[Impostor scammed]

Discussion in 'Report A Scammer Archive' started by Norcalkiller, Jun 9, 2019.

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[Impostor scammed]
  1. Unread #1 - Jun 9, 2019 at 8:04 PM
  2. Norcalkiller
    Joined:
    Nov 11, 2010
    Posts:
    656
    Referrals:
    1
    Sythe Gold:
    304
    Discord Username:
    norcalkiller#5269

    Norcalkiller Apprentice
    $50 USD Donor New

    [Impostor scammed]

    HellPuppy is a Scammer
    Hellpuppy

    Just finished a trade with user HellPuppy, I went first because he insisted on it. The user said their vouches proved the trust needed. Unfortunately I believed this and trusted him with my account that I was selling on sythe . Before trading the account over I confirmed that everything in my account ad was indeed on the account. Specifically the Ranger boots and infinity on my ironman account that was as adverstied. ** Beast Ironman - 56m BANK - RANGER BOOTS - FIRE CAPE- BARROWS GLOVES - VOID - INFINITY - CRYSTAL**

    The "user" went onto my account to took the high valued item off the account and them proceeded to pm me via discord saying that those items were not on the accoutn as my ad listed. at this point it was clear the trade had gone south.

    Scammer's profile link: Hellpuppy
    Amount scammed: 60m worth of items on Ironman Acc
    How they scammed: faked buying account to clear bank.
    Proof that it's their Discord: N/A
    Discord ID + Unique Discord ID: hellpuppy#0505
    Other relevant trade screenshots:

    [​IMG]
    [​IMG]
    [​IMG]


    I've been a user on sythe since 2010, nothing but positive trades on my account. this unfortunately is a first.
     
    ^ Dev Zach and thisissparta1234 like this.
    Last edited: Jun 9, 2019
  3. Unread #2 - Jun 10, 2019 at 2:44 AM
  4. Norcalkiller
    Joined:
    Nov 11, 2010
    Posts:
    656
    Referrals:
    1
    Sythe Gold:
    304
    Discord Username:
    norcalkiller#5269

    Norcalkiller Apprentice
    $50 USD Donor New

    [Impostor scammed]

    Bank at 3:10pm PST 6/9/2018 (PRIOR TO TRADING OVER THE ACCOUNT)



    [​IMG]


    Bank at 8:30pm PST 6/9/2019 (AFTER TRADING OVER THE ACCOUNT)

    [​IMG]
     
    Last edited: Jun 10, 2019
  5. Unread #3 - Jun 10, 2019 at 7:57 AM
  6. Sedra
    Joined:
    Dec 17, 2018
    Posts:
    84,803
    Referrals:
    4
    Sythe Gold:
    86,766
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1154812565453545542
    Discord Username:
    sedra1337
    Halloween 2024 Tier 1 Prizebox Tier 3 Prizebox Heidy (2) <3 n4n0 Gohan has AIDS Extreme Homosex Two Factor Authentication User

    Sedra OSRS & RS3 Services, Gold, Items and Rares
    Sedra Donor

  7. Unread #4 - Jun 10, 2019 at 8:02 AM
  8. Sedra
    Joined:
    Dec 17, 2018
    Posts:
    84,803
    Referrals:
    4
    Sythe Gold:
    86,766
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1154812565453545542
    Discord Username:
    sedra1337
    Halloween 2024 Tier 1 Prizebox Tier 3 Prizebox Heidy (2) <3 n4n0 Gohan has AIDS Extreme Homosex Two Factor Authentication User

    Sedra OSRS & RS3 Services, Gold, Items and Rares
    Sedra Donor

    [Impostor scammed]

  9. Unread #5 - Jun 10, 2019 at 8:16 AM
  10. 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]

    @norcalkiller
    Unfortunately it seems you didn't request a PM before the trade, but only after your items went missing. Just by looking at your conversations I can tell you were talking to hellpuppy#0505 instead of Hellpuppy#0505 - Discord names are case sensitive.

    Sorry for your loss, it seems you were impostor scammed. Please go through the following to better protect yourself:

    1.) ALWAYS request a sythe PM before every trade to make sure you're talking to the correct person. 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 legitimate users.
    3.) Discord names and # can be copied but Discord UIDs can't be! Please always double check this. Go into Discord settings > turn developer mode ON, right click and copy ID. Explained here: Discord PM Template
    4.) How to Identify & Avoid Being Scammed on Discord [Guide] Guide to familiarise yourself with all the Discord scams
    5.) Trading 101 - Vouches, donor status and how you can stay safe! General trading practises so you know who to trust
     
    ^ Sedra likes this.
< alireza/fele fake vouching | Resolved >

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