Discord Scammer Dj#3263/ItsDj#3263

Discussion in 'Report A Scammer Archive' started by acedrummer7, Dec 29, 2022.

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Discord Scammer Dj#3263/ItsDj#3263
  1. Unread #1 - Dec 29, 2022 at 5:54 AM
  2. acedrummer7
    Joined:
    Sep 29, 2022
    Posts:
    6
    Referrals:
    0
    Sythe Gold:
    5
    Discord Unique ID:
    389605492202143745
    Discord Username:
    acedrummer7

    acedrummer7 Newcomer

    Discord Scammer Dj#3263/ItsDj#3263

    Scammer's profile link: I am unsure if this person has a Sythe account but if anyone recongnizes his discord please share as I know he atleast visits the Sythe forums from where he reached out to me in regards to my post.

    Amount scammed:$220

    Discord ID + Unique Discord ID: Dj#3263 (Also used ItsDj#3263) 826133439807881236

    Proof that it's their Discord: https://i.imgur.com/gqovdsO.gif

    Explanation of the trade: Seller contacted me asking if I was still looking for sote accounts, in response to my post WTB Vyre and Elves thieving accounts
    He offered me one and we agreed on $100 cashapp, later he offered me a RC account and said he had another sote account that would be ready soon for $120 for the two accounts.

    How they scammed: I paid for the first account and he delivered, then after paying for the RC and second sote account he sent me the details for the RC account then blocked me. A few days later the first account got locked becuase it was expected to be stolen and I never got an email to the email address I registered the account to when trying to unlock it, and trying to log in again with the new password I set I got the invalid credintials message. I'm willing to bet he used the info when he created the account to get it recoved and reported it stolen. I reached out to him on another discord account and he blocked me on that one too after denying he knew anything of my main discord or selling accounts. I have screen shots of both discord accounts and are waiting to hear back from Cashapp to try to recover the money.

    Other relevant trade screenshots: imgur.com
     
    ^ John60 likes this.
  3. Unread #2 - Jan 1, 2023 at 12:16 AM
  4. Yoshiki
    Joined:
    Nov 12, 2016
    Posts:
    17,603
    Referrals:
    3
    Sythe Gold:
    30,525
    Vouch Thread:
    Click Here
    Discord Unique ID:
    730466048574357565
    Discord Username:
    yoloshiki
    Typhlosion Umbreon Milotic Lairon Politoed Chansey Le Wubba Lubba Dub Dub Why is there BACON in the SOAP!? Detective
    The Mortyest Morty Wait, do you not have an Archer rank? Not sure if srs or just newfag... TOKI! AM'S YOU WEARINGS MY PANTS? Christmas 2024 Two Factor Authentication User Staff of the Quarter Winner

    Yoshiki Runestake.com - Slots & Original Games

    Discord Scammer Dj#3263/ItsDj#3263

    @acedrummer7 please post or pm me a screenshot of the payment that was sent.
     
  5. Unread #3 - Jan 1, 2023 at 1:49 AM
  6. acedrummer7
    Joined:
    Sep 29, 2022
    Posts:
    6
    Referrals:
    0
    Sythe Gold:
    5
    Discord Unique ID:
    389605492202143745
    Discord Username:
    acedrummer7

    acedrummer7 Newcomer

    Discord Scammer Dj#3263/ItsDj#3263

    imgur.com
    It appears he changed his cashapp info when I pulled up cashapp to grab the screenshots but I reported him on cashapp when he was still using $KingZape25, I reported the $120 when he intially scammed me of the second purchase and reported the $100 when I discovered I could no longer access the first account I bought. I'm going to see if reaching out to cashapp support if they can comfirm it's the same account so I can upload it as proof as well.
     
  7. Unread #4 - Jan 1, 2023 at 2:40 AM
  8. acedrummer7
    Joined:
    Sep 29, 2022
    Posts:
    6
    Referrals:
    0
    Sythe Gold:
    5
    Discord Unique ID:
    389605492202143745
    Discord Username:
    acedrummer7

    acedrummer7 Newcomer

    Discord Scammer Dj#3263/ItsDj#3263

    Actually I forgot I had the email confirmations of the money sent, and the identifiers are the same from the web reciepts of the app where he had changed his username and the cashtag I sent the money too orignally from the email confirmation.

    Imgur: The magic of the Internet
     
  9. Unread #5 - Jan 1, 2023 at 4:39 PM
  10. Yoshiki
    Joined:
    Nov 12, 2016
    Posts:
    17,603
    Referrals:
    3
    Sythe Gold:
    30,525
    Vouch Thread:
    Click Here
    Discord Unique ID:
    730466048574357565
    Discord Username:
    yoloshiki
    Typhlosion Umbreon Milotic Lairon Politoed Chansey Le Wubba Lubba Dub Dub Why is there BACON in the SOAP!? Detective
    The Mortyest Morty Wait, do you not have an Archer rank? Not sure if srs or just newfag... TOKI! AM'S YOU WEARINGS MY PANTS? Christmas 2024 Two Factor Authentication User Staff of the Quarter Winner

    Yoshiki Runestake.com - Slots & Original Games

    Discord Scammer Dj#3263/ItsDj#3263

    Thanks @acedrummer7 shoot me a pm of the outcome of your dispute on cashapp.
    The discord belongs to @orman25 I have added this to his DNT reason and banned him.

    Yoshiki edit: Dispute was lost on cashapp
     
    Last edited: Jan 13, 2023
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