Got Scammed 3 times today

[MikeysGoldShop]

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.

 

[Pendulum]

@MikeysGoldShop - We need you to fill out a valid report, please follow this guide: How to Report a Scammer; Report Templates + Video Tutorial

 

[MikeysGoldShop]

I dont have a valid Sythe pm from any of them.

 

[Pendulum]

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

Can you post the conversations you had on Discord?

 

[MikeysGoldShop]

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.

 

[Gun]

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.”

 

[Gladiator]

@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