i am a filthy imposter scammer

Discussion in 'Report A Scammer Archive' started by nellis96, Nov 5, 2025.

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i am a filthy imposter scammer
  1. Unread #1 - Nov 5, 2025 at 2:57 PM
  2. nellis96
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    nellis96 Guest

    i am a filthy imposter scammer

    Scammer's profile link: DuelGP

    Amount scammed: $4800 or 32B

    Explanation of the trade: Claims that when i deposited $50 ( Which was delayed ) by revolut that i tried to scam. As soon as i won $4800 on a lucky bonus win on sweet bonanza my account got locked and they say that i tried to scam them. They are now refusing to payout my balance and locked my account.

    Proof of deposit: Screenshot - 6229df1e4e911680cdb07c09bff6aff6 - Gyazo

    Proof of locking my account : Screenshot - e8140fbc15d591ba18c3821c85137390 - Gyazo
     
    ^ Coffee_Eum, TUTBO, sinkovsky and 3 others like this.
  3. Unread #2 - Nov 6, 2025 at 9:10 PM
  4. Kanye
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    Kanye
    $300 USD Donor New Gentlemen Global Moderator

    i am a filthy imposter scammer

    @DuelGP Please share your side here.
     
  5. Unread #3 - Nov 6, 2025 at 9:11 PM
  6. Kanye
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    Kanye
    $300 USD Donor New Gentlemen Global Moderator

    i am a filthy imposter scammer

    nellis96 - Did you open a support ticket as well as indicated? Post these full logs.
     
    ^ DontbesoSalty likes this.
  7. Unread #4 - Nov 7, 2025 at 4:54 AM
  8. DuelGP
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    duelgp

    DuelGP

    i am a filthy imposter scammer

    Hey Kanye happy to share our side. Basically what happened is the customer is question made a depo with a fake screenshot which he sent at 8:27 and the win was hit at 8:29 which then the customer knowing he submitted a fake screenshot then proceeded to actually send the payment at 8:32 only after the win which is backed up by the users own photo that he submitted. This person is a known scammer and he made 4-5 alts all of which he has tried to sent fake payment pics on. 1 of the accounts was a fake $500 venmo payment, 1 was a fake $105 venmo payment and there has been multiple Revolut attempts. This was the reason why the account was locked, if needed i will happy to send proof of the points i have outlined here and hopefully we can get this scammer banned from sythe because I'm sure if he sending fake payment screenshots to us he is trying to do it elsewhere as well. He also tried saying that the payment was pending as well and we only received afterwards for that reason which is a lie, revolut to revolut payments are always instant and we have never had one go pending before and furthermore if the payment was pending the timestamp would still reflect the original payment time which it doesn't and is yet more proof he is lying. If you need anything else from me please let me know and i will happy to provide any further information you need. Thanks
     
    Last edited: Nov 7, 2025
  9. Unread #5 - Nov 7, 2025 at 6:03 AM
  10. Kanye
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    Kanye
    $300 USD Donor New Gentlemen Global Moderator

    i am a filthy imposter scammer

    Please provide all proof to support what you are indicating. If it’s sensitive please utilize post report.
     
  11. Unread #6 - Nov 7, 2025 at 7:25 AM
  12. DuelGP
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    DuelGP

    i am a filthy imposter scammer

    @Kanye I have submitted all the evidence via post report due to there been a lot of sensitive information included within it. If there is anything else I can assist with or anything you need from me please feel free to let me know. Thanks
     
    Last edited: Nov 7, 2025
  13. Unread #7 - Nov 7, 2025 at 7:27 AM
  14. nellis96
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    nellis96 Newcomer

    i am a filthy imposter scammer

    I did not cause they banned me from their discord. Also removed our whole convo on the website.
     
  15. Unread #8 - Nov 7, 2025 at 7:29 AM
  16. nellis96
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    nellis96 Newcomer

    i am a filthy imposter scammer


    So if you didn't see my balance directly why did i get my balance right after the payment was sent? Also as soon as i won my account got locked what a coincidence. They also said that i had to start all over again and they refilled my balance back to normal. This is not the first time these scammers have done this. As soon as someone wins $1000+ the account gets locked.
     
  17. Unread #9 - Nov 7, 2025 at 7:30 AM
  18. nellis96
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    nellis96 Newcomer

    i am a filthy imposter scammer

    Theres also a big reason that they are DNT on sythe
     
  19. Unread #10 - Nov 7, 2025 at 7:31 AM
  20. nellis96
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    i am a filthy imposter scammer

    Last edited: Nov 7, 2025
  21. Unread #11 - Nov 7, 2025 at 12:45 PM
  22. Kanye
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    Kanye
    $300 USD Donor New Gentlemen Global Moderator

    i am a filthy imposter scammer

    @nellis96 Please provide timestamp proof on your end of when your payment was sent
     
  23. Unread #12 - Nov 7, 2025 at 3:07 PM
  24. nellis96
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    i am a filthy imposter scammer

  25. Unread #13 - Nov 9, 2025 at 6:27 PM
  26. Kanye
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    Kanye
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    i am a filthy imposter scammer

  27. Unread #14 - Nov 10, 2025 at 8:48 AM
  28. nellis96
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    i am a filthy imposter scammer

  29. Unread #15 - Nov 11, 2025 at 9:47 PM
  30. Yoshiki
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    Yoshiki

    i am a filthy imposter scammer

    @nellis96 has been banned and given a DNT. He has been imposter scamming for at least 5 years and this report appears to have been opened in bad faith.
     

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