Resolved - Imposter attempted scam

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

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Resolved - Imposter attempted scam
  1. Unread #1 - Oct 10, 2025 at 7:03 PM
  2. Wealth Trader
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    Lawrence

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    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.
     
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  3. Unread #2 - Oct 11, 2025 at 2:40 PM
  4. Zulu
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    Zulu
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    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.
     
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