Middleman Imposter Scammer

Discussion in 'Report A Scammer Archive' started by FreaakSells, Dec 6, 2022.

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Middleman Imposter Scammer
  1. Unread #1 - Dec 6, 2022 at 3:06 AM
  2. FreaakSells
    Joined:
    Apr 5, 2020
    Posts:
    299
    Referrals:
    0
    Sythe Gold:
    382
    Vouch Thread:
    Click Here
    Discord Unique ID:
    343305071875981312
    Discord Username:
    freaak.

    FreaakSells Forum Addict
    $25 USD Donor New

    Middleman Imposter Scammer

    Scammer's profile link: Unknown by myself and the middleman @Meno
    Amount scammed: 1200m OSRS
    Discord ID + Unique Discord ID: J Winslow#0408 1049515196152025229
    Discord ID + Unique Discord ID: Meno#8713 953402221314314260 (This is an imposter)
    Proof that it's their Discord:i [​IMG]
    Screenshot - 8a14f75d4af9904a68be7513e9607c62 - Gyazo
    Screenshot - cf0b8c63a1c95c1dd37ba7005779e168 - Gyazo

    Explanation of the trade:
    Messaged me about a week in advanced about buying FSW gold, which I did not have available. When I advertised the gold I was selling he added me on another account and did not reply to my message:
    Screenshot - a8ed5c078683ea4669f45a8c137069af - Gyazo
    His name when this happened was O X. He then told me I did not have enough vouches and he would like to use a Middleman which we settled on Meno who was very helpful. After J Winslow realised they did not have the balance in the payment method I would like they ended the transaction. After I left the group chat Meno (Imposter) messaged me saying he would buy all that gold for a discounted price which I accepted. Due to the fact I had already verified his identity through Sythe I felt comfortable with the trade and then the money never came through. Once checked I noticed it was an imposter and I had been scammed.

    How they scammed: Had a second account set up as middle man to scam me once backing out of the transaction

    Other relevant trade screenshots:
    Confirmation of the 1.2b trade: Screenshot - 8999cce22628fe2955472f267777ca1d - Gyazo
     
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  3. Unread #2 - Dec 6, 2022 at 6:21 PM
  4. Yoshiki
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    yoloshiki
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