Zaros Services suspicious behavior

Discussion in 'Report A Scammer Archive' started by Armuna, Aug 9, 2024.

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Zaros Services suspicious behavior
  1. Unread #1 - Aug 9, 2024 at 1:12 PM
  2. Armuna
    Joined:
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    murmeli72

    Armuna Forum Addict

    Zaros Services suspicious behavior

    Scammer's profile link: Zaros Services
    Amount scammed: $0, tried to buy a $520 account for 'his client'
    Discord ID + Unique Discord ID: darkledyss 1061344563828097085
    Proof that it's their Discord: [​IMG]
    Explanation of the trade: He contacted me on discord, asking me about my account, i showed the account to him on a call, after which he made a group with me and the 'client'. That's when he told me that he would be the middleman and I asked to see his vouches. I was uncomfortable giving access to the account to him so I asked for a different middleman, after which the 'client' wanted to stop the conversation and told how much he had traded with Zaros and how he is the only one he trusts, even though I suggested Faker, a well known middleman on here.

    How they scammed: They (more likely him on both accounts imo) were probably attempting to persuade me into transferring the account to Zaros and the payment would have never come.

    Other relevant trade screenshots: gif of getting UID Screen capture - 12170fe0f8f03084f6769cf735267d61 - Gyazo
    [​IMG]
    [​IMG]
    [​IMG]


    have more footage if needed, recorded all the chats
     
    ^ Keith, Nebula and OnlyPurples like this.
  3. Unread #2 - Aug 9, 2024 at 1:35 PM
  4. BlackBlasses
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    Discord Username:
    blackblasses
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    Zaros Services suspicious behavior

    Hello,

    @Zaros Services do you happen to have a conversation with the person you were supposed to MM this transaction for? Could we see some relevant part where you discuss this trade? You can provide it via a post report.

    @Armuna what's the other person's UID? If you could please post a gif.

    Send me the whole thing, please.

    -bb
     
  5. Unread #3 - Aug 9, 2024 at 1:44 PM
  6. Armuna
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    murmeli72

    Armuna Forum Addict

    Zaros Services suspicious behavior

    Unfortunately I didn't capture the other account's UID, my OBS was set up wrong. I'll pm you the link to the video
     
  7. Unread #4 - Aug 9, 2024 at 3:16 PM
  8. BlackBlasses
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    Zaros Services suspicious behavior

    Are you still in the group conversation?
     
  9. Unread #5 - Aug 9, 2024 at 6:09 PM
  10. Armuna
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    Armuna Forum Addict

    Zaros Services suspicious behavior

    I left it before noticing that I didn't get the UID :(
     
    Last edited: Aug 9, 2024
  11. Unread #6 - Aug 9, 2024 at 6:42 PM
  12. BlackBlasses
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    Zaros Services suspicious behavior

  13. Unread #7 - Aug 10, 2024 at 6:43 AM
  14. Bossman22
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    Bossman22 Member

    Zaros Services suspicious behavior

    @Armuna - sucks I didn't see this sooner. Just submitted a true scam report for this guy with money lost.

    Also - I should have sufficient evidence in my report, but said user, Occurred 66 (UID: 1269153784958025769). imgur.com
     
    ^ Armuna and BlackBlasses like this.
    Last edited: Aug 10, 2024
  15. Unread #8 - Aug 10, 2024 at 9:12 AM
  16. Armuna
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    Armuna Forum Addict

    Zaros Services suspicious behavior

    Sorry to hear that... :( I wasn't 100% confident that they were attempting to scam but I thought I'd report the suspicious behavior just in case my suspicions were right. At the very least now it's confirmed
     
  17. Unread #9 - Aug 10, 2024 at 6:27 PM
  18. BlackBlasses
    Joined:
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    Discord Unique ID:
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    Discord Username:
    blackblasses
    Member of the Month Winner Two Factor Authentication User Sythe's 15th Anniversary
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    Zaros Services suspicious behavior

    @Zaros Services has been banned here.

    I'm adding this scam attempt to his ban/DNT reason: https://www.sythe.org/posts/82165164/

    If it weren't for the other report, I would decide that the behavior wasn't suspicious enough to warrant action by the platform, because we can't assume it's an alt account, and we can't safely make that conclusion based on the evidence provided in this report alone - the chat logs above.
    Refusing to use a middle-man, or in this case, refusing to use a middle-man with a relatively higher amount of vouches on Sythe, is allowed and cannot be considered malicious by the staff.

    However, considering the other report and the fact that we haven't heard from the accused, even though a simple screenshot of a conversation with his client could confirm his story, I think it's safe to assume that this was an attempt at scam.

    Thank you for your report.

    Best regards,
    BlackBlasses
     
    ^ Zulu, Bert and Armuna like this.
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