Resolved

[bobbyvallero]

Scammer's profile link: @Bem

Explanation of the trade: 817m @ 0.57/m

Amount scammed: Zero

How they scammed: Tried to impersonate Alex after possible double spend was stopped

Proof that it's their Discord: See screenshots

Discord ID + Unique Discord ID: mousse#7322 - he immediately added me after PMing on Sythe and Posting my thread. Says I have no proof but too convenient


Other relevant trade screenshots:

Imgur
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Imgur

 

[Bem]

You’re honestly reporting the wrong guy. The only message I sent you was on here and I’ve already stated I would use a MM for the trade. I messaged you on here because I don’t even use discord. Your only reason for writing a report on me is “too convenient “ that I happened to message you around the same time as this guy. Like I said I was willing to use a trusted MM on here & I don’t even use discord.

 

[bobbyvallero]

We will let the mods decide if the report is enough. May or may not be. Regardless I'll try.

The scammer (you) started a chat with real Alex, left chat and started one with Fake Alex after I stopped the potential double spend.

 

[Gladiator]

@bobbyvallero
Did you receive any PMs on Sythe or did this all take place on Discord?

@Bem
You can start by posting from your home IP

 

[bobbyvallero]

@Gladiator unfortunately all happened over discord.

Imgur

That is me taking his UID. Sorry I butched it a little first time I have done it.

 

[Bem]

@Gladiator On my home IP now.

 

[Bem]

@Gladiator I sent him one message on here. I didn’t contact him through discord like he claims. I’m not the owner of that discord account I never even asked to chat with him on discord.

 

[bobbyvallero]

And here is GIF of him starting group with fake Alex.

Imgur

 

[Gladiator]

I don't believe the Discord belongs to him. Upon checking the UID:
599505917003825170

It links to this impostor scammer:
JRC GP impostering WolfieGP/Myself

I could not find any links between Bem and @Jrc gp. Also the start of the conversation: https://i.imgur.com/a0WDOCe.png was about 15 minutes before you received the PM by Bem which simply said: what payment methods do you take

@bobbyvallero
In future please ask the users to leave their Discord in the PMs after they contact you. A correct PM should look like this:
https://i.imgur.com/aRITtNd.png