Scammed for account purchase

Discussion in 'Report A Scammer Archive' started by kdub1200, Oct 17, 2024.

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Scammed for account purchase
  1. Unread #1 - Oct 17, 2024 at 8:53 PM
  2. kdub1200
    Joined:
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    Sythe Gold:
    17

    kdub1200 Newcomer

    Scammed for account purchase

    Scammers profile : 9 9
    Amount scammed: $715 btc

    His discord is now deleted

    My discord:
    Discord UID ------- 1196171012757266565
    Discord Username ------- kdub121212

    Proof I was speaking to them on discord and additional pics: imgur.com

    Explanation : he posted he was selling several HCIM accounts and had vouches and his account was referred by Yoshiki. I offered to buy his account over discord, we arranged a BTC transfer. After the transfer he deleted his discord and ghosted me. Still seems to be active on here. We have messages on sythe confirming each others discords and the transaction details.
     
    Last edited: Oct 17, 2024
  3. Unread #2 - Oct 17, 2024 at 9:51 PM
  4. Zulu
    Joined:
    Dec 28, 2008
    Posts:
    4,911
    Referrals:
    2
    Sythe Gold:
    16,718
    Vouch Thread:
    Click Here
    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
    Pikachu Charmander Bulbasaur Pokémon Trainer (2) Community Development Team Member Tier 1 Prizebox Tier 4 Prizebox Baby Yoda The Dark Side May the 4th Be With You
    Staff of the Quarter Winner Charmeleon Ivysaur Poké Prizebox Tier 2 Prizebox Tier 5 Prizebox The Glizz Oktoberfest 2013 Diamond Pickaxe
    Member of the Quarter Winner Charizard Venusaur Pokémon Master Tier 3 Prizebox Tier 6 Prizebox Green eggs and spam Village Drunk Diamond

    Zulu
    Our Community Moderators Market Moderators Zulu Donor CDT Member

    Scammed for account purchase

    @9 9 you have been issued a precautionary DNT until we can resolve this. Would you care to provide some insight as to what's going on here?

    @kdub1200 can you please provide the screenshot of @9 9 giving you the crypto address to send the payment to?
     
  5. Unread #3 - Oct 17, 2024 at 9:57 PM
  6. kdub1200
    Joined:
    Aug 28, 2020
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    Sythe Gold:
    17

    kdub1200 Newcomer

    Scammed for account purchase

    He got me really comfortable and I got lax on taking screenshots... I didn't think to take one of that and now that his end of the conversation is deleted I just have my discord messages.
     
    ^ Wolf likes this.
  7. Unread #4 - Oct 17, 2024 at 9:57 PM
  8. 9 9
    Joined:
    Sep 4, 2024
    Posts:
    397
    Referrals:
    0
    Sythe Gold:
    408
    Discord Unique ID:
    836968142571175956
    Discord Username:
    hcally

    9 9 Forum Addict

    Scammed for account purchase

    I cannot provide any insight into something I had no involvement in. Remove my DNT please and consider this resolved, he has fabricated screenshots.
     
    ^ Zora likes this.
  9. Unread #5 - Oct 17, 2024 at 9:59 PM
  10. kdub1200
    Joined:
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    Sythe Gold:
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    kdub1200 Newcomer

    Scammed for account purchase

    ?? Fabricated screenshots?! We literally have messages on sythe confirming all of the above.
     
    ^ Wolf likes this.
  11. Unread #6 - Oct 17, 2024 at 10:01 PM
  12. 9 9
    Joined:
    Sep 4, 2024
    Posts:
    397
    Referrals:
    0
    Sythe Gold:
    408
    Discord Unique ID:
    836968142571175956
    Discord Username:
    hcally

    9 9 Forum Addict

    Scammed for account purchase

    Yes you had pmed me regarding the sale of the account. No I didn’t receive any payment from you.
     
  13. Unread #7 - Oct 17, 2024 at 10:02 PM
  14. 9 9
    Joined:
    Sep 4, 2024
    Posts:
    397
    Referrals:
    0
    Sythe Gold:
    408
    Discord Unique ID:
    836968142571175956
    Discord Username:
    hcally

    9 9 Forum Addict

    Scammed for account purchase

    I will not respond further, mods can handle it from here.
     
