Scammer's profile link: M Legacy
Explanation of the trade: See below
Amount scammed: 70M, I think? @Ciqarillo
How they scammed: Discord Impersonating
Proof that it's their Discord: See below
Discord ID + Unique Discord ID: 456099954428084256
Other relevant trade screenshots:
I was contacted earlier today by someone who is running the Discord impersonation scam on newcomers. Pretty slick scam, to be honest.. scumbag.
He pretended to be user @Ciqarillo and Discord PM'ed me saying he needed an MM. He asked I PM him to verify that I was the real igotowned and asked that I use an exact phrase. I PM'ed the real Ciqarillo on Sythe (did not use the phrase) and said that we need to use the Sythe template. I found out a few minutes later from the real Ciqarillo that he'd been scammed by the impersonator. The impersonator admitted to scamming 70M before deleting me on Discord.
Since then, the impersonator has changed their Discord from Ciqarillo's to one similar to mine. I searched his unique ID on Sythe and it pulled to this scam report:
M legacy just scammed me 120$
Just want this added to user's ban reason in case they ever try to appeal.
Explanation of the trade: See below
Amount scammed: 70M, I think? @Ciqarillo
How they scammed: Discord Impersonating
Proof that it's their Discord: See below
Discord ID + Unique Discord ID: 456099954428084256
Other relevant trade screenshots:
I was contacted earlier today by someone who is running the Discord impersonation scam on newcomers. Pretty slick scam, to be honest.. scumbag.
He pretended to be user @Ciqarillo and Discord PM'ed me saying he needed an MM. He asked I PM him to verify that I was the real igotowned and asked that I use an exact phrase. I PM'ed the real Ciqarillo on Sythe (did not use the phrase) and said that we need to use the Sythe template. I found out a few minutes later from the real Ciqarillo that he'd been scammed by the impersonator. The impersonator admitted to scamming 70M before deleting me on Discord.
Since then, the impersonator has changed their Discord from Ciqarillo's to one similar to mine. I searched his unique ID on Sythe and it pulled to this scam report:
M legacy just scammed me 120$
Just want this added to user's ban reason in case they ever try to appeal.
