[Resolved]

Discussion in 'Report A Scammer Archive' started by BuyingGoldIsBadMmkay, May 4, 2020.

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  1. Unread #1 - May 4, 2020 at 5:13 PM
  2. BuyingGoldIsBadMmkay
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    [Resolved]

    Supposedly it was supposed to be for a bot farm.

    Scammer's profile link: Imposter
    Explanation of the trade: $500 then $100 for (1 month server cost, fully automated bot farm including bug fixes, 1-2 unique money-making method scripts)
    Amount scammed: $600
    How they scammed: They took my money, rendered no files or software of any kind, and blocked me on Discord today.
    Proof that it's their Discord: Discord ID : 514883497228369941 AND this screenie[​IMG]


    Discord ID + Unique Discord ID: Chicks#9999
    Other relevant trade screenshots: Entire chat log is included, that's what vid tutorial said to do.

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    He blocked me on discord today after months of communication and only a few days after I transferred bitcoin to him via CoinBase to what I assume is a personal email.

    I have discord chatlogs and have reached out to him on here via PM to see if he really thinks I'm going to let him get away with scamming me.

    I'd like someone who has worked with [redacted] in the past to assist me with this.

    I'm on mobile now but will upload chat logs asap as well as BTC transfers as well as [redacted] confirmation of receipt of payment.

    I know the formatting is very important and will have it edited to meet the format by tonight.
     
    Last edited by a moderator: May 4, 2020
  3. Unread #2 - May 4, 2020 at 5:16 PM
  4. Pikachu
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    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
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    Global Moderator Bond Holder Cool Cat Steve

  5. Unread #3 - May 4, 2020 at 5:18 PM
  6. BuyingGoldIsBadMmkay
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  7. Unread #4 - May 4, 2020 at 6:15 PM
  8. Wortel
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    [Resolved]

  9. Unread #5 - May 4, 2020 at 6:20 PM
  10. BuyingGoldIsBadMmkay
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    [Resolved]

  11. Unread #6 - May 4, 2020 at 6:26 PM
  12. BuyingGoldIsBadMmkay
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    [Resolved]

  13. Unread #7 - May 4, 2020 at 6:27 PM
  14. Wortel
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    [Resolved]

  15. Unread #8 - May 4, 2020 at 6:29 PM
  16. BuyingGoldIsBadMmkay
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    [Resolved]

    Last edited by a moderator: May 5, 2020
  17. Unread #9 - May 4, 2020 at 6:33 PM
  18. Wortel
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    Carrot Sythe's 15th Anniversary (2)
    Detective Two Factor Authentication User OG Club SytheSteamer WoW Classic Member of the Month Winner Photography Competition Winner I saw Matthew In Memory of Jon
    May the 4th Be With You Member of the Quarter Winner

    Wortel Strive not to be a success, rather be of value.
    Wortel Donor Ghost Face Retired Global Moderator

    [Resolved]

    Sorry for your loss, it seems you were impostor scammed. Please go through the following to better protect yourself:

    1.) ALWAYS request a sythe PM before every trade to make sure you're talking to the correct person. A correct PM should look like this: https://i.imgur.com/hhosthY.png
    2.) Discord Impostors almost always have nitro, which allows them to change their Discord Discrims (#) to copy legitimate users.
    3.) Discord names and # can be copied but Discord UIDs can't be! Please always double check this. Go into Discord settings > turn developer mode ON, right click and copy ID. Explained here: [Important] Confirm who you are speaking with on Discord!
     
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  19. Unread #10 - May 4, 2020 at 6:36 PM
  20. BuyingGoldIsBadMmkay
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    [Resolved]

    That's an expensive mistake.

    I didn't know that imposters could take the same discord name, to a T.

    I'm on developer mode now
     
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  21. Unread #11 - May 4, 2020 at 7:26 PM
  22. Pikachu
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    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
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    [Resolved]

    [Resolved]
     
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