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(Imposter) scam report

Discussion in 'Report A Scammer Archive' started by EvilBobGold, Jul 2, 2021.

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  1. EvilBobGold

    EvilBobGold Selling RSPS GP | CLICK HERE

    Joined:
    Dec 17, 2019
    Posts:
    251
    Referrals:
    0
    Sythe Gold:
    657
    Vouch Thread:
    Click Here
    Discord Unique ID:
    852283422784618547
    Discord Username:
    EvilBobGold#9406
    (Imposter) scam report

    Scammer's profile link: //
    Amount scammed: 360M OSRSGP
    Discord ID + Unique Discord ID: 847426512075620383 | LeagueSolutions#8958
    Proof that it's their Discord: [​IMG]
    Explanation of the trade: I was buying 8t SPK for 360M OSRSGP, the seller (Dusty wyrm) didn't trust me at all so he required a MM, i was eager to comply after half an hour of trying to find a MM we dindn't find one active & in the range of fee that the client was looking for. In a rush we found 'LeagueSolutions' Well the imposter and he ended up scamming. In the end both ''Dusty wyrm & League solutions' were in it together
    How they scammed: Imposting a well known middleman

    Other relevant trade screenshots:
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
     
  2. Gladiator

    Gladiator Legend
    Gladiator Donor Cheetah

    Joined:
    Sep 12, 2013
    Posts:
    103,482
    Referrals:
    809
    Sythe Gold:
    18,102
    Vouch Thread:
    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    gladiator0003
    Gohan has AIDS (2) Tom Black Le Monkey Snowflake (2) Verified Diamond Trole Two Factor Authentication User Voluntaryist Lion King Why can't I hold all of these feels? (2)
    Dunce (2) Lawrence Hey... this isnt a fun rank Carrot (2) Halloween 2013 Valentine's Singing Competition Winner Hoover Homosex Friendship is Magic Nitro Booster
    Potamus (3) Cook Village Drunk Gooby Gracious Cool Kid (2) Pokémon Trainer STEVE Spyro Candy Man
    (Imposter) scam report

    @epson_print
    Is still out of money as he paid you to complete this transfer. I understand you both have agreed to resolve this by Monday, so this report will remain open until then
     
  3. epson_print

    epson_print Member

    Joined:
    May 7, 2014
    Posts:
    27
    Referrals:
    0
    Sythe Gold:
    20
    (Imposter) scam report

    Hopefully it will be, appreciate the extra time for him.
    As I've said, I have done business with him in the past and do believe he will
    resolve the situation.
    Thanks again.
     
  4. epson_print

    epson_print Member

    Joined:
    May 7, 2014
    Posts:
    27
    Referrals:
    0
    Sythe Gold:
    20
    (Imposter) scam report

    Can confirm that this has been resolved.
     
  5. Gladiator

    Gladiator Legend
    Gladiator Donor Cheetah

    Joined:
    Sep 12, 2013
    Posts:
    103,482
    Referrals:
    809
    Sythe Gold:
    18,102
    Vouch Thread:
    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    gladiator0003
    Gohan has AIDS (2) Tom Black Le Monkey Snowflake (2) Verified Diamond Trole Two Factor Authentication User Voluntaryist Lion King Why can't I hold all of these feels? (2)
    Dunce (2) Lawrence Hey... this isnt a fun rank Carrot (2) Halloween 2013 Valentine's Singing Competition Winner Hoover Homosex Friendship is Magic Nitro Booster
    Potamus (3) Cook Village Drunk Gooby Gracious Cool Kid (2) Pokémon Trainer STEVE Spyro Candy Man
    (Imposter) scam report

    @EvilBobGold
    Thank you for clearing your debts, your DNT has been lifted. Please be more careful when using middlemen next time. Always request a Sythe PM + Double check their Discord + UID at all times (especially after joining group conversations).

    Finally, search the UID of the people you're trading, had you searched "847426512075620383" (the UID of the fake LeagueSolutions) it would show the following results on Sythe, which would've made it obvious that you're dealing with an impostor/scammer:

    [​IMG]
     
    Last edited: Jul 5, 2021
< User Fire (Scam report) | mehqpira >
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