[Impostor scammed]

Discussion in 'Report A Scammer Archive' started by allenella101, Apr 28, 2019.

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[Impostor scammed]
  1. Unread #1 - Apr 28, 2019 at 6:02 AM
  2. allenella101
    Joined:
    Nov 24, 2018
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    Sythe Gold:
    8

    allenella101 Newcomer

    [Impostor scammed]

    Jenek, as per posts for discord, Jenek#0001, scammed me $265 USD worth of rs3 gold. Sent me address for BTC transfer, all completed and told sent when asked, and they stopped communicating, until I replied on their vouches post about what had occured saying "gl ee".

    attached below is the screenshot of transfer instructions etc. If needed can provide proof of transfer, and the further message this scammer has sent me.

    58713322 10220276404446793 3929007413474099200 o
     
  3. Unread #2 - Apr 28, 2019 at 6:10 AM
  4. allenella101
    Joined:
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    Referrals:
    0
    Sythe Gold:
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    allenella101 Newcomer

    [Impostor scammed]

    screenshot of successful transfer

    btc
     
  5. Unread #3 - Apr 28, 2019 at 6:14 AM
  6. allenella101
    Joined:
    Nov 24, 2018
    Posts:
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    Referrals:
    0
    Sythe Gold:
    8

    allenella101 Newcomer

  7. Unread #4 - Apr 28, 2019 at 9:50 AM
  8. Gladiator
    Joined:
    Sep 12, 2013
    Posts:
    103,483
    Referrals:
    809
    Sythe Gold:
    18,102
    Vouch Thread:
    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    gladiator0003
    Gohan has AIDS (2) Tom Black Le Monkey Snowflake (2) Verified Diamond Trole Two Factor Authentication User Voluntaryist Lion King Why can't I hold all of these feels? (2)
    Dunce (2) Lawrence Hey... this isnt a fun rank Carrot (2) Halloween 2013 Valentine's Singing Competition Winner Hoover Homosex Friendship is Magic Nitro Booster
    Potamus (3) Cook Village Drunk Gooby Gracious Cool Kid (2) Pokémon Trainer STEVE Spyro Candy Man

    Gladiator Legend
    Gladiator Donor Cheetah

    [Impostor scammed]

    @allenella101
    Just from looking at the capitalisation of the Discord name, I can already tell you that isn't the real Jenek.

    You traded jenek#0001 UID: 444519844474519554 instead of the real Jenek:
    Jenek#0001 UID: 218927550158602240

    Discord names are case-sensitive. Did you request a PM before this trade?
     
    ^ Jenek likes this.
  9. Unread #5 - Apr 28, 2019 at 10:52 AM
  10. Gladiator
    Joined:
    Sep 12, 2013
    Posts:
    103,483
    Referrals:
    809
    Sythe Gold:
    18,102
    Vouch Thread:
    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    gladiator0003
    Gohan has AIDS (2) Tom Black Le Monkey Snowflake (2) Verified Diamond Trole Two Factor Authentication User Voluntaryist Lion King Why can't I hold all of these feels? (2)
    Dunce (2) Lawrence Hey... this isnt a fun rank Carrot (2) Halloween 2013 Valentine's Singing Competition Winner Hoover Homosex Friendship is Magic Nitro Booster
    Potamus (3) Cook Village Drunk Gooby Gracious Cool Kid (2) Pokémon Trainer STEVE Spyro Candy Man

    Gladiator Legend
    Gladiator Donor Cheetah

    [Impostor scammed]

    Went through @Jenek 's PMs and unfortunately you didn't request one.

    @allenella101
    Sorry for your loss, it seems you were impostor scammed. Please go through the following to ensure it doesn't happen again:

    1.) ALWAYS request a sythe PM before every trade to make sure you're talking to the correct person. Unfortunately you didn't in this case. A correct PM should look like this: https://i.imgur.com/hhosthY.png
    2.) Discord Impostors almost always have nitro, which allows them to change their Discord Discrims (#) to copy those of legitimate users.
    3.) You did not check to verify the Discord UID(Unique ID). Go into Discord settings > turn developer mode ON, right click and copy ID. Explained in this guide here: Discord PM Template
    4.) How to Identify & Avoid Being Scammed on Discord [Guide] Guide to familiarise yourself with discord scams and trading practises
    5.) Trading 101 - Vouches, donor status and how you can stay safe! General trading practises
     
< Scammed for 18b rs3 | UnionBlood >

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