someone attempting to scam/imposter

Discussion in 'Report A Scammer Archive' started by Alex, Mar 16, 2020.

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someone attempting to scam/imposter
  1. Unread #1 - Mar 16, 2020 at 7:16 PM
  2. Alex
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    Alex "Play by the rules, but be ferocious."

    someone attempting to scam/imposter

    Scammer's profile link: Ingvald2

    Explanation of the trade: He tried selling me a 2 letter name yesterday, then said amy ended up buying it for 750m but the name was never moved which was weird. I just noticed today he changed his discord name + Avatar to copy @Assassin . Simply posting this before he scams anyone.

    Amount scammed: none yet.

    How they scammed: Explained Above.

    Proof that it's their Discord:
    When he sent me his link it said *Last activity: one moment ago* so I'm pretty sure its him.

    Discord ID + Unique Discord ID: Bоld#1019 600942584382357524

    Other relevant trade screenshots:
    [​IMG]
    Screenshot - 29478048448143a36a9a9515d501e5e4 - Gyazo
     
    ^ Devil and Assassin like this.
  3. Unread #2 - Mar 16, 2020 at 7:47 PM
  4. Assassin
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    runenames
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    Assassin

    I Live To Die Another Day

    Assassin Donor

    someone attempting to scam/imposter

    Can Confirm that is NOT me not even my profile pic on Discord Lol
     
  5. Unread #3 - Mar 16, 2020 at 9:25 PM
  6. Superfluous
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    .superfluous.
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    Crabby Retired Global Moderator

    someone attempting to scam/imposter

    @Alexandre
    Maybe I missed it, but where's the proof that the impostor you talked to is @Ingvald/@Ingvald2? That discord message you received asked you to confirm once you'd sent a pm, but that isn't proof that ingvald himself was the one talking to you. He could have thrown my username in there, but that wouldn't make him me.

    @Amy do you have anything that could help here? A chat with that user or something?
     
  7. Unread #4 - Mar 16, 2020 at 9:37 PM
  8. Alex
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    771964619401068565
    Discord Username:
    alex.rs
    Christmas 2018 Sythe's 15th Anniversary Two Factor Authentication User Summer 2020 Halloween 2020 Halloween 2021 Christmas 2021 Easter 2021 Christmas 2020
    St. Patrick's Day 2020 Easter 2019 Easter 2018 Summer 2019 Christmas 2019 Valentine's Day 2020 Easter 2020

    Alex "Play by the rules, but be ferocious."

    someone attempting to scam/imposter

    It said was last seen: one moment ago, I can't be 100% sure if its him as I stated but simply making this report so no1 gets scammed by him.

    Thanks for your time
     
  9. Unread #5 - Mar 16, 2020 at 11:06 PM
  10. Superfluous
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    Discord Unique ID:
    247909953925414913
    Discord Username:
    .superfluous.
    Two Factor Authentication User Pool Shark Air Fryer DIAF m`lady Le Kingdoms Player STEVE Creamy

    Superfluous Rainbet.com Casino & Sportsbook
    Crabby Retired Global Moderator

    someone attempting to scam/imposter

    Not enough here but thanks for the heads up.
     
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