impostor scam

Discussion in 'Report A Scammer Archive' started by priestish, Dec 28, 2020.

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impostor scam
  1. Unread #1 - Dec 28, 2020 at 1:01 PM
  2. priestish
    Joined:
    Apr 22, 2020
    Posts:
    12
    Referrals:
    0
    Sythe Gold:
    19

    priestish Newcomer

    impostor scam
    Scammer's profile link: Bert
    Amount scammed: 632 CAD
    Discord ID + Unique Discord ID: Bert#1111
    Proof that it's their Discord: If you click on his sythe profile his profile links to that discord tag / ID
    Explanation of the trade: I've traded this guy twice before. The first time it was to sell gold. I sold him about 550m and that trade went good. The second time I went to buy some gold. 1.2b at 0.39m through PayPal. He took the money and never traded me gold. When I tried to reach out to him he blocked me. He's blocked me through multiple discord accounts.
    How they scammed: Ghosting / Not replying / blocking. Very sad since he has quite the rep on sythe.
    Other relevant trade screenshots:
    Screenshot - b4dabf495ecd41b484fa8c36e3218d6d - Gyazo Gyazo - Berts Discord ID
    Screenshot - d6f3822bdbd87379c7cda79204f0c085 - Gyazo : Gyazo - Bert confirming his business email.
    Screenshot - 21274417e9c565f752ca99be29771543 - Gyazo : Gyazo - Bert Confirms he recieved my 632 CAD
    Screenshot - 4186c9d8318e4344bafd7caa994af32d - Gyazo
    Screenshot - e01413b579029c5667500c8a9c523b7d - Gyazo
    Screenshot - e2587c48a14f8b303969143f09deae4d - Gyazo Gyazo - Bert and mines full converation log
    https://gyazo.com/b4dabf495ecd41b484fa8c36e3218d6d?token=9120f8f480758bc13179d04b1e16f08d
     
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    Last edited by a moderator: Dec 28, 2020
  3. Unread #2 - Dec 28, 2020 at 1:03 PM
  4. priestish
    Joined:
    Apr 22, 2020
    Posts:
    12
    Referrals:
    0
    Sythe Gold:
    19

    priestish Newcomer

    impostor scam
    Share
  5. Unread #3 - Dec 28, 2020 at 1:52 PM
  6. 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

    impostor scam
    You have been speaking to an imposter since clearly you have not messaged me. My discord unique id is : 787018856681570405

    The business mail etc is also not mine, sorry for your loss. Ask for a sythe dm next time along with turning on developer mode and actually checking the unique id of the user.

    How to Identify & Avoid Being Scammed on Discord [Guide]
     
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  7. Unread #4 - Dec 28, 2020 at 1:55 PM
  8. Superfluous
    Joined:
    Jul 5, 2012
    Posts:
    18,939
    Referrals:
    5
    Sythe Gold:
    9,135
    Vouch Thread:
    Click Here
    Discord Unique ID:
    247909953925414913
    Discord Username:
    .superfluous.
    Two Factor Authentication User Pool Shark Air Fryer DIAF m`lady Le Kingdoms Player STEVE Creamy

    Superfluous Rainbet.com Casino & Sportsbook
    Crabby Retired Global Moderator

    impostor scam
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  9. Unread #5 - Dec 28, 2020 at 2:05 PM
  10. 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

    impostor scam
    @Superfluous just spoke to him on whatsapp and added his discord and showed him the guide and he realized he was speaking to an imposter. Sorry for his loss once again, now he knows how to get a users unique id.
     
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  11. Unread #6 - Dec 28, 2020 at 2:05 PM
  12. 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

    impostor scam
    He said he will remove it when he gets home
     
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  13. Unread #7 - Dec 28, 2020 at 2:15 PM
  14. Superfluous
    Joined:
    Jul 5, 2012
    Posts:
    18,939
    Referrals:
    5
    Sythe Gold:
    9,135
    Vouch Thread:
    Click Here
    Discord Unique ID:
    247909953925414913
    Discord Username:
    .superfluous.
    Two Factor Authentication User Pool Shark Air Fryer DIAF m`lady Le Kingdoms Player STEVE Creamy

    Superfluous Rainbet.com Casino & Sportsbook
    Crabby Retired Global Moderator

    impostor scam
    Okay, just keep me posted. Thanks guys.
     
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  15. Unread #8 - Dec 28, 2020 at 2:25 PM
  16. priestish
    Joined:
    Apr 22, 2020
    Posts:
    12
    Referrals:
    0
    Sythe Gold:
    19

    priestish Newcomer

    impostor scam
    Hi, I'm dumb and didn't take the correct precaution's.
     
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  17. Unread #9 - Dec 28, 2020 at 6:52 PM
  18. Superfluous
    Joined:
    Jul 5, 2012
    Posts:
    18,939
    Referrals:
    5
    Sythe Gold:
    9,135
    Vouch Thread:
    Click Here
    Discord Unique ID:
    247909953925414913
    Discord Username:
    .superfluous.
    Two Factor Authentication User Pool Shark Air Fryer DIAF m`lady Le Kingdoms Player STEVE Creamy

    Superfluous Rainbet.com Casino & Sportsbook
    Crabby Retired Global Moderator

    impostor scam
    Noted.

    Sorry for your loss. Impostor's email: [email protected]
     
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    Last edited: Jan 2, 2021
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