Scammed by [impostor]

Discussion in 'Report A Scammer Archive' started by Alex Juras, Nov 21, 2018.

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Scammed by [impostor]
  1. Unread #1 - Nov 21, 2018 at 7:21 PM
  2. Alex Juras
    Joined:
    Aug 11, 2018
    Posts:
    25
    Referrals:
    0
    Sythe Gold:
    61
    Discord Unique ID:
    250317078051946496

    Alex Juras Member

    Scammed by [impostor]

    [​IMG]
    Screenshot - 9104ca5563f3b5b2208ebb016689a166 - Gyazo

    Scammer's profile link:Karter99
    Explanation of the trade: Trade was the name "Control" for 15m via OSRS GP. (Please note I had messaged him a code on his Sythe profile which he then messaged to me on Discord to prove it was him as seen in the screenshots)
    Amount scammed: 12.25m
    How they scammed: I payed half upfront as agreed upon since they have a rank (included 3 bonds in the price). After I traded over the 12.25m he said he thought I was someone else with vouches, someones impersonating me, etc etc. Eventually said to handover the rest since I can't be trusted and I need to go first, when i refused he admitted he was scamming and logged along with blocking me on discord.
    Proof that it's their Discord or Skype: I messaged his
    Discord ID + Unique Discord ID or Skype profile ID & conversation pictures:Unique discord ID: 514824764356034570 (Please note I'm not entirely sure I did that right, I used developer mode on discord to get it)
    Other relevant trade screenshots:
    Screenshot - 231e33a2d77ff1ed1da5b2f04cfdce8e - Gyazo
    Screenshot - 5bf52144b425b4ac544aa6f01bc59d44 - Gyazo
    Screenshot - 0cb9aac81491a2f1caa2d867d5bda5b9 - Gyazo
    Screenshot - a180dc405fd2103ca5eee0a36ba23d95 - Gyazo
    Screenshot - a4e1c9e98e24ea35c6fbd37811014fc4 - Gyazo
    Screenshot - 29b3d34be57cf9b5bc63e181abade0cd - Gyazo
    Screenshot - 9198f6870092fa01b212277fbcfd94d2 - Gyazo
     
  3. Unread #2 - Nov 21, 2018 at 7:21 PM
  4. Alex Juras
    Joined:
    Aug 11, 2018
    Posts:
    25
    Referrals:
    0
    Sythe Gold:
    61
    Discord Unique ID:
    250317078051946496

    Alex Juras Member

    Scammed by [impostor]

  5. Unread #3 - Nov 21, 2018 at 7:31 PM
  6. Pendulum
    Joined:
    Jul 13, 2012
    Posts:
    10,146
    Referrals:
    17
    Sythe Gold:
    340
    Vouch Thread:
    Click Here
    Discord Unique ID:
    126124901537939456
    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Air Fryer Sythe's 15th Anniversary Verified Ironman

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    Scammed by [impostor]

    This is not the correct Discord ID, Karters is Karter#7594 (unique ID:197476716569034753), also there was no response from the poor PM you requested. This was a Discord impostor. I suggest you review this guide on how to verify if you are speaking with the correct person: Discord PM Template

    @Alex Juras has provided additional evidence that @Karter99 sent the impostor the code he sent him. This is not how a confirmation PM works and this aided the impostor to scam @Alex Juras. As such a 30 day TWC has been added for a poor confirmation PM.

    Edit: Karter99 repaid this scam
     
    Last edited by a moderator: Nov 22, 2018
< Precaution scammer/impostor. | [Precautionary Report] Against Karter99 >

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