  15. Unread #8 - Oct 17, 2024 at 10:05 PM
  16. kdub1200
    Joined:
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    Referrals:
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    kdub1200 Newcomer

    Scammed for account purchase

    I was busy at work when I sent the payment, I didn't have time to worry about taking screenshots of him messaging me on discord that he did in fact receive the payment, which was obviously very dumb of me. Shortly after that I checked discord again and his messages were all gone and his account seemed to be deleted. It's pretty clear he scammed me and is claiming ignorance. I'm not asking for anything but to stop him from doing it to someone else.
     
  17. Unread #9 - Oct 17, 2024 at 10:10 PM
  18. Zulu
    Joined:
    Dec 28, 2008
    Posts:
    4,911
    Referrals:
    2
    Sythe Gold:
    16,718
    Vouch Thread:
    Click Here
    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
    Pikachu Charmander Bulbasaur Pokémon Trainer (2) Community Development Team Member Tier 1 Prizebox Tier 4 Prizebox Baby Yoda The Dark Side May the 4th Be With You
    Staff of the Quarter Winner Charmeleon Ivysaur Poké Prizebox Tier 2 Prizebox Tier 5 Prizebox The Glizz Oktoberfest 2013 Diamond Pickaxe
    Member of the Quarter Winner Charizard Venusaur Pokémon Master Tier 3 Prizebox Tier 6 Prizebox Green eggs and spam Village Drunk Diamond

    Zulu
    Our Community Moderators Market Moderators Zulu Donor CDT Member

    Scammed for account purchase

    @kdub1200 can you please provide a GIF of you collecting the UID in the discord conversation. You can still obtain this information even if the messages were deleted and you were blocked.



    How to collect someone's Discord Unique ID
    1. Start off by going to User Settings at the bottom left of Discord (Example)
    2. From there click Advanced and scroll down to enable Developer Mode (Example)
    3. After that you will be able to right click someone's name either at the top of your DM with them and copy their unique ID (Example)
    How to make a GIF
    1. Download and install Sharex from getsharex.com
    2. Once you have it open click Capture and then Screen Recording (GIF) (Example)
    3. Select the area you would like to capture and then collect the Discord unique ID as explained above
    4. Click stop once you are finished, Sharex will automatically upload the GIF to Imgur and copy the link to your clipboard
     
  19. Unread #10 - Oct 17, 2024 at 10:10 PM
  20. 9 9
    Joined:
    Sep 4, 2024
    Posts:
    397
    Referrals:
    0
    Sythe Gold:
    408
    Discord Unique ID:
    836968142571175956
    Discord Username:
    hcally

    9 9 Forum Addict

    Scammed for account purchase

    You got imposter scammed or impersonation / man in the middle scammed. Someone pretending to be me whilst you were communicating with me. I didn’t receive any payment, at all.

    Sorry for your loss, make sure to be more secure in your trades next time and pay attention to who you send funds to and don’t do it whilst you’re preoccupied with your work.
     
  21. Unread #11 - Oct 17, 2024 at 10:11 PM
  22. 9 9
    Joined:
    Sep 4, 2024
    Posts:
    397
    Referrals:
    0
    Sythe Gold:
    408
    Discord Unique ID:
    836968142571175956
    Discord Username:
    hcally

    9 9 Forum Addict

    Scammed for account purchase

    MODSSSS THIS IS RESOLVED PLEASE REMOVE MY DNT.
     
  23. Unread #12 - Oct 17, 2024 at 10:14 PM
  24. Zulu
    Joined:
    Dec 28, 2008
    Posts:
    4,911
    Referrals:
    2
    Sythe Gold:
    16,718
    Vouch Thread:
    Click Here
    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
    Pikachu Charmander Bulbasaur Pokémon Trainer (2) Community Development Team Member Tier 1 Prizebox Tier 4 Prizebox Baby Yoda The Dark Side May the 4th Be With You
    Staff of the Quarter Winner Charmeleon Ivysaur Poké Prizebox Tier 2 Prizebox Tier 5 Prizebox The Glizz Oktoberfest 2013 Diamond Pickaxe
    Member of the Quarter Winner Charizard Venusaur Pokémon Master Tier 3 Prizebox Tier 6 Prizebox Green eggs and spam Village Drunk Diamond

    Zulu
    Our Community Moderators Market Moderators Zulu Donor CDT Member

    Scammed for account purchase

    @9 9 did you have any communication with him via discord?
     
