#🚨❗〕report-scammers

1 messages · Page 9 of 1

gritty coyote
#

@modest flicker

rugged dew
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@modest flicker this boi is a scammer too

sage mortar
#

@modest flicker SCAM ALERT

kind perch
sage mortar
kind perch
#

@modest flicker

snow pewter
grizzled adder
#

Another one.

little charm
#

I've got one as well...

balmy cipher
#

@modest flicker sent me this please ban this guy

hard sable
#

Guys, is there a price chart of ILV on Balancer ?

steel wagon
#

hi

weak zenith
#

hi

lavish cosmos
#

add another

#

@muted pulsar sent this through

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cheers

plucky tiger
torpid hazel
#

got another scammer for you
i put their name in the chatbox

nimble zealot
#

@modest flicker

#

How bots are logging

paper remnant
#

@modest flicker

snow pewter
#

@modest flicker

dreamy sparrow
#

@modest flicker

celest urchin
#

@modest flicker

flint cedar
#

User ID 825282536107409448 Jolly - can we hammer this guy?🔨

snow pewter
#

@modest flicker

#

Easier if you ping him

limpid shore
#

Frizzy Feedback is also spamming me with the same crypto giveaway

#

frizzyfeedback#9543

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same message that @flint cedar received. I unfortunately blocked/deleted prior to grabbing a SS.

finite flint
#

Strange#8326 is scamming

frail stream
#

They just seem to keep on generating those

dawn flame
#

Hi, can you ban this guy? 😄

#

ty vm @nocturne agate ! sorry for ping

remote tide
#

DM Bot spam

#

This server was the only link to the bot

tribal cave
#

Banned

pearl sandal
#

Ready Junior is a scammer

tribal cave
#

Banned

oak bone
#

In case you haven't seen

sturdy trail
#

@modest flicker this guy is a scammer btw

tribal cave
#

Banned

burnt crescent
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Got this scam message today

tribal cave
#

Hammer incoming lol

burnt crescent
#

oh sorry

#

that better?

tribal cave
#

Done

austere aspen
tribal cave
vagrant dome
tribal cave
vagrant dome
dusty dirge
main nimbus
primal igloo
#

No that's me.

urban mountain
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This linked was used to scammed people. Please to get their seedphrase please get it reported : www.activatewallet.live

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User id is: 829137903795830834 and user is: @Forbes-isupport#0250

urban mountain
# tribal cave Is it from our discord?

On mycrypto and please they can be everywhere and use same strategies and am just exposing their schemes and so no one falls for it. He nearly got me if not that I googled and check his website wasn’t on google and i did a lot of research and reviews on his website

tribal cave
#

Yea don't trust anything from dms.

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All scams

naive badger
naive badger
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Cheers

median sinew
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@modest flicker

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plz ban

exotic gale
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just got this

wanton kelp
#

Same DM here, @modest flicker

naive raven
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@modest flicker

#

same message as parched husbannd

tribal cave
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All banned.

grave wing
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@modest flicker

latent cargo
#

That#8946

sage mortar
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Clumsy#4379

half sedge
modest helm
echo cedar
modest helm
#

Discord ID of Mina Protocol 810456073647554590

harsh canopy
#

Minа Protocol
#7081

echo cedar
#

Wow Multi bots

naive badger
naive badger
#

Indeed.

I’ve been reporting them to OpenSea when I see them, although I don’t know how quick they are to review these types of things.

fluid hamlet
#

Please check the metamask contract adress in coingecko friday was wrong and send me to a fale token on uniswap

round patio
#

It's correct ser @fluid hamlet

fluid hamlet
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Ok thanks 👍 👍

tiny elbow
tribal cave
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This is all between you and him and some other projects. Clearly not Illuvium related.

primal mesa
junior oyster
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838722810003062785

weak flame
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Beware guys

tropic echo
pallid mural
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@modest flicker

flint cedar
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@modest flicker

mellow orbit
rich locust
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839265752636325908

limpid shore
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@modest flicker running the same scam as above

formal saffron
tribal cave
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Banned the tagged ones

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I'm on mobile right now

paper remnant
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also this one

olive copper
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@Pyxify

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Another one running the NFT Legend scam

spark olive
tribal cave
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Tag em it helps us

harsh canopy
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@modest flicker

ruby iris
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@modest flicker

carmine finch
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@modest flicker spamming me

tribal cave
limpid canopy
#

Nimble whole#8982

ruby wharf
vast bramble
ruby wharf
harsh canopy
#

@modest flicker

harsh canopy
tribal cave
#

Be ready for some Mina Protocol scam dms.

harsh canopy
#

@modest flicker

tribal cave
#

Banned

dawn coral
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@modest flicker

#

same thing as above

tribal cave
#

Done

summer glacier
tribal cave
#

Gone

unique sleet
tribal cave
next coral
mellow orbit
#

@modest flicker

elfin gull
#

Kick/ban this guy pls DMing his scam pump groups. Only mutual server is Illuvium

tribal cave
#

Tag him

lean zephyr
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@modest flicker Scam PM'd

hidden granite
#

my only mutual server is this one

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@modest flicker

lapis ice
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@modest flicker

sand vine
#

@modest flicker

tribal cave
#

All banned

modest flicker
#

@modest flicker is trying to scam people by telling people to buy some shitcoin

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please ban him

bitter geyser
fickle shoal
#

Foxen is doing the same, would screenshot but i'm busy.

fickle shoal
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@nocturne agate "It takes 1 second to ss then like 3 seconds to send"
Condescending much? I'm in the middle of work and I'm getting spammed by scammer bots for being interested in this project. Was in the middle of a work call, but now I have time to send proof. Really don't appreciate the attitude.

