[impostor] scam report

Discussion in 'Report A Scammer Archive' started by johnie69, Nov 28, 2018.

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[impostor] scam report
  1. Unread #1 - Nov 28, 2018 at 2:31 AM
  2. johnie69
    Joined:
    Nov 5, 2018
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    Sythe Gold:
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    johnie69 Newcomer

    [impostor] scam report
    Scammer's profile link: BRyder
    Explanation of the trade: 600m osrs for btc/eth. Trade in increments of 100 x 2 , 200 x 2
    Amount scammed: 200m 07 gp
    How they scammed: By not sending the btc/eth
    Proof that it's their Discord or Skype:

    Screenshot - bcd22c4695901740c8aef5f604d09750 - Gyazo
    Screenshot - d851e1957e8f22fdf31f762803c17021 - Gyazo

    Discord ID + Unique Discord ID or Skype profile ID & conversation pictures:

    Screenshot - 25563ac468c3ac115763ed34dc94b2b0 - Gyazo
    Screenshot - 16c31861143dc6748904a1b252d44178 - Gyazo
    Screenshot - 2b799d113549cecb3df20d772a3744ee - Gyazo
    Screenshot - ae1b1a8c4860b5c0875d4bf494a9928b - Gyazo
    Screenshot - 603d9cc589a561568c3d8bc9d3e7d6f5 - Gyazo
    Screenshot - c1bfc3d4e57af9e2b46d2f4299744e75 - Gyazo
    Screenshot - a483a3d74813dd1f2d67fa40f7df735a - Gyazo
    Screenshot - 542c3f6620163f48fa0ae0a23b3ad22f - Gyazo

    Other relevant trade screenshots:

    The post has been edited and comments removed since Sunday so I can no longer see them.
     
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  3. Unread #2 - Nov 28, 2018 at 2:35 AM
  4. Ryder
    Joined:
    Mar 19, 2012
    Posts:
    837
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    136
    STEVE Easter 2015 <3 n4n0

    Ryder Apprentice
    $200 USD Donor New

    [impostor] scam report
    I'm just gonna go ahead and say this was an imposter. It was not me as I do not use that discord anymore, hence my signature.
     
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  5. Unread #3 - Nov 28, 2018 at 1:57 PM
  6. Pendulum
    Joined:
    Jul 13, 2012
    Posts:
    10,146
    Referrals:
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    Sythe Gold:
    340
    Vouch Thread:
    Click Here
    Discord Unique ID:
    126124901537939456
    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Air Fryer Sythe's 15th Anniversary Verified Ironman

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    [impostor] scam report
    His inactive market thread was bumped by a known impostor scammed. He was no longer using that Discord ID (thread was inactive for months) and the impostor took it with Nitro. You need to request a PM before trading on Discord. Please follow this guide: Discord PM Template
     
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< Tentacle dissolvation | JambaGP is a Scammer/Possible Ban Evader >

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