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Imposter attempted $5,000 scam

Discussion in 'Report A Scammer Archive' started by Bert, Apr 6, 2024.

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  1. Bert

    Bert Legend

    Joined:
    Jun 11, 2014
    Posts:
    31,779
    Referrals:
    245
    Sythe Gold:
    322
    Vouch Thread:
    Click Here
    Discord Unique ID:
    852575300579622982
    Discord Username:
    bertgold
    Imposter attempted $5,000 scam
    Scammer's profile link: Keeeeeth
    Amount scammed: $0
    Discord ID + Unique Discord ID: vultures3 + 1207581901573984258
    Proof that it's their Discord: Screen capture - 4b1e7c8df3eb64a86d745ca726f03ab1 - Gyazo + I asked him to make a sythe account with my name as the referrer to middle man the trade, and he made the sythe account with my referral name.
    Screenshot - ed66da4a81b21a5fbff6f380d0cd3cf2 - Gyazo
    Screenshot - 9a85db9ce64663de07e6a1fecaf1ea17 - Gyazo
    Explanation of the trade: Was in the process of coming to an agreement on the trade, and @Keeeeeth created a imposter discord and dmed the customer who was trying to sell his ironman account, as soon as we caught it he left the discord groupchat
    How they scammed: Attempted to imposter scam by gaining access to an ironman account with 8b bank
    Other relevant trade screenshots: Screenshot - 6e28b051551869b3d30cf2b89bbd6293 - Gyazo
     
    Last edited: Apr 6, 2024
    Bert, Apr 6, 2024
    #1
    OnlyPurples, Suedi and Sand Flea like this.
  2. Pikachu

    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

    Joined:
    Jan 27, 2016
    Posts:
    78,936
    Referrals:
    14
    Sythe Gold:
    29,023
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner Sythe's 20th Anniversary
    Imposter attempted $5,000 scam
    Banned for 3 months and DNT'd
     
    Pikachu, Apr 6, 2024
    #2
    OnlyPurples and Bert like this.
< Legacy 07 Account Recovered | resolved >
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