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Scammer impersonating other members

Discussion in 'Report A Scammer Archive' started by Squire, Nov 12, 2022.

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  1. Squire

    Squire Formerly known as Chad0ck
    $300 USD Donor New

    Joined:
    Mar 22, 2012
    Posts:
    20,591
    Referrals:
    4
    Sythe Gold:
    21,229
    Discord Unique ID:
    600464879211511820
    Discord Username:
    ChadGPT
    Lawrence Heidy Extreme Homosex <3 n4n0
    Scammer impersonating other members
    Got him to click an IP grabber, see if you can find any accounts under this IP address.
    IP Address @ check edit history


    Typical scam, user added me and asked to buy gold blah blah blah, wanted to use a middle man, I find a middle man and he adds me on an alt discord and renames it to the MM that I picked.

    [​IMG]
    [​IMG]

    Hope this info helps someone.
     
    Last edited: Nov 12, 2022
    Squire, Nov 12, 2022
    #1
    President, Corby, Bert and 1 other person like this.
  2. Techie

    Techie
    Administrator Techie Donor Cool Cat

    Joined:
    Mar 11, 2015
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    Summer 2019 St. Patrick's Day 2017 Easter 2020 (2) Summer 2021 (2) Two Factor Authentication User I saw Matthew Hoover Rakashrug CoolHam Nitro Booster (4)
    Sythe's 15th Anniversary Member of the Month Winner The Glizz March Madness Battleship Champion
    Easter 2023
    Scammer impersonating other members
    Hi @Squire, can you provide a gif of the UIDs (and the the IDs themselves) with more chat logs?
     
    Techie, Nov 13, 2022
    #2
    Dbuffed likes this.
  3. Squire

    Squire Formerly known as Chad0ck
    $300 USD Donor New

    Joined:
    Mar 22, 2012
    Posts:
    20,591
    Referrals:
    4
    Sythe Gold:
    21,229
    Discord Unique ID:
    600464879211511820
    Discord Username:
    ChadGPT
    Lawrence Heidy Extreme Homosex <3 n4n0
    Scammer impersonating other members
    Yeah of course I can
    Imgur: The magic of the Internet


    Mevil is the scam "MM" account, he's changed his name from sound to Mevil. Hopefully he didn't scam anyone.
    Imgur: The magic of the Internet

    He started off the PM with 2 large pictures to hide previous chat messages
    imgur.com
    then tried to have a little conversation and said he knows people who will buy the gold.

    Hope this helps!
     
    Squire, Nov 14, 2022
    #3
  4. Techie

    Techie
    Administrator Techie Donor Cool Cat

    Joined:
    Mar 11, 2015
    Posts:
    13,855
    Referrals:
    5
    Sythe Gold:
    8,619
    Vouch Thread:
    Click Here
    Summer 2019 St. Patrick's Day 2017 Easter 2020 (2) Summer 2021 (2) Two Factor Authentication User I saw Matthew Hoover Rakashrug CoolHam Nitro Booster (4)
    Sythe's 15th Anniversary Member of the Month Winner The Glizz March Madness Battleship Champion
    Easter 2023
    Scammer impersonating other members
    Glad you didn't get scammed however please do not use IP grabbers; consider it a warning for now.

    The UIDs:
    953402221314314260 - seen multiple times before ( Nesty Corbless - Imposter MM(fail) )
    1021649599208898680 - seen here
     
    Techie, Nov 16, 2022
    #4
    Squire likes this.
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