imposter scam

Discussion in 'Report A Scammer Archive' started by Kameron635, Apr 7, 2020.

Thread Status:
Not open for further replies.
imposter scam
  1. Unread #1 - Apr 7, 2020 at 12:41 PM
  2. Kameron635
    Joined:
    Apr 10, 2013
    Posts:
    30
    Referrals:
    0
    Sythe Gold:
    14

    Kameron635 Member

    imposter scam

    Long story short, I copy and paste @Baod exact ID and add him on discord. I'm purchasing and account off him for 500m, he decides to grab @Romeo to middleman. They add me to a group, romeo messages me on sythe to confirm he's the one in this trade. I give @Romeo my 500m and they immediately block me and leave the group. So i'm messaging @Romeo on sythe and he tries to say its an imposter. But i literally have the timestamps, the second he leaves the chat and takes my gp he messages me on sythe saying its not him lmao. So both these guys are ultimate finessers and they're gonna try to find a way to get out of this using the Unique ID/ middleman imposter BS. But why would he randomly message me on sythe 500m if I didnt message him first? He only put 500m too so he could have plausible deniability. @Romeo is 100% a scammer and I can't 100% confirm its the real baod since he apparently is a company and has multiple people working for them. But they are very sketchy and I wouldn't recommend trading with either one. It's clear they are pros at this and try to cover their tracks. But I assure you something is going on with both of those accounts. I'm posting screenshots of chat logs etc, notice how they both leave the chat at 12:14 and I get a message from @Romeo right at 12:14 (after they left) saying it's not him.


    P.S @Romeo also says that someone messaged him pretending to be and that to say 500m in a pm to me. I'd love to see those screenshots with an exact timestamp similar to mine, these guys clearly do this a lot and find a lot of ways to cover their shit.

    Imgur
    Imgur
    Imgur
    Imgur
    Imgur
    Imgur
    Imgur
    Imgur
    Imgur
    Imgur

    Imgur
     
    Last edited: Apr 7, 2020
  3. Unread #2 - Apr 7, 2020 at 12:46 PM
  4. Kameron635
    Joined:
    Apr 10, 2013
    Posts:
    30
    Referrals:
    0
    Sythe Gold:
    14

    Kameron635 Member

    imposter scam

    give me one second with the images. I can make it more clear
     
  5. Unread #3 - Apr 7, 2020 at 12:47 PM
  6. Romeo
    Joined:
    Jan 8, 2008
    Posts:
    8,848
    Referrals:
    3
    Sythe Gold:
    9,719
    Vouch Thread:
    Click Here
    Homosex Heidy Sythe's 15th Anniversary Hoover Lawrence Potamus Nitro Booster

    Romeo Hero
    Romeo Donor

    imposter scam

    As I explained in the PM, you got Man in the middle scam. Why would Baod who is a $1000 donor use me to mm a 500M trade....

    Post the unique id sir and you will see the foolishness here
     
  7. Unread #4 - Apr 7, 2020 at 12:50 PM
  8. Baod
    Joined:
    Nov 20, 2018
    Posts:
    142,832
    Referrals:
    134
    Sythe Gold:
    168,138
    Vouch Thread:
    Click Here
    Discord Unique ID:
    531582229248344093
    Discord Username:
    Baod

    Baod Baod Services - RSGP & Services - Click here

    imposter scam

    [​IMG]

    Discord Username: Baod#3924
    Unique Discord ID:498543103381340170

    Sorry to hear this @Kameron635 - Sounds like you have been dealing with a imposter
     
  9. Unread #5 - Apr 7, 2020 at 12:50 PM
  10. Pikachu
    Joined:
    Jan 27, 2016
    Posts:
    63,264
    Referrals:
    10
    Sythe Gold:
    13,791
    Vouch Thread:
    Click Here
    Discord Unique ID:
    706497607035256896
    Discord Username:
    __pikachu
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary Nitro Booster (2) Two Factor Authentication User Christmas 2023 Poképedia Valentine's Day 2021 Valentine's Day 2020 Valentine's Day 2019 Torchbearer 2016 Pokémon Trainer
    Easter 2017 Easter 2016 Christmas 2022 Christmas 2021 Halloween 2022 St. Patrick's Day 2017 Christmas 2016 MushyMuncher Summer 2022 (2) The Glizz

    Pikachu Runewager.com - Osrs Gambling
    Market Moderators Bond Holder CDT Member Our Community Moderators

  11. Unread #6 - Apr 7, 2020 at 12:57 PM
  12. Kameron635
    Joined:
    Apr 10, 2013
    Posts:
    30
    Referrals:
    0
    Sythe Gold:
    14

    Kameron635 Member

    imposter scam

    either way I posted an exact screenshot of @Romeo messaging me 500m on sythe, why would he randomly message me that with 0 context? so he could have deniability, he 100% needs to post a screenshot of someone messaging him pretending to be me, timestamps show the second he leaves in discord he messaged me back on sythe saying"oh no that's not me". how can you explain that?? where is the screenshot of Middleman impostering where i apparently messaged him to confirm I'm buying 500m lol?
     
