Imposter - Resolved

Discussion in 'Report A Scammer Archive' started by longwaylong, Feb 9, 2023.

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Imposter - Resolved
  1. Unread #1 - Feb 9, 2023 at 1:36 PM
  2. longwaylong
    Joined:
    Aug 6, 2022
    Posts:
    140
    Referrals:
    0
    Sythe Gold:
    302
    Vouch Thread:
    Click Here
    Discord Unique ID:
    263208137614426112
    Discord Username:
    luxx#6107

    longwaylong LUXX
    $50 USD Donor New

    Imposter - Resolved

    Scammer's profile link: Squire

    Amount scammed: 500m 07osrs gold

    Discord ID + Unique Discord ID: giga chad#9893 , 943201149438296206

    Proof that it's their Discord:

    ▶▶300$+ Donator◄◄[10 Year Member] ✔️Selling OSRS Gold ❤️ Guaranteed Best Rates ❤️ STRIPE/CRYPTO ✔️
    listed on the thread as well as signature line.

    Explanation of the trade: viewed his thread on the forum on selling gp. added and sent him a message on discord to proceed with trade. agreed to 500m07 for .32/m... sent eth to address.. shortly after the funds were sent, he deleted all of the messages on discord and blocked me.

    How they scammed: received my payment and did not fulfil delivery

    Other relevant trade screenshots:
    Screen capture - a3281502385b7e77216df6d761584c13 - Gyazo
    Share anywhere
    Click the share menu to see your sharing and link options.
    Copy the best link for different apps with one click.
    Edit easily
    Click the Edit button to try adding things to your capture.
    You can choose text, arrows, boxes, blur, and emoji stickers.
    See your captures
    Click the Gyazo icon in the upper left to visit your captures page.
    You can browse, search, and collect captures as visual bookmarks.
    [​IMG]
    Welcome to Gyazo : )


    imgur.com
     
    Last edited: Feb 9, 2023
  3. Unread #2 - Feb 9, 2023 at 1:40 PM
  4. Squire
    Joined:
    Mar 22, 2012
    Posts:
    20,506
    Referrals:
    4
    Sythe Gold:
    21,144
    Discord Unique ID:
    600464879211511820
    Discord Username:
    ChadGPT
    Lawrence Heidy Extreme Homosex <3 n4n0

    Squire Formerly known as Chad0ck
    $300 USD Donor New

    Imposter - Resolved

    Paying attention is really hard, I get it. I recommend using this as a life lesson.

    [​IMG]
    do you not see in every single staff members name, WE DO NOT DM?

    My discord UID is 600464879211511820 not 943201149438296206

    It's not even the right profile picture, I mean c'mon
     
    ^ MAGZ and Wellness like this.
    Last edited: Feb 9, 2023
  5. Unread #3 - Feb 9, 2023 at 1:45 PM
  6. longwaylong
    Joined:
    Aug 6, 2022
    Posts:
    140
    Referrals:
    0
    Sythe Gold:
    302
    Vouch Thread:
    Click Here
    Discord Unique ID:
    263208137614426112
    Discord Username:
    luxx#6107

    longwaylong LUXX
    $50 USD Donor New

    Imposter - Resolved

    help me understand why that post came from your sythe account though. this is bs.
     
  7. Unread #4 - Feb 9, 2023 at 1:47 PM
  8. longwaylong
    Joined:
    Aug 6, 2022
    Posts:
    140
    Referrals:
    0
    Sythe Gold:
    302
    Vouch Thread:
    Click Here
    Discord Unique ID:
    263208137614426112
    Discord Username:
    luxx#6107

    longwaylong LUXX
    $50 USD Donor New

    Imposter - Resolved

    You just edited your UID in finally into some of your posts. and your profile. why was it not listed before?
     
    ^ Red Fox likes this.
  9. Unread #5 - Feb 9, 2023 at 1:47 PM
  10. longwaylong
    Joined:
    Aug 6, 2022
    Posts:
    140
    Referrals:
    0
    Sythe Gold:
    302
    Vouch Thread:
    Click Here
    Discord Unique ID:
    263208137614426112
    Discord Username:
    luxx#6107

    longwaylong LUXX
    $50 USD Donor New

  11. Unread #6 - Feb 9, 2023 at 1:47 PM
  12. Squire
    Joined:
    Mar 22, 2012
    Posts:
    20,506
    Referrals:
    4
    Sythe Gold:
    21,144
    Discord Unique ID:
    600464879211511820
    Discord Username:
    ChadGPT
    Lawrence Heidy Extreme Homosex <3 n4n0

    Squire Formerly known as Chad0ck
    $300 USD Donor New

    Imposter - Resolved

    Yes because I updated the #numbers and didn't update my thread, but that is not me. You should verify all trades with a sythe DM
     
    ^ Wellness likes this.
  13. Unread #7 - Feb 9, 2023 at 2:20 PM
  14. Pikachu
    Joined:
    Jan 27, 2016
    Posts:
    77,729
    Referrals:
    14
    Sythe Gold:
    27,772
    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

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

    Imposter - Resolved

    @Squire why did you change your discord tag? (proof in deleted for staff to see)
     
  15. Unread #8 - Feb 9, 2023 at 2:22 PM
  16. Squire
    Joined:
    Mar 22, 2012
    Posts:
    20,506
    Referrals:
    4
    Sythe Gold:
    21,144
    Discord Unique ID:
    600464879211511820
    Discord Username:
    ChadGPT
    Lawrence Heidy Extreme Homosex <3 n4n0

    Squire Formerly known as Chad0ck
    $300 USD Donor New

    Imposter - Resolved

    It was recommended to have a more recognizable tag to prevent this exact thing. instead of having random numbers.
     
