed on @Arkanos Sythe profile is not the one you were talking to in your screenshot it appears. I am worried you may have been imposter scammed.

    Did you receive a Sythe PM from Arkanos? If you did please post a screenshot of your Sythe PM conversation. Also, could you get me the UID of the Arkanos discord you were speaking with please.
     
    Last edited: Jun 27, 2021
  9. Unread #5 - Jun 27, 2021 at 12:15 AM
  10. KWGold
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    Imposter Scammer

    Yes I received a PM from him. It was him dont let him fool u
     
  11. Unread #6 - Jun 27, 2021 at 12:16 AM
  12. Devil
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    Imposter Scammer

    Additionally @KWGold, I notice in your screenshot you talking to icecube. That guy is a known imposter scammer. If he was the other party of your deal, you were unfortunately man in the middle imposter scammed by him.

    Please post your Sythe PM conversation with Arkanos here.
     
    Last edited: Jun 27, 2021
  13. Unread #7 - Jun 27, 2021 at 12:19 AM
  14. KWGold
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    Imposter Scammer

  15. Unread #8 - Jun 27, 2021 at 12:22 AM
  16. Devil
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    Imposter Scammer

    That is one of the worst Sythe confirmation PM's I have ever seen @Arkanos. Do you have any idea how to trade properly and keep your customers safe?

    @KWGold Please get me the 18 digit UID of the Arkanos Discord you were speaking to. Go to your discord settings, click advanced and turn on developer mode. Right click the Arkanos discord account and click copy ID. Paste that 18 digit number here.
     
    ^ Livelio and Pero like this.
  17. Unread #9 - Jun 27, 2021 at 12:24 AM
  18. KWGold
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    Imposter Scammer

    847069211426816001

    Also the guy didn't even get the password after sending him the $60 so he obviously has the account and has changed the password.
     
    Last edited: Jun 27, 2021
  19. Unread #10 - Jun 27, 2021 at 12:26 AM
  20. KWGold
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    Imposter Scammer

    LOL he just changed his discord on his sythe profile, was not what it was before trade number wise.

    EDIT: He's trying to scam me and then trick admins to make it seem like he didn't scam me
     
    Last edited: Jun 27, 2021
  21. Unread #11 - Jun 27, 2021 at 12:36 AM
  22. Arkanos
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    Arkanos 1#Fast&Safe Services here - click
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    Imposter Scammer

    Obviously it is not me with whom you speak friend, here I leave everything explaining the PM; I do not know what is happening but I did not take your money or anything, watch out for the next friend

    Conversation - Album on Imgur
     
  23. Unread #12 - Jun 27, 2021 at 12:37 AM
  24. KWGold
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    Imposter Scammer

    What are you talking about the PM is literally right there with your sythe account bud. Time and everything adds up to. Nice try buddy but your not getting away with it this time. I have a SS of dude saying you took his money and SS of me sending you the account info.

    EDIT: Why else would you be in my PM's? Exactly no other reason other than you just scammed both of us
     
    Last edited: Jun 27, 2021
  25. Unread #13 - Jun 27, 2021 at 12:41 AM
  26. Arkanos
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    Imposter Scammer

    friend clearly it is not my Discord the one you sent here as information, it is not my ID, I do not understand what you mean, to mean that I scam you when I do not have any information about you or your account. please I don't like defamation!
     
  27. Unread #14 - Jun 27, 2021 at 12:43 AM
  28. KWGold
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    Imposter Scammer

    Ok then why did you send me a DM to confirm you were MM? Obviously because your the one that was behind both those Discord accounts.\

    Think about it no other reason for you to send me a DM.

    imgur.com

    me saying got it cause you told me you were gonna DM me on sythe to confirm it was you. No wondering you have it so no one can send you a message, so you can send them a message making it look like your offering a service. LMAO you think your smart but your not bud, it obvious you scammed me. Hope one account is worth getting banned over.

    https://imgur.com/a/BegXb2e

    me literally saying to "other dude" I can't pm you im waiting

    imgur.com

    me sending the info
     
    Last edited by a moderator: Jun 27, 2021
  29. Unread #15 - Jun 27, 2021 at 1:00 AM
  30. Devil
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    Imposter Scammer

    Unfortunately, you were man in the middle imposter scammed. Arkanos' Discord ID and UID is listed all over his profile.

    But had @Arkanos sent a proper Sythe confirmation PM, this whole situation could have been avoided. I am giving @Arkanos a TWC for this awful PM. You can dispute this TWC in 30 days once you show us you know how to properly send a PM.
    Learn how to here: A warning to all Discord traders & Discord PM Template

    @KWGold,
    I'm truly sorry for your loss. If you haven't yet familiarized yourself with basic Discord & Sythe trading practices, I recommend you read carefully the following threads:

    1. How to Identify & Avoid Being Scammed on Discord [Guide] (Explains what happened here)
    2. A warning to all Discord traders
    3. Trading 101 - Vouches, donor status and how you can stay safe!

    Furthermore, ALWAYS request a Sythe PM confirmation and verify all parties info involved before proceeding with any trades (I can't stress this enough).

    For the Record,
    Scammers Discord ID: Arkanos#7372
    Scammers UID: 847069211426816001

    Best,
    Devil
     
    ^ Synoninnamon, WantaCookie, Pero and 2 others like this.
    Last edited: Jun 27, 2021
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