Imposter

Discussion in 'Report A Scammer Archive' started by WinterHC, Feb 17, 2024.

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Imposter
  1. Unread #1 - Feb 17, 2024 at 4:01 PM
  2. WinterHC
    Joined:
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    WinterHC Member

    Imposter

    Scammer's profile link: EuMarket
    Nexus RSPS | Sell & Trade Game Items | OSRS Gold | ELO (sythe.org)
    Amount scammed: 07 account / 500m osrs gp / 70m "middleman" fee
    Discord ID + Unique Discord ID: Nullabel24 on discord.
    Explanation of the trade: Scammed and logged, middleman gave the money to wrong person.

    So I was selling my osrs 07 account to Nullable for 500m. Nullabel24 on Discord
    Nullable contacted Nexus to work as middleman. Nexus RSPS | Sell & Trade Game Items | OSRS Gold | ELO (sythe.org) (Nexus saying he got pm from EuMarket here on sythe about the trade) ScreenLauncherWindow (gyazo.com)

    Nexus took 500m from Nullable. I gave all account details to Nullable, even original email. Then Nullable started insulting me, he didnt believe the account only was 8 months old with 1875 total level, even when i showed him the creation email.

    I wanted to cancel the trade becouse of this, wrote to Nexus about the situation, and he aggressively told me to pay him his fee if i wanted help, or I would get reported and banned. 70m osrs gp. (I didnt even know there was a fee)

    I borrowed the gp from a friend and payed the fee, got confirmation from Nexus in chat that he recieved the 70m.

    We agreed to on on with the trade, but then somehow, for some reason, Nexus gave the 500m back to Nullable, on the character i just sold.

    Nexus told me to make a report here, and I would get my 70m osrs gp fee back. (Did not recieve any yet)

    My account is gone and if you see someone else selling it you should not buy.
    Selling 1875 total PvM acc, Quests 156/159 | Sell & Trade Game Items | OSRS Gold | ELO (sythe.org)


    If you need pictures of anything else just let me know.

    [​IMG]

    [​IMG][/IMG]

    [​IMG]

    [​IMG]
    [/IMG]
    [​IMG]

    [​IMG][/IMG]
    [​IMG]
     
    ^ Wolf, Justin Langer and OnlyPurples like this.
    Last edited: Feb 18, 2024
  3. Unread #2 - Feb 18, 2024 at 6:47 AM
  4. WinterHC
    Joined:
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    WinterHC Member

    Imposter

    Nexus never repayed the 70m I payed him for his "service". Yet he messed up and gave my 500m to someone else. All I asked for was the 70 back since i borrowed them from a friend.

    Now he blocked me on discord and no answer.
    Added him as a scammer.

    Do not use this guy as a middleman!!
     
    ^ Jezz and Wolf like this.
  5. Unread #3 - Feb 18, 2024 at 6:54 AM
  6. Pikachu
    Joined:
    Jan 27, 2016
    Posts:
    78,227
    Referrals:
    14
    Sythe Gold:
    28,287
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner

    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

    Imposter

    @WinterHC please update your thread with the following:

    Also if possible, please retake the screen but un-crop them
     
  7. Unread #4 - Feb 18, 2024 at 8:11 AM
  8. WinterHC
    Joined:
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    WinterHC Member

    Imposter

    Last edited: Feb 18, 2024
  9. Unread #5 - Feb 18, 2024 at 9:20 AM
  10. Pikachu
    Joined:
    Jan 27, 2016
    Posts:
    78,227
    Referrals:
    14
    Sythe Gold:
    28,287
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner

    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

  11. Unread #6 - Feb 18, 2024 at 9:22 AM
  12. Nexus RSPS
    Joined:
    Sep 13, 2022
    Posts:
    10,320
    Referrals:
    1
    Sythe Gold:
    10,511
    Vouch Thread:
    Click Here
    Discord Unique ID:
    499907532668665867
    Discord Username:
    nexusservices67
    Two Factor Authentication User

    Nexus RSPS Legend
    $50 USD Donor New

    Imposter

  13. Unread #7 - Feb 18, 2024 at 9:22 AM
  14. Pikachu
    Joined:
    Jan 27, 2016
    Posts:
    78,227
    Referrals:
    14
    Sythe Gold:
    28,287
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner

    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

    Imposter

    Can you explain what going on here?

    [​IMG]
     
  15. Unread #8 - Feb 18, 2024 at 9:23 AM
  16. Nexus RSPS
    Joined:
    Sep 13, 2022
    Posts:
    10,320
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    1
    Sythe Gold:
    10,511
    Vouch Thread:
    Click Here
    Discord Unique ID:
    499907532668665867
    Discord Username:
    nexusservices67
    Two Factor Authentication User

    Nexus RSPS Legend
    $50 USD Donor New

    Imposter

    I have all the private conversation and inside the ticket that this guy made with me. at no time I have received payment of that amount in 07. he came to me asking me for runewild gold and wanted to make a payment by Crypto and never received the payment. I was even waiting for him a few minutes. he never responded again and left my server. I have all the proof.
     
