Potential scammer

Discussion in 'Report A Scammer Archive' started by Link, May 28, 2020.

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Potential scammer
  1. Unread #1 - May 28, 2020 at 8:30 AM
  2. Link
    Joined:
    May 30, 2019
    Posts:
    3,729
    Referrals:
    1
    Sythe Gold:
    4,409
    Vouch Thread:
    Click Here
    Discord Unique ID:
    585483221123334148
    Discord Username:
    lil_link.
    Two Factor Authentication User Christmas 2018 Gohan has AIDS

    Link Join the Official Link Discord server!
    LCEsales Donor

    Potential scammer
    Hi all so it's only just came to my attention that this guy has a Sythe.

    Attempted scam:
    He approached me to buy an account and ran a story with me with false pretences of buying the account he then asked me to do some simple steps - However if i had followed those steps i would of given him the email change in the browser (Jagex uses a unique extension that he would of gotten and could of changed the email without my permission:)


    His Sythe:
    @greencard1 - Proof the discord links: [​IMG]

    Proof of discord: *HIDDEN BECAUSE IT SHOWS HIS SCAM METHOD*




    Due to not wanting to make this scam publicly know i am editing this: IF a mod believe that it is not a threat to the community they can unedit how he attempted to scam:



     
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    Last edited: May 28, 2020
  3. Unread #2 - May 29, 2020 at 10:46 AM
  4. BlackBlasses
    Joined:
    Apr 4, 2016
    Posts:
    23,351
    Referrals:
    8
    Sythe Gold:
    2,504
    Vouch Thread:
    Click Here
    Discord Unique ID:
    218653335471915008
    Discord Username:
    blackblasses
    Member of the Month Winner Two Factor Authentication User Sythe's 15th Anniversary
    May the 4th Be With You Community Participant Community Development Team Member Top Striker Pool Shark (2) Battleship Champion March Madness (4) Rust Player Sandbox Participant Donor Lounge Participant
    Toast Wallet User Nitro Booster (3) Secret Santa Christmas 2024 (2) Halloween 2024 (2) Valentine's Day 2025 (2)

    BlackBlasses Runestake.com - Social Casino
    Global Moderator BlackBlasses Donor CDT Member Boomer

    Potential scammer
    Hello @LCEsales,

    I'll need you to post a picture of user's Discord profile.
     
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  5. Unread #3 - May 29, 2020 at 1:31 PM
  6. BlackBlasses
    Joined:
    Apr 4, 2016
    Posts:
    23,351
    Referrals:
    8
    Sythe Gold:
    2,504
    Vouch Thread:
    Click Here
    Discord Unique ID:
    218653335471915008
    Discord Username:
    blackblasses
    Member of the Month Winner Two Factor Authentication User Sythe's 15th Anniversary
    May the 4th Be With You Community Participant Community Development Team Member Top Striker Pool Shark (2) Battleship Champion March Madness (4) Rust Player Sandbox Participant Donor Lounge Participant
    Toast Wallet User Nitro Booster (3) Secret Santa Christmas 2024 (2) Halloween 2024 (2) Valentine's Day 2025 (2)

    BlackBlasses Runestake.com - Social Casino
    Global Moderator BlackBlasses Donor CDT Member Boomer

    Potential scammer
    Thank you @LCEsales.

    This method is indeed sneaky and highly suspicious. I also find it suspicious that user changed his discord name a few times on his other sythe account - https://imgur.com/oCMAPJa.png

    @greencard1 has been banned for a month as a punishment for attempting to scam and will need to request a pardon in order to get his DNT removed, or dispute the ban with a very good reasoning here.
     
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    Last edited: May 29, 2020
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