#

Having a feeling or giving the feeling of patronizing superiority. You treated me as if me being busy, didn't justify not sending proof right at that second, like my first thing said, "would screenshot, but i'm busy" doesn't imply me not wanting to provide proof at all, but not able to at the time of sending the message. Your attitude really needs worked on, very unprofessional.

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@nocturne agate

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Then to top it off you're stating "you clearly don't know what condescending is" further trying to insult my intelligence. You're just unprofessional.

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Take a nap you need it.

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You state that as a fact? What if my internet isn't very good. A picture could take longer to send? No?

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Take a nap, your customer service skills are lacking. Sorry you aren't better trained. Have a nice nap.

olive grail
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@modest flicker ⬅️ ☠️ pls

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Thank you 😊

unique sleet
fickle shoal
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I give respect when it is shown. That person decided to make a snide remark. They deserve no respect. Plus they stated they were blocking me and then proceeded to vent at me.

#

Also that person has every right to "be a human" but no right to be a dick.

visual venture
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@modest flicker

rough elm
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@modest flicker

tribal cave
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Both gone

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Thanks guys

modest flicker
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@modest flicker

tribal cave
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Banned

craggy stag
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What the hell is this?

tribal cave
#

scams

bitter geyser
tribal cave
#

gone

main pine
harsh canopy
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@modest flicker

ruby iris
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@modest flicker

kind perch
#

@modest flicker

#

@modest flicker

#

Jesus

inland trout
rich locust
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741636589746257920
LeahSangreah#7152

next coral
#

@modest flicker shut your f**ing mouth dude

paper remnant
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nilsoutech#5441

lean zephyr
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@modest flicker @nocturne agate please send this bot to the shadow realms

next coral
#

I am popular??!?!?!?

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WHY ALWAYS THE SAME SHIT

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will do 😁

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growing fast = grEAT

unique sleet
#

they are growing in numbers 😄

limber carbon
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Shiba based scams on BSC are getting out of hand 😁

flint cedar
#

@◥ὦɧ◤ᗩᒪᒪ ᗩᖇE ᑭᒪᑌᔕ ᑌᒪTᖇᗩ TOGᗩᵛᶰシ#4442

jagged birch
paper fable
rich locust
#

not a scam, but posting ref link in every community channel, WhatTheF#6348, 401594377421717514

mellow orbit
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@modest flicker

harsh canopy
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@modest flicker

wraith juniper
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@modest flicker

spark olive
modest flicker
tough cape
mellow orbit
#

@hot quest

lament grove
#

Julx.JAD#4230

kind perch
spark olive
ruby iris
#

@lament goblet

sand vine
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@modest flicker

tribal cave
#

Done

sacred aurora
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@knotty solstice

paper remnant
light cove
mellow orbit
#

@modest flicker

signal willow
heavy forge
#

Lol, couldn’t even spell Illuvium right.

ruby wharf
rich locust
harsh canopy
#

@modest flicker

ruby wharf
limber carbon
#

@modest flicker

junior swallow
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Can we get rid of this idiot?

tribal cave
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Tag him

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I'm on mobile

wet nimbus
#

@modest flicker

tribal cave
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Done ty

sick rivet
#

@tribal cave @modest flicker

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💯

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Thanks!

lament grove
#

HazelNut#8318

tribal cave
#

Tag

primal girder
mellow orbit
echo cedar
harsh canopy
#

@modest flicker

velvet quartz
#

739587808183844874

gilded vigil
ruby wharf
next coral
next coral
#

ah....will do next time, already blocked and deleted

bronze comet
#

@modest flicker

ruby wharf
hexed raptor
tribal cave
#

Tag em bois so i can smack em

lean zephyr
#

How do I get so many and you so few

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Do I seem more gullible? :(

tribal cave
#

Yea same

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Nothing from hwre

wooden granite
heavy forge
#

I’m still getting tons of them. Maybe the councils member title is frightening 👀

unique vigil
#

bru ive been getting so many of these

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really?

#

how can you tell

#

oh is it just a random acc that happened to msg me

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thats weird, since I started getting a lot of these when I joined this disc and another nft game

leaden ice
#

Because the bots send messages to crypto discord members

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Join more servers and you ll get more

unique vigil
#

ahhhh that makes sense

#

Thank you!

sick rivet
#

@modest flicker

modest flicker
thin pagoda
#

Got this from a person called Folsum in Illuvium server

eternal oyster
#

Reporting this guy for spamming

subtle drum
humble lotus
shy prism
dawn coral
#

@pastel burrow

rich locust
#

IUA-Paul Assist#1974

#

@IUA-Paul Assist#1974 you might want to check for virusses or something

median furnace
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@tiny basin

abstract glacier
gray abyss
#

this a real person?

odd fable
#

my metamask was compromised few days ago, and only all my ETH and ILV were transfered out 🥲
not sure how useful this info is for the community, but this is the address my funds were transferred to:
0x03f9e59b52db71022a4e175cfffdb8031b861a1b

wet nimbus
#

did u manage to find out what happened?

