BEWARE there are Impostors on Discord

Discussion in 'Disputes - Resolved Cases' started by NinjaSkittle, 10/25/20.

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  1. NinjaSkittle

    NinjaSkittle
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    How to Report a Dispute
    Please fill out all 9 questions below. You must provide proof or your claim cannot be validated.

    1. Date Dispute Happened
    10/23/2020

    2. Are You The Buyer or Seller
    I'm the Buyer

    3. Total Transaction Value
    50 USD

    4. Other Parties Username
    Fantom_X

    5. Method Used To Pay or Receive Payment
    WorldRemit

    6. Other Parties Email Addresses
    WorldRemit did not require and email
    Name of the personal Was Lloyd Marquez
    Was from Phillipenes
    City Cavite

    7. Other Parties Payment Email Address

    8. Other Parties Messenger Username
    Discord Fantom_X#7652

    9. Provide All Chat Logs and Additional Information Below
    Please either punish or exonerate based on what you find here.
    Screens
     
    #1 NinjaSkittle, 10/25/20
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    #2 Help, 10/25/20
    Last edited: 10/25/20
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    Btw, i believe you were scammed by someone pretending to be @Fantom_X on Discord. Apparently, if a user is in Nitro status they can change their username and tag to anything they want even if there is already a user who has that name and tag.

    wwwwwwwwwww.png
     
    #3 Help, 10/25/20
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    NinjaSkittle

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    Can you verify that it was actually a fake user for a fact?
     
    #4 NinjaSkittle, 10/25/20
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    Open your discord and click on the fantom_x guy you chatted and scammed you and check if he also has that green badge.
     
    #5 Help, 10/25/20
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    #6 Help, 10/25/20
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    Was he the one who added you first or you did?
     
    #7 Help, 10/25/20
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    NinjaSkittle

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    He doesn't have it but he did when I was talking to him. We'll likely believe that its just a random scammer. I got my money back. Thanks for the help. I'll remove my Feedback about the player once he removes his Insecure random feedback attack on my page.
     
    #8 NinjaSkittle, 10/25/20
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  9. Fantom_X

    Fantom_X
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    Number One On Playerup And Many Other Websites ✔
    Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members ImLegit Status: This user has shown that they're a legitimate merchant Secure Status: This user has shown he is a secure merchant Trusted Status: This user is a trusted member Veteran Status: This user is a veteran experienced member Silver Status: This user has successfully completed 15+ middleman transactions

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    Thank you sir.
     
    #9 Fantom_X, 10/25/20
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    Glad to hear that you managed to get your money back. The FB links i provided here are just 2 of probably the many Lloyd Marquez in the Philippines who are living in Cavite so those are not yet proven to be the one who tried to scamm you.
     
    #10 Help, 10/25/20
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    NinjaSkittle

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    I have done the following:
    -Removed my Feedbacks
    -Filed a support ticket vs the fake user about being a fake party/seller and impersonating a real seller of goods and services via discord support.

    I suggest you report him on discord as well via discords "Contact us" page. He will get banned regardless but it will be easier to avoid confusion and a faster ban if the seller he's impersonating reports him as well.

    Apologies for anything distasteful I might have said or implied. Thank you for the clarification and I Hope you both do well in the future.

    P.S. That other feedback literally isn't mine or an alt of mine so you'll likely have to handle that issue separate but I'd assume it was exactly the same thing.
     
    #11 NinjaSkittle, 10/25/20
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  12. Fantom_X

    Fantom_X
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    Number One On Playerup And Many Other Websites ✔
    Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members ImLegit Status: This user has shown that they're a legitimate merchant Secure Status: This user has shown he is a secure merchant Trusted Status: This user is a trusted member Veteran Status: This user is a veteran experienced member Silver Status: This user has successfully completed 15+ middleman transactions

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    People can find ID numbers this way :

    https://support.discord.com/hc/en-us/articles/206346498-Where-can-I-find-my-User-Server-Message-ID-
     
    #12 Fantom_X, 10/25/20
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