Scammed by imposter User

Discussion in 'Report A Scammer Archive' started by neevi, Aug 10, 2021.

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Scammed by imposter User
  1. Unread #1 - Aug 10, 2021 at 2:36 PM
  2. neevi
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    neevi Newcomer

    Scammed by imposter User

    Hello I've been scammed. Please see the information below. Let me know if there is anything else that is required. I hope this does not happen to anyone else.

    Scammer's profile link: Samme
    Amount scammed: $70.28 USD
    Discord ID + Unique Discord ID: Wоrthy#0069 + UID: 810983355944140820
    Proof that it's their Discord: Imposter Scam
    Explanation of the trade: He imposter scammed me saying he is the real Worthy. I tried to buy an OSRS custom account from this person.
    How they scammed: I paid through Skrill, and he said the payment was still pending, even though it went through. I tell him to cancel it and he said he cancelled the payment. Which of course he did not do, and goes offline on me. He also edited the chat to seem like he gave me the wrong email address to his Skrill even though he didn't. The original email to his skrill is [email protected]. As you will see in the chat log he edited it to something else.

    Other relevant trade screenshots:
    Here is a link to the chatlog:

    imgur.com


    Skrill Payment Screenshot:

    imgur.com
     
  3. Unread #2 - Aug 10, 2021 at 3:08 PM
  4. King
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    Brawlhalla Champion Detective

    King Discord.gg/KingMMO | Click To Join
    Prince Yobabo Retired Global Moderator Bond Holder

    Scammed by imposter User

    Hey @neevi, I'm sorry to hear about this.

    The email when searched links to user Samme
    Search results - https://www.sythe.org/search/196380345/?q=samirchamsine1996&o=date

    I've added this to his ban/DNT reasons here.

    @neevi Sorry for your loss again. Refer to the links below prior to trading on Discord again.
    1. A warning to all Discord traders
    2. ⭐️ How to Identify & Avoid Being Scammed on Discord [Guide] ⭐️
    If you have any other questions feel free to message me anytime.

    yoshiki edit this has been repaid
     
    Last edited by a moderator: Jan 4, 2023
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