impostor scam

Discussion in 'Report A Scammer Archive' started by dundo_, Jun 27, 2020.

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impostor scam
  1. Unread #1 - Jun 27, 2020 at 5:36 PM
  2. dundo_
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    dundo_ Newcomer

    impostor scam
    contacted astro through the discord # provided in his post see here:

    [EX-ADMIN|MOD-OMM] PURCHASING BULK 07 - [100% SECURE - $1000+ DONOR]

    here is his discord id and our full conversation

    unique id: 445995925974941698

    Screenshot - 4da819e94164ee74d4034070d0209ef0 - Gyazo

    Screenshot - eca760782a3752ee5e83aa5fc63791bc - Gyazo

    Screenshot - 1fd21ca6185dac4e860ce57947d46dec - Gyazo

    Screenshot - 866ab415bcdaed3371ca6c5689946ba7 - Gyazo

    now proof of the transaction:

    Screenshot - fb27171317020bf7319836317da6a735 - Gyazo
     
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  3. Unread #2 - Jun 27, 2020 at 5:46 PM
  4. 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

    impostor scam
    Sorry for your loss.

    Looks like you traded an impostor though. As you can see on Astro's profile, his discord UID is 149544724049559553 and not 445995925974941698.
     
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