#

how they got access to your MM?

worthy grail
modest flicker
drowsy cave
mighty quartz
tame trout
#

Oh, i didnt realize this was only for Illuvium. I was just bringing attention to a scammer in the community. The community writ large.

#

there ya go

#

Its already done, it wasnt me who was scammed, I was SPREADING AWARENESS

rich locust
#

NakaneviS#5981

dawn coral
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demon2385#3371

carmine finch
#

faze clan

fast vessel
wooden granite
sharp fossil
tribal cave
#

Tag this bad boi please

#

Got him thanks

summer glacier
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Carl Lynch10#5995

tribal cave
#

Gone

hollow kelp
#

@modest flicker

tribal cave
#

Gone

round girder
#

Scammer?

pliant pond
#

no nvm

#

roger on that ma'am

west skiff
#

I almost got him

pliant pond
#

nah. i did not respond to him anymore

tardy relic
#

I think Frozbot can already be banned, as the tone he is using suggests that he is officially a part of the Illuvium team (e.g. "Don't forget to get back to us here).

west skiff
#

That's the one that was messaging me

#

Ok. Just saw that there were potentially 2 :P 1 imposter

mellow orbit
#

@worldly reef

woeful shuttle
#

here again...they are everywhere

#

I know this kind of people...they will ask me to go to their website to validate the wallet

#

if you want I can let him say so and post again

#

but many start conversation like this and then go to the point

woeful shuttle
#

enough?

#

he said he is an admin...

#

I've been a bit tricky lol

woeful shuttle
#

nice 😉

tardy relic
#

(Takes note of scammers' cliched intro) They seem to think most of us are Aussies XD.

naive kraken
#

I recieved that random message from a user in this server

tardy relic
modest flicker
#

@nocturne agate

uncut badger
#

@864219800007475210 @slow cove we've got no one else online with ban power and this guy is in DMs trying to scam

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@stone otter

#

thats the one

uncut badger
#

thank you

snow pewter
#

@modest flicker

harsh canopy
#

@modest flicker

tribal cave
#

Gone

west skiff
#

lol are you guys banning SHIB shillers?

fast vessel
#

its some random SHIB

west skiff
#

lol

midnight wyvern
#

not on this discord, but running on youtube live right now

tribal cave
#

No images

#

Sus

midnight wyvern
#

running on youtube right now, probably a scam

tribal cave
#

Always a scam yes

midnight wyvern
#

channel with name "ETH [Live]" with only one video

primal shore
#

I did not give any info of wallet btw

tribal cave
#

Good haha

#

banned

carmine haven
#

Beware scammer

#

Please banned

digital wing
#

@visual pulsar

burnt pike
grave breach
#

Just want to say, this is a better discord channel than axie. I got scammed today and i cannot report because there is no guide on how and to whom. Then a lot of axies got stolen, but no action from dev. Hope you guys will implemt 2FA or any authentication.

#

I was moping for a whole day because i lost $2,000 from axie. And no action from devs. It was a huge blow for me.

grave breach
#

before investing again. anyone who uses trezor wallet? is it safe?

tribal cave
silent phoenix
#

@Wheslley

#

i reported him anyway.. phishing stufd..

#

no, i didnt spam, sorry. might be my connection.. idk.

#

sorry for that.. yeah.. im still searching for him from 'Bulls on the Block' and 'Fei'.. i only have 3 channels. but oh well.. thanks..

#

i saw it.. he came from a previous server i was in.. 'Flare Network'

#

thanks @nocturne agate 😀

merry parcel
#

Legit?

#

That's the one

#

Appreciate you checking

tribal cave
#

Congratz hahah

rigid mantle
#

Thank you :)

fleet hull
#

Dont fall for this guys it’s a trap

#

konadfs4ka#6626

#

That his username

silent maple
#

Oh the irony

#

Reporting @frank pollen

agile berry
#

@Spuddyminer Community Admin
I thought they were an admin in The Sandbox telegram group but not so.
Told me I needed to get my ETH address "validated" at a link which included the word validati0n.com - This will ask for your seed phrase! So its a scam as far as I understand.

#

Ups sorry

#

should i delete?

rain brook
#

Hey guys is this the real Stormi? He dm me so I thought cool but then he’s not the same guy right?

subtle drum
#

Wtf

tribal cave
#

Sus

subtle drum
#

Im that popular that ppl copy me for scams? Lol

tribal cave
#

Yea im kinda jealous now

rain brook
#

He’s #3509. The real Stormi #7259

#

He picked a wrong person. I’m so paranoid about people dm’ng me. I’m not that useful for anything 😂

primal igloo
#

I got a message from “Danny” saying. “Yo. I got locked out of all the things. Give me access brother”.

subtle drum
#

Too bad so many ppl fall for these scams

rain brook
#

That’s what I did.. I’m not dumb after all ha!

lone oak
#

Going to delete this sorry mate, awareness is good but please try to refrain from putting an actual hyperlink to the scam, thanks

#

!scam

severe pikeBOT
#

This is a reminder to never give out your private key (12 to 24 word seed phrase) to anyone. Nobody in the team will ever ask you to send ETH.

