Impostor scammed

Discussion in 'Report A Scammer Archive' started by Kleenex chain, Sep 10, 2019.

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Impostor scammed
  1. Unread #1 - Sep 10, 2019 at 3:30 PM
  2. Kleenex chain
    Referrals:
    0

    Kleenex chain Guest

    Impostor scammed
    Hello everyone -

    I tried buying 200 mil off this guy in btc and he decided to be a scumbag and tell me he never received it but I have proof he did.

    Provided here are screenshot links to our conversation:

    Screenshot - 7e2b460693d9c577a6800da9ef1b19c5 - Gyazo
    Screenshot - 6a7c6232254323906009ab8119f6eecc - Gyazo
    Screenshot - d25dba5bf51265d5b9c9ae7dd434e963 - Gyazo
    Screenshot - c074c13729cfbf07932d02f524529028 - Gyazo
    Screenshot - 3e9cf3f75ffbf5900bf38c3e42ece54d - Gyazo
    Screenshot - 4efbfaee9e6b8b45a99a0ba9d7119d91 - Gyazo
    Screenshot - b2cf9840d1c4f63db881d56e85c81b7d - Gyazo
    Screenshot - 167d63dd67013dc6035df50d25c7206e - Gyazo
    Screenshot - 8d4005b6524af82502b61f764fb49a77 - Gyazo
    Screenshot - 396d8f3eab22eaa76a42526c074af8c4 - Gyazo
    Screenshot - 85ee24de369599ab798ee69a091706b3 - Gyazo
    Screenshot - 820fa430eba2703146cc9adc586c20fd - Gyazo
    Screenshot - e97f2b582b50125bf69c04ce0dbb50ec - Gyazo

    Discord profile:

    Screenshot - 5dd9ad0a8f8f1b11a4a6f149d8897b3f - Gyazo
     
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  3. Unread #2 - Sep 10, 2019 at 5:20 PM
  4. Kips
    Joined:
    Jun 30, 2012
    Posts:
    899
    Referrals:
    1
    Sythe Gold:
    1,379
    Discord Unique ID:
    471579278329511946 (ALWAYS ASK FOR PM CONFIRMATION)
    Discord Username:
    Kips#1380 (ALWAYS ASK FOR PM CONFIRMATION)

    Kips Previously known as IL2F
    Do Not Trade

    Impostor scammed
    That's not even me... My discord is on my signature. In every thread I post, I make sure that there's a clickable discord button to redirect you to my discord.

    ALWAYS always always ask for a Sythe PM confirmation before making any trades.

    I apologize you fell for an impostor.

    [​IMG]
     
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    Last edited: Sep 10, 2019
  5. Unread #3 - Sep 10, 2019 at 5:21 PM
  6. Kips
    Joined:
    Jun 30, 2012
    Posts:
    899
    Referrals:
    1
    Sythe Gold:
    1,379
    Discord Unique ID:
    471579278329511946 (ALWAYS ASK FOR PM CONFIRMATION)
    Discord Username:
    Kips#1380 (ALWAYS ASK FOR PM CONFIRMATION)

    Kips Previously known as IL2F
    Do Not Trade

    Impostor scammed
    Just a tip, discord is case sensitive. If you didn't notice, the impostor's name starts with a small "k." As for my advice once again, ALWAYS ask for a Sythe PM confirmation before making any trades.
     
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  7. Unread #4 - Sep 10, 2019 at 8:46 PM
  8. Gladiator
    Joined:
    Sep 12, 2013
    Posts:
    103,482
    Referrals:
    809
    Sythe Gold:
    18,102
    Vouch Thread:
    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    gladiator0003
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    Dunce (2) Lawrence Hey... this isnt a fun rank Carrot (2) Halloween 2013 Valentine's Singing Competition Winner Hoover Homosex Friendship is Magic Nitro Booster
    Potamus (3) Cook Village Drunk Gooby Gracious Cool Kid (2) Pokémon Trainer STEVE Spyro Candy Man

    Gladiator Legend
    Gladiator Donor Cheetah

    Impostor scammed
    Sorry for your loss, it seems you were impostor scammed. Please go through the following to better protect yourself:

    1.) ALWAYS request a sythe PM before every trade to make sure you're talking to the correct person. A correct PM should look like this: https://i.imgur.com/hhosthY.png
    2.) Discord Impostors almost always have nitro, which allows them to change their Discord Discrims (#) to copy legitimate users.
    3.) Discord names and # can be copied but Discord UIDs can't be! Please always double check this. Go into Discord settings > turn developer mode ON, right click and copy ID. Explained here: Discord PM Template
    4.) How to Identify & Avoid Being Scammed on Discord [Guide] Guide to familiarise yourself with all the Discord scams
    5.) Trading 101 - Vouches, donor status and how you can stay safe! General trading practises so you know who to trust
     
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< SinonSelling Recovered an account | Viper Services scammed $27 >

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