Reporting another bad scammer

Discussion in 'Report A Scammer Archive' started by bloodhounx, Feb 4, 2018.

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Reporting another bad scammer
  1. Unread #1 - Feb 4, 2018 at 1:48 PM
  2. bloodhounx
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  3. Unread #2 - Feb 4, 2018 at 1:51 PM
  4. Rodman
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    Reporting another bad scammer

    Sadly i expect he is already banned on sythe, which means not a lot can be done with this.
    Secondly, anyone impostoring me without even having my name as his profile is clearly not going to succeed.

    I also have sent his IP to mods and dealt with it, so not to worry.
     
  5. Unread #3 - Feb 4, 2018 at 2:35 PM
  6. King
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    Reporting another bad scammer

    @bloodhounx Proof of payment isn't there by the way.

    In regards to the report:
    1) Do you have proof that's his Discord ID?
    2) Did you request for a confirmation PM prior to the trade? If not, then why?
     
  7. Unread #4 - Feb 4, 2018 at 2:46 PM
  8. Rodman
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    Reporting another bad scammer

    He is reporting the imposter, not me.

    He doesn’t know the real sythe of the imposter
     
  9. Unread #5 - Feb 4, 2018 at 2:48 PM
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    Reporting another bad scammer

    That's why I asked those questions. :p
     
  11. Unread #6 - Feb 4, 2018 at 3:17 PM
  12. bloodhounx
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    Reporting another bad scammer

    Yeah on my post looking for RSC rares I have my discord posted for people to add me, then i ask for their sythe profile link and for them to post on my thread. So i'm not sure exactly who the scammer is, I just am posting it to make the staff and others aware that someone with that discord is trying to impersonate others and scam individuals. I posted a previous one about another member and a staff admin found the discord name to be attached to a user and perm banned. :D

    But i always ask for proof of sythe account both via PM, and post on my thread. and did not lose anything from this transaction
     
  13. Unread #7 - Feb 4, 2018 at 3:35 PM
  14. King
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    Reporting another bad scammer

    You're essentially asking to be imposter scammed by doing that. Anyone can link a profile, and I can see deleted posts as staff, and @Rodman hasn't posted anywhere for you. For future reference you should always request a Sythe PM from the person to verify that it's indeed them you're speaking to, which should include your ID / there ID (Skype or Discord), the type of trade, and the portion of the conversation. I'd highly recommend that you give this thread a read: Trading 101 - Vouches, donor status and how you can stay safe!.
     
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