"Aiii" the notorious serial scammer/impostor

Discussion in 'Report A Scammer Archive' started by Soul Rich, Aug 16, 2018.

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"Aiii" the notorious serial scammer/impostor
  1. Unread #1 - Aug 16, 2018 at 3:09 PM
  2. Soul Rich
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    "Aiii" the notorious serial scammer/impostor

    Check deleted posts (multiple)

    Edit: It's now public - thanks for sorting this Pendulum :)
     
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    Last edited: Aug 16, 2018
  3. Unread #2 - Aug 16, 2018 at 3:09 PM
  4. Soul Rich
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    "Aiii" the notorious serial scammer/impostor

    User: Aiii

    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:
    https://i.imgur.com/SKbJXxk.png
    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+)
     
    Last edited: Aug 16, 2018
  5. Unread #3 - Aug 16, 2018 at 3:13 PM
  6. Soul Rich
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    "Aiii" the notorious serial scammer/impostor

    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"
     
  7. Unread #4 - Aug 16, 2018 at 4:08 PM
  8. Soul Rich
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    Extreme Homosex (2) Potamus

    Soul Rich Largest RS Gambling Community @ King Of Stakes !
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    "Aiii" the notorious serial scammer/impostor

    LMAO
    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 >_>
     
  9. Unread #5 - Aug 16, 2018 at 8:37 PM
  10. Soul Rich
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    Soul Rich Largest RS Gambling Community @ King Of Stakes !
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    "Aiii" the notorious serial scammer/impostor

  11. Unread #6 - Aug 16, 2018 at 9:14 PM
  12. Pendulum
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    "Aiii" the notorious serial scammer/impostor

    Last edited: Aug 16, 2018
  13. Unread #7 - Aug 16, 2018 at 9:16 PM
  14. Pendulum
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    "Aiii" the notorious serial scammer/impostor

    Looking into this
     
  15. Unread #8 - Aug 16, 2018 at 11:11 PM
  16. Pendulum
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    Discord Unique ID:
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    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Verified Ironman

    Pendulum Hero
    $300 USD Donor New Global Moderator Knight

    "Aiii" the notorious serial scammer/impostor

    ^ flashshop, Cherub, Vallance and 13 others like this.
  17. Unread #9 - Aug 17, 2018 at 1:32 PM
  18. Pendulum
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    Discord Unique ID:
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    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Verified Ironman

    Pendulum Hero
    $300 USD Donor New Global Moderator Knight

    "Aiii" the notorious serial scammer/impostor

    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
     
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