Report MilkTea Scamming 20b+ Impostoring Me On a Daily Basis

Discussion in 'Report A Scammer Archive' started by Assassin, Jan 18, 2020.

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Report MilkTea Scamming 20b+ Impostoring Me On a Daily Basis
  1. Unread #1 - Jan 18, 2020 at 12:55 AM
  2. Assassin
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    Assassin

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    Report MilkTea Scamming 20b+ Impostoring Me On a Daily Basis

    Scammers Profile: @MilkTea

    Finally had enough to connect these two

    I have an Impostor that sits in my Discords and attempts to sell potential customers their "Dream Name" using a fake acc. Recently he raided someones bank while supposedly "transferring the name" and took a very large collection of items. He recently tried selling them on his main acc "Pek#1500." I checked his ban reason in my Discord and it is for "MilkTea" on Sythe scammer etc. I didn't have enough evidence to connect the two there but I saw that his accomplice "Rami Dee#2831" has the same ban reason in my Discord aka "Milktea" on Sythe. I had gotten antiscam approval on a name from @video and presented him with evidence of the attempt to scam under the alias Rami Dee. This is a direct connection. Funny he tried pardoning back in October, but Sythe Staff made a good judgement to deny it props to them.
    MilkTea Requesting Pardon For Scamming

    Rami Dee's Ban Reason in my Discord: Screenshot - 95bce056d8572e42d6c0901ef209ebd1 - Gyazo

    Screenshot I sent to Video of Rami Dee acting as an accomplice in an attempt to Impostor Scam: [Redacted]

    Any Sythe Staff in my Disc can verify this by checking the server ban log. Send a DM if you want permissions to view if you can't already do so.

    Just Permaban this guy, he has scammed bills, killed HCIM, and dropped Untradables on multiple occasions and he is one of the most toxic people I have ever encountered. I have to deal daily with people showing me how much they lost to him on a daily basis. Just neck him from the site forever thanks.
     
    ^ NukeACola, Pegasus, 199 and 8 others like this.
    Last edited: Jan 18, 2020
  3. Unread #2 - Jan 18, 2020 at 1:47 AM
  4. Andy
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    Andy

    Report MilkTea Scamming 20b+ Impostoring Me On a Daily Basis

    While checking the ban log of the Discord the unique ID of Rami Dee#2831 linked to this report on MilkTea which confirms its the same Discord:
    MilkTea Scammed 10m osrs
    UID: 574250125535215620

    There isn't really any conclusive proof surrounding Pek#1500 but the above is more than enough for me to just issue a perm ban here.

    Thanks for the report.
     
    ^ Devil, JerryCS, NukeACola and 2 others like this.
< resolved | impostor scammed me for 2B O7 >

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