  25. Unread #13 - Oct 17, 2024 at 10:15 PM
  26. 9 9
    Joined:
    Sep 4, 2024
    Posts:
    397
    Referrals:
    0
    Sythe Gold:
    408
    Discord Unique ID:
    836968142571175956
    Discord Username:
    hcally

    9 9 Forum Addict

    Scammed for account purchase

    Very brief contact - we spoke about a potential payment plan like I pmed him about.
     
  27. Unread #14 - Oct 17, 2024 at 10:19 PM
  28. kdub1200
    Joined:
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    Sythe Gold:
    17

    kdub1200 Newcomer

    Scammed for account purchase

  29. Unread #15 - Oct 17, 2024 at 10:20 PM
  30. 9 9
    Joined:
    Sep 4, 2024
    Posts:
    397
    Referrals:
    0
    Sythe Gold:
    408
    Discord Unique ID:
    836968142571175956
    Discord Username:
    hcally

    9 9 Forum Addict

    Scammed for account purchase

    This is AI, or photoshopped, we had a brief conversation and that was it.
     
  31. Unread #16 - Oct 17, 2024 at 10:21 PM
  32. kdub1200
    Joined:
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    kdub1200 Newcomer

    Scammed for account purchase

    ... I really hope you guys can see how absurd he is being. I was obviously not having a lengthy discord conversation with myself. I can post all of my responses in there and you can imagine mostly what he said in between them. I thought you weren't responding further in this thread?
     
  33. Unread #17 - Oct 17, 2024 at 10:24 PM
  34. Zulu
    Joined:
    Dec 28, 2008
    Posts:
    4,911
    Referrals:
    2
    Sythe Gold:
    16,718
    Vouch Thread:
    Click Here
    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
    Pikachu Charmander Bulbasaur Pokémon Trainer (2) Community Development Team Member Tier 1 Prizebox Tier 4 Prizebox Baby Yoda The Dark Side May the 4th Be With You
    Staff of the Quarter Winner Charmeleon Ivysaur Poké Prizebox Tier 2 Prizebox Tier 5 Prizebox The Glizz Oktoberfest 2013 Diamond Pickaxe
    Member of the Quarter Winner Charizard Venusaur Pokémon Master Tier 3 Prizebox Tier 6 Prizebox Green eggs and spam Village Drunk Diamond

    Zulu
    Our Community Moderators Market Moderators Zulu Donor CDT Member

    Scammed for account purchase

    @kdub1200 can you please provide another gif and scroll through the entire conversation from start to finish?
     
    Last edited: Oct 17, 2024
  35. Unread #18 - Oct 17, 2024 at 10:28 PM
  36. kdub1200
    Joined:
    Aug 28, 2020
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    Referrals:
    0
    Sythe Gold:
    17

    kdub1200 Newcomer

    Scammed for account purchase

  37. Unread #19 - Oct 17, 2024 at 10:39 PM
  38. kdub1200
    Joined:
    Aug 28, 2020
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    0
    Sythe Gold:
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    kdub1200 Newcomer

    Scammed for account purchase

    Here are my sythe messages. You can clearly see a screenshot of the discord convo I previously linked which is clearly his account here. imgur.com
     
    ^ Rustyy93 and Bordercollie127 like this.
  39. Unread #20 - Oct 17, 2024 at 10:42 PM
  40. Zulu
    Joined:
    Dec 28, 2008
    Posts:
    4,911
    Referrals:
    2
    Sythe Gold:
    16,718
    Vouch Thread:
    Click Here
    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
    Pikachu Charmander Bulbasaur Pokémon Trainer (2) Community Development Team Member Tier 1 Prizebox Tier 4 Prizebox Baby Yoda The Dark Side May the 4th Be With You
    Staff of the Quarter Winner Charmeleon Ivysaur Poké Prizebox Tier 2 Prizebox Tier 5 Prizebox The Glizz Oktoberfest 2013 Diamond Pickaxe
    Member of the Quarter Winner Charizard Venusaur Pokémon Master Tier 3 Prizebox Tier 6 Prizebox Green eggs and spam Village Drunk Diamond

    Zulu
    Our Community Moderators Market Moderators Zulu Donor CDT Member

    Scammed for account purchase

    @9 9 it appears you had more than a brief conversation here. There would be no other reason for you to have deleted all of your messages other than a poor attempt to cover up a scam. You will need to refund @kdub1200
     
    ^ Velos DMM, JSoup, Wolf and 8 others like this.
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