  17. Unread #9 - Feb 18, 2024 at 9:24 AM
  18. Pikachu
    Joined:
    Jan 27, 2016
    Posts:
    78,227
    Referrals:
    14
    Sythe Gold:
    28,287
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner

    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

    Imposter

    please provide them, also please provide the full Sythe pm logs.
     
    Last edited: Feb 18, 2024
  19. Unread #10 - Feb 18, 2024 at 9:26 AM
  20. WinterHC
    Joined:
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    WinterHC Member

    Imposter

    @.nexusservices67 - Discord (gyazo.com)

    @.nexusservices67 - Discord (gyazo.com)

    What are you even talking about? You were middlemaning and you gave the 500m payment to wrong person. I payed you 70m for the "middleman" fee. I lost 570m becouse of you.
     
    Last edited: Feb 18, 2024
  21. Unread #11 - Feb 18, 2024 at 9:32 AM
  22. Nexus RSPS
    Joined:
    Sep 13, 2022
    Posts:
    10,320
    Referrals:
    1
    Sythe Gold:
    10,511
    Vouch Thread:
    Click Here
    Discord Unique ID:
    499907532668665867
    Discord Username:
    nexusservices67
    Two Factor Authentication User

    Nexus RSPS Legend
    $50 USD Donor New

  23. Unread #12 - Feb 18, 2024 at 9:34 AM
  24. Nexus RSPS
    Joined:
    Sep 13, 2022
    Posts:
    10,320
    Referrals:
    1
    Sythe Gold:
    10,511
    Vouch Thread:
    Click Here
    Discord Unique ID:
    499907532668665867
    Discord Username:
    nexusservices67
    Two Factor Authentication User

    Nexus RSPS Legend
    $50 USD Donor New

  25. Unread #13 - Feb 18, 2024 at 9:35 AM
  26. Nexus RSPS
    Joined:
    Sep 13, 2022
    Posts:
    10,320
    Referrals:
    1
    Sythe Gold:
    10,511
    Vouch Thread:
    Click Here
    Discord Unique ID:
    499907532668665867
    Discord Username:
    nexusservices67
    Two Factor Authentication User

    Nexus RSPS Legend
    $50 USD Donor New

    Imposter

  27. Unread #14 - Feb 18, 2024 at 9:36 AM
  28. Nexus RSPS
    Joined:
    Sep 13, 2022
    Posts:
    10,320
    Referrals:
    1
    Sythe Gold:
    10,511
    Vouch Thread:
    Click Here
    Discord Unique ID:
    499907532668665867
    Discord Username:
    nexusservices67
    Two Factor Authentication User

    Nexus RSPS Legend
    $50 USD Donor New

    Imposter

    I was looking at this Ss and that's not my Discord.
     
  29. Unread #15 - Feb 18, 2024 at 9:37 AM
  30. WinterHC
    Joined:
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    WinterHC Member

    Imposter

    Im not Nullable on Discord, thats the guy who "bought" the account.

    My discord is WinterHC.
     
  31. Unread #16 - Feb 18, 2024 at 9:39 AM
  32. Pikachu
    Joined:
    Jan 27, 2016
    Posts:
    78,227
    Referrals:
    14
    Sythe Gold:
    28,287
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner

    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

    Imposter

    was this the only Sythe pm exchanged between you two?

    [​IMG]
     
  33. Unread #17 - Feb 18, 2024 at 9:45 AM
  34. Nexus RSPS
    Joined:
    Sep 13, 2022
    Posts:
    10,320
    Referrals:
    1
    Sythe Gold:
    10,511
    Vouch Thread:
    Click Here
    Discord Unique ID:
    499907532668665867
    Discord Username:
    nexusservices67
    Two Factor Authentication User

    Nexus RSPS Legend
    $50 USD Donor New

    Imposter

  35. Unread #18 - Feb 18, 2024 at 9:46 AM
  36. Nexus RSPS
    Joined:
    Sep 13, 2022
    Posts:
    10,320
    Referrals:
    1
    Sythe Gold:
    10,511
    Vouch Thread:
    Click Here
    Discord Unique ID:
    499907532668665867
    Discord Username:
    nexusservices67
    Two Factor Authentication User

    Nexus RSPS Legend
    $50 USD Donor New

    Imposter

    he came to me wanting to know my Sythe to know if I was legitimate.
     
  37. Unread #19 - Feb 18, 2024 at 9:46 AM
  38. Nexus RSPS
    Joined:
    Sep 13, 2022
    Posts:
    10,320
    Referrals:
    1
    Sythe Gold:
    10,511
    Vouch Thread:
    Click Here
    Discord Unique ID:
    499907532668665867
    Discord Username:
    nexusservices67
    Two Factor Authentication User

    Nexus RSPS Legend
    $50 USD Donor New

    Imposter

    I do not work with intermediaries, sir.
     
  39. Unread #20 - Feb 18, 2024 at 9:47 AM
  40. WinterHC
    Joined:
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    Referrals:
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    Sythe Gold:
    65

    WinterHC Member

    Imposter

    He sent few SS here on sythe with another trade with nullable that has nothing to do with me or our trade. its not even during the same time, many hours later.

    The part with the "apple" confirmation is from our chat, not with nullable.
     
    Last edited: Feb 18, 2024
< resolved | billy_mufc $270 BT Scam >

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