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Discussion in 'Report A Scammer Archive' started by Vivi, Jun 13, 2019.

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  1. Unread #1 - Jun 13, 2019 at 12:58 PM
  2. Vivi
    Joined:
    Sep 16, 2018
    Posts:
    1,127
    Referrals:
    3
    Sythe Gold:
    1,857
    Discord Unique ID:
    279340819771686912
    Discord Username:
    Vivi #9870
    Two Factor Authentication User Heidy Extreme Homosex <3 n4n0

    Vivi Formerly known as FF Cloud
    FF Cloud Donor

    Resolved

    Scammer's profile link: SouthE

    Explanation of the trade: about a month ago this user came to me to sell the name "wow". He showed no proof of owning it, but agreed on a price and said I could transfer it if we found a suitable middleman. He refused to find a middleman himself and waited on me to find one (he had a fake account already add me earlier and was ready to change their discord over to whichever middleman I found). When I realized it he deleted me as a friend. Earlier today he re-added me (probably didn't realize we had discord history) and PROMPTLY deleted me on that discord. He then added me again on THREE other discords, one with the exact same name that he used when he was originally imposter scamming, and another one being the fake middleman account he used the first time.

    Accounts are as follows:
    Exoticsouth#7539, unique ID: 571556347892465666 (Imposter)
    south#6112, unique ID: 467118862958329856 (Known Imposter according to Devil)
    fatcatgold#6810, unique ID: 484211328278593556 (Imposter's Fake Middleman)
    Exoticsouth#0495, unique ID: 578543589299322920 (SouthE)

    How they scammed: attempted imposter scam

    Proof that it's their Discord: [​IMG]
    Discord ID + Unique Discord ID: as above
    Other relevant trade screenshots:

    [​IMG]

    he QUICKLY deleted his friend requests from both fatcatgold and his original exoticsouth account (luckily my phone still showed the history of who had added me).

    [​IMG]

    original message from him back in May (notice the dates on all of these discord messages coincide), also I call him "sir calvin" because his display picture at the time was Calvin from Calvin and Hobbs (future picture will show)

    [​IMG]

    [​IMG]

    Towards the end of this conversation he started ghosting/ignoring me. He was attempting another imposter scam during this time (I looked through our friends in common to see he had Sunny added, as well as his fake middleman that he had changed to F.E.A.R at the time)

    ***EDIT*** here is the fake middleman that added me originally (his discord name was Service when he first added, then changed it to FEAR, now it's fatcatgold)

    [​IMG]

    [​IMG]

    [​IMG]

    I messaged the real FEAR about it but unfortunately was too late to help the victim of that scam.

    [​IMG]

    Anyways, I'm sure I've posted more than enough on here. User is an imposter scammer, and has had successful scams in the past (I got in touch with the person above as well after they scammed him and have more discord pictures if we need more evidence). I wouldn't doubt he's a mass ban evader on sythe, or spends most of his time lurking.

    Mods can PM me if they have any other questions.
     
    ^ Blaze and Devil like this.
    Last edited: Jun 13, 2019
  3. Unread #2 - Jun 13, 2019 at 1:15 PM
  4. SouthE
    Joined:
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    SouthE Member

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    I’m actually so confused right now. This isn’t me are you sure it’s not someone trying to impost me ?
     
    ^ Degenerate73 and Devil like this.
  5. Unread #3 - Jun 13, 2019 at 1:29 PM
  6. Vivi
    Joined:
    Sep 16, 2018
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    Sythe Gold:
    1,857
    Discord Unique ID:
    279340819771686912
    Discord Username:
    Vivi #9870
    Two Factor Authentication User Heidy Extreme Homosex <3 n4n0

    Vivi Formerly known as FF Cloud
    FF Cloud Donor

    Resolved

    [​IMG]

    It went imposter, imposter's fake middleman, south (aka chris kane), and then you. If these others are in fact trying to imposter you, then you have THE WORST timing in the world to have sent me a discord invite minutes after they added and deleted their initial friend requests. To me you realized you had discord history with me from when you attempted to scam in the past, so once you realized it you deleted your friend request, and then added me on a fresh discord with no history.
     
