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Discussion in 'Report A Scammer Archive' started by kemal fauzi, Jul 1, 2018.

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  1. kemal fauzi

    kemal fauzi Active Member

    Joined:
    Jul 29, 2016
    Posts:
    148
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    Sythe Gold:
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    Two Factor Authentication User
    [resolved]

    Scammer's profile link: Duck

    Explanation of the trade: he pretends as Middlemands and scam me 398m

    How they scammed: he pretends to be a Middleman and scam me 398m, and he told me i'm trade with impostors but no! he is real scammer! because he message me in sythe to confirm, after i trade with duck as mm he kick me off from group chat so i can't give screenshoot any further, but i have his confirmation

    Proof that it's their Discord: Imgur

    discord id & conversation pictures: Duck#1808 & Chosen One#4491, scammer name chosen one Imgur and this is for MM scammer his confirmation Imgur and https://i.gyazo.com/605c70cba810c1edc1a49e3dccc17a74.png he is real not impostors!

    Other relevant trade screenshots: -
     
    Last edited: Jul 1, 2018
  2. ShawnIsThaBeast

    ShawnIsThaBeast Skreet Legend
    $50 USD Donor New

    Joined:
    Jul 16, 2014
    Posts:
    754
    Referrals:
    1
    Sythe Gold:
    901
    Discord Unique ID:
    500570139398373387
    Discord Username:
    shawnxl#5438
    Tier 2 Prizebox Valentine's Day 2019 Summer 2024 Poker Chip Lawrence MushyMuncher Gohan has AIDS Extreme Homosex Pokémon Trainer
    [resolved]

  3. kemal fauzi

    kemal fauzi Active Member

    Joined:
    Jul 29, 2016
    Posts:
    148
    Referrals:
    0
    Sythe Gold:
    216
    Two Factor Authentication User
    [resolved]

    Last edited: Jul 1, 2018
  4. Program

    Program Formerly known as Andy Samberg
    Retired Sectional Moderator

    Joined:
    Sep 17, 2015
    Posts:
    5,003
    Referrals:
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    Sythe Gold:
    902
    Discord Unique ID:
    171517906276843520
    Discord Username:
    FuukinAndy #6867
    [resolved]

    @kemal fauzi I realize you were kicked from chat and so you lost access to the group chat. Did you confirm the IDs in the group chat before and during the trade? Can you provide any more evidence that @Duck actually participated in your trade?

    @Duck want to tell your side of this and show your chat logs?
     
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  5. kemal fauzi

    kemal fauzi Active Member

    Joined:
    Jul 29, 2016
    Posts:
    148
    Referrals:
    0
    Sythe Gold:
    216
    Two Factor Authentication User
    [resolved]

    yeah of course, look at his confirmation PM screenshoot for the proof Imgur and this https://i.gyazo.com/605c70cba810c1edc1a49e3dccc17a74.png
     
    Last edited: Jul 1, 2018
  6. Program

    Program Formerly known as Andy Samberg
    Retired Sectional Moderator

    Joined:
    Sep 17, 2015
    Posts:
    5,003
    Referrals:
    0
    Sythe Gold:
    902
    Discord Unique ID:
    171517906276843520
    Discord Username:
    FuukinAndy #6867
    [resolved]

    @kemal fauzi you were impostor scammed by dclaw478 who was just banned earlier today for the same thing on another evader fabfour, he is a serial evader and impostor scammer fanta1337 using the Discord group chat scam method.

    I'm sorry for your loss. This Discord scam is being discussed because it's very dangerous and something to watch out for.

    EDIT: @Duck please be aware of this scam and help protect users using your MM service.
     
    Last edited: Jul 1, 2018
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< WSG | Scamming Duo Fanta & RyanM17 >
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