impostor scam

Discussion in 'Report A Scammer Archive' started by Zen, Sep 29, 2020.

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impostor scam
  1. Unread #1 - Sep 29, 2020 at 7:06 AM
  2. Zen
    Joined:
    Jul 24, 2020
    Posts:
    2,318
    Referrals:
    1
    Sythe Gold:
    2,841
    Vouch Thread:
    Click Here
    Discord Unique ID:
    774398312442101771
    Discord Username:
    @Zen#3889
    Gohan has AIDS CoolHam Nitro Booster Valentine's Day 2021

    Zen GFX ARTIST - CLICK TO JOIN SERVER
    $200 USD Donor New

    impostor scam
    Scammer's profile link: EydanGold
    Amount scammed: 150m
    Discord ID: Eydan#2722
    Unique Discord ID: 320828061203431424
    Proof that it's their Discord:
    Explanation of the trade: Agreed to buy my 150m 07 at $0.46 (roughly $70 dollars worth of gold)
    How they scammed: I added him looking to sell, he said meet Lumby. Traded him 150m 07, he started deleting discord messages and blocked me.
    Other relevant trade screenshots:
    redacted - sensitive
     
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    Last edited by a moderator: Sep 29, 2020
  3. Unread #2 - Sep 29, 2020 at 9:55 AM
  4. Zen
    Joined:
    Jul 24, 2020
    Posts:
    2,318
    Referrals:
    1
    Sythe Gold:
    2,841
    Vouch Thread:
    Click Here
    Discord Unique ID:
    774398312442101771
    Discord Username:
    @Zen#3889
    Gohan has AIDS CoolHam Nitro Booster Valentine's Day 2021

    Zen GFX ARTIST - CLICK TO JOIN SERVER
    $200 USD Donor New

    impostor scam
    Resolved: Didn't check UID was an Eydan imposter, soz Eydan :D
     
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  5. Unread #3 - Sep 29, 2020 at 10:24 AM
  6. EydanGold
    Joined:
    Jul 21, 2019
    Posts:
    2,285
    Referrals:
    0
    Sythe Gold:
    3,197
    Vouch Thread:
    Click Here
    Discord Unique ID:
    658508783680618536
    Discord Username:
    eydanslp
    Heidy

    EydanGold Cripto Trading | Professional Gaming Services
    $200 USD Donor New

    impostor scam
    Hello,


    I’m writing to appeal a scam accusation that has been placed on me (Eydan scammed me 150m 07). First off, this “Eydan” Zen has dealt with is an imposter. My UID and theirs DO NOT match.
    As you can see, it is very different from the screenshot in the post. The world is full of scammers. I am not one. I will never sacrifice the reputation of my business, LegendGolds. My team and I have worked too hard to scam for $70. You can check our discord or my Sythe to see all my positive vouches. Please consider my appeal. Thank you for your time.


    Best,
    Eydan

    [​IMG]
     
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  7. Unread #4 - Sep 29, 2020 at 11:45 AM
  8. Techie
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    Click Here
    Summer 2019 St. Patrick's Day 2017 Easter 2020 (2) Summer 2021 (2) Two Factor Authentication User I saw Matthew Hoover Rakashrug CoolHam Nitro Booster (4)
    Sythe's 15th Anniversary Member of the Month Winner The Glizz March Madness Battleship Champion
    Easter 2023

    Techie
    Administrator Techie Donor Cool Cat

    impostor scam
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  9. Unread #5 - Sep 29, 2020 at 12:16 PM
  10. Techie
    Joined:
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    Sythe Gold:
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    Vouch Thread:
    Click Here
    Summer 2019 St. Patrick's Day 2017 Easter 2020 (2) Summer 2021 (2) Two Factor Authentication User I saw Matthew Hoover Rakashrug CoolHam Nitro Booster (4)
    Sythe's 15th Anniversary Member of the Month Winner The Glizz March Madness Battleship Champion
    Easter 2023

    Techie
    Administrator Techie Donor Cool Cat

    impostor scam
    Reopening this as @EydanGold's signature is actively advertising Eydan#2722
    Discussing with others regarding this
     
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    Last edited: Sep 29, 2020
  11. Unread #6 - Sep 29, 2020 at 2:37 PM
  12. Gladiator
    Joined:
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    Discord Unique ID:
    395798480158982145
    Discord Username:
    gladiator0003
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    impostor scam
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  13. Unread #7 - Sep 29, 2020 at 3:04 PM
  14. Techie
    Joined:
    Mar 11, 2015
    Posts:
    13,844
    Referrals:
    5
    Sythe Gold:
    8,606
    Vouch Thread:
    Click Here
    Summer 2019 St. Patrick's Day 2017 Easter 2020 (2) Summer 2021 (2) Two Factor Authentication User I saw Matthew Hoover Rakashrug CoolHam Nitro Booster (4)
    Sythe's 15th Anniversary Member of the Month Winner The Glizz March Madness Battleship Champion
    Easter 2023

    Techie
    Administrator Techie Donor Cool Cat

    impostor scam
    Although unfortunate, a Sythe PM should have been requested/verified and the correct UID was also listed which could have been used to verify.

    Sorry for your loss @ZenDesigns. As mentioned before, for future trades, be sure to read [Important] Confirm who you are speaking with on Discord!

    @EydanGold please keep your discord updated on the site and update/remove gfx that contain your discord if/when you change your tag again.

    Edit: A TWC has been placed and can be disputed in 30 days Trade With Caution rank: Dispute template
     
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    Last edited: Sep 29, 2020
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