  7. Unread #4 - Jun 13, 2019 at 1:32 PM
  8. SouthE
    Joined:
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    SouthE Member

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    So I was speaking to devil and he said post as much info as I can

    Here is all the conversations I’ve ever had with vivi

    https://m.imgur.com/a/HAHuH46

    I was also added by an imposter and knew it wasn’t him because I sent vivi a request to finding out the list of names he hasn’t for sale.

    If there is any other information I can provide I will be happy too!
     
  9. Unread #5 - Jun 13, 2019 at 1:33 PM
  10. SouthE
    Joined:
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    SouthE Member

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    Do you think it has any coincidence with the timing I made my thread trying to buy a name ? But I was added by an imposter after I made that thread
     
  11. Unread #6 - Jun 13, 2019 at 1:45 PM
  12. Vivi
    Joined:
    Sep 16, 2018
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    Sythe Gold:
    1,857
    Discord Unique ID:
    279340819771686912
    Discord Username:
    Vivi #9870
    Two Factor Authentication User Heidy Extreme Homosex <3 n4n0

    Vivi Formerly known as FF Cloud
    FF Cloud Donor

    Resolved

    Couple things. You claimed you knew he was a fake vivi because you added ME to buy names, correct? In chronological order going off the Imgur you provided, you called him out on being fake before having even added me on discord yet. I sent you that message at 17:54 only moments after I got spam added by all of your discords. You talked to the fake Vivi account at 17:51?
     
    ^ Pakora likes this.
  13. Unread #7 - Jun 13, 2019 at 1:49 PM
  14. SouthE
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    SouthE Member

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    The list in chronological order was me looking at threads finding yours sending you a request, this fake vivi added me so I knew he wasn’t fake. Then you probably accepted me after the conversation.

    These are all the people I have added on discord from when the guy added me

    Imgur

    We were added but I think I was blocked
     
  15. Unread #8 - Jun 13, 2019 at 1:50 PM
  16. SouthE
    Joined:
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    SouthE Member

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    I believe the fake vivi added me from seeing my post (spending 200mil on buying names)
     
  17. Unread #9 - Jun 13, 2019 at 2:04 PM
  18. Vivi
    Joined:
    Sep 16, 2018
    Posts:
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    Referrals:
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    Sythe Gold:
    1,857
    Discord Unique ID:
    279340819771686912
    Discord Username:
    Vivi #9870
    Two Factor Authentication User Heidy Extreme Homosex <3 n4n0

    Vivi Formerly known as FF Cloud
    FF Cloud Donor

    Resolved

    Too much "coincidence" for me man. I have a known imposter "vivi#9870" with a lower case v. I've never heard anything regarding this fake discord that contacted you. I have not blocked nor deleted you (either you did it yourself, or you left the only discord we mutually shared). Going to leave this to the mods. The fact you added me moments after all the known scammers did is just too obvious for me to ignore.
     
    ^ Pakora likes this.
  19. Unread #10 - Jun 13, 2019 at 2:08 PM
  20. SouthE
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    SouthE Member

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    Honestly man I would have to agree with you it does seem bad and it’s always going to come down word vs word. All I can do is give my assurance that they are not me. But yeah I’m down for mods to sort this and I’m sorry for any hassle this may have caused.
     
