Account scam

Discussion in 'Report A Scammer Archive' started by billobillo123, Jan 19, 2024.

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Account scam
  1. Unread #1 - Jan 19, 2024 at 4:34 PM
  2. billobillo123
    Joined:
    Jan 18, 2024
    Posts:
    4
    Referrals:
    0
    Sythe Gold:
    3

    billobillo123 Newcomer

    Account scam
    Scammer's profile link: cuso
    peperito
    Amount scammed: my maxed gm account listed as 5k minimum.
    Discord ID + Unique Discord ID: Skop#4545 - tacatom
    Proof that it's their Discord: https://i.imgur.com/Ojteewp.png
    https://i.imgur.com/uprBUS9.png
    Explanation of the trade: I got 2 different sythe users dming me for my account, one of them asks for my discord and the other gives me their discord. I agree on price w one that gave me their discord and we agree on middleman, we found this puppy guy w a big vouch thread and i added what i thought was puppy, but in reality it was the previous guy that i added tacatom who changed his name to puppy and added the same profile picture etc. https://i.imgur.com/9HyNqLV.png
    After i gave everything over to middle man, i was awaiting payment (we are in a group chat on discord all together) i waited an hour for payment to through but suddenly they both left the discord group and i lost my account.
    How they scammed: imperonating puppy
    Other relevant trade screenshots: https://i.imgur.com/c1OrgFV.png
    https://i.imgur.com/SrxlKWQ.png
    https://i.imgur.com/SrxlKWQ.png
    https://i.imgur.com/kwt2Ila.png
    https://i.imgur.com/pc5eGYU.png
    changed his pfp back and name changed to tac instead of puppy
     
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    ^ OnlyPurples likes this.
  3. Unread #2 - Jan 19, 2024 at 6:41 PM
  4. Yoshiki
    Joined:
    Nov 12, 2016
    Posts:
    17,162
    Referrals:
    3
    Sythe Gold:
    30,073
    Vouch Thread:
    Click Here
    Discord Unique ID:
    730466048574357565
    Discord Username:
    yoloshiki
    Typhlosion Umbreon Milotic Lairon Politoed Chansey Le Wubba Lubba Dub Dub Why is there BACON in the SOAP!? Detective
    The Mortyest Morty Wait, do you not have an Archer rank? Not sure if srs or just newfag... TOKI! AM'S YOU WEARINGS MY PANTS? Christmas 2024 Two Factor Authentication User Staff of the Quarter Winner

    Yoshiki Runestake.com - Slots & Original Games
    Global Moderator Angelic Gentlemen Yoshiki Donor

    Account scam
    Looks to be the same person from this report Oulga / ta mer - serial ban evasion
    @billobillo123 please post the discord uid of those profiles.

    A Discord display name is not valid proof. Your report MUST INCLUDE the following Discord proof to be considered valid:
    1. A screenshot of their Discord Profile (Example)*
    2. A Gif or recording of you collecting their Discord unique ID (Example)
    3. An explanation of how you made the connection between their unique ID and Sythe profile.
    *Note: Even with a screenshot of someone's Discord profile you will likely be asked for #2 as well.

    How to view someone's Discord profile
    1. Right click their name either at the top of your DM with them (Example)
    2. Click view profile and screenshot it (Example)
    How to collect someone's Discord Unique ID
    1. Start off by going to User Settings at the bottom left of Discord (Example)
    2. From there click Advanced and scroll down to enable Developer Mode (Example)
    3. After that you will be able to right click someone's name either at the top of your DM with them and copy their unique ID (Example)
    How to make a GIF
     
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  5. Unread #3 - Jan 20, 2024 at 5:57 AM
  6. billobillo123
    Joined:
    Jan 18, 2024
    Posts:
    4
    Referrals:
    0
    Sythe Gold:
    3

    billobillo123 Newcomer

    Account scam
    534865857864794123
    395203188778729483
     
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  7. Unread #4 - Jan 20, 2024 at 8:47 AM
  8. Yoshiki
    Joined:
    Nov 12, 2016
    Posts:
    17,162
    Referrals:
    3
    Sythe Gold:
    30,073
    Vouch Thread:
    Click Here
    Discord Unique ID:
    730466048574357565
    Discord Username:
    yoloshiki
    Typhlosion Umbreon Milotic Lairon Politoed Chansey Le Wubba Lubba Dub Dub Why is there BACON in the SOAP!? Detective
    The Mortyest Morty Wait, do you not have an Archer rank? Not sure if srs or just newfag... TOKI! AM'S YOU WEARINGS MY PANTS? Christmas 2024 Two Factor Authentication User Staff of the Quarter Winner

    Yoshiki Runestake.com - Slots & Original Games
    Global Moderator Angelic Gentlemen Yoshiki Donor

    Account scam
    In the future, you should search those uids as both of them have been involved in scams.
    I have banned them, sorry for your loss.
     
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