There has been increasing activity of DMs in this Discord related to scams and fake giveaways. Any giveaways/promotions will be announced on official channels. Not in Discord DMs. #🚨❗〕report-scammers in the linked section with a screenshot of the message you got in DM's.
Also include the "@ username" in text and we will ban them.

We are growing fast and there are targeted scams going around. Only trust links from official channels.

next coral
#

the other server

tribal cave
#

Yes thats Fei

modest flicker
fast vessel
#

@tribal cave or @subtle drum

subtle drum
limpid lotus
#

Must be if ILV is mentioned

fast vessel
#

we good

subtle drum
#

Ok, that's why I couldn't find anything 😀 👍

past hemlock
#

This is a new channel, has there been many scams?

severe pikeBOT
#

This is a reminder to never give out your private key (12 to 24 word seed phrase) to anyone. Nobody in the team will ever ask you to send ETH.

There has been increasing activity of DMs in this Discord related to scams and fake giveaways. Any giveaways/promotions will be announced on official channels. Not in Discord DMs. #🚨❗〕report-scammers in the linked section with a screenshot of the message you got in DM's.
Also include the "@ username" in text and we will ban them.

We are growing fast and there are targeted scams going around. Only trust links from official channels.

errant seal
#

@subtle drum scammer here

subtle drum
vagrant dome
#

here is an idea for you guys, add an verification bot

#

like captcha bot

#

or altdentifer or wick bot

#

it should reduce the no of spambots coming into this server

#

and make work easier for you guys

#

@subtle drum

#

ok my bad, hehe.

steady cloud
#

@urban flower <- scammer

fast vessel
subtle drum
#

Is gone. I was about to say we should check a bit more, but the account even had the same profile picture and only came on to the server 20min ago

fast vessel
#

So weird

brave wraith
#

Yes and he is back at it again. Just IM me and obviously I’m not responding but I lost $4,000 thinking he was the legit wade watts.

brave wraith
# fast vessel So weird

The scammer had your exact profile with colored circles and all under his profile. Being as big of a fan I have been of the project and group I thought it was you yesterday walking me through the validation. Then next thing I know my ETH and ILV was completely gone. $4,000 worth. The guy just sent me an IM a couple minutes ago asking me if I got more money to make things neutral to finish the validation. (Obviously I’m not doing it) expensive lesson. Just wish there was a way to get some of my loss back through ETH wallet trace or something. Bc now I’m not sure I will get back into the ILV project like I was. Been telling everyone about how awesome things were going to be and how great this discord is. Just a bummer now.

tribal cave
#

But why sending money?

#

He is banned from here

brave wraith
# tribal cave But why sending money?

He told me I needed to go through the admin wallet validation process so my staking would flow properly. Said my funds would disappear then when the validation was complete it would come back. I was seeing reply’s from the staking page with an exact mirrored profile as wadewatts that look 100% legit - was the only reason I trusted the process. After the validation ran - well so did my $$

#

Not sure if anyone in the group or if there is anything possible to recoup something. I spoke with Ami yesterday about it some more bc I didn’t want to see it happen to anyone else.

brave wraith
tribal cave
#

Nothing we can do on our end sadly

#

Not in the discord

#

Banned him yesterday

#

Never send money to anyone

#

Even mods

#

or admins

brave wraith
tribal cave
#

Sorry for your loss

brave wraith
brave wraith
tribal cave
#

Yes! Very good

brave wraith
snow pewter
#

@keen zodiac or @sweet hearth

boreal sand
#

So famous @fast vessel , everyone wants to be you 😅

tribal cave
#

Both banned

fast vessel
#

The Irony of you posting this here....

strong carbon
fast vessel
#

@subtle drum

#

or @nocturne agate

livid schooner
#

else he can send the discord ID like (7336282507201208329)

#

nice

hardy stone
#

IGROVOI is out here sending scam messages

jaunty owl
jaunty owl
#

the CLIX ones, he owns 78 copies of it

fast vessel
#

@nocturne agate ? I think the Chico one is fake

#

that wouldnt be given out yet

livid schooner
#

the ones that are verified is legit the other i don't think so

#

seems sketchy

fast vessel
#

interesting

livid schooner
#

maybe it's just an account that Illuvium owns

#

and it was made for distribution?

slate ore
#

GUEST

#

CHICK

#

1 is namerosey

#

2 is name chicky

#

And 3 is name fluffy

fast vessel
lone oak
#

if you scroll down to trading history you'll see the distribution

jaunty owl
#

Okay thanks everyone 🙂 . Not a big opensea user, I find it sometimes difficult to understand the UI

#

But universe XYZ will shake the NFT platform game, right ? 😄

jaunty owl
#

(sorry this doesn't belong to the channel anymore)

dark mesa
#

What's this about?

livid schooner
subtle drum
#

Already banned now.

tribal cave
livid schooner
dark mesa
#

Well it was pretty obvious to me, but yeah I see how people get caught with this one.

unreal dust
#

Dude spamming dms

fast vessel
#

@tribal cave

lone oak
# unreal dust

is this us tho? also how do you have that many notifications wtf

#

oh I found him #4933

unreal dust
#

Ignore my notifications 🤣

#

And yea its the only discord we are both in

#

I'm in alot of discord but this is the only mutual with him

lone oak
unreal dust
#

I did streaming for a living and ended up in alot of discords. What can I say

burnt pike
faint widget
#

Dude I want .67BTC!

