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attempt scam or impostor

Discussion in 'Report A Scammer Archive' started by Day, Feb 12, 2021.

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  1. Day

    Day Formerly known as Cutter
    Do Not Trade

    Joined:
    Dec 31, 2020
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    attempt scam or impostor
    Scammer's profile link: wisdomboy
    Amount scammed: Attempted scam (possible imposter but cant find uid of him on sythe)
    Discord ID + Unique Discord ID: Wisdomboy#9564 UID: 631114442880319521
    Proof that it's their Discord: Screen capture - 6631e47bd985b21769bd727299a24f16 - Gyazo
    Explanation of the trade: Wants to buy 200m osrs gp
    How they scammed:Wants me to go first without sythe confirmation pm
    Other relevant trade screenshots: its self explanatory he deleted the convo after i confronted him
     
    Day, Feb 12, 2021
    #1
    Bert and Dev Zach like this.
  2. Andy

    Andy
    Administrator Knight Monster Competition Winner

    Joined:
    Jan 2, 2018
    Posts:
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    Referrals:
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    Sythe Gold:
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    Vouch Thread:
    Click Here
    Discord Unique ID:
    322821243776663552
    Discord Username:
    andy7450
    Verified Hardcore Hoover CoolHam Battleship Champion Team Fight Tactician Rupee Detective Member of the Month Winner Homosex Two Factor Authentication User
    Pokémon Trainer Poképedia Nitro Booster (3) Sythe's 20th Anniversary St. Patrick's Day 2024 Shitting Rainbow
    attempt scam or impostor
    @wisdomboy I've given you a DNT for now. You'll need to explain this very suspicious behavior.
     
    Andy, Feb 14, 2021
    #2
  3. wisdomboy

    wisdomboy Grand Master

    Joined:
    Jul 30, 2008
    Posts:
    2,990
    Referrals:
    0
    Sythe Gold:
    1,284
    Discord Unique ID:
    803117186041905173
    Discord Username:
    wisdomboy2015
    attempt scam or impostor
    Hello, I am a freshman on Discord , I usually only sell osrs gp though Playerauctions. i only added my discord name on thread but forgot Discord Unique ID, Someone are posing as me.
     
    wisdomboy, Feb 14, 2021
    #3
  4. Andy

    Andy
    Administrator Knight Monster Competition Winner

    Joined:
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    Referrals:
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    Sythe Gold:
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    Vouch Thread:
    Click Here
    Discord Unique ID:
    322821243776663552
    Discord Username:
    andy7450
    Verified Hardcore Hoover CoolHam Battleship Champion Team Fight Tactician Rupee Detective Member of the Month Winner Homosex Two Factor Authentication User
    Pokémon Trainer Poképedia Nitro Booster (3) Sythe's 20th Anniversary St. Patrick's Day 2024 Shitting Rainbow
    attempt scam or impostor
    The Discord you posted on your thread is not accepting friend requests, you can fix this in settings.

    Could you please add me on Discord, you can find it in the top right of this post. Note that Discord is case sensitive.
     
    Andy, Feb 14, 2021
    #4
  5. wisdomboy

    wisdomboy Grand Master

    Joined:
    Jul 30, 2008
    Posts:
    2,990
    Referrals:
    0
    Sythe Gold:
    1,284
    Discord Unique ID:
    803117186041905173
    Discord Username:
    wisdomboy2015
    attempt scam or impostor
    Okay, i only use discord few days ago, i just found my ID -803117186041905173 .
     
    wisdomboy, Feb 14, 2021
    #5
  6. wisdomboy

    wisdomboy Grand Master

    Joined:
    Jul 30, 2008
    Posts:
    2,990
    Referrals:
    0
    Sythe Gold:
    1,284
    Discord Unique ID:
    803117186041905173
    Discord Username:
    wisdomboy2015
    attempt scam or impostor
     
    wisdomboy, Feb 14, 2021
    #6
  7. Andy

    Andy
    Administrator Knight Monster Competition Winner

    Joined:
    Jan 2, 2018
    Posts:
    12,298
    Referrals:
    8
    Sythe Gold:
    11,755
    Vouch Thread:
    Click Here
    Discord Unique ID:
    322821243776663552
    Discord Username:
    andy7450
    Verified Hardcore Hoover CoolHam Battleship Champion Team Fight Tactician Rupee Detective Member of the Month Winner Homosex Two Factor Authentication User
    Pokémon Trainer Poképedia Nitro Booster (3) Sythe's 20th Anniversary St. Patrick's Day 2024 Shitting Rainbow
    attempt scam or impostor
    Alright, so it appears the user was listing their Discord incorrectly.

    Discord is case sensitive, and their Discord doesn't have a capital W like the one that they've listed. Please ensure you're listing the proper Discord and UID going forward.

    @wisdomboy I'm glad you understand now, but this was really irresponsible and could have easily led to someone being scammed.
    I've replaced the DNT with a TWC that you can dispute here in 30 days.
     
    Andy, Feb 14, 2021
    #7
< devinnnnn | kingharry07 >
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