[Impostor] Scammed for 500m

Discussion in 'Report A Scammer Archive' started by 32Z, Feb 16, 2019.

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[Impostor] Scammed for 500m
  1. Unread #1 - Feb 16, 2019 at 7:51 PM
  2. 32Z
    Joined:
    Mar 30, 2016
    Posts:
    24
    Referrals:
    0
    Sythe Gold:
    21

    32Z Newcomer

    [Impostor] Scammed for 500m

    Scammer's profile link: Tekashi

    Explanation of the trade: Was wanting to sell 500m to which we both agreed upon, he accepted trade promising .80$ per mil in return.


    Amount scammed: 500m OSRS

    How they scammed: Blocked on discord after trade complete and never sent payment

    Proof that it's their Discord: Tekashi Sythe Scam

    Discord ID + Unique Discord ID: Discord: Tekashi#1379 Unique ID: 530460794090160139

    Other relevant trade screenshots: Tekashi Sythe Scam
     
  3. Unread #2 - Feb 16, 2019 at 7:54 PM
  4. Gladiator
    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

    Gladiator Legend
    Gladiator Donor Cheetah

    [Impostor] Scammed for 500m

    @32Z
    Can you left click the Discord name in the conversations so I can see the Discord name
     
  5. Unread #3 - Feb 16, 2019 at 7:56 PM
  6. Gladiator
    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

    Gladiator Legend
    Gladiator Donor Cheetah

    [Impostor] Scammed for 500m

  7. Unread #4 - Feb 16, 2019 at 8:00 PM
  8. Gladiator
    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

    Gladiator Legend
    Gladiator Donor Cheetah

    [Impostor] Scammed for 500m

    @32Z

    A quick look at your Discord messages shows you're speaking to this user:
    with lowercase t

    [​IMG]

    and that pfp. This is an impostor account with a UID: 534407502712799233 (not a match) to @Tekashi who's Discord is:

    [​IMG]
     
    ^ Bolt, Jacky, Luck and 1 other person like this.
  9. Unread #5 - Feb 16, 2019 at 8:34 PM
  10. Gladiator
    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

    Gladiator Legend
    Gladiator Donor Cheetah

    [Impostor] Scammed for 500m

    @32Z
    As you've failed to respond despite being online, I'll be closing this. To protect yourself from impostor scammers, please take the time to read the following:

    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

    Sorry for your loss, hope the above is helpful.
     
    ^ video likes this.
< im tank btw | Dragon1992 scammer >

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