#

You're lucky

ruby wharf
late topaz
ruby wharf
lone oak
#

looks like they are from Fei discord

subtle drum
#

It's almost funny to see someone try and scam me via DM 😄 Quickest ban ever, lol.

tardy relic
# burnt pike

Report Shimmer in FEI's discord, he's not in Illuvium.

tardy relic
# ruby wharf

Same with you sir cutie Czenas, report Precious in Fei. He's not in Illuvium

subtle drum
#

I know and it's sad they do even exist. One more reason to be happy about situations like these 🙂

frank birch
subtle drum
frank birch
subtle drum
foggy isle
#

sorry is this a scammer or your channels bot im confused

tribal cave
#

This is our bot lol

#

It converts the time to your time zone in dm

#

When you set it up

hardy swallow
#

I got sent this I think it's a scam I didn't click on it

subtle drum
hardy swallow
#

Ok 🙂

nimble tundra
#

Asking to verify wallet

subtle drum
#

Banned.

hearty crescent
#

I think he is banned

#

Williams#8823

subtle drum
#

Already banned that one.

analog mountain
#

Fake pelican out there

uncut badger
#

Mmm I may end up using a gif avatar. It may help make it harder for them at least

silent phoenix
#

ugh.. theyre not stopping as we grow bigger..

fast vessel
#

@mighty urchin send here

#

I got your DM

mighty urchin
#

Wadawatts#5400

subtle drum
#

Banned

rich locust
#

@modest flicker

olive copper
#

@modest flicker

ruby wharf
subtle drum
#

On it. Several scam at once right now

#

All banned. That was like half a dozen at the same time. If more pop up, let me know 🙂

round girder
#

please ban

slow grotto
#

Need a ban if not already done, he just PM'd me 🙂

errant seal
#

@modest flicker spam dm

subtle drum
#

All banned, thanks for the report.

snow pewter
#

@modest flicker

subtle drum
thorn crater
#

@modest flicker

upper hare
subtle drum
#

Both banned, thanks for the reports.

tardy relic
subtle drum
#

Banned. Seemed to be one wave of bots that somehow got through. Apparently they all joined the same minute.

olive copper
tired bluff
subtle drum
#

Banned.

balmy shoal
#

Today I realised that the ILVs were missing from my wallet. it seems that 3 months ago I signed my metamask where I shouldn't have. I didn't even have enough for gas, so the scammer sent ETH, made a swap in sushi and sent the money to his wallet.
I'm sure I didn't put my PK anywhere, in fact in other networks like bsc and polygon I had money and nothing happened. I think the problem was that I signed in a fake protocol vote.
I'm pretty sure I signed in from a shared link on this discord, so be careful with that kind of things.

tired spruce
#

Just to know, can someone steal something in our wallet if he doesn't have the seed phrase? I mean, do i need to worry about any kind of phishing, scam etc.. if i never give my seed phrase?

balmy shoal
#

but just in case I moved all my assets to a new wallet. 😅

tired spruce
#

Yeah but i mean, did you give your see phrase or not? Can someone steal your wallet without the seed phrase?

balmy shoal
#

I'm sure I haven't put my seed phrase anywhere. If I had, I would have been robbed of the rest of my assets.

tired spruce
#

Hum ok, good to know..

#

and what do you call "signed something" ?

#

i just try to be able to know when it will be a potential danger or not for my wallet, i just discover those thing recently..

balmy shoal
#

when you approve a contract on a metamask page, like when you make a swap. In this case it was a vote on a game issue, where if you had ILV you could vote. I guess I must have entered a fake link.

tired spruce
#

oh ok, thx for the explanation 😉

#

in fact, there is a risk as soon as you connect your wallet

#

Maybe just when you approve a transaction, so yeah now i know what a have to worry about ^^

trim garnet
#

make sure you don't see any approvals there that you don't recognize

#

even if you don't give away your seed phrase, when you authorize a website/dapp or transaction, you're potentially giving a smart contract free reign to take unlimited funds from your wallet

tribal cave
#

Always use hardware wallet

#

No reason not to

dusty apex
#

hello guys, it is okay to use kiwi browser on trading and staking?

tribal cave
#

Never heard of it

feral peak
#

Someone claimed to be a community mod messaged me when I asked a question about staking and he was very helpful. He also suggested I validate my wallet and gave me a link claiming that validating wallet will cost less gas fees. I suspected that it’s a scam and I did some search and found there are some wallet validating scam out there. Do correct me if I’m wrong but I didn’t validate my wallet using that link. But it is rather dangerous to have this going around.

subtle drum
tribal cave
#

It is a scam.

