imposter scam

Discussion in 'Report A Scammer Archive' started by archeageollo, Dec 9, 2019.

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imposter scam
  1. Unread #1 - Dec 9, 2019 at 9:00 PM
  2. archeageollo
    Joined:
    Dec 25, 2018
    Posts:
    14
    Referrals:
    0
    Sythe Gold:
    14

    archeageollo Newcomer

    imposter scam

    Scammer's profile link: NeedYourAccounts
    Explanation of the trade: I agreed to pay 225m for Barrows Gloves on a brand new account.
    Amount scammed: 244m
    How they scammed: They logged on, took my gold, logged off and removed me from Discord.
    Proof that it's their Discord:
    Discord ID + Unique Discord ID: 520831365210570753
    Other relevant trade screenshots:
    PM1: https://i.imgur.com/XkHqWff.png
    PM2: https://i.imgur.com/5wmBG1o.png
    Last Conversation: https://i.imgur.com/MJXr9E1.png

    I talked to him on Discord about getting my account leveled up and quested to Barrows Gloves. I originally was going to give him ~40m upfront but he said he needed it all. I then put more gold on the account and he logged on and acknowledged that 244m was on the account. He said he was going to take 200m and that he would be spending 2 hours on tonight getting Waterfall Quest completed.

    After he logged on to grab the 200m I began to play CSGO. I took a peak over and noticed he was logged off of Discord. I logged onto my character and seen that all the gold was taken.

    The Discord ID doesn't match, but explain how he would have a conversation of our chat and send it to me through PM?
     
  3. Unread #2 - Dec 9, 2019 at 9:27 PM
  4. Wellness
    Joined:
    Jan 14, 2018
    Posts:
    19,658
    Referrals:
    3
    Sythe Gold:
    7,436
    Vouch Thread:
    Click Here
    Discord Unique ID:
    434850633112092712
    Discord Username:
    wellness0661
    Rakashrug Hey... this isnt a fun rank Nitro Booster Tier 2 Prizebox Heidy Homosex

    Wellness ~ ALWAYS ASK FOR A PM ~
    $300 USD Donor New

    imposter scam

    "The Discord ID doesn't match"

    :( Sorry for your loss brother, as my PM states, please confirm UID.
     
  5. Unread #3 - Dec 9, 2019 at 9:27 PM
  6. veng
    Joined:
    Apr 18, 2015
    Posts:
    10,050
    Referrals:
    11
    Sythe Gold:
    791
    Discord Unique ID:
    263411734465740801
    Discord Username:
    veng
    Verified Ironman Nitro Booster (2) Verified Bronze Member of the Month Winner

    veng Legend
    Retired Sectional Moderator $200 USD Donor New

    imposter scam

  7. Unread #4 - Dec 9, 2019 at 9:28 PM
  8. veng
    Joined:
    Apr 18, 2015
    Posts:
    10,050
    Referrals:
    11
    Sythe Gold:
    791
    Discord Unique ID:
    263411734465740801
    Discord Username:
    veng
    Verified Ironman Nitro Booster (2) Verified Bronze Member of the Month Winner

    veng Legend
    Retired Sectional Moderator $200 USD Donor New

    imposter scam

    @archeageollo as for the conversation matching it would probably be the person acting like you and messaged NYA so he could get the PM. I'm going to lock this if you need help with anything else please PM me on discord or sythe.

    veng#0001
    263411734465740801
     
    ^ MAGZ and Wellness like this.
< Scam report | Lastic is admitting to scamming Right Now >

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