Imposter scam

Discussion in 'Report A Scammer Archive' started by Jack1083, May 6, 2023.

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Imposter scam
  1. Unread #1 - May 6, 2023 at 12:53 PM
  2. Jack1083
    Joined:
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    Sythe Gold:
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    Jack1083 Newcomer

    Imposter scam
    Scammer's profile link: cickarful
    Amount scammed: $100 USDT + 1.5-2B OSRS
    Discord ID + Unique Discord ID: Used Skype, was confirmed that I was indeed speaking to him via private message on Sythe.
    Proof that it's them: https://i.imgur.com/MatEJEz.jpg - You can see he confirmed on Sythe in the same minute he instant messaged that he replied on Skype.
    Explanation of the trade: I was buying an inferno on a zerker, he wanted login details etc, I was hesitant, ended up giving him a password to login and he said he'd bring his own gear for a few attempts to make it seem legit. I agreed, then when he logged on he asked for the bank pin, I said no. Told him to get off the account, I changed the password. He linked his google with my account, then he asked me to log off and prepaire parsec, I did, he logged in via his now linked google and wiped the entire inferno gear clean then never replied and removed me from Skype.
    How they scammed: Mentioned above
    Other relevant trade screenshots: Imgur: The magic of the Internet
     
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    Last edited: May 6, 2023
  3. Unread #2 - May 6, 2023 at 2:42 PM
  4. Pikachu
    Joined:
    Jan 27, 2016
    Posts:
    80,477
    Referrals:
    14
    Sythe Gold:
    30,599
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner Sythe's 20th Anniversary

    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

    Imposter scam
    @Jack1083 Please provide a copy of his Skype name. you can do so by right-clicking his name in the chat box and clicking "view profile" and scrolling down on till you see "Skype Name" and screenshotting it and posting it on this report. I have included an example below:

    [​IMG]
     
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    Last edited: May 6, 2023
  5. Unread #3 - May 6, 2023 at 3:03 PM
  6. Jack1083
    Joined:
    Jul 11, 2022
    Posts:
    2
    Referrals:
    0
    Sythe Gold:
    2

    Jack1083 Newcomer

    Imposter scam
    [​IMG]


    Not sure why this matters considering he confirmed via private message within the same minute that I was talking to him. Regardless, here it is.
     
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  7. Unread #4 - May 6, 2023 at 3:28 PM
  8. Pikachu
    Joined:
    Jan 27, 2016
    Posts:
    80,477
    Referrals:
    14
    Sythe Gold:
    30,599
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner Sythe's 20th Anniversary

    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

    Imposter scam
    Unfortunately, the person you have traded is an imposter,

    notice @cickarful Skype is the following:
    "live:cickarful.sythe"

    and the imposter you traded has the Skype name:
    "live:clckarful.sythe"

    notice the sixth character in the imposter's name which I have highlighted in red is an "L" and in @cickarful name, he uses an "i".

    Just to be as clear as possible, the name here:

    [​IMG]

    the image above is a display name and not an actual Skype name or is it a unique skype name hence I had you check the profile with the method above as it shows the unique Skype name. The reason he pm'd you so quickly is because the person who scammed you performed a man-in-middle scam, this is when the scammer pretends to be you to the service provider and at the same time pretends to you to be the service provider.


    on a final note, Unfortunately, our Skype stickies are very outdated as this market has moved to Discord but I will leave a link to very outdated skype sticky which may explain this more detail:
    ATTENTION! ALL SKYPE/DISCORD PROOFS MUST INCLUDE THIS!

    @Jack1083 I am very sorry for your loss.
     
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    Last edited: May 6, 2023
< Venezuela United - Plagiarism | Scammer 3than_07 >

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