Imposter Scammer

Discussion in 'Report A Scammer Archive' started by darius1, Dec 2, 2021.

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Imposter Scammer
  1. Unread #1 - Dec 2, 2021 at 10:51 AM
  2. darius1
    Joined:
    Nov 29, 2021
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    darius1 Member

    Imposter Scammer

    Attempted scam about an hour ago.

    discord account;

    Proxy#1776
    Unique ID: 837968894663589890

    Added me on discord and pretended to want to buy my iron main.
    proposes to pay in btc.
    proposes to use a "trusted middleman" which is just his discord buddy:

    Gen#2473
    Unique ID: 903078327307362314

    links me to a fake site with some really shit formatting;

    https://www.**********/threads/admin-gens-middleman-services-admin/
    **********

    to "prove" to me the middleman is legit.
    looked it up here on sythe and looks like he tried the same trick elsewhere, not a bunch of creative guys it seems

    proof:
    imgur.com
    imgur.com
    imgur.com
    imgur.com
    imgur.com
     
    ^ Gen likes this.
  3. Unread #2 - Dec 2, 2021 at 10:54 AM
  4. Devil
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    Devil Runestake.com - Social casino
    Angelic Retired Sectional Moderator

    Imposter Scammer

    Yes, this is a known imposter scammer. Thank you though for the report.

    For anyone reading this, if you haven't yet familiarized yourself with basic Discord & Sythe trading practices, I recommend you read carefully the following guides:

    1. How to Identify & Avoid Being Scammed on Discord [Guide]
    2. A warning to all Discord traders
    3. Trading 101 - Vouches, donor status and how you can stay safe!

    Furthermore, ALWAYS request a Sythe PM confirmation and verify all parties involved info before proceeding with any trades (I can't stress this enough).

    Best,
    Devil
     
    ^ Gen likes this.
    Last edited: Dec 2, 2021
< Dias | Kyled122 admitting to stealing accounts >

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