  13. Unread #7 - Apr 7, 2020 at 1:04 PM
  14. Pikachu
    Joined:
    Jan 27, 2016
    Posts:
    63,264
    Referrals:
    10
    Sythe Gold:
    13,791
    Vouch Thread:
    Click Here
    Discord Unique ID:
    706497607035256896
    Discord Username:
    __pikachu
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary Nitro Booster (2) Two Factor Authentication User Christmas 2023 Poképedia Valentine's Day 2021 Valentine's Day 2020 Valentine's Day 2019 Torchbearer 2016 Pokémon Trainer
    Easter 2017 Easter 2016 Christmas 2022 Christmas 2021 Halloween 2022 St. Patrick's Day 2017 Christmas 2016 MushyMuncher Summer 2022 (2) The Glizz

    Pikachu Runewager.com - Osrs Gambling
    Market Moderators Bond Holder CDT Member Our Community Moderators

    imposter scam

    Can you please post a picture of the discord UID as shown here: ATTENTION! ALL DISCORD PROOFS MUST INCLUDE A SYTHE PM AND THIS!
     
  15. Unread #8 - Apr 7, 2020 at 1:05 PM
  16. Kameron635
    Joined:
    Apr 10, 2013
    Posts:
    30
    Referrals:
    0
    Sythe Gold:
    14

    Kameron635 Member

    imposter scam

    and the chat logs... Literally the second I link my Sythe profile in the chat for @Romeo to confirm its him I get a sythe message. @Romeo says he's gonna pm me on sythe he messages me "500m". he keeps saying this middleman scam bs but please show some proof of someone telling you to PM me on sythe, otherwise it's clear that it's him using a different account on discord. Why else would he pm me the exact amount I bought the account for, and then say "oh no bro I'm selling you 500m" Lol.. it's so clear
     
  17. Unread #9 - Apr 7, 2020 at 1:08 PM
  18. Pikachu
    Joined:
    Jan 27, 2016
    Posts:
    63,264
    Referrals:
    10
    Sythe Gold:
    13,791
    Vouch Thread:
    Click Here
    Discord Unique ID:
    706497607035256896
    Discord Username:
    __pikachu
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary Nitro Booster (2) Two Factor Authentication User Christmas 2023 Poképedia Valentine's Day 2021 Valentine's Day 2020 Valentine's Day 2019 Torchbearer 2016 Pokémon Trainer
    Easter 2017 Easter 2016 Christmas 2022 Christmas 2021 Halloween 2022 St. Patrick's Day 2017 Christmas 2016 MushyMuncher Summer 2022 (2) The Glizz

    Pikachu Runewager.com - Osrs Gambling
    Market Moderators Bond Holder CDT Member Our Community Moderators

    imposter scam

    Last time that I am going to ask.
     
    Last edited: Apr 7, 2020
  19. Unread #10 - Apr 7, 2020 at 1:10 PM
  20. Kameron635
    Joined:
    Apr 10, 2013
    Posts:
    30
    Referrals:
    0
    Sythe Gold:
    14

    Kameron635 Member

    imposter scam

    This thread is actually pointless I guess. I obviously have no proof against @Baod , but @Romeo could clearly make a different discord. Why would he message me the second I link my sythe profile in chat. Look at the sythe messages bro, come on.
     
  21. Unread #11 - Apr 7, 2020 at 1:11 PM
  22. Kameron635
    Joined:
    Apr 10, 2013
    Posts:
    30
    Referrals:
    0
    Sythe Gold:
    14

    Kameron635 Member

    imposter scam

    You can close the thread, but the fact you wont look into the timestamps on the discord and me his Sythe pms is crazy. why not ask him to show a screenshot of someone pretending to be me like he says. It's clear he makes a second discord to middleman scam on..
     
    Last edited: Apr 7, 2020
  23. Unread #12 - Apr 7, 2020 at 1:13 PM
  24. Pikachu
    Joined:
    Jan 27, 2016
    Posts:
    63,264
    Referrals:
    10
    Sythe Gold:
    13,791
    Vouch Thread:
    Click Here
    Discord Unique ID:
    706497607035256896
    Discord Username:
    __pikachu
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary Nitro Booster (2) Two Factor Authentication User Christmas 2023 Poképedia Valentine's Day 2021 Valentine's Day 2020 Valentine's Day 2019 Torchbearer 2016 Pokémon Trainer
    Easter 2017 Easter 2016 Christmas 2022 Christmas 2021 Halloween 2022 St. Patrick's Day 2017 Christmas 2016 MushyMuncher Summer 2022 (2) The Glizz

    Pikachu Runewager.com - Osrs Gambling
    Market Moderators Bond Holder CDT Member Our Community Moderators

    imposter scam

    It's called the man in the middle scam,
    They talk to them at the same time as talking to you, hence why everything seems well time,
    regardless I am sorry for your loss:

    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
     
    Last edited: Apr 7, 2020
< resolved | likemeee, L4V3, Early Morning >

Users viewing this thread
1 guest
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site