IMPOSTER scammer !

[Theboatyfozi]

Hello mods and staff ,

something weird happened ! i dont believe thats Yirru is a scammer but i need explanation ,

some one with name " Yirru " (imposter) added me today on discord here is a picture , asked if im buying/selling GOLD i told him im buying , he said ok i l sell you 1.5b.

but the real Yirru i had him on discord since long time ago.

so he added me asking me if i buy gold and we dealed to sell me 1.5b then he send me A PM from the real Yirru sythe account ! how that possible ? then to make sure ive asked real yirru to send me an code thats i written to him on sythe. (check pictures)
then i figure out that his an imposter after checking his discord name in yirru profile.

then i did group chat between me and both yirru and the imposter run away as u can see in picture down bellow

so MY QUESTION is :

1

how possible thats real yirru PMED me ? (i know the answer of this question but i want explanation)
because since his TRUSTED he should check the DISCORD ID between him and imposter of me before sending me PM on sythe)

2

how possible thats yirru in sythe pm said : "I've already sent you unique discord ID, that is all you need." (yeah maybe some one imposter ME but he should make sure i got my discord on my profile and everywhere)

3

how possible thats real yirru was online all time on sythe and on discord he WASN'T answering me !

4

Yirru should be little bit more careful , since i asked him to send me code into my discord he should see and check if the person his buying of him the same discord name on sythe and discord since MY DISCORD posted everywhere on my profile my signature !

5

when i asked Yirru to send me an code : 1112 , he should know thats something SKETCHY going on , and in normal way he shoudve CHECKED my discord I.D from my profile. and pm me fast to avoid getting SCAMMED

6

to be honest YES ! when he sent me PM on sythe , i didnt notice discord "samir" , i looked right away and checked if thats is the real Yirru , because i said anyway i l COPY + PASTE his discored and check if his the real one , even though i went back to discord and made an group chat between them (real and fake yirru) then imposter when afk

7

at my time GMT (most important)

so i talk to you at : 1:24 first time (check picture) and u didnt answer
and you answered at : 1:38 , so there's 14 minute delay !
on that 14 minute u were online and ACTIVE all time on sythe and sending me messages !
and on the time i did GROUP between you and the imposter on discord , the imposter blocked me and right away u PMED me

8

why did he refuse to send me the confirmation number ?
this is only a theory by me but if he had to send me the confirmation number he would expose himself and he couldn't try to scam me from the impostor discord because he would sent me the number, which only the real discord (real Yirru) could send me



------------------------------


just really need an explanation since i almost got scammed for 750$
how it come A SUPER TRUSTED member like YIRRU dont check discord before trade , THATS RIGHT i didnt notice "samir discord" when he sent me it BUT IT WAS AFTER

there something sketchy going on.


* soz for my bad english *

 

I'm glad you made this report so I don't have to waste my time doing it.
Most importantly, why would someone that has been around for quite some time ask me to send him a code on discord? After I've already clearly sent him a pm with unique discord ID and it even says Samir#1409! LOL
He was clearly working with him and trying to set me up to get scammed so I would have to refund. I caught him out and then he tried to cover it up by adding me and saying wtf how did this happen even though he didn't get scammed.
Who would reply to a pm like that especially after it's not even his discord ID?

Here you can even see he even says I almost got scammed for 1.5b lol instead of 750$:

 

[Theboatyfozi]

@Yirru

hhhhhhhhhhhhhhhhhhhhhhhhhhhh worked with me ? im buying of him gold how the fk i work with him for wat ?
imposter with ur name adding me and wanted to sell my gold ? and you saying im working with him ? what should i get from that ?
i cant understand ? now u playing it !
why u were online all the time while messaging me on sythe , and on the time i sent u an message to the discord ? u were offline ? how it possible thats some one ONLINE ON SYTHE AND OFFLINE ON DISCORD ?
and right away i FIGURE out thats his an imposter and got him , u came fast and start messaging me BACK !?

@ about discord I.D u sent me yeah im honest i l say it i didnt notice thats , since i said " OH he sent me an message he seems to be him , but i said no wait lets check by sending code to make sure everything is alright !

 

@Yirru

hhhhhhhhhhhhhhhhhhhhhhhhhhhh worked with me ? im buying of him gold how the fk i work with him for wat ?
imposter with ur name adding me and wanted to sell my gold ? and you saying im working with him ? what should i get from that ?
i cant understand ? now u playing it !
why u were online all the time while messaging me on sythe , and on the time i sent u an message to the discord ? u were offline ? how it possible thats some one ONLINE ON SYTHE AND OFFLINE ON DISCORD ?
and right away i FIGURE out thats his an imposter and got him , u came fast and start messaging me BACK !?

You were messaging the imposter. This is the first message I got from you.

 

Also they both talk in a similar way. Both of them don't capitalize their i's and use short forms like rdy and ud.

 

[Theboatyfozi]

You were messaging the imposter. This is the first message I got from you.