#

Do not link your wallet

ornate gulch
#

Hey guys, just got this in my DMs

#

Is this legit?

subtle drum
unreal dust
#

Again do not judge my notifications. Yes this is the only mutual server.

icy acorn
astral sundial
icy acorn
#

!report @Open8#8612

copper sedge
astral sundial
#

!report @modest flicker

molten cargo
#

@subtle drum is this you? If not, someone's posing as you

subtle drum
molten cargo
#

Aight. Didn't believe it because of the misspelled word haha

silent phoenix
subtle drum
silent phoenix
faint widget
subtle drum
faint widget
#

it was a dm

subtle drum
# faint widget it was a dm

Yes, but was does it say at the top in regards to "shared servers"? Because I cannot find that account in here. So unless someone else didn't ban it without mentioning it here then, the account has to be on another server or is somehow not showing up on my end.

faint widget
#

odd, only server I am on is this one. But all good

subtle drum
true wedge
#

so do i just post the screen shot?

lone oak
true wedge
#

there i fixed it

uncut badger
true wedge
uncut badger
true wedge
#

thank you for the quick response

wicked wadi
#

Does illuvium has an official facebook page?

uncut badger
wicked wadi
uncut badger
#

Ah well I see. thank you for sharing. This is the right spot. it wasn’t clear you were concerned about a scam. But yeah I’d say it is sketchy.

wicked wadi
#

@uncut badger There were people on fb who were asking us about ilv. I was also asked by some people for the invite link here so they could join because they didn't know about it. They would initially search for ilv in fb pages and seeing these scam posts first could be devastating.

lone oak
#

this is a scam. I'm pretty sure the fb page is legit but this post is not

#

do not send anything to that address

#

I'm going to delete it since it has the address. I will let Wendy know, she can handle it

lone oak
wicked wadi
uncut badger
#

Yeah dig into it and figured what was up.

wicked wadi
lone oak
#

the comments were up for about 4-5 hours I think

#

the posts have been deleted

olive copper
#

@lusty vapor

#

Not a DM but clearly this guy doesn't give a damn about being banned, hasn't taken his crap down

tribal cave
#

Done

hexed raptor
#

@modest flicker

subtle drum
analog mountain
wooden granite
analog mountain
#

@modest flicker

wooden granite
#

@modest flicker

ruby lynx
#

new one

subtle drum
#

Banned

ruby lynx
#

i think they are boots

#

thank you

#

nice team !

tardy relic
#

Another bot with same image...

lone oak
#

from a user:

#

@subtle drum @void cave @crimson veldt

subtle drum
#

I'm already going through the #791148036935516161 channel. It's a bot wave. They all joined the same minute and all have the same profile picture so I'm just banning everything that joined at that time and has that profile picture

lone oak
#

noice thanks

past hemlock
#

This is a scam right?

uncut badger
#

Yes it’s a scam.

#

Been banned already it looks like

past hemlock
#

nice

#

How do these scams even work? Like to make money, its not like they could gain entry of my metamask, do they grab my info?

#

I mean, if all they ask for is your wallet, whats the worst they can do? Send me ETH?

tribal cave
#

They ask for your seed phrase

#

Or to connect your metamask and approve the spend

uncut badger
#

Simon Dedic#1325 is a scammer

#

Will be banned shortly

tribal cave
#

@signal frigate

#

Gone

opaque glade
#

Do we have someone checking the Illuvium FB page?

#

These are comments under the latest post about Stage 1, 2, and 3 Axolotls.

boreal sand
#

I hope no one fell for this. It's obviously not legit, but some noobs could still get rekt.

#

@tribal cave do you know who is in charge of the FB page?

tribal cave
#

Informed Danny

lone oak
#

this again damn

slow cove
#

What the 15 fake Facebook pages you mean? Probably scammers 😂 we report report report but no one gives a fark at Facebook

tribal cave
#

Hahahaha thats what I thought

slow cove
#

I guess if we can get enough people reporting the pages as they pop up they might care… probably not.

uncut badger
#

Yeah it’s annoying. And you can’t even report a post as a scam. Just a page.

last temple
#

oh man the scam, transfer to us and we will give you x 3 back lul...

small axle
#

on youtube these are frequent. They have a channel with 100k subs, go live with a video from elon or vitalik, and have the link to send them eth or btc, and they will send it to you x2. The live streams have like 5k likes 5 dislikes.. i bet those scams get a lot of people

barren ember
#

I love how I learned about doubling money scams in runescape as a kid they'll never get my money lmao

fast vessel
#

@void field next time report here

#

@tribal cave please ban if this is in our server

void field
gritty shoal
void field
fast vessel
#

@tribal cave we need to ban now, he is actively going for people 🙂 thanks

tribal cave
#

Tag those bois

#

@stark shore

uncut badger
#

Found someone while trying to look up an old post… @oak pollen @tribal cave

#

That dude is not me. Ban him. Not me.

tribal cave
#

Hes gone

marble cliff
#

scam

fast vessel
#

Thanks

#

dont click anything

subtle drum
#

Banned 🙂

ruby wharf
subtle drum
livid schooner
#

lol imagine a scammer dm'ing one of the core haha

subtle drum
#

Already gone 🙂

tranquil gull
#

theres' a group on facebook posting like this

#

i was one of the tagged persons by that page 😂 .

