Imposter

Discussion in 'Report A Scammer Archive' started by WinterHC, Feb 17, 2024.

Thread Status:
Not open for further replies.
Sign in to Post
Thread Tools

Thread Tools

  • Thread ID:
Page 2 of 2
Imposter
  1. Unread #21 - Feb 18, 2024 at 9:48 AM
  2. Nexus RSPS
    Joined:
    Sep 13, 2022
    Posts:
    15,262
    Referrals:
    2
    Sythe Gold:
    15,478
    Vouch Thread:
    Click Here
    Discord Unique ID:
    499907532668665867
    Discord Username:
    nexusservices67
    Two Factor Authentication User

    Nexus RSPS Legend
    $50 USD Donor New

    Imposter
    I can show you my earnings in Binance and you will see that at no time has any crypto payment come in as he and I had been talking about at the time.
     
    Share
  3. Unread #22 - Feb 18, 2024 at 9:50 AM
  4. WinterHC
    Joined:
    Feb 8, 2024
    Posts:
    70
    Referrals:
    0
    Sythe Gold:
    65

    WinterHC Member

    Imposter
    Share
    Last edited: Feb 18, 2024
  5. Unread #23 - Feb 18, 2024 at 9:58 AM
  6. Pikachu
    Joined:
    Jan 27, 2016
    Posts:
    88,211
    Referrals:
    15
    Sythe Gold:
    38,177
    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 Poképedia

    Pikachu
    A Broken Man Donor Global Moderator Bond Holder

    Imposter
    @WinterHC unfortunately you were scammed by an imposter.
    Both the Discord accounts are imposters.

    This was a so-called 'man in the middle' scam. You were talking to an imposter and the imposter had a second account that he contacted the real Nexus RSPS on (he did this one nullable discord). This led to Nexus RSPS sending you a confirmation PM on Sythe using the keyword "apple".

    The discord unique id or discord tag doesn't match either, if you notice the nexus discord you traded was .nexusservices67 while the real nexus discord tag is nexusservices67 (notice the . at the start) and their unique discord id doesn't match.

    Please check the UID before trading next time, as this can prevent scams like these.

    As for you @Nexus RSPS your horrible trading practices assisted the imposter by not following the discord template: [Important] Confirm who you are speaking with on Discord! as a trader you should know a lot better, so you will receive a trade with caution and can dispute here in 30 days: Dispute a Ban, DNT or TWC
     
    Share
    ^ Cedrick, Jezz and RRRD like this.
Page 2 of 2
< resolved | billy_mufc $270 BT Scam >

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


 
 
Adblock breaks this site