Middleman Scam - 'sole.city' 'apollogp22'

Discussion in 'Report A Scammer Archive' started by xiWarHero, Sep 6, 2024.

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Middleman Scam - 'sole.city' 'apollogp22'
  1. Unread #1 - Sep 6, 2024 at 4:19 AM
  2. xiWarHero
    Joined:
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    xiWarHero Member

    Middleman Scam - 'sole.city' 'apollogp22'
    Hello!

    First things first, I'm fully aware I am an idiot and that this is entirely my fault, but the report seems worthy to make anyway, in the hope someone else spots it and saves themselves the stress.

    Scammers Profile Link: Discord ID indicates it's linked to NeedIM | Sell & Trade Game Items | OSRS Gold | ELO (sythe.org)
    Amount scammed: Cleaned an Ironman account of a ~300m Bank

    Discord ID + Unique Discord ID:
    sole.city - 1238681296423751731
    apollogp22 - 1095792633101684756

    Proof that it's their Discord: Some screenshots attached

    Explanation of the trade: Imposter'd a Middleman Trade for a $900 Account sale

    How they scammed: Contacted me about an IM account I am selling, and asked for a MM because I have no vouches. I offered a few different MM's, and he chose Kanye. I had sent a request off to Kanye already myself, but hadn't yet had my friend request accepted, so when the friend request came in about 10 minutes later, I assumed it was the same account. The Kayne account has then set up a group and gone along with what I imagine is the usual process, talking to each other. I have then sent details to 'verify account' to the Kanye Discord account. Sole.city has then continued to message along around Wallet address etc. whilst I'm assuming he was dropping items from my account. I have since re-secured account and all items of value have been dropped.

    Other relevant trade screenshots: Blocked immediately on all account and group closed so no receipt of his messages frustratingly

    [​IMG]
    [​IMG]
     
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    ^ GrandExchanges likes this.
  3. Unread #2 - Sep 6, 2024 at 8:10 AM
  4. Kanye
    Joined:
    Aug 2, 2016
    Posts:
    113,962
    Referrals:
    10
    Sythe Gold:
    121,111
    Vouch Thread:
    Click Here
    Discord Unique ID:
    932742226746953810
    Discord Username:
    kanye_
    Two Factor Authentication User March Madness (2) Summer 2022 Summer 2024 Verified Ironman Ursaring Homosex <3 n4n0 Potamus Gohan has AIDS

    Kanye
    $300 USD Donor New Gentlemen Global Moderator

    Middleman Scam - 'sole.city' 'apollogp22'
    Please post a GIF of you collecting the UIDs

    A Discord display name is not valid proof. Your report MUST INCLUDE the following Discord proof to be considered valid:
    1. A screenshot of their Discord Profile (Example)*
    2. A Gif or recording of you collecting their Discord unique ID (Example)
    3. An explanation of how you made the connection between their unique ID and Sythe profile.
    *Note: Even with a screenshot of someone's Discord profile you will likely be asked for #2 as well.

    How to view someone's Discord profile
    1. Right click their name either at the top of your DM with them (Example)
    2. Click view profile and screenshot it (Example)
    How to collect someone's Discord Unique ID
    1. Start off by going to User Settings at the bottom left of Discord (Example)
    2. From there click Advanced and scroll down to enable Developer Mode (Example)
    3. After that you will be able to right click someone's name either at the top of your DM with them and copy their unique ID (Example)
    How to make a GIF
    1. Download and install Sharex from getsharex.com
    2. Once you have it open click Capture and then Screen Recording (GIF) (Example)
    3. Select the area you would like to capture and then collect the Discord unique ID as explained above
    4. Click stop once you are finished, Sharex will automatically upload the GIF to Imgur and copy the link to your clipboard
     
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  5. Unread #3 - Sep 7, 2024 at 1:36 PM
  6. Kanye
    Joined:
    Aug 2, 2016
    Posts:
    113,962
    Referrals:
    10
    Sythe Gold:
    121,111
    Vouch Thread:
    Click Here
    Discord Unique ID:
    932742226746953810
    Discord Username:
    kanye_
    Two Factor Authentication User March Madness (2) Summer 2022 Summer 2024 Verified Ironman Ursaring Homosex <3 n4n0 Potamus Gohan has AIDS

    Kanye
    $300 USD Donor New Gentlemen Global Moderator

    Middleman Scam - 'sole.city' 'apollogp22'
    Share
  7. Unread #4 - Sep 7, 2024 at 7:15 PM
  8. xiWarHero
    Joined:
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    xiWarHero Member

    Middleman Scam - 'sole.city' 'apollogp22'
    I'll get this uploaded in around 12 hours times, currently away from my PC
     
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  9. Unread #5 - Sep 8, 2024 at 4:48 AM
  10. xiWarHero
    Joined:
    Jul 12, 2020
    Posts:
    49
    Referrals:
    0
    Sythe Gold:
    50

    xiWarHero Member

    Middleman Scam - 'sole.city' 'apollogp22'
    Share
  11. Unread #6 - Sep 9, 2024 at 8:49 AM
  12. Kanye
    Joined:
    Aug 2, 2016
    Posts:
    113,962
    Referrals:
    10
    Sythe Gold:
    121,111
    Vouch Thread:
    Click Here
    Discord Unique ID:
    932742226746953810
    Discord Username:
    kanye_
    Two Factor Authentication User March Madness (2) Summer 2022 Summer 2024 Verified Ironman Ursaring Homosex <3 n4n0 Potamus Gohan has AIDS

    Kanye
    $300 USD Donor New Gentlemen Global Moderator

    Middleman Scam - 'sole.city' 'apollogp22'
    Thank you - this has been added to his DNT reason.

    I am sorry for your loss.
     
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    ^ jackthehackm8 likes this.
< Resolved | c jr scammed >

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