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:
Discord ID + Unique Discord ID: as above
Other relevant trade screenshots:
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).
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)
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)
I messaged the real FEAR about it but unfortunately was too late to help the victim of that scam.
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.
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:
Discord ID + Unique Discord ID: as above
Other relevant trade screenshots:
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).
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)
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)
I messaged the real FEAR about it but unfortunately was too late to help the victim of that scam.
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.
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