Scammer report: Someone is impostering Sonic1337

Discussion in 'Report A Scammer Archive' started by demonfranky, Nov 18, 2018.

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Scammer report: Someone is impostering Sonic1337
  1. Unread #1 - Nov 18, 2018 at 8:19 PM
  2. demonfranky
    Joined:
    Jul 27, 2011
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    120
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    Sythe Gold:
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    demonfranky Active Member

    Scammer report: Someone is impostering Sonic1337

    Scammer's profile link: Sonic1337
    Explanation of the trade: $200 amazon gift card for equivalent trade of GP as well as $130 in PP
    Amount scammed: $330. Don't worry. I have contacted Amazon and Paypal and they've frozen the assets until they're done investigating as I do not trust anyone from this site lmao.
    How they scammed: Took money, Gave me bullshit story. Blocked me.
    Proof that it's their Discord or Skype: Please see explanation below.
    Unique discord ID 338865143247142915

    @sadboyT Can provide the unique ID as well
    I would like @Sonic1337 to provide his too


    I have the joy of filing chargebacks because of a post to purchase gold.
    Link to the Seller Thread
    [$300 Donator] ⭐ Selling Osrs Good Rates ⭐ -> $0,68 <- [25b+ Vouches] - Btc/Ltc/Eth

    It is not coincidence this happened to someone else as well.
    Sonic1337 scammed me

    There is someone using the exact discord username posted in this thread. He was online today on Sythe.
    I am not looking to get Sonic banned because I did not get a verification PM on Sythe, because he convinced me mods were in the process of unlocking his account. I know, I'm retarded. I knew I had a safety net since it was not crypto (thank god)

    I am glad Sonic's thread got locked because I don't understand how or why he would suddenly change his discord username and let someone imposter him? I was not able to screen cap his username because he suddenly changed it from BongaApple#4497 to resip#1335

    But I would DEFINITELY proceed with caution.

    I mentioned his name, because this is how I added him
    Imgur: The magic of the Internet

    Verifying that now his username is changed
    Imgur: The magic of the Internet

    He HAS been online.
    Imgur: The magic of the Internet

    I would appreciate it if I am not berated, I know I should've known better. But how the fuck do you get the same exact discord username from a $300 donator? I really call bullshit, but what do my words even account for at this point.

    If you want even more details I have uploaded the same file I am sending to amazon with specific screenshots and the raw conversation!
    *caps warning* I UNDERSTAND THAT BECAUSE I DID NOT SCREENSHOT HIS DISCORD NAME BECAUSE HE CHANGED IT! That's why I mentioned the previous scammer report thread.
    Smoak-200dollar Gift Card Scam by Kid.pdf
     
    Last edited: Nov 18, 2018
  3. Unread #2 - Nov 18, 2018 at 9:20 PM
  4. Pendulum
    Joined:
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    Sythe Gold:
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    Discord Unique ID:
    126124901537939456
    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Sythe's 20th Anniversary Air Fryer Verified Ironman Sythe's 15th Anniversary

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    Scammer report: Someone is impostering Sonic1337

    User was inactive for months and had changed his Discord without updaing threads. A known impostor claimed it with Discord nitro to scam users after he purposely bumped the thread. As with all Discord trades, you absolutely need to request a confirmation PM before proceeding. Give this thread a view: Discord PM Template
     
< he scammed me for 110mil osrs money and took account back | Another Discord Imposter >

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