imposter scam

Discussion in 'Report A Scammer Archive' started by Kankles, Apr 12, 2020.

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imposter scam
  1. Unread #1 - Apr 12, 2020 at 3:47 PM
  2. Kankles
    Joined:
    Jun 12, 2016
    Posts:
    30
    Referrals:
    0
    Sythe Gold:
    60

    Kankles Member

    imposter scam
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  3. Unread #2 - Apr 12, 2020 at 3:48 PM
  4. Pikachu
    Joined:
    Jan 27, 2016
    Posts:
    78,861
    Referrals:
    14
    Sythe Gold:
    28,947
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner Sythe's 20th Anniversary

    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

    imposter scam
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  5. Unread #3 - Apr 12, 2020 at 3:54 PM
  6. Kankles
    Joined:
    Jun 12, 2016
    Posts:
    30
    Referrals:
    0
    Sythe Gold:
    60

    Kankles Member

    imposter scam
    Scammer's profile link: Spamerino
    Explanation of the trade: I wanted to purchase osrsgp from him and we went through BTC he also seemed trustworthy
    Amount scammed:200M
    How they scammed:After the payment sent he blocked me on discord.
    Proof that it's their Discord:Imgur
    Discord ID + Unique Discord ID: spamerino#0001 696090663728709660
    Other relevant trade screenshots:Imgur
     
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  7. Unread #4 - Apr 12, 2020 at 3:55 PM
  8. Kankles
    Joined:
    Jun 12, 2016
    Posts:
    30
    Referrals:
    0
    Sythe Gold:
    60

    Kankles Member

    imposter scam
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  9. Unread #5 - Apr 12, 2020 at 4:00 PM
  10. Pikachu
    Joined:
    Jan 27, 2016
    Posts:
    78,861
    Referrals:
    14
    Sythe Gold:
    28,947
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner Sythe's 20th Anniversary

    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

    imposter scam
    Share
    Last edited: Apr 12, 2020
  11. Unread #6 - Apr 12, 2020 at 4:08 PM
  12. Kankles
    Joined:
    Jun 12, 2016
    Posts:
    30
    Referrals:
    0
    Sythe Gold:
    60

    Kankles Member

    imposter scam
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  13. Unread #7 - Apr 12, 2020 at 4:09 PM
  14. Kankles
    Joined:
    Jun 12, 2016
    Posts:
    30
    Referrals:
    0
    Sythe Gold:
    60

    Kankles Member

    imposter scam
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  15. Unread #8 - Apr 12, 2020 at 7:52 PM
  16. Spamerino
    Joined:
    Mar 30, 2020
    Posts:
    153
    Referrals:
    0
    Sythe Gold:
    308
    Vouch Thread:
    Click Here
    Discord Unique ID:
    696090663728709660
    Discord Username:
    Spamerino#0001

    Spamerino Active Member

    imposter scam
    Excuse me? You are speaking to an imposter @Kankles . I've never spoke to you on discord. Please post everything here
     
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  17. Unread #9 - Apr 12, 2020 at 8:11 PM
  18. Pikachu
    Joined:
    Jan 27, 2016
    Posts:
    78,861
    Referrals:
    14
    Sythe Gold:
    28,947
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner Sythe's 20th Anniversary

    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

    imposter scam
    @Kankles
    Sadly you were scammed by an imposter

    Spamerino real discord tag + Unique ID:
    Spamerino#0001
    696090663728709660

    The discord tag you traded:
    spamerino#0001
    697166558761451671

    Discord is case sensitive and user discord can appear identical hence why use the UID system.

    Sorry for your loss. I'd highly recommend you read the following guides to stay safe while trading on Sythe:

    1.) ALWAYS request a Sythe PM, make sure the PM includes both your Discord Name and UIDs as shown here: Discord PM Template. Example of a correct PM: https://i.imgur.com/aRITtNd.png
    2.) Familiarise yourself with who you can trust: Trading 101 - Vouches, donor status and how you can stay safe!
    3.) Learn how to stay safe from Discord scams: How to Identify & Avoid Being Scammed on Discord [Guide]
    4.) If you're still unsure how trustworthy someone is, use a middleman from here: MiddleMan Forums
     
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    ^ Kankles and Beast like this.
    Last edited: Apr 12, 2020
< Proof on my behalf. | private report >

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