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Scammed by imposter

Discussion in 'Report A Scammer Archive' started by gourmet Imp, Mar 27, 2020.

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  1. gourmet Imp

    gourmet Imp Newcomer

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    Scammed by imposter
    Was scammed for 15m on a castle wars service by user trending. Discord username is "trending#9631". He asked for 15m for the service and than once i gave him that he asked for a 50m deposit to make sure it got done. Once i said i didn't have 50m he started deleting the discord messages and blocked me and took the 15m. He said he had 500+ vouchers.
     
    gourmet Imp, Mar 27, 2020
    #1
    Trending likes this.
  2. Pikachu

    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

    Joined:
    Jan 27, 2016
    Posts:
    79,121
    Referrals:
    14
    Sythe Gold:
    29,215
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner Sythe's 20th Anniversary
    Scammed by imposter
    Last edited: Mar 27, 2020
    Pikachu, Mar 27, 2020
    #2
  3. gourmet Imp

    gourmet Imp Newcomer

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    Scammed by imposter
    I can't fill out a scammer report due to not being able to take photos of the discord chat before he started deleting messages. He knew what he was doing. Just do not trust "trending" and do not add "Trending#9631" on discord for any purposes
     
    gourmet Imp, Mar 27, 2020
    #3
  4. Trending

    Trending Trending07.com - Click here for 07 Services/Gold
    Do Not Trade

    Joined:
    Apr 8, 2019
    Posts:
    37,346
    Referrals:
    62
    Sythe Gold:
    38,472
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1097293344801050796
    Discord Username:
    trending07.com
    Scammed by imposter
    I didn't scam this guy, all I can say.
     
    Trending, Mar 27, 2020
    #4
  5. gourmet Imp

    gourmet Imp Newcomer

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    Scammed by imposter
    He did scam me. Do not trust this guy for any money transfers or services. All his information is the same as the guy who scammed me and he is messaging me acting like it wasn't him. Do not trust him
     
    gourmet Imp, Mar 27, 2020
    #5
  6. Pikachu

    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

    Joined:
    Jan 27, 2016
    Posts:
    79,121
    Referrals:
    14
    Sythe Gold:
    29,215
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner Sythe's 20th Anniversary
    Scammed by imposter
    Sadly we have no evidence there not much we can do,
    @gourmet Imp if you can get proof please feel free to make sure to make a new report also discord is case sensitive, @trending discord tag is Trending#9631 and the discord you traded was trending#9631.

    I am sorry for your loss @gourmet Imp

    1.) ALWAYS request a sythe PM, make sure the PM includes both your Discord Name and UIDs as shown here: Discord PM Template. Example of a correct PM: https://i.imgur.com/aRITtNd.png
    2.) Familiarise yourself with who you can trust: Trading 101 - Vouches, donor status and how you can stay safe!
    3.) Learn how to stay safe from Discord scams: How to Identify & Avoid Being Scammed on Discord [Guide]
    4.) If you're still unsure how trustworthy someone is, use a middleman from here: MiddleMan Forums
     
    Pikachu, Mar 27, 2020
    #6
    Trending likes this.
< P3ure is a scammer! | Reporting Removed - Refusing to deal in sythe pm >
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