Osmium vs Osmium imposter

Discussion in 'Report A Scammer Archive' started by Sunos, Dec 28, 2014.

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Osmium vs Osmium imposter
  1. Unread #1 - Dec 28, 2014 at 9:00 PM
  2. Sunos
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    Sunos Choose good things and good things will choose you
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    Osmium vs Osmium imposter

    Hello,

    I am opening this thread so a moderator can look a bit closer .
    I posted a thread that i am looking to sell bitcoin via westernunion
    http://www.sythe.org/digital-currency-non-game-sales/1788020-selling-bitcoins-westernunion.html
    In the end osmium added me , the real one .
    I discussed with him .. and i found him not enough legit by the way he talks .
    In the end i decided to sell him a low amount , and he refused which is not a problem .


    [​IMG]



    After that he keep't asking me if i want to sell him higher amounts .



    [​IMG]


    Then he saw that i am not going to sell him , higher amounts .
    The imposter osmium ... lets say imposter ... and not accusing him without very good proofs , he contacted me and asked that .



    [​IMG]



    You know the funny part ... i wanted to sell low amounts only to him ... because i needed a urgent 40 euro via wu and i asked only him .
    You wanna know other funny part ... osmium never posted on my thread how the imposter knows .. that i spoke with him /
    And you wanna know another funny part / all the clients that osmium pmed them he tryied with the imposter ... and thats really funny .
    I know .. i am not trying to get him banned of-course if it could get a trade with caution for a period would be nice, but i really doubt that what i provided is enough .
    What i am asking is ... a moderator look for this guy .. i can bet he is planning soon to leave this community with a good scam / scams .

    With Respect,
    Sunos
     
  3. Unread #2 - Dec 28, 2014 at 9:17 PM
  4. Lean
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    leanbean901 Donor Retired Global Moderator

    Osmium vs Osmium imposter

    I looked into it. The IP of the imposters skype and his skype don't match, it's understandable that he wouldn't want to buy E40 worth of BTC via WU and have to pay the fee if he's looking to resell or make a profit off BTC.

    It is quite strange the imposter would know the exact amount you were talking with osmium about selling, but that isn't enough for a TWC.
     
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