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Impostor / Scammer

Discussion in 'Report A Scammer Archive' started by MrNastyDJ, Apr 19, 2021.

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  1. MrNastyDJ

    MrNastyDJ MrNastyDJ - Rune Stash
    MrNastyDJ Donor

    Joined:
    Aug 3, 2019
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    Lawrence (4) Pokémon Trainer (2) Homosex (5) Halloween 2020 Christmas 2013 Gohan has AIDS (5) Halloween 2019 (2) <3 n4n0 (6) Two Factor Authentication User Summer 2019
    Summer 2020 (3) Valentine's Day 2020 (2) Christmas 2020 (3) Easter 2021 (2) St. Patrick's Day 2021 (3) Valentine's Day 2021 (3) Easter 2019 (2) CoolHam Tier 1 Prizebox (3) Heidy (5)
    Extreme Homosex (6) MushyMuncher Potamus (5) Green Finger Bitch! Christmas 2015 Voluntaryist Le Green eggs and spam
    Impostor / Scammer

    Scammer's profile link: N/A

    Amount scammed: N/A

    Discord ID + Unique Discord ID:
    ELZayaTRsps#7300 / 819802113944584202
    & MrNаstyDJ#4099 / 704696688476028980

    Also a recent report on the same UID Links: Imposter - Please Be Warned

    Proof that it's their Discord: Screen capture - d507ff0c3de3125049c2d393594f4ece - Gyazo

    Explanation of the trade: Gaz contacts me saying he has one of my impostors message messaging him. Gaz asked him for 1B OSRS. I then get a message from another account asking for 1B OSRS to buy from me. We double check the imposter is using the other account by asking for an obscure method of payment. In this instance we asked Neteller (Gaz asked him). If the other account then asked me for the same payment method we would know both accounts are scammers. This did happen... I.E. the RAT took the bait.

    Scammer / Impostor / Low life / RAT - took the bait and proof. here... Screen capture - d507ff0c3de3125049c2d393594f4ece - Gyazo

    Cashapp Asked to pay:
    $CozyCoaster

    Neteller email given for payment:
    [email protected]


    How they scammed: Trying to impostor and use some sort of man in the middle scam.

    Other relevant trade screenshots:
    Screen capture - 928fb3e5feb548c9eb48267b25914c4e - Gyazo
    Screen capture - 3f19d9120a00dacd60e8bfcde62c0dcd - Gyazo
     
    Last edited: Apr 19, 2021
  2. MrNastyDJ

    MrNastyDJ MrNastyDJ - Rune Stash
    MrNastyDJ Donor

    Joined:
    Aug 3, 2019
    Posts:
    25,298
    Referrals:
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    Sythe Gold:
    25,505
    Vouch Thread:
    Click Here
    Lawrence (4) Pokémon Trainer (2) Homosex (5) Halloween 2020 Christmas 2013 Gohan has AIDS (5) Halloween 2019 (2) <3 n4n0 (6) Two Factor Authentication User Summer 2019
    Summer 2020 (3) Valentine's Day 2020 (2) Christmas 2020 (3) Easter 2021 (2) St. Patrick's Day 2021 (3) Valentine's Day 2021 (3) Easter 2019 (2) CoolHam Tier 1 Prizebox (3) Heidy (5)
    Extreme Homosex (6) MushyMuncher Potamus (5) Green Finger Bitch! Christmas 2015 Voluntaryist Le Green eggs and spam
    Impostor / Scammer

  3. MrNastyDJ

    MrNastyDJ MrNastyDJ - Rune Stash
    MrNastyDJ Donor

    Joined:
    Aug 3, 2019
    Posts:
    25,298
    Referrals:
    17
    Sythe Gold:
    25,505
    Vouch Thread:
    Click Here
    Lawrence (4) Pokémon Trainer (2) Homosex (5) Halloween 2020 Christmas 2013 Gohan has AIDS (5) Halloween 2019 (2) <3 n4n0 (6) Two Factor Authentication User Summer 2019
    Summer 2020 (3) Valentine's Day 2020 (2) Christmas 2020 (3) Easter 2021 (2) St. Patrick's Day 2021 (3) Valentine's Day 2021 (3) Easter 2019 (2) CoolHam Tier 1 Prizebox (3) Heidy (5)
    Extreme Homosex (6) MushyMuncher Potamus (5) Green Finger Bitch! Christmas 2015 Voluntaryist Le Green eggs and spam
    Impostor / Scammer

    BlackBlasses, Dev Zach and video like this.
  4. Dev Zach

    Dev Zach Hero
    SytheLib Developer Retired Sectional Moderator

    Joined:
    Nov 27, 2018
    Posts:
    7,499
    Referrals:
    5
    Sythe Gold:
    7,008
    Discord Unique ID:
    209081432956600320
    Discord Username:
    Zach
    I saw Matthew Hoover CoolHam Baby Yoda Rakashrug Two Factor Authentication User Nitro Booster (2) Member of the Month Winner
    Impostor / Scammer

    Unfortunately, those UID's don't match anyone and there's isn't substantial evidence to prove @kupsahir to be a scammer. Thank you for the report.
     
< Unnecessary delays of returning Depo by Slice | Ironman account scammed / hacked by FancyHire , osrs services discord owned by DuckM >
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