sosmin scammer

Discussion in 'Report A Scammer' started by ForgeGP, Jun 23, 2026 at 4:03 PM.

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sosmin scammer
  1. Unread #1 - Jun 23, 2026 at 4:03 PM
  2. ForgeGP
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    Discord Unique ID:
    1365744333415911521
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    ForgeGP

    ForgeGP Guru
    $25 USD Donor New

    sosmin scammer
    Scammer's profile link: @Sosmin
    Amount scammed: $7.5
    Discord ID + Unique Discord ID: sosmin0927 uid 1469592085949714444
    Proof that it's their Discord: imgur.com
    Explanation of the trade: He sent me a DM selling max main 99 99 99, 15$ each
    How they scammed: scammed $7.5, He says he's having problems with his wallet and is contacting support. The payment was made and confirmed to his address, but he's not sending the account details for verification.
    Hash Link: Polygon Transaction Hash: 0x6484945edc... | PolygonScan
    Other relevant trade screenshots: imgur.com
    Still waiting details
     
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  3. Unread #2 - Jun 23, 2026 at 4:50 PM
  4. Zulu
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    Discord Unique ID:
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    Discord Username:
    its_zulu
    Cubone Marowak Kangaskhan Pikachu Charmander Charmeleon Charizard Bulbasaur Ivysaur Venusaur
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    Zulu
    Market Moderators Our Community Moderators Off Topic Moderators CDT Member

    sosmin scammer
    @ForgeGP can you please provide the following;
    • A recording of you collecting their discord UID in your chat (Example)
    • A recording or screenshot(s) of the entire discord conversation/trade agreement
     
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  5. Unread #3 - Jun 23, 2026 at 5:19 PM
  6. ForgeGP
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    ForgeGP

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    sosmin scammer
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  7. Unread #4 - Jun 23, 2026 at 5:19 PM
  8. ForgeGP
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    ForgeGP

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    sosmin scammer
    He didn't answer anymore.
     
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  9. Unread #5 - Jun 23, 2026 at 5:41 PM
  10. Zulu
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    Discord Unique ID:
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    Discord Username:
    its_zulu
    Cubone Marowak Kangaskhan Pikachu Charmander Charmeleon Charizard Bulbasaur Ivysaur Venusaur
    Pokémon Trainer Poké Prizebox Pokémon Master Tier 1 Prizebox Tier 2 Prizebox (2) Tier 3 Prizebox Tier 4 Prizebox Tier 5 Prizebox Tier 6 Prizebox Tier 7 Prizebox
    Member of the Quarter Winner Staff of the Quarter Winner Sythe's 20th Anniversary The Glizz Baby Yoda May the 4th Be With You (3) The Dark Side

    Zulu
    Market Moderators Our Community Moderators Off Topic Moderators CDT Member

    sosmin scammer
    @ForgeGP it appears the hash you've linked above is from an outgoing transaction from the USDT0 that @Sosmin provided you.

    __

    From what I've gathered, @Sosmin received the $7.50 payment and sent it to a new address.

    @Sosmin receiving the payment:
    Polygon Transaction Hash: 0x886d29daf2... | PolygonScan

    @Sosmin sending the payment to a new address:
    Polygon Transaction Hash: 0x886d29daf2... | PolygonScan

    __

    @Sosmin, I've issued you a precautionary DNT while this report is reviewed and you will need to provide some insight here.
     
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  11. Unread #6 - Jun 24, 2026 at 2:35 AM
  12. Sosmin
    Joined:
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    Discord Unique ID:
    1469592085949714444
    Discord Username:
    sosmin0927

    Sosmin Member

    sosmin scammer
    He send polygon not usdt
     
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  13. Unread #7 - Jun 24, 2026 at 2:36 AM
  14. Sosmin
    Joined:
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    Sythe Gold:
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    Discord Unique ID:
    1469592085949714444
    Discord Username:
    sosmin0927

    Sosmin Member

    sosmin scammer
    He want usdt polgyon
     
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  15. Unread #8 - Jun 24, 2026 at 2:29 PM
  16. ForgeGP
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    ForgeGP

    ForgeGP Guru
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    sosmin scammer
    ??? i sent you USDT in Polygon Network no Polygon
     
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  17. Unread #9 - Jun 24, 2026 at 5:13 PM
  18. Zulu
    Joined:
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    Discord Unique ID:
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    Discord Username:
    its_zulu
    Cubone Marowak Kangaskhan Pikachu Charmander Charmeleon Charizard Bulbasaur Ivysaur Venusaur
    Pokémon Trainer Poké Prizebox Pokémon Master Tier 1 Prizebox Tier 2 Prizebox (2) Tier 3 Prizebox Tier 4 Prizebox Tier 5 Prizebox Tier 6 Prizebox Tier 7 Prizebox
    Member of the Quarter Winner Staff of the Quarter Winner Sythe's 20th Anniversary The Glizz Baby Yoda May the 4th Be With You (3) The Dark Side

    Zulu
    Market Moderators Our Community Moderators Off Topic Moderators CDT Member

    sosmin scammer
    It appears that you agreed to receive the USDT payment on the polygon network. Do you have any other relevant screenshots of your conversation that suggests otherwise?

    [​IMG]
     
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  19. Unread #10 - Jun 24, 2026 at 9:17 PM
  20. ForgeGP
    Joined:
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    Discord Unique ID:
    1365744333415911521
    Discord Username:
    ForgeGP

    ForgeGP Guru
    $25 USD Donor New

    sosmin scammer
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    Last edited: Jun 24, 2026 at 9:17 PM
  21. Unread #11 - Jun 26, 2026 at 12:23 PM
  22. Zulu
    Joined:
    Dec 28, 2008
    Posts:
    7,132
    Referrals:
    3
    Sythe Gold:
    3,219
    Vouch Thread:
    Click Here
    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
    Cubone Marowak Kangaskhan Pikachu Charmander Charmeleon Charizard Bulbasaur Ivysaur Venusaur
    Pokémon Trainer Poké Prizebox Pokémon Master Tier 1 Prizebox Tier 2 Prizebox (2) Tier 3 Prizebox Tier 4 Prizebox Tier 5 Prizebox Tier 6 Prizebox Tier 7 Prizebox
    Member of the Quarter Winner Staff of the Quarter Winner Sythe's 20th Anniversary The Glizz Baby Yoda May the 4th Be With You (3) The Dark Side

    Zulu
    Market Moderators Our Community Moderators Off Topic Moderators CDT Member

    sosmin scammer
    @Sosmin has been issued a 3 month ban as punishment for scamming and the DNT will remain.

    @ForgeGP sorry for sure your loss.
     
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