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Got Scammed 3 times today

Discussion in 'Report A Scammer Archive' started by MikeysGoldShop, Apr 9, 2019.

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  1. MikeysGoldShop

    MikeysGoldShop Member

    Joined:
    Apr 7, 2019
    Posts:
    51
    Referrals:
    0
    Sythe Gold:
    51
    Got Scammed 3 times today

    Scammer's profile link: [$400+ Donor] Gun's FREE MiddleMan Service [213+ Vouches $350,000+]
    Amount scammed: $450 Canadian
    Proof that it's their Discord:Ty#9357

    They prenteded to be Guns and when i added Guns on Discord it added some random guy who pretended to be a middle man and they robbed me for hundreds.

    Before that i received 3 bitcoin payments that were cancelled.
     
    Last edited: Apr 9, 2019
    Panda, ilovegold69 and OnlyPurples like this.
  2. Pendulum

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    Joined:
    Jul 13, 2012
    Posts:
    10,146
    Referrals:
    17
    Sythe Gold:
    340
    Vouch Thread:
    Click Here
    Discord Unique ID:
    126124901537939456
    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Sythe's 20th Anniversary Air Fryer Verified Ironman Sythe's 15th Anniversary
    Got Scammed 3 times today

  3. MikeysGoldShop

    MikeysGoldShop Member

    Joined:
    Apr 7, 2019
    Posts:
    51
    Referrals:
    0
    Sythe Gold:
    51
    Got Scammed 3 times today

    I dont have a valid Sythe pm from any of them.
     
    ilovegold69 likes this.
  4. Pendulum

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    Joined:
    Jul 13, 2012
    Posts:
    10,146
    Referrals:
    17
    Sythe Gold:
    340
    Vouch Thread:
    Click Here
    Discord Unique ID:
    126124901537939456
    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Sythe's 20th Anniversary Air Fryer Verified Ironman Sythe's 15th Anniversary
    Got Scammed 3 times today

    @MikeysGoldShop - Without a Sythe member to link this to, we cannot do anything here.

    Can you post the conversations you had on Discord?
     
  5. MikeysGoldShop

    MikeysGoldShop Member

    Joined:
    Apr 7, 2019
    Posts:
    51
    Referrals:
    0
    Sythe Gold:
    51
    Got Scammed 3 times today

    Just forget it man. Ill consider it a loss and move on. Im not sure if i should just give up on selling gold or not.
     
  6. Gun

    Gun 3 inch pecker
    Banned

    Joined:
    Mar 13, 2014
    Posts:
    2,535
    Referrals:
    4
    Sythe Gold:
    680
    Got Scammed 3 times today

    You were in a text chat for an hour with me and I told you not to buy gold. Why would you then 2 hours later add a different discord account that scammed you when you already had an existing chat with me open? I told you blatantly 6 times that Laguna acc was imposter scamming.

    He was trying to sell you 464m 07 for $120 and you didn’t even see the issue right in front of you. 464m is $300 min.

    One of my last messages to you:
    “Do not send any BTC until I say in this 1-on-1 chat with you.”
     
    Last edited: Apr 9, 2019
    Max, Sound, Karoshi and 6 others like this.
  7. Gladiator

    Gladiator Legend
    Gladiator Donor Cheetah

    Joined:
    Sep 12, 2013
    Posts:
    103,483
    Referrals:
    809
    Sythe Gold:
    18,102
    Vouch Thread:
    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    gladiator0003
    Gohan has AIDS (2) Tom Black Le Monkey Snowflake (2) Verified Diamond Trole Two Factor Authentication User Voluntaryist Lion King Why can't I hold all of these feels? (2)
    Dunce (2) Lawrence Hey... this isnt a fun rank Carrot (2) Halloween 2013 Valentine's Singing Competition Winner Hoover Homosex Friendship is Magic Nitro Booster
    Potamus (3) Cook Village Drunk Gooby Gracious Cool Kid (2) Pokémon Trainer STEVE Spyro Candy Man
    Got Scammed 3 times today

    @MikeysGoldShop
    Sorry for your loss, it seems you were impostor scammed. Please go through the following to ensure it doesn't happen again:

    1.) ALWAYS request a sythe PM before every trade to make sure you're talking to the correct person
    2.) Discord Impostors almost always have nitro, which allows them to change their Discord Discrims (#) to copy those of legitimate users
    3.) You did not check to verify the Discord UID of the person you were trading. It's very easy to check this yourself, simply turn on developer mode, right click and copy ID. Explained in this guide here: Discord PM Template
    4.) How to Identify & Avoid Being Scammed on Discord [Guide] Guide to familiarise yourself with discord scams and trading practises
    5.) Trading 101 - Vouches, donor status and how you can stay safe! General trading practises
     
< OSRS GP Scammer (oldschoolpvper) | OSRS Gp seller scam >
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