[resolved]

Discussion in 'Report A Scammer Archive' started by kemal fauzi, Jul 1, 2018.

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[resolved]
  1. Unread #1 - Jul 1, 2018 at 5:56 AM
  2. kemal fauzi
    Joined:
    Jul 29, 2016
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    0
    Sythe Gold:
    216
    Two Factor Authentication User

    kemal fauzi Active Member

    [resolved]

    Scammer's profile link: Duck

    Explanation of the trade: he pretends as Middlemands and scam me 398m

    How they scammed: he pretends to be a Middleman and scam me 398m, and he told me i'm trade with impostors but no! he is real scammer! because he message me in sythe to confirm, after i trade with duck as mm he kick me off from group chat so i can't give screenshoot any further, but i have his confirmation

    Proof that it's their Discord: Imgur

    discord id & conversation pictures: Duck#1808 & Chosen One#4491, scammer name chosen one Imgur and this is for MM scammer his confirmation Imgur and https://i.gyazo.com/605c70cba810c1edc1a49e3dccc17a74.png he is real not impostors!

    Other relevant trade screenshots: -
     
    Last edited: Jul 1, 2018
  3. Unread #2 - Jul 1, 2018 at 6:15 AM
  4. ShawnIsThaBeast
    Joined:
    Jul 16, 2014
    Posts:
    754
    Referrals:
    1
    Sythe Gold:
    901
    Discord Unique ID:
    500570139398373387
    Discord Username:
    shawnxl#5438
    Tier 2 Prizebox Valentine's Day 2019 Summer 2024 Poker Chip Lawrence MushyMuncher Gohan has AIDS Extreme Homosex Pokémon Trainer

    ShawnIsThaBeast Skreet Legend
    $50 USD Donor New

    [resolved]

  5. Unread #3 - Jul 1, 2018 at 6:18 AM
  6. kemal fauzi
    Joined:
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    0
    Sythe Gold:
    216
    Two Factor Authentication User

    kemal fauzi Active Member

    [resolved]

    Last edited: Jul 1, 2018
  7. Unread #4 - Jul 1, 2018 at 6:28 AM
  8. Program
    Joined:
    Sep 17, 2015
    Posts:
    5,003
    Referrals:
    0
    Sythe Gold:
    902
    Discord Unique ID:
    171517906276843520
    Discord Username:
    FuukinAndy #6867

    Program Formerly known as Andy Samberg
    Retired Sectional Moderator

    [resolved]

    @kemal fauzi I realize you were kicked from chat and so you lost access to the group chat. Did you confirm the IDs in the group chat before and during the trade? Can you provide any more evidence that @Duck actually participated in your trade?

    @Duck want to tell your side of this and show your chat logs?
     
    ^ PandaBot likes this.
  9. Unread #5 - Jul 1, 2018 at 6:30 AM
  10. kemal fauzi
    Joined:
    Jul 29, 2016
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    148
    Referrals:
    0
    Sythe Gold:
    216
    Two Factor Authentication User

    kemal fauzi Active Member

    [resolved]

    yeah of course, look at his confirmation PM screenshoot for the proof Imgur and this https://i.gyazo.com/605c70cba810c1edc1a49e3dccc17a74.png
     
    Last edited: Jul 1, 2018
  11. Unread #6 - Jul 1, 2018 at 7:39 AM
  12. Program
    Joined:
    Sep 17, 2015
    Posts:
    5,003
    Referrals:
    0
    Sythe Gold:
    902
    Discord Unique ID:
    171517906276843520
    Discord Username:
    FuukinAndy #6867

    Program Formerly known as Andy Samberg
    Retired Sectional Moderator

    [resolved]

    @kemal fauzi you were impostor scammed by dclaw478 who was just banned earlier today for the same thing on another evader fabfour, he is a serial evader and impostor scammer fanta1337 using the Discord group chat scam method.

    I'm sorry for your loss. This Discord scam is being discussed because it's very dangerous and something to watch out for.

    EDIT: @Duck please be aware of this scam and help protect users using your MM service.
     
    ^ PandaBot and BlackBlasses like this.
    Last edited: Jul 1, 2018
< WSG | Scamming Duo Fanta & RyanM17 >

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