Imposter scam

Discussion in 'Report A Scammer Archive' started by Big Flex, Feb 20, 2024.

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Imposter scam
  1. Unread #1 - Feb 20, 2024 at 7:21 AM
  2. Big Flex
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    Big Flex Newcomer

    Imposter scam

    Scammer's profile link:J Jackson
    Amount scammed: MM and rs3 osrs account
    Discord ID + Unique Discord ID:jjackson8567
    Proof that it's their Discord:
    Explanation of the trade: screen shot below of him saying he uses sythe to scam people
    How they scammed: used him as MM to sell my account little did I know that him and the person buying my accoun Muriw where both in on it together. Send over My details as he said that he had received payment for them to make loads of excuses saying I've not given them all the info. And for them to not give me the money
    Other relevant trade screenshots:Screenshot - d0fc3b45e160790566be26bf93e50ec5 - Gyazo
     
    ^ OnlyPurples likes this.
  3. Unread #2 - Feb 20, 2024 at 7:57 AM
  4. Pikachu
    Joined:
    Jan 27, 2016
    Posts:
    88,180
    Referrals:
    15
    Sythe Gold:
    38,146
    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 scam

    @Big Flex please update your thread with the following:

    Note: you can use the tool I recommended to do this task.

     
    Last edited: Feb 20, 2024
  5. Unread #3 - Feb 20, 2024 at 9:13 AM
  6. Big Flex
    Joined:
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    Big Flex Newcomer

    Imposter scam

    Discord profile is here Screenshot - 7c5031a57275a2f849e978fdc22d7b9c - Gyazo

    Here's the evidence of him admitting to scamming people on sythe Screenshot - d0fc3b45e160790566be26bf93e50ec5 - Gyazo

    There discord username is jjackson8567 and there alternate account is called ristisa

    Here is a screen shot of the price we agreed
    Screenshot - 8c78a777739fcdf3b41c65999431971e - Gyazo

    He said we will used jjackson8567 as a MM but this is also his account and has scammed me out of my rs3 and osrs account
     
  7. Unread #4 - Feb 20, 2024 at 9:38 AM
  8. Big Flex
    Joined:
    Oct 1, 2023
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    Big Flex Newcomer

  9. Unread #5 - Feb 20, 2024 at 6:38 PM
  10. Pikachu
    Joined:
    Jan 27, 2016
    Posts:
    88,180
    Referrals:
    15
    Sythe Gold:
    38,146
    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 scam

    @Big Flex are you able to obtain a gif of is Discord unique id?

     
    Last edited: Feb 20, 2024
  11. Unread #6 - Feb 20, 2024 at 11:27 PM
  12. Big Flex
    Joined:
    Oct 1, 2023
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    Referrals:
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    Sythe Gold:
    8

    Big Flex Newcomer

    Imposter scam

    Don't worry about it, I'm trying to warn others he's scamming and I've put all the evidence above but i really cba now I can't get a gif now as I'm not his friend. Let him scam people. He's literally said above he's a scammer and you don't seem interested
     
  13. Unread #7 - Feb 21, 2024 at 6:03 AM
  14. Pikachu
    Joined:
    Jan 27, 2016
    Posts:
    88,180
    Referrals:
    15
    Sythe Gold:
    38,146
    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 scam

    While we haven't fully verified the discord tag on this thread doesn't match @J Jackson:
    His actual discord tag is: jackson._.01 (previous tag: J JackSon#8567 ), but neither match the tag displayed on the thread. So I am highly certain, we can say this is not a real @J Jackson . (the hi sythe big fan etc, align with common imposter as well)

    @J Jackson will receive a TWC for sending a bad private message (seen here) that doesn't meet the standard we set on Sythe which can be seen here. He can dispute this in 30 days.

    @Big Flex I am sorry for your loss.
     
    ^ Dbuffed and Adwaam like this.
    Last edited: Feb 21, 2024
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