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OZAN GP attempted scam

Discussion in 'Report A Scammer Archive' started by Izad, Feb 29, 2024.

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  1. Izad

    Izad Graphic Designer | Visit my store here!
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    OZAN GP attempted scam

    Scammer's profile link: kimDm
    Amount scammed: NA
    Discord ID + Unique Discord ID: ozangp / 890591085569650728
    Proof that it's their Discord:
    [​IMG]

    Explanation of the trade: see below
    How they scammed: see below
    Other relevant trade screenshots:

    The posted link led to a URL shortener. Ozan claims his account was hacked.

    [​IMG]
     
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  2. BlackBlasses

    BlackBlasses Runestake.com - Social Casino

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    Discord Username:
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    OZAN GP attempted scam

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  3. Livelio

    Livelio Grand Master
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    OZAN GP attempted scam

    here too imgur.com
    Idk if they hacked his discord or not, but he also sent it to me and my channel discord
     
    Last edited: Feb 29, 2024
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  4. BlackBlasses

    BlackBlasses Runestake.com - Social Casino

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    Discord Unique ID:
    218653335471915008
    Discord Username:
    blackblasses
    Member of the Month Winner Two Factor Authentication User Sythe's 15th Anniversary
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    OZAN GP attempted scam

    Thank you for a prompt and helpful reply, but to avoid reports for not following our protocols in this section and to avoid potential infractions, it's greatly advised (and required) to make your own report.
    The post won't be deleted as it's relevant.

    From a quick glance, it does not appear that the sythe account has been hacked, as the user posted from his regular home IP less than 2 hours ago and is not currently browsing the forums.

    However, just to be on the safe side, I'm going to ban the account.
    The user will need to recover his account here: Account Recovery & Creation
    and request a pardon here: Request a Pardon
    (in that order)
    or alternatively explain the situation here: Dispute a Ban, DNT or TWC

    Thank you for your report.

    Best regards,
    BlackBlasses
     
  5. BlackBlasses

    BlackBlasses Runestake.com - Social Casino

    Joined:
    Apr 4, 2016
    Posts:
    23,403
    Referrals:
    8
    Sythe Gold:
    2,549
    Vouch Thread:
    Click Here
    Discord Unique ID:
    218653335471915008
    Discord Username:
    blackblasses
    Member of the Month Winner Two Factor Authentication User Sythe's 15th Anniversary
    May the 4th Be With You Community Participant Community Development Team Member Top Striker Pool Shark (2) Battleship Champion March Madness (4) Rust Player Sandbox Participant Donor Lounge Participant
    Toast Wallet User Nitro Booster (3) Secret Santa Christmas 2024 (2) Halloween 2024 (2) St. Patrick's Day 2025 (2) Valentine's Day 2025 (2)
    OZAN GP attempted scam

    Additional profile: venoxgold

    Post sent from the same IP, it looks like they are the same person (found by another staff, thanks)
    [​IMG]
     
< resolved | kimDm Phishing >
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