Middleman Scammed by Imposter

Discussion in 'Report A Scammer Archive' started by Apathy_, Sep 29, 2018.

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Middleman Scammed by Imposter
  1. Unread #1 - Sep 29, 2018 at 7:03 AM
  2. Apathy_
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    Discord Unique ID:
    292456453673844738
    Discord Username:
    Apathy#6791
    Two Factor Authentication User Homosex (2) Potamus

    Apathy_ Join King of Stakes Discord for RS3/OSRS Gambling
    Apathy_ Donor

    Middleman Scammed by Imposter

    Scammer's profile link: Andy Samberg
    Explanation of the trade: I needed a middleman to transfer 1000m rs3 for $150 via btc
    How they scammed: declined to refund me once the buyer decided "to no longer buy 1000m because his mate wants 2b" both members left skype conversation after declined trade
    Proof that it's their Discord or Skype: Screenshot - 7e0c2247aaacb661552b94ae6d71e172 - Gyazo
    Discord ID + Unique Discord ID or Skype profile ID & conversation pictures:
    Other relevant trade screenshots:
    Screenshot - 8ca1bfa01029fea786d39db538562d52 - Gyazo

    Screenshot - 25765485cb73f0c5bcc0556931097439 - Gyazo

    Screenshot - d73f7fa980ea5106dcaf68ca899e2ca0 - Gyazo
     
  3. Unread #2 - Sep 29, 2018 at 7:11 AM
  4. Apathy_
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    Apathy#6791
    Two Factor Authentication User Homosex (2) Potamus

    Apathy_ Join King of Stakes Discord for RS3/OSRS Gambling
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    Middleman Scammed by Imposter

  5. Unread #3 - Sep 29, 2018 at 7:12 AM
  6. VortexGold
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    <3 n4n0 Potamus

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    Middleman Scammed by Imposter

    im not sure if he is but i almost used him once until i realised that the buyer was imposter scamming trying to be this mod but with his own account ... Check your self if all the ID's were the same
    In my case the buyer left the group and the "Mod"(the imposter guy then added us again saying he can take the gold now ) then i realised that the guy on the group and Andy the one i added had different discord ID's
     
  7. Unread #4 - Sep 29, 2018 at 7:19 AM
  8. Apathy_
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    Apathy#6791
    Two Factor Authentication User Homosex (2) Potamus

    Apathy_ Join King of Stakes Discord for RS3/OSRS Gambling
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    Middleman Scammed by Imposter

    it was all done through skype
     
  9. Unread #5 - Sep 29, 2018 at 7:25 AM
  10. Program
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    FuukinAndy #6867

    Program Formerly known as Andy Samberg
    Retired Sectional Moderator

    Middleman Scammed by Imposter

    I would say you were impostor scammed, but I think it more likely you're someone out for retaliation on a mod.

    Either way, my Skype profile doesn't have a avatar. And I pm'd you with a screen shot of our conversation showing who you should've been talking to.

    [​IMG]

    I said in my pm that the trade was 1b osrs for $850, you traded for 1b rs3 for $150.

    I also told you to post on my MM thread. I state that I MM for people who post on my thread in my TOS. That should've been another clue.

    [​IMG]

    I sent you a PM with all the components of the trade as we had discussed thus far, my TOS state that you have to post on the thread, and my skype avatar doesn't match.

    Only part I can't explain is the skype id looks right. Maybe there's a substitution or it's edited.

    Anyway, if you were legitimately scammed, I'm sorry for your loss.
     
  11. Unread #6 - Sep 29, 2018 at 7:29 AM
  12. Apathy_
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    Apathy#6791
    Two Factor Authentication User Homosex (2) Potamus

    Apathy_ Join King of Stakes Discord for RS3/OSRS Gambling
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    Middleman Scammed by Imposter

    well i dont really understand who you were talking to because thats definitely not my skype in your screenshot. my skype is live:suckafwesh09_1

    yes i was legitimately scammed, and i appreciate your sympathy if theres any sort of genuiness behind it. ill just add it to my debt
     
  13. Unread #7 - Sep 29, 2018 at 7:40 AM
  14. Program
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    FuukinAndy #6867

    Program Formerly known as Andy Samberg
    Retired Sectional Moderator

    Middleman Scammed by Imposter

    Yeah, I say in my signature to always pm me before any trades. Unfortunately there's no possible way for me to protect you from a impostor scam if you don't pm me or post on my MM thread or contact me in some form on Sythe to let me know you think you're trading with me.

    Yes, I'm genuinely sorry for your loss man.

    Can you pm me a copy paste of the skype ID you traded?
     
    Last edited: Sep 29, 2018
  15. Unread #8 - Sep 29, 2018 at 8:12 AM
  16. Gen
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    Middleman Scammed by Imposter

    Skype live:luxurious_deluxe is a known imposter of many (Including an attempt to imposter me, wortel etc). They usually start a group chat after a simple confirmation and add a fake 3rd party into it. Examples of this skype being used on banned accounts:

    [1,300+ Vouches | $300+ Donor] Mr Extremez's OMM Service [Fast | CHEAP]
    [$300 donor][1000+ Vouches] Laziz's FREE Middleman service [⭐⭐⭐]
    Known Skype scammers - The DO NOT TRADE list
    [$300 donor]Tyler's Official middlemanning[Ex-Moderator][400+ vouches]
    Impostor List of WELL KNOWN and/or CREDIBLE members etc


    Please do not do any trades if the information in confirmation PMs do not match.
     
    ^ Program and Wortel like this.
< Paki | Rareware >

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