User attempted scam by impostering me - Need staff to IP check

Discussion in 'Report A Scammer Archive' started by Dream bot, Mar 24, 2015.

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User attempted scam by impostering me - Need staff to IP check
  1. Unread #1 - Mar 24, 2015 at 11:47 AM
  2. Dream bot
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    User attempted scam by impostering me - Need staff to IP check

    Scammer's profile link: UNKOWN

    Explanation of the trade: No trade was going on. I saw a message in my inbox asking me to "confirm it was me". I immediately thought that an imposter situation was going on because I hadn't asked anyone to PM me via skype. Then, a user adds me on skype and instantaneously tells me to PM him on skype, saying he was interested in purchasing RSGP even though

    1. I have never posted a thread/post saying I was selling RSGP
    2. Why would you add someone on skype and instantly ask them to pm you saying "its me". Seemed sketchy.

    How they scammed: He didn't scam.

    Sythe PM picture: Heres a PM of the sythe user who pmed me on skype, in which I immediately replied "its not me".

    [​IMG]

    Skype profile ID & conversation:

    User who added me on skype, his skype profile:
    [​IMG]
    Just so the staff know, his name is "beni.__-", with two underscores. Obviously made for the purpose of scamming and making it hard for people to skype resolve.

    Conversation:
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]

    Other relevant trade screenshots:

    Users skype ip resolved:

    [​IMG]

    I really hope no one was scammed. I urge the staff to please find out the person immediately so no one gets impostered or scammed. Thank you!
     
  3. Unread #2 - Mar 24, 2015 at 3:30 PM
  4. Shin
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    User attempted scam by impostering me - Need staff to IP check

    IP doesn't match anyone unfortunately.
     
< Does this warrant a TWC? | got scammed by houred >

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