Sythe/Discord impersonation to scam 950m + Accounts

Discussion in 'Report A Scammer Archive' started by JakePark92, Apr 6, 2023.

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Sythe/Discord impersonation to scam 950m + Accounts
  1. Unread #1 - Apr 6, 2023 at 2:51 PM
  2. JakePark92
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    JakePark92 Newcomer

    Sythe/Discord impersonation to scam 950m + Accounts

    Scammer's profile link:
    @Sausje. I assume he has another profile and hoping you'll be able to find it as this is just a burner account made in order to look like @Sausje

    Amount scammed:
    Attempted 950m + Level 3 skiller with Base 70s / Iron pure with 1500+ total

    Discord ID + Unique Discord ID:
    sausje#2129
    ID: Screenshot - 208c0edf69e3a259e2c70419b2753989 - Gyazo
    424262886513180682
    UID: Screen capture - 51c3547b7581972200fd17d85ffbacbe - Gyazo

    Explanation of the trade:
    Firstly I'd like to preface that I understand I am no saint and did fuck up last year and scam @Sausje for 950m. I am working on getting it sorted for him.
    Also their is a bit of personal detail in the screenshots I will provide as I thought I was talking to the actual person at first and was trying to explain why I did what I did. (Not an excuse and you'll see me say as much in the convo)
    Also there's a lot of convo here sorry if it's too much.

    6th April 4:30am I received a friend request from sausje#2129 and ofcourse I recognised the name and assumed it was because of the other post in which I was scammed by @Chatune
    Screenshot - 4caac571ab0ef31f831e1f2dc374d955 - Gyazo

    In the following convo I explained my personal situation at the time, and how sorry I was and that I will try to make it up to him. He then asked if I had any accounts if I don't have the 950m gp ready now to refund him.
    Screenshot - 8db2d8d3d5a0d01ff016e4b132f35915 - Gyazo
    Screenshot - 64559497f13b85350a19a36dc4c57b3f - Gyazo
    Screenshot - dd9d3fb281248361c76d1d4da8a9fd38 - Gyazo
    Screenshot - d29d8b955b37b2ab33092c8fa6583950 - Gyazo

    We discussed multiple accounts I have as I am a bit of prolific buyer of accounts and he was interested in an Iron Pure and Level 3 Skiller I have.

    Screenshot - f388b9cb17c64a89f1eb6e837917f85d - Gyazo
    Screenshot - 54c9329df9d94ef1e0e58b51bcf73773 - Gyazo
    Screenshot - 961b9e4a941943c2169d256c4e242198 - Gyazo
    Screenshot - aef28d123cde63dd08462c55217cede4 - Gyazo
    Screenshot - 6fca34990e0cee8ad9ef962d7042079d - Gyazo

    I showed proof of OO and that the account comes with original email setup by the worker for a PA seller etc

    At this point I did mention that I'd like him to dm me on Sythe or go onto the post so I can see him viewing it just to double check it's the right person as was a little suspicious.

    Screenshot - 3e292c72d13b4e8e6e465faf17b3712c - Gyazo
    Screenshot - f3bd4d48eab86f6f4dcfc84fb8a50d96 - Gyazo
    Screenshot - a7bc4f5e6017fe8d526744da79ba3767 - Gyazo


    How they scammed: Pretended to be someone I scammed to get me to refund them what I owe

    Other relevant trade screenshots:

    I went back into old posts and could see when the real Sausje messaged and gave me his discord and noticed it didn't match
    Screenshot - 0cf84c0097f12c006e416f3aecc4098d - Gyazo

    I then saw someone called @Sausje. viewing the thread I linked the guy on discord but could see a fullstop after Sausje and instantly knew it was a scam attempt.
    Screenshot - 87378ca52bbf78713ce5078d0dc6a0ec - Gyazo

    I then went onto the profile of @Sausje. and could see it had been created today
    Screenshot - d18953f8ec3f1aebd201bbcb6ba82162 - Gyazo

    I do not expect sympathy or anything etc as I know I have also done wrong before, but also Karma bit me back in the ass when I also got scammed for 2.3b by Chatune.

    Either way this guy nearly fooled me into giving him 950m gp / decent accounts in order for me to payback the guy I owe.
     
    ^ Bert likes this.
  3. Unread #2 - Apr 6, 2023 at 7:38 PM
  4. Yoshiki
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    Discord Unique ID:
    730466048574357565
    Discord Username:
    yoloshiki
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    Yoshiki Runestake.com - Slots & Original Games

    Sythe/Discord impersonation to scam 950m + Accounts

    Banned him and gave him DNT for attempting to scam.
     
    ^ aops, owned and Bert like this.
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