[Impostor scammed]

Discussion in 'Report A Scammer Archive' started by asaprs1, Apr 27, 2019.

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[Impostor scammed]
  1. Unread #1 - Apr 27, 2019 at 2:58 PM
  2. asaprs1
    Joined:
    Sep 7, 2018
    Posts:
    55
    Referrals:
    0
    Sythe Gold:
    39

    asaprs1 Member

    [Impostor scammed]

    Scammer's profile link:
    Cherub
    Explanation of the trade:
    Amount scammed:350m/$250 usd
    How they scammed: accepted payment and never delivered account details
    Proof that it's their Discord:
    Screenshot - 952a8b028ca344c67c95ba737c291ba2 - Gyazo
    Screenshot - 4280de6f67e1ac26149c31e6bda4021e - Gyazo
    Discord ID + Unique Discord ID:
    Screenshot - 952a8b028ca344c67c95ba737c291ba2 - Gyazo
    Other relevant trade screenshots:
    Screenshot - 6ce99921d68f4adbd1a4ad35c7ceb573 - Gyazo
    Screenshot - 585902b9e20bef8a92b2156d74996440 - Gyazo
    Screenshot - c06b7f1865fb47f36f7f08e300b24503 - Gyazo
     
  3. Unread #2 - Apr 27, 2019 at 3:01 PM
  4. Gladiator
    Joined:
    Sep 12, 2013
    Posts:
    103,484
    Referrals:
    809
    Sythe Gold:
    18,103
    Vouch Thread:
    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    gladiator0003
    Gohan has AIDS (2) Snowflake (2) Verified Diamond Trole Two Factor Authentication User Voluntaryist Why can't I hold all of these feels? (2) Dunce (2) Lawrence Hey... this isnt a fun rank
    Carrot (2) Halloween 2013 Valentine's Singing Competition Winner Hoover Homosex Friendship is Magic Nitro Booster Potamus (3) Cook Village Drunk
    Gooby Gracious Cool Kid Pokémon Trainer STEVE Spyro Candy Man

    Gladiator Legend
    Gladiator Donor Cheetah

    [Impostor scammed]

    ^ OnlyPurples likes this.
    Last edited: Apr 27, 2019
  5. Unread #3 - Apr 27, 2019 at 3:36 PM
  6. Cherub
    Joined:
    Aug 15, 2016
    Posts:
    98,022
    Referrals:
    7
    Sythe Gold:
    114,909
    Vouch Thread:
    Click Here
    Discord Unique ID:
    278954990532296705
    Discord Username:
    cherubuk
    Nitro Booster (2) Homosex Two Factor Authentication User Sythe's 15th Anniversary Easter 2019 Lawrence Summer 2020 (2) St. Patrick's Day 2022 Valentine's Day 2022 Easter 2022
    Winter Olympics 2022 Summer 2023 Christmas 2022 Easter 2021 Tier 1 Prizebox St. Patrick's Day 2019 CoolHam Halloween 2021 Christmas 2021

    Cherub My Discord: cherubuk
    Cherub Donor Bond Holder

    [Impostor scammed]

    As of late i'm being targeted by impostors. As per @Gladiator's request, i've updated my active threads.
    My discord and unique ID can be seen in various locations on my profile/signature/threads already.

    I do my best to stop any scams happening, but that can be undermined by people not following basic safety precautions like requesting a proper confirmation PM.

    [​IMG]

    Sorry for your loss @asaprs1
    @mods please change the title.
     
  7. Unread #4 - Apr 27, 2019 at 3:44 PM
  8. Gladiator
    Joined:
    Sep 12, 2013
    Posts:
    103,484
    Referrals:
    809
    Sythe Gold:
    18,103
    Vouch Thread:
    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    gladiator0003
    Gohan has AIDS (2) Snowflake (2) Verified Diamond Trole Two Factor Authentication User Voluntaryist Why can't I hold all of these feels? (2) Dunce (2) Lawrence Hey... this isnt a fun rank
    Carrot (2) Halloween 2013 Valentine's Singing Competition Winner Hoover Homosex Friendship is Magic Nitro Booster Potamus (3) Cook Village Drunk
    Gooby Gracious Cool Kid Pokémon Trainer STEVE Spyro Candy Man

    Gladiator Legend
    Gladiator Donor Cheetah

    [Impostor scammed]

    @asaprs1
    Sorry for your loss, it seems you were impostor scammed. Please go through the following to ensure it doesn't happen again:

    1.) ALWAYS request a sythe PM before every trade to make sure you're talking to the correct person. You unfortunately didn't request this. A correct PM should look like this: https://i.imgur.com/hhosthY.png
    2.) Discord Impostors almost always have nitro, which allows them to change their Discord Discrims (#) to copy those of legitimate users.
    3.) You did not check to verify the Discord UID(Unique ID). Go into Discord settings > turn developer mode ON, right click and copy ID. Explained in this guide here: Discord PM Template
    4.) How to Identify & Avoid Being Scammed on Discord [Guide] Guide to familiarise yourself with discord scams and trading practises
    5.) Trading 101 - Vouches, donor status and how you can stay safe! General trading practises
     
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