Imposter attempted $5,000 scam

Discussion in 'Report A Scammer Archive' started by Bert, Apr 6, 2024.

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Imposter attempted $5,000 scam
  1. Unread #1 - Apr 6, 2024 at 12:37 PM
  2. Bert
    Joined:
    Jun 11, 2014
    Posts:
    31,779
    Referrals:
    245
    Sythe Gold:
    322
    Vouch Thread:
    Click Here
    Discord Unique ID:
    852575300579622982
    Discord Username:
    bertgold

    Bert Legend

    Imposter attempted $5,000 scam
    Scammer's profile link: Keeeeeth
    Amount scammed: $0
    Discord ID + Unique Discord ID: vultures3 + 1207581901573984258
    Proof that it's their Discord: Screen capture - 4b1e7c8df3eb64a86d745ca726f03ab1 - Gyazo + I asked him to make a sythe account with my name as the referrer to middle man the trade, and he made the sythe account with my referral name.
    Screenshot - ed66da4a81b21a5fbff6f380d0cd3cf2 - Gyazo
    Screenshot - 9a85db9ce64663de07e6a1fecaf1ea17 - Gyazo
    Explanation of the trade: Was in the process of coming to an agreement on the trade, and @Keeeeeth created a imposter discord and dmed the customer who was trying to sell his ironman account, as soon as we caught it he left the discord groupchat
    How they scammed: Attempted to imposter scam by gaining access to an ironman account with 8b bank
    Other relevant trade screenshots: Screenshot - 6e28b051551869b3d30cf2b89bbd6293 - Gyazo
     
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    Last edited: Apr 6, 2024
  3. Unread #2 - Apr 6, 2024 at 1:04 PM
  4. Pikachu
    Joined:
    Jan 27, 2016
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    Sythe Gold:
    28,971
    Vouch Thread:
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    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
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    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

    Imposter attempted $5,000 scam
    Banned for 3 months and DNT'd
     
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