Resolved - Imposter attempted scam

Discussion in 'Report A Scammer Archive' started by Wealth Trader, Oct 10, 2025.

Thread Status:
Not open for further replies.
Resolved - Imposter attempted scam
  1. Unread #1 - Oct 10, 2025 at 7:03 PM
  2. Wealth Trader
    Joined:
    Jan 24, 2021
    Posts:
    18
    Referrals:
    0
    Sythe Gold:
    625
    Vouch Thread:
    Click Here
    Discord Unique ID:
    342759543933239297
    Discord Username:
    w7ealth
    Lawrence

    Wealth Trader Take the risk, or lose the chance.
    $200 USD Donor New

    Resolved - Imposter attempted scam

    Scammer's profile link:
    Gold Family

    Amount scammed:
    Attempted purchase of ~185T SpawnPK (no loss — scam attempt prevented).

    Discord ID + Unique Discord ID:

    • Private contact: goldfamily150 (UID: 1372273028196470794)

    • Imposter inside his server: galdfamily150 (UID: 1089336364438409286)
    Proof that it's their Discord:

    Explanation of the trade:
    I contacted “goldfamily” privately on Discord (goldfamily150) to purchase ~185T SpawnPK. He told me to join his server to continue.

    Inside that server, a ticket was opened and I was instead approached by galdfamily150. This account impersonated him, but the UID did not match.

    How they scammed:
    The scammer attempted to impersonate the real trader within his own Discord server by using a near-identical account. The setup was meant to trick me into sending payment to the wrong account.

    Other relevant trade screenshots:
    Final Notes:
    After being confronted, “goldfamily” sent me a screenshot claiming someone was impersonating me to deflect responsibility. This does not explain why an imposter was able to open a ticket and interact inside his own server, nor does it resolve the UID mismatch. The video evidence and logs show this was a coordinated impersonation attempt tied directly to his Discord environment.
     
    ^ OnlyPurples likes this.
  3. Unread #2 - Oct 11, 2025 at 2:40 PM
  4. Zulu
    Joined:
    Dec 28, 2008
    Posts:
    7,106
    Referrals:
    3
    Sythe Gold:
    3,189
    Vouch Thread:
    Click Here
    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
    Cubone Marowak Kangaskhan Pikachu Charmander Charmeleon Charizard Bulbasaur Ivysaur Venusaur
    Pokémon Trainer Poké Prizebox Pokémon Master Tier 1 Prizebox Tier 2 Prizebox (2) Tier 3 Prizebox Tier 4 Prizebox Tier 5 Prizebox Tier 6 Prizebox Tier 7 Prizebox
    Member of the Quarter Winner Staff of the Quarter Winner Sythe's 20th Anniversary The Glizz Baby Yoda May the 4th Be With You (2) The Dark Side

    Zulu
    Market Moderators Our Community Moderators Off Topic Moderators CDT Member

    Resolved - Imposter attempted scam

    @Wealth Trader, it appears that you were speaking with an imposter on a discord channel thread rather than a ticket. When a discord server is created, users have permissions to create threads and send messages on threads by default.


    The discord UID of the user who was attempting to imposter @Gold Family and scam you,
    (username: "galdfamily150" UID: 1089336364438409286) links to @TOP_RSPS, who is already banned on a previous report for impersonating another Sythe user. With the evidence provided there is no reason to suggest that @Gold Family was directly involved, and to the contrary, it appears that @Gold Family was the one who informed you that it was an imposter attempting to scam in the thread.

    I have confirmed that @Gold Family has banned the user in question from their server and disabled the settings which allow any user to create/send messages in threads, which should eliminate this issue for their server moving forward.


    If you own a discord server, it is highly advised to disable these settings to help prevent your customers from being scammed.

    If you are a customer using a discord server, please be ensure to double check the discord UID of the user you are trading at every step of the trade.
     
    ^ BMF Jay Hill likes this.
< Resolved | Lena Scammer >

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


 
 
Adblock breaks this site