#

aanyway just spreading awareness

fast vessel
#

SCAM

#

Its up to us to report it to facebook

#

Wendy is working on it

rose glade
#

Please see below from today

#

I stopped communicating after the above

#

Anyone know how I can get help on this issue without getting scammed?

modest flicker
#

@obtuse rivet is the person

rose glade
#

Christy is the scammer

fast vessel
#

@tribal cave ban

tribal cave
#

Done alreasy

uncut badger
#

Me too

tribal cave
#

F

uncut badger
#

@Thomas Smith#0518

tribal cave
#

Someone banned him.

uncut badger
#

Hmm a few bots must have slipped in. But got beat down anyways.

subtle drum
wicked wadi
#

just a moment ago before i had it screenshot, it shows that our mutual server is illuvium

echo cedar
subtle drum
ruby lynx
#

scammer

subtle drum
past hemlock
#

So

#

Many

#

Scams

#

Damn

ruby lynx
past hemlock
#

this fiol

#

fool*

subtle drum
past hemlock
#

Scams suck

balmy night
#

hi guys

#

ern

#

i might be scammed

#

at this point

#

i just found out about this channel

fast vessel
balmy night
#

Well aparently i need help about my transaction and there's this bot providing help for me. I just found about the Report-Scammer tab which i am unaware of the scams. Well i have just provided my Secret Phrase to the particular bot and i panicking right now.

fast vessel
#

!scam

severe pikeBOT
#

This is a reminder to never give out your private key (12 to 24 word seed phrase) to anyone.
Nobody in the team will ever ask you to send ETH. There has been increasing activity of DMs in this Discord related to scams and fake giveaways.

Any giveaways/promotions will be announced on official channels. Not in Discord DMs. #🚨❗〕report-scammers in the linked section with a screenshot of the message you got in DM's. Also include the "@ username" in text and we will ban them. We are growing fast and there are targeted scams going around. Only trust links from official channels.

fast vessel
#

@tribal cave not much we can do here but I will need assistance to ban once we know more

tribal cave
#

Yes he fell for a scam it looks like.

fast vessel
#

😦

naive badger
balmy night
#

current problem is this

fast vessel
#

did u initiate that tx?

balmy night
#

tx?

fast vessel
#

transaction

balmy night
#

yes

#

thats the problem i been highlighting in the staking chat

#

and when i need help is too late apparently

#

well at this moment i still got my ILV in my wallet

#

just a update i have setup another wallet

#

and successfully transfer other tokens into it

#

only left is my ILV

#

Problem is i cant transfer my ILV to another wallet somehow

fast vessel
#

so they took everything else other than your ILV/

balmy night
#

nope i successfully transfered my own tokens to another one of my wallet

fast vessel
#

great

balmy night
#

all except for my ILV

fast vessel
#

ok so the reason it might still be pending is you have no ETH now

#

do u have ETH?

balmy night
#

yes a little

fast vessel
#

like over 30$?

balmy night
#

nope under

fast vessel
#

hmm you need to make sure you have the needed amount of GWEI

#

can you click into the transaction?

balmy night
#

apparently i click transfer all and it still left some ETH on my wallet

fast vessel
#

and speed up?

balmy night
#

theres nothing to click here tho

#

hi so what can i do now?

slender quest
#

Is your ILV now staked?

#

Or still in the compromised wallet?

balmy night
#

well i am not sure

#

i wanted to highlight the issue thats how i come across the scammer

fast vessel
#

check on etherscan

#

to see the movement/activity

balmy night
#

so far theres no activity

fast vessel
#

ok good

#

you might be ok

balmy night
#

i am new so i am really not sure whats going to happen

#

so do i have any assurance as of whether that the ILV im holding is/ might eventually be gone

#

wont be gone*

fast vessel
#

I cant give u assurance as I am not sure exactly what happened

balmy night
#

ohh no...

fast vessel
balmy night
#

hmm i mean theres no help i can get now right

#

well the thing is i dont have the gas fee to transfer to ILV to another wallet and thus if i were to transfer ETH into the wallet the scammer will get away with the ILV is that whats going to happen ?

fast vessel
#

thats what usually happens

balmy night
#

the scammer still currently contacting me as of now

fast vessel
balmy night
#

this is the one

fast vessel
#

ASAP

#

@tribal cave @hazy quail

balmy night
#

i stopped since i found out about this tab

fast vessel
#

ban them

balmy night
#

yeap done

fast vessel
#

Nope they are still in our discord, I am trying to get Rahlords attention

balmy night
#

i have blocked the scammer

fast vessel
balmy night
#

not directly

#

but through the webpage that they have sent me

#

is it normal that my MetaMask is constantly logging out

tribal cave
#

Done

fast vessel
#

ya you are at high risk in that wallet.