  21. Unread #11 - Jun 13, 2019 at 2:09 PM
  22. SouthE
    Joined:
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    SouthE Member

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    AND yeah devil told me that I was banned from a trading discord which is probably the reason. Didn’t delete ya
     
  23. Unread #12 - Jun 13, 2019 at 2:26 PM
  24. SouthE
    Joined:
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    SouthE Member

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  25. Unread #13 - Jun 17, 2019 at 8:27 AM
  26. Gladiator
    Joined:
    Sep 12, 2013
    Posts:
    18,369
    Referrals:
    668
    Sythe Gold:
    2,750
    Vouch Thread:
    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    Gladiator#3000
    Stay a while and listen Snowflake Verified Diamond Gohan has AIDS Valentines Singing Competition Winner Referral Champion Trole Official LoL Rank Verifier Two Factor Authentication User
    Why can't I hold all of these feels? (2) Dunce (2) Le TOKI! AM'S YOU WEARINGS MY PANTS? CARRRRL that kills people Oktoberfest 2013 Green Finger Jake the Dog Detective Nitro Booster
    Potamus Rakashrug Drifblim Le Monkey Heidy (3) Extreme Homosex Shitting Rainbow I can count to potato! (2) Homosex (4)

    Gladiator Alch.com = Bogla

    Resolved

    @SouthE
    Are you claiming this Discord isn't yours that messaged Vivi 4 months ago: https://i.imgur.com/EhRrHtk.png
    With the exact same Discord as your current Discord: ExoticSouth

    Both interested in names, both contacting the same user, both with the very same unique looking Discord?

    Please also respond from your home IP
     
    Last edited: Jun 17, 2019
  27. Unread #14 - Jun 17, 2019 at 4:38 PM
  28. SouthE
    Joined:
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    80

    SouthE Member

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    Yeah it’s isn’t me I am so confused with why it is as much as everyone. I thought my name wasn’t pretty unique and is name I use everywhere twitter etc.

    This is my home IP. I live where I work in a chateau with about 30 other people so I use a public WiFi.
     
  29. Unread #15 - Jun 17, 2019 at 4:39 PM
  30. SouthE
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    SouthE Member

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    I think if it was me I wouldn’t of contacted with same name but it isn’t but me so. There also isn’t any evidence that it is me apart from the same username (which is just a huge coincidence)
     
  31. Unread #16 - Jun 18, 2019 at 3:05 AM
  32. Gladiator
    Joined:
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    668
    Sythe Gold:
    2,750
    Vouch Thread:
    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    Gladiator#3000
    Stay a while and listen Snowflake Verified Diamond Gohan has AIDS Valentines Singing Competition Winner Referral Champion Trole Official LoL Rank Verifier Two Factor Authentication User
    Why can't I hold all of these feels? (2) Dunce (2) Le TOKI! AM'S YOU WEARINGS MY PANTS? CARRRRL that kills people Oktoberfest 2013 Green Finger Jake the Dog Detective Nitro Booster
    Potamus Rakashrug Drifblim Le Monkey Heidy (3) Extreme Homosex Shitting Rainbow I can count to potato! (2) Homosex (4)

    Gladiator Alch.com = Bogla

    Resolved

    This is not your home IP or work IP. Please add my Discord:
    Gladiator#3000
    UID: 395798480158982145
     
  33. Unread #17 - Jun 18, 2019 at 6:00 AM
  34. Gladiator
    Joined:
    Sep 12, 2013
    Posts:
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    Referrals:
    668
    Sythe Gold:
    2,750
    Vouch Thread:
    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    Gladiator#3000
    Stay a while and listen Snowflake Verified Diamond Gohan has AIDS Valentines Singing Competition Winner Referral Champion Trole Official LoL Rank Verifier Two Factor Authentication User
    Why can't I hold all of these feels? (2) Dunce (2) Le TOKI! AM'S YOU WEARINGS MY PANTS? CARRRRL that kills people Oktoberfest 2013 Green Finger Jake the Dog Detective Nitro Booster
    Potamus Rakashrug Drifblim Le Monkey Heidy (3) Extreme Homosex Shitting Rainbow I can count to potato! (2) Homosex (4)

    Gladiator Alch.com = Bogla

    Resolved

    I've spoken to both Vivi and SouthE on Discord and decided to give @SouthE the benefit of the doubt over these circumstances and lack of evidence.
     
    ^ Vivi likes this.
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