Imposter - Resolved

[longwaylong]

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.

Welcome to Gyazo : )


imgur.com

 

[Squire]

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

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

 

[longwaylong]

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

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

help me understand why that post came from your sythe account though. this is bs.

 

[longwaylong]

You just edited your UID in finally into some of your posts. and your profile. why was it not listed before?

 

[longwaylong]

▶▶300$+ Donator◄◄[10 Year Member] Selling OSRS Gold Guaranteed Best Rates STRIPE/CRYPTO

 

[Squire]

You just edited your UID in finally into some of your posts. and your profile. why was it not listed before?

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

 

@Squire why did you change your discord tag? (proof in deleted for staff to see)

 

[Squire]

@Squire why did you change your discord tag? (proof in deleted for staff to see)

It was recommended to have a more recognizable tag to prevent this exact thing. instead of having random numbers.

 

[Squire]

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

 

[longwaylong]

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

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

 

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

 

[Squire]

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

come world 435 GE, PM ME your name.

 

[Squire]

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

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.

 

[Squire]

Paid him 500m

 

@longwaylong can you confirm?

 

[longwaylong]

confirmed i have received. thank you for your support all. will continue to be more aware moving forward

 

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