#

No its not normal unless u are closing your browser

balmy night
#

i am trying to send out

fast vessel
#

Rah any advice for him?

tribal cave
#

Send everything out

balmy night
#

so the problem now is that as i click in to send to my other wallet i cant click next, didnt metion anything about gas fee

tribal cave
#

You probably don't have enough ETH left to do any transactions

balmy night
#

so should i send ETH back to my wallet?

tribal cave
#

Its risky

#

Cause they could just transfer it out before you transfer out your ILV

#

So your ILV is still in your wallet or staked on the website?

balmy night
#

Well that I'm not sure as I'm new to all this. Apparently yes I still ILV in my wallet

tribal cave
#

You could send 50$ of eth and instanly cash out your ILV

#

Then cash out your eth

balmy night
#

that will be a hassle

#

but is the only way right ?

tribal cave
#

Only way. Do you feel comfortable sharing your screen in a private call?

balmy night
#

yes

tribal cave
#

I could guide you through it

twilit crystal
tribal cave
#

I'm dealing with it right now.

balmy night
#

Problem Solved Thank you so much @tribal cave for helping and guiding me step by step. Thanks a bunch man ! 👍 👍 👍 😆

#

Thanks to @fast vessel @modest flicker for helping out too 👍 👍 👍

fast vessel
balmy night
#

Forgotten there's one more ...

tribal cave
#

From Axie's server this one.

#

Not Illuvium 😉

balmy night
#

yeaa just in case

slender quest
#

Still a good idea to report them to a mod on the Axie server, scammers can get fucked.

naive badger
#

Good to see this one had a happy ending. Nice work mods!

fast vessel
open cipher
#

Congrats, good to see no loss

remote aspen
#

Hi team, sorry I'm not sure it's the right place for that but I'm looking for information about the mars4 team, unfortunately I can't really get any proper answer, just some unclear stuff including "We also have advisors from Illuvium, Stake capital and OSAZ!". Could you please confirm you are indeed associated with the mars4 project somehow or this is just a scam and their using your name to achieve their aims? Thanks in advance!

fast vessel
fast vessel
#

Ban Coming Buddy

finite swallow
fast vessel
#

@onyx stag is a scammer @subtle drum or @tribal cave

tardy relic
#

Is this a scam?

finite swallow
#

Damn that was fast 😆

#

yes

fast vessel
#

look above lol

tardy relic
#

😆 Wade posted a minute ahead

fast vessel
tribal cave
#

Gone

hasty ferry
hasty ferry
#

My pleasure mate. @fast vessel

uncut badger
wicked wadi
#

This one attacked the other server I'm in and banned more than 10k members last night.

earnest portal
#

Fake me from Sushiswap, I just banned over there, but he's here. 🙏🏾

#

You can't drag photo's, in your report scammers room?

#

Fake > 874378947381575730
Fake > @oak pollen

subtle drum
#

Taken care of, thanks.

burnt pike
gleaming stump
#

@subtle drum someones spamming phishing links in community channels

midnight wyvern
#

that was quick

gusty hazel
sharp zodiac
#

got 'em already

#

thanks 😄

gusty hazel
#

You work quick😅

sharp zodiac
#

no scammer is safe

rancid laurel
#

Someone get this fool

dark shadow
#

873040019630215219

#

name gqGIYF. sent a 'big pump' scam

#

can't include a screenshot, no option to attach files.

sharp zodiac
silent phoenix
sharp zodiac
timid flame
#

Aye wassup y’all I’m new here ! So what should i look out ?

sharp zodiac
timid flame
#

Ohh okay I’m mostly here for Illuvium

austere vale
#

people keep writing pm on telegram.. do care

mighty urchin
#

Exlibris#9517

#

Iluvium is the only server I share with him

karmic osprey
sharp zodiac
#

got 'em

karmic osprey
#

breccian#8253

mighty urchin
#

oh nice Totilas

karmic osprey
#

Nice Jeff

sharp zodiac
#

well, i got the first one

mighty urchin
#

we got the same promo code

inner lily
sharp zodiac
#

think someone else got breccian

mighty urchin
#

we all get to share the promo code 🥳

sharp zodiac
karmic osprey
#

I mean, rn people won't really fall for this

#

But once ILV grows we will have much more inocent guys around

mighty urchin
#

ty jeff

slender quest
karmic osprey
frank lintel
#

@sharp zodiac

#

sorry scammer are baned

#

thanks

wraith beacon
#

guy randomly hitting up people on this server to join another nft server / game. sounds fishy might recommend checking it out

sharp zodiac
#

hmmm

light summit
#

@modest flicker <-- reporting this guy inviting other people to a maybe nft scam

light summit
#

@fast vessel how do i send screenshots?

fast vessel
#

Windows+Shift+S

#

or Command Shift 4 on Mac

light summit
#

i dont think i have right roles for that, people who dont have roles cant send pictures

sharp zodiac
#

dm one of us w/ the screenshot then

fast vessel
#

one sec

#

@sharp zodiac

#

here

sharp zodiac
#

someone must've beat me to the punch 👀

light summit
#

thanks o7

unreal needle
#

Just posted now in the Philippines thread

fast vessel
sharp zodiac
#

they're gone

steel palm
subtle drum
royal mortar
#

russian chat shady link

fast vessel
#

I deleted

glad siren
#

!scam

severe pikeBOT
#

🚫 EMB The One, you can't use that.

royal mortar
#

couldn't send screenshot for some reason

fast vessel
#

Thank you

glad siren
#

also

#

i cant send a screan

fast vessel
#

Its because you arent level 2

royal mortar
#

ohhh

fast vessel
#

Ya its like not sending gifs