impostor scam

Discussion in 'Report A Scammer Archive' started by Soniqq, Jul 6, 2020.

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impostor scam
  1. Unread #1 - Jul 6, 2020 at 12:19 PM
  2. Soniqq
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    Soniqq Member
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    impostor scam

    I traded Luckygoldshop 2B and he confirmed and accepted everything, as I was grabbing screen shots he began to quickly delete all of his discord PM's and then Blocked me.


    I asked for sythe pm as we were in the trade window in-game, he sent text showing our discord pm from his initial request to buy from me.



    This is his buying thread, with discord that I confirmed to add before trading:
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]




    These are the screenshots I was grabbing, as he was deleting all messages he sent me in discord:

    [​IMG]



    The 2 marked out parts are where he asked me for my cash-app username, and then my rsn in game to confirm it was me. His rsn was "Tallerz" he confirmed. I accepted trade and sent "2b trade accepted after"
    [​IMG]
    [​IMG]


    [​IMG]
     
    ^ pingy likes this.
    Last edited: Jul 6, 2020
  3. Unread #2 - Jul 6, 2020 at 12:32 PM
  4. Superfluous
    Joined:
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    Discord Unique ID:
    247909953925414913
    Discord Username:
    .superfluous.
    Two Factor Authentication User Pool Shark Air Fryer DIAF m`lady Le Kingdoms Player STEVE Creamy

    Superfluous Rainbet.com Casino & Sportsbook
    Crabby Retired Global Moderator

    impostor scam

  5. Unread #3 - Jul 6, 2020 at 1:18 PM
  6. Soniqq
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    Soniqq Member
    $5 USD Donor New

    impostor scam

    Last edited: Jul 6, 2020
  7. Unread #4 - Jul 6, 2020 at 1:35 PM
  8. Luckygoldshop
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    Discord Unique ID:
    640378662214041622

    Luckygoldshop Legend

    impostor scam

    My unique id is: 640378662214041622

    This guy asked for a sythe pm, tried to sell me 1b and deleted message.
    [​IMG]
    Here is the PM
    [​IMG]
     
  9. Unread #5 - Jul 6, 2020 at 1:40 PM
  10. Soniqq
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    Soniqq Member
    $5 USD Donor New

    impostor scam

    I would also like to point out that when I asked if pm had been sent at 10:41AM he responded and said yes right after I got the PM in my inbox at 10:41 AM

    [​IMG]
     
  11. Unread #6 - Jul 6, 2020 at 1:44 PM
  12. Superfluous
    Joined:
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    Discord Unique ID:
    247909953925414913
    Discord Username:
    .superfluous.
    Two Factor Authentication User Pool Shark Air Fryer DIAF m`lady Le Kingdoms Player STEVE Creamy

    Superfluous Rainbet.com Casino & Sportsbook
    Crabby Retired Global Moderator

    impostor scam

    @Soniqq

    The discord you were talking to is 631261795276947476, which is an impostor. This is a classic man in the middle scam - sorry for your loss.
     
< Collin W / Superfluous is a Chump (lol mfw) | resolved >

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