Attempted scam Torabikas

Discussion in 'Report A Scammer Archive' started by Rael, Nov 1, 2018.

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Attempted scam Torabikas
  1. Unread #1 - Nov 1, 2018 at 10:16 PM
  2. Rael
    Joined:
    Feb 2, 2016
    Posts:
    11,314
    Referrals:
    2
    Sythe Gold:
    13,155
    Discord Unique ID:
    198985547933286401
    Discord Username:
    ghashrael
    Two Factor Authentication User Summer 2016 Gracious St. Patrick's Day 2017 (2) Valentine's Singing Competition Winner In Memory of Jon Easter 2016 Gohan has AIDS (2) Why is there BACON in the SOAP!?
    Valentine's Day 2015 Valentine's Day 2016 Potamus (2)

    Rael Cheapest gold from the nicest chap
    Rael Donor

    Attempted scam Torabikas
    Scammer's profile link: Torabikas
    Explanation of the trade: Attempted to scam user drownme using a fake discord account of me to act as a middleman.
    Amount scammed: None
    How they scammed: None
    He made me Pm user Drownme

    [​IMG]

    [​IMG]

    User Drownme was trading with "Drunk#1421" using the fake Middleman

    [​IMG]


    [​IMG]


    Discord ID + Unique Discord ID or Skype profile ID & conversation pictures:

    [​IMG]

    user drownme = ally#0666 contacted me on Discord to forward me all this proof

    [​IMG]
     
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    Last edited: Nov 1, 2018
  3. Unread #2 - Nov 1, 2018 at 11:16 PM
  4. 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

    Attempted scam Torabikas
    User is a known impostor scammer, he has been permanently banned.
     
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  5. Unread #3 - Nov 1, 2018 at 11:17 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

    Attempted scam Torabikas
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