Discussion in 'Report A Scammer Archive' started by Soul Rich, Aug 16, 2018.
Check deleted posts (multiple)
Edit: It's now public - thanks for sorting this Pendulum
Reason: I have grounds to believe he owns "deal#5466" discord impostor and is a serial scammer in-game and on discord/sythe. There are way too many coincidences that add up and point to him as owning the impostor of me, and potentially of many other people and is not a good person to have in this community.
After 1 year of my name selling thread being inactive, I bump my names thread on Tuesday 14th August at 2:30AM BST.
1) On Tuesday 14th August at 7:12PM BST, "deal#5466", my impostor, joins the King of Stakes Discord: https://i.imgur.com/QF6L2oD.png followed swiftly by "Aiii#3658" https://i.imgur.com/5v5Co0z.png, who is ___ on Sythe, and also in the names market: ❤️⚔️ Buying rare names | PayPal, BTC or RSGP | Instant payment | Unlimited Budget ❤️⚔️ || Specifically, he was one of the people I saw viewing my thread on that day I had bumped it, obviously thinking nothing of it at the time.
SCAM ATTEMPT #1
User @Thrillofit first PMd me on Sythe to confirm if I was speaking to him: https://i.imgur.com/HcdZvV7.jpg
I was not speaking to him - the impostor deal#5466 was: https://i.imgur.com/GuNMUvA.png
Now, how is the user "Aii" linked? Thrillofit has NO THREADS or posts on sythe where he gives out any information of his discord name or anything; hence how can my impostor add him and PM him?
This is because ThrillOfIt had posted in @Dunworry 's discord "TRADE BUNGALOW" to BUY 10M 07: https://i.imgur.com/eWxaX3c.png hence someone from TRADE BUNGALOW discord must own the impostor. So I go to the GOLD BUYING section, and another coincidence, "Aii" is buying 07 in that SAME discord: https://i.imgur.com/Jhourc0.png
So I go and PM @Dunworry, who LUCKILY gave me this pic - Screenshot - 96139df5f07fe62cc2b958280d13a8b6 - Gyazo
Again, AII and my IMPOSTOR joining their discord this time at the same time.
Coincidence? There's more.
SCAM ATTEMPT #2
A guy who does not have a sythe account messaged me on discord that my impostor was messaging them:
This is their conversation: https://cdn.discordapp.com/attachments/479647742109548555/479647828881440770/unknown.png
This guy doesn't have sythe...again there's no way my impostor can PM him unless he's posted in some discord, so I ask him: https://i.imgur.com/EhhtNJH.png
And again, he's posted only in TRADE BUNGALOW discord...the one where Aii and my impostor joined, and only posted ONCE today: https://i.imgur.com/h27B1cP.png
Around the same time Aii was active on the discord he gets PMd by my impostor...
To finalise everything, on top of everything: https://i.imgur.com/uRqYEAH.png
@Dunworry BANNED the guy before I even spoke to him because he thought he was a known name scammer in-game...which I believe is true. On top of everything, he has this scamming thread on sythe: [FREE] Maple Bow Lure Guide (I've made 10B+)
Also...to avoid confusion, on my report i wrote "who is ___" on Sythe as I didn't want to tag the user in question so he didn't get a notification, but it is "who is Aiii on sythe"
This is on HIS OWN DISCORD SERVER "Aii Marketplace" https://i.imgur.com/YMtR2Nq.jpg
He literally puts the impostor he owns of me on HIS OWN DISCORD lmao...
I think that can conclude the proofs >_>
Him posting his Coinbase Email when fake buying GP:
https://i.imgur.com/ztrzuYV.png "[email protected]"
My impostor trying to scam BTC:
Same Email. Goodbye AIII...
Unique ID: 468226579495911425
GIF evidence: Screen capture - 0190563e048cd38674ac330c94bbba29 - Gyazo
Looking into this
I've made this thread visible as per: https://www.sythe.org/posts/31744941/
@Aiii has been given a DNT and will need to explain himself here.
User has been online and failed to respond to this thread. Banned for 3 months + will keep a permanent DNT.
@Soul Rich Thank you for the report