Lena Scammer

@Wh0p7 please provide the following:

• The full chatlogs regarding the trade
• A recording of you collecting their discord UID in the relevant chat.
• You will also need to post from a home IP address before you are eligible for any repayments, should this report end in your favor.

For assistance with collecting the UID: ATTENTION! DISCORD PROOF INFORMATION


@Lena Market you have been issued a precautionary DNT while this report is reviewed as well.
Staff see deleted for additional information.

 

@Wh0p7 it appears that you were discussing the trade in a discord server channel thread rather than a ticket.

The discord user that created the thread was "bone08660" UID: 1400298402960506952
The discord user that you were speaking with on this thread was "leno.market" UID: 1277882064464646166

Neither of these discords are publicly linked to Lena Market.

However, I was able to view the thread that was created under the News channel in Lena Market's server. I was also able to confirm that not every user has permissions to post in the news channel, and that means that a specific role would have had to have been assigned to the user that created the thread in order to do so.

@Lena Market if you would like to clear this up you will need to provide me access to your discord server's audit log for review.


Link to the full conversation in Lena Market's server: imgur.com

 

I was able to review @Lena Market's discord server's audit log in full and I was able to confirm that this was an imposter scam conducted on a channel thread within the server. When a discord server is created, users have permissions to create threads and send messages on threads by default.

If you own a discord server, it is highly advised to disable these settings to help prevent your customers from being scammed.

If you are a customer using a discord server, please be ensure to double check the discord UID of the user you are trading at every step of the trade.


With the above in mind, we will not be holding @Lena Market liable here as the scam was clearly conducted by an imposter.

However, @Lena Market will remain with a DNT for evading their DNT on @FIRE RSPS GP. There is additional information in a deleted post above for staff.
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While reviewing @Lena Market's discord server audit log I discovered two discord users that were impostering @Lena Market. These users have been removed from the Sythe discord server and @Kiven RSPS GOLD has been issued a 1 month ban and DNT as punishment.

Spoiler: jeffargoldrsps

Sythe username: Kiven RSPS GOLD
Discord username: jeffargoldrsps
Discord Unique ID: 1179472706215886909

Spoiler: leno.market

Sythe username: Not linked
Discord username: leno.market
Discord Unique ID: 1277882064464646166