NBD16

[Robertlloyd1992]

Impersonation scamming.

He was good rite up until it came down to business, he started rushing me, didn't want to show me proof of stock, changed his mind about doing increments then when I said I didn't want to he changed his mind and wanted half but still wouldn't show proof of stock etc.

The first image shows me asking for him to msg me on sythe, 'what you want me to say like hello Robert'

To which he sends to me on sythe 'don't bother I want to make sure it's you just say hello Robert' didn't say anything close to that at all so why use quotations.

The Skype account he gave me on sythe was different than the one he was using. So that was a big red flag and at that point I had to ask Mootrucks, since I had recently been impersonation scammed.

 

[Superfluous]

? looks like you were talking to two different skypes about two different things. can you show the full conversations uncropped please? @Robertlloyd1992

 

[Mootrucks]

I believe what happened here is Superbills (someone whos already banned for scamming) requested that @NBD16 PM your Sythe account to make it look he was SuperBills on Skype.

@NBD16 your PM's should include your skype and the other persons skype in the future at bare minimum, a couple lines of skype conversation copy and pasted would also be ideal as well. Failure to do this could result in a TWC in the future as you're putting your customers at risk of falling for something like this.

@Superfluous

 

[NBD16]

@Mootrucks Yep, sorry wasn't really aware of this method tbh, heard of it before but didn't realise what it was exactly.

I'll include the customers Skype next time.

 

[Mootrucks]

Closed as solved.