OZAN GP attempted scam

Discussion in 'Report A Scammer Archive' started by Izad, Feb 29, 2024.

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OZAN GP attempted scam
  1. Unread #1 - Feb 29, 2024 at 12:48 PM
  2. Izad
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    OZAN GP attempted scam
    Scammer's profile link: kimDm
    Amount scammed: NA
    Discord ID + Unique Discord ID: ozangp / 890591085569650728
    Proof that it's their Discord:
    [​IMG]

    Explanation of the trade: see below
    How they scammed: see below
    Other relevant trade screenshots:

    The posted link led to a URL shortener. Ozan claims his account was hacked.

    [​IMG]
     
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  3. Unread #2 - Feb 29, 2024 at 12:58 PM
  4. BlackBlasses
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    Global Moderator BlackBlasses Donor CDT Member Boomer

    OZAN GP attempted scam
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  5. Unread #3 - Feb 29, 2024 at 1:01 PM
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    OZAN GP attempted scam
    here too imgur.com
    Idk if they hacked his discord or not, but he also sent it to me and my channel discord
     
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    Last edited: Feb 29, 2024
  7. Unread #4 - Feb 29, 2024 at 1:15 PM
  8. BlackBlasses
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    Global Moderator BlackBlasses Donor CDT Member Boomer

    OZAN GP attempted scam
    Thank you for a prompt and helpful reply, but to avoid reports for not following our protocols in this section and to avoid potential infractions, it's greatly advised (and required) to make your own report.
    The post won't be deleted as it's relevant.

    From a quick glance, it does not appear that the sythe account has been hacked, as the user posted from his regular home IP less than 2 hours ago and is not currently browsing the forums.

    However, just to be on the safe side, I'm going to ban the account.
    The user will need to recover his account here: Account Recovery & Creation
    and request a pardon here: Request a Pardon
    (in that order)
    or alternatively explain the situation here: Dispute a Ban, DNT or TWC

    Thank you for your report.

    Best regards,
    BlackBlasses
     
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  9. Unread #5 - Feb 29, 2024 at 1:34 PM
  10. BlackBlasses
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    Global Moderator BlackBlasses Donor CDT Member Boomer

    OZAN GP attempted scam
    Additional profile: venoxgold

    Post sent from the same IP, it looks like they are the same person (found by another staff, thanks)
    [​IMG]
     
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< resolved | kimDm Phishing >

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