  17. Unread #9 - Feb 9, 2023 at 2:27 PM
  18. Squire
    Joined:
    Mar 22, 2012
    Posts:
    20,506
    Referrals:
    4
    Sythe Gold:
    21,144
    Discord Unique ID:
    600464879211511820
    Discord Username:
    ChadGPT
    Lawrence Heidy Extreme Homosex <3 n4n0

    Squire Formerly known as Chad0ck
    $300 USD Donor New

    Imposter - Resolved

    The guy even joined my server and created a ticket, he could have very easily verified who I was.


    [​IMG]
    [​IMG]
     
    Last edited: Feb 9, 2023
  19. Unread #10 - Feb 9, 2023 at 2:34 PM
  20. longwaylong
    Joined:
    Aug 6, 2022
    Posts:
    140
    Referrals:
    0
    Sythe Gold:
    302
    Vouch Thread:
    Click Here
    Discord Unique ID:
    263208137614426112
    Discord Username:
    luxx#6107

    longwaylong LUXX
    $50 USD Donor New

    Imposter - Resolved

    I didn't know that it was a requirement to join a discord to trade; i'm sorry. If you were aware that there were people impostering you, it would have been nice to see you report their UID; like you did here: Scammer impersonating other members
     
  21. Unread #11 - Feb 9, 2023 at 2:35 PM
  22. Pikachu
    Joined:
    Jan 27, 2016
    Posts:
    77,729
    Referrals:
    14
    Sythe Gold:
    27,772
    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

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

    Imposter - Resolved

    This is an unfortunate case were @Squire was advertising the wrong discord tag with no UID on the thread, so in this case we will be ruling that @Squire will have to pay the 500m to @longwaylong
     
    Last edited: Feb 9, 2023
  23. Unread #12 - Feb 9, 2023 at 2:37 PM
  24. Squire
    Joined:
    Mar 22, 2012
    Posts:
    20,506
    Referrals:
    4
    Sythe Gold:
    21,144
    Discord Unique ID:
    600464879211511820
    Discord Username:
    ChadGPT
    Lawrence Heidy Extreme Homosex <3 n4n0

    Squire Formerly known as Chad0ck
    $300 USD Donor New

    Imposter - Resolved

    come world 435 GE, PM ME your name.
     
  25. Unread #13 - Feb 9, 2023 at 2:39 PM
  26. Squire
    Joined:
    Mar 22, 2012
    Posts:
    20,506
    Referrals:
    4
    Sythe Gold:
    21,144
    Discord Unique ID:
    600464879211511820
    Discord Username:
    ChadGPT
    Lawrence Heidy Extreme Homosex <3 n4n0

    Squire Formerly known as Chad0ck
    $300 USD Donor New

    Imposter - Resolved

    I will refund, but there was plenty of chances to verify that I was not the person pming him. I don't understand why he would create a ticket, then go into dms with some random dude who doesn't even have my pfp and give him money.
     
    ^ Sunny likes this.
    Last edited: Feb 9, 2023
  27. Unread #14 - Feb 9, 2023 at 2:46 PM
  28. Squire
    Joined:
    Mar 22, 2012
    Posts:
    20,506
    Referrals:
    4
    Sythe Gold:
    21,144
    Discord Unique ID:
    600464879211511820
    Discord Username:
    ChadGPT
    Lawrence Heidy Extreme Homosex <3 n4n0

    Squire Formerly known as Chad0ck
    $300 USD Donor New

    Imposter - Resolved

    Paid him 500m
     
  29. Unread #15 - Feb 9, 2023 at 2:51 PM
  30. Pikachu
    Joined:
    Jan 27, 2016
    Posts:
    77,729
    Referrals:
    14
    Sythe Gold:
    27,772
    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

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

    Imposter - Resolved

    ^ longwaylong likes this.
  31. Unread #16 - Feb 9, 2023 at 2:54 PM
  32. longwaylong
    Joined:
    Aug 6, 2022
    Posts:
    140
    Referrals:
    0
    Sythe Gold:
    302
    Vouch Thread:
    Click Here
    Discord Unique ID:
    263208137614426112
    Discord Username:
    luxx#6107

    longwaylong LUXX
    $50 USD Donor New

    Imposter - Resolved

    confirmed i have received. thank you for your support all. will continue to be more aware moving forward
     
    ^ Squire likes this.
    Last edited: Feb 9, 2023
  33. Unread #17 - Feb 9, 2023 at 3:51 PM
  34. Pikachu
    Joined:
    Jan 27, 2016
    Posts:
    77,729
    Referrals:
    14
    Sythe Gold:
    27,772
    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

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

    Imposter - Resolved

    This is resolved. Thank you guys. I don't think Trade with caution rank is necessary in this case as @Squire has received enough punishment by paying the 500m back.

    Edit: for public reference, there was a mistake in this report, @Squire should have been offered a TWC or chance to pay 500m and not get a TWC, we reached to him and offered him options, he choice the pay 500m
     
    ^ Livelio, Corby, Zora and 6 others like this.
    Last edited: Feb 9, 2023
< Squire ruling inconsistent | MyPvm Debacle (continued, unaffiliated) >

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