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impostor scam

Discussion in 'Report A Scammer Archive' started by Zen, Sep 29, 2020.

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  1. Zen

    Zen GFX ARTIST - CLICK TO JOIN SERVER
    $200 USD Donor New

    Joined:
    Jul 24, 2020
    Posts:
    2,318
    Referrals:
    1
    Sythe Gold:
    2,841
    Vouch Thread:
    Click Here
    Discord Unique ID:
    774398312442101771
    Discord Username:
    @Zen#3889
    Gohan has AIDS CoolHam Nitro Booster Valentine's Day 2021
    impostor scam
    Scammer's profile link: EydanGold
    Amount scammed: 150m
    Discord ID: Eydan#2722
    Unique Discord ID: 320828061203431424
    Proof that it's their Discord:
    Explanation of the trade: Agreed to buy my 150m 07 at $0.46 (roughly $70 dollars worth of gold)
    How they scammed: I added him looking to sell, he said meet Lumby. Traded him 150m 07, he started deleting discord messages and blocked me.
    Other relevant trade screenshots:
    redacted - sensitive
     
    Last edited by a moderator: Sep 29, 2020
    Zen, Sep 29, 2020
    #1
    Rustyy93, ThrexServices, Alibabas Gold and 1 other person like this.
  2. Zen

    Zen GFX ARTIST - CLICK TO JOIN SERVER
    $200 USD Donor New

    Joined:
    Jul 24, 2020
    Posts:
    2,318
    Referrals:
    1
    Sythe Gold:
    2,841
    Vouch Thread:
    Click Here
    Discord Unique ID:
    774398312442101771
    Discord Username:
    @Zen#3889
    Gohan has AIDS CoolHam Nitro Booster Valentine's Day 2021
    impostor scam
    Resolved: Didn't check UID was an Eydan imposter, soz Eydan :D
     
    Zen, Sep 29, 2020
    #2
    OnlyPurples likes this.
  3. EydanGold

    EydanGold Cripto Trading | Professional Gaming Services
    $200 USD Donor New

    Joined:
    Jul 21, 2019
    Posts:
    2,288
    Referrals:
    0
    Sythe Gold:
    3,200
    Vouch Thread:
    Click Here
    Discord Unique ID:
    658508783680618536
    Discord Username:
    eydan95
    Heidy
    impostor scam
    Hello,


    I’m writing to appeal a scam accusation that has been placed on me (Eydan scammed me 150m 07). First off, this “Eydan” Zen has dealt with is an imposter. My UID and theirs DO NOT match.
    As you can see, it is very different from the screenshot in the post. The world is full of scammers. I am not one. I will never sacrifice the reputation of my business, LegendGolds. My team and I have worked too hard to scam for $70. You can check our discord or my Sythe to see all my positive vouches. Please consider my appeal. Thank you for your time.


    Best,
    Eydan

    [​IMG]
     
    EydanGold, Sep 29, 2020
    #3
    PlayerStash / Loot4RS, Alibabas Gold, Wellness and 2 others like this.
  4. Techie

    Techie
    Administrator Techie Donor Cool Cat

    Joined:
    Mar 11, 2015
    Posts:
    13,848
    Referrals:
    5
    Sythe Gold:
    8,611
    Vouch Thread:
    Click Here
    Summer 2019 St. Patrick's Day 2017 Easter 2020 (2) Summer 2021 (2) Two Factor Authentication User I saw Matthew Hoover Rakashrug CoolHam Nitro Booster (4)
    Sythe's 15th Anniversary Member of the Month Winner The Glizz March Madness Battleship Champion
    Easter 2023
    impostor scam
    Techie, Sep 29, 2020
    #4
  5. Techie

    Techie
    Administrator Techie Donor Cool Cat

    Joined:
    Mar 11, 2015
    Posts:
    13,848
    Referrals:
    5
    Sythe Gold:
    8,611
    Vouch Thread:
    Click Here
    Summer 2019 St. Patrick's Day 2017 Easter 2020 (2) Summer 2021 (2) Two Factor Authentication User I saw Matthew Hoover Rakashrug CoolHam Nitro Booster (4)
    Sythe's 15th Anniversary Member of the Month Winner The Glizz March Madness Battleship Champion
    Easter 2023
    impostor scam
    Reopening this as @EydanGold's signature is actively advertising Eydan#2722
    Discussing with others regarding this
     
    Last edited: Sep 29, 2020
    Techie, Sep 29, 2020
    #5
  6. Gladiator

    Gladiator Legend
    Gladiator Donor Cheetah

    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
    impostor scam
    Gladiator, Sep 29, 2020
    #6
    Techie likes this.
  7. Techie

    Techie
    Administrator Techie Donor Cool Cat

    Joined:
    Mar 11, 2015
    Posts:
    13,848
    Referrals:
    5
    Sythe Gold:
    8,611
    Vouch Thread:
    Click Here
    Summer 2019 St. Patrick's Day 2017 Easter 2020 (2) Summer 2021 (2) Two Factor Authentication User I saw Matthew Hoover Rakashrug CoolHam Nitro Booster (4)
    Sythe's 15th Anniversary Member of the Month Winner The Glizz March Madness Battleship Champion
    Easter 2023
    impostor scam
    Although unfortunate, a Sythe PM should have been requested/verified and the correct UID was also listed which could have been used to verify.

    Sorry for your loss @ZenDesigns. As mentioned before, for future trades, be sure to read [Important] Confirm who you are speaking with on Discord!

    @EydanGold please keep your discord updated on the site and update/remove gfx that contain your discord if/when you change your tag again.

    Edit: A TWC has been placed and can be disputed in 30 days Trade With Caution rank: Dispute template
     
    Last edited: Sep 29, 2020
    Techie, Sep 29, 2020
    #7
    Gladiator and BlackBlasses like this.
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