TIME IS DIFFERENT BETWEEN ME AND YOU.

i l go with my time !

so i talk to you at : 1:24 first time and u answered at : 1:38 , so there's 14 minute delay !

and u were ONLINE all the time on sythe ! thats mean u r on the computer and DISCORD generally alert you when there's a message !

and should be important for you ? why toke to you 14 minute online

 

I think I have said enough my friend.

I feel like this here ^ is more than enough to warrant a TWC. Especially after I sent you a pm and it wasn't even your discord in it.

 

[Theboatyfozi]

I think I have said enough my friend.

I feel like this here ^ is more than enough to warrant a TWC. Especially after I sent you a pm and it wasn't even your discord in it.

LET STAFF AND MODS SEE THIS AND THEY WILL DECIDE NOT YOU.

1. u didnt answer about time ? why u were offline 14minute offline ? then after i catch out the imposter u came fast ASF and started talking with my on discord !

2. here is my discord ( its not 100 or 200 or 300$ trade if u were really careful u could search anywhere for my discord its not an excuze :

 

I'm going to have a coffee to start me up. Don't you dare posting any new messages in the meantime.

 

Alright, thank you for your patience.

@Yirru could you provide us with a screen shot where Samir requests a sythe PM? (or where you talk about sending/receiving a sythe PM)

@Theboatyfozi Yirru sent you a proper Sythe PM. It's your responsibility to check the Unique ID's. In this case even the Discord Name didn't match.

It's understandable that Yirru refused to send you some code on Discord.

 

[Theboatyfozi]

Alright, thank you for your patience.

@Yirru could you provide us with a screen shot where Samir requests a sythe PM? (or where you talk about sending/receiving a sythe PM)

@Theboatyfozi Yirru sent you a proper Sythe PM. It's your responsibility to check the Unique ID's. In this case even the Discord Name didn't match.

It's understandable that Yirru refused to send you some code on Discord.

Ok thats right ive said so thats my fault since i hurry up to search right away for yirru discord i.d if its written anywhere.

But bro my point why a trusted and very trusted member like him just to send because some 1 randomly asked him to send ? He should search for the person discord i.d if its wirtten anywhere and to make sure it him before he send PM

And ofc if he sent the code for the imposter back the imposter would sent it to me and i would get scammed for sure.

 

Ok thats right ive said so thats my fault since i hurry up to search right away for yirru discord i.d if its written anywhere.

The Discord Name AND the Discord UID is right there on the right (It's a picture taken from your OP).
EDIT: added red ellipse to your picture to make it clear

But bro my point why a trusted and very trusted member like him just to send because some 1 randomly asked him to send ? He should search for the person discord i.d if its wirtten anywhere and to make sure it him before he send PM

That's definitely not a standard trading practice. It can take a lot of time to crawl through threads.

As I said in my post above, it's your responsibility to check if the verification PM matches out.

 

[Theboatyfozi]

The Discord Name AND the Discord UID is right there on the right (It's a picture taken from your OP).

That's definitely not a standard trading practice. It can take a lot of time to crawl through threads.

As I said in my post above, it's your responsibility to check if the verification PM matches out.

I see.
All what hurt me thats it rly was almost 1 step to get scammed and another thing made me mad how he sent PM before he check himself if that is the person is the same.

Anyway i apologize if i waste time , i will change my discord on the right there.

And again thanks god thats nothing happened or no 1 of us got scammed , human learn from his mistake and others mistakes.

Good lesson to learn

Thanks @BlackBlasses for your time
And @Yirru i didnt mean to hurt you , i just was mad cuze almost got fk*d

 

Alright, thank you for your patience.

@Yirru could you provide us with a screen shot where Samir requests a sythe PM? (or where you talk about sending/receiving a sythe PM)

@Theboatyfozi Yirru sent you a proper Sythe PM. It's your responsibility to check the Unique ID's. In this case even the Discord Name didn't match.

It's understandable that Yirru refused to send you some code on Discord.

 

Thank you @Yirru.

@Theboatyfozi could you please provide screen shots of the full chat logs with the imposter Yirru?

 

[Theboatyfozi]

Sure

Thank you @Yirru.

@Theboatyfozi could you please provide screen shots of the full chat logs with the imposter Yirru?

sure i can 1 moment please.
Can i send them to u on discord since im not at pc im on the phone

 

[Theboatyfozi]

8-CD67-C83-46-C5-4604-8779-42-B03-B059-FDD
6470-E68-E-6-AF4-468-B-B240-EC2-BB01967-B5
F120722-F-08-B8-4-C71-898-C-6-F6-F5-B277658

Uploaded them from phone

 

It appears that both impostor Yirru and Samir are the same person.

Samir requested a PM from the real Yirru to get @Theboatyfozi send the money to the impostor and therefore scam him.

Upon a discussion with my colleges I came to a conclusion that Fuzi wasn't involved in the scam, but lacks the knowledge of how the impostor scamming works.

@Theboatyfozi I suggest that you read this guide: How to Identify & Avoid Being Scammed on Discord [Guide]

@Yirru your PM was good enough, but please involve a transcript of messages / screen shot in the future.

Thank you for your cooperation and have a good day