#🚨❗〕report-scammers

1 messages · Page 11 of 1

opaque pelican
#

user @azure canyon send me scam/spam!

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hehehe

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thanks

leaden chasm
#

Jason32#7230

#

(Not a scam, but mass DM shilling I assume)

hexed raptor
#

@modest flicker

frank birch
modest flicker
#

I dont got pic perms but he sent that to me aswell

velvet quartz
#

895237724607483924 @modest flicker

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why would you DM mods lmao

fringe comet
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@woven onyx send me scam for DM

sand basin
#

@ember hare <-- <@&821154860816793604>

subtle drum
cosmic pendant
subtle drum
#

Seems to be gone already.

gloomy tusk
#

Channel won't allow me to paste a screenshot of the DM, but just received one about LotM like the one above from diff user

subtle drum
sand basin
#

@knotty tendon - they're busy today

subtle drum
#

Gone

slender quest
#

@fair sonnet <@&821154860816793604>

dusk topaz
#

<@&821154860816793604> I am getting spammed by Mjoneb#0115 for another game's Discord server.

dusk topaz
#

Thank you for the swift reply!

hoary mulch
#

894826021604450344
@modest flicker

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shure sorry

#

yw 🙂

slender quest
uncut badger
#

Thanks blick

slender quest
#

@vivid ledge <@&821154860816793604>

slender quest
uncut badger
slender quest
#

Such botting, much wow.

meager geode
valid musk
#

lol they already booted off the ilv server lol Moz4rt is quick

past hemlock
valid musk
# past hemlock

yes these are the same people i reported @slender quest lol they are trying

rich gull
#

MineOwO227#3235 is spamming a competitor's NFT project in DMs
894558435830558742

blissful nest
loud nimbus
#

Monner309#9499

blissful nest
loud nimbus
#

Monner309#9499

sudden knoll
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@austere marsh

opaque pelican
#

very suspicious!

vernal urchin
supple finch
vernal urchin
#

@silver marlin

hasty wigeon
#

@modest flicker

sleek sluice
#

@glass sandal

azure lantern
#

issop693#3628

warped hull
#

Sorry to throw another one at you Ami... @potent hearth

#

@nocturne agate

floral light
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@modest flicker

lament grove
karmic elbow
knotty fiber
#

T❀umaku#3553 - they deleted they were part of ILV. Can I block them now?

karmic elbow
sharp salmon
#

Getting more and more DMs recently. Badge were getting more known 😄

sharp salmon
#

lol my bad. Here it is: น้องนุ่ย#6960

burnt plume
sharp zodiac
timber cloud
sharp zodiac
prisma wagon
#

is this a scam?

sharp zodiac
#

that user is banned

prisma wagon
#

how long ago was he banned

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he sent it to me just a few minutes ago

sharp zodiac
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i just banned him 😄

leaden ice
#

bboykuba27#4821

sharp zodiac
river whale
#

@sharp zodiac

simple stump
#

On Facebook i see with same name, theyvcorrompt my metamask, lol like a lil boy

sharp zodiac
river whale
#

ty

leaden chasm
#

Another mass DM shiller, I assume
shuiyuhang#4997

subtle drum
#

@pure fox since you had some activity here before, I'm gonna leave it with a warning here rather than straight up ban. Unsolicited shill DMs are nothing we like to see within our community, so please refrain from doing so.

pure fox
#

😂

edgy horizon
edgy horizon
#

You banned him ?

subtle drum
# edgy horizon You banned him ?

Yes, I did. People shilling projects to our community members in unsolicited DMs and without any prior activity on this server don't get a warning.

edgy horizon
#

Okay good job

warped hull
#

@modest flicker general thread

warped hull
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@subtle drum

wintry granite
#

thx man !

glad cave
#

I read the criteria for bot reporting, there you go

subtle drum
warped hull
subtle drum
wintry granite
subtle drum
glad cave
steady wedge
#

Not sure if scammer but behaviour is very sus. Spamming simple messages on all the channels to probs farm xp for something 🤷‍♂️

subtle drum
#

@cloud fern We'll keep an eye on this. Please make sure that messages actually contribute to the conversation (or start a new one).

modest flicker
#

They want BEP20 wallet adress and give very low price for ILV

#

How it's possible ? They steal your Brand and trying get money from people for Your token without your permission

warped hull
#

@fallen pulsar general channel

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@vital vector

sharp zodiac
uncut badger
flint ice
#

Hammer plz 👆 DM invite

frank birch
flint ice
#

@subtle drum can you ban all the above plz? 👆

subtle drum
subtle drum
# frank birch

Could you provide the user-id as well? Can't find him under that name anymore.

flint ice
#

Lol....he’s persistent haha. I guess it was before you banned him.

subtle drum
# flint ice

There is another one with the same name. Could you check user-id? Might need to ban that one too then

flint ice
#

Also @subtle drum the member Rod Zed Run is banned by @untold plaza but he's texting in general...is it ok?

subtle drum
turbid raft
#

reporting Crisglez111 they just mesaged me about illegal card stealing info not at all interested

subtle drum
#

Either here or to me via DM

turbid raft
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one sec

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jsut started a game of tarkov i will right after this sorry playing with my bro

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its a lot

subtle drum
# turbid raft its a lot

Nevermind, that user joined the server a few minutes ago. No need to further check that in this case. Is banned.

turbid raft
#

ty for realz

mellow shale
#

from your server: chapa#8306
" I'm a carder and reputable darknet vendor.
ᴠᴇʀʏ ʜɪɢʜ ʀᴇᴘ ᴏɴ Empire & DNM
〘 𝙿𝙶𝙿 𝚅𝙴𝚁𝙸𝙵𝙸𝙴𝙳 〙 "

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too late to proof it, he left during my typing.. Keep yourself (and everyone) save people! 💋

wooden granite
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@fossil talon

sharp zodiac
wooden granite
frozen edge
#

be aware this person he want me to bind my account through the link that he given me hes name Hall_of_famer i think hes scammer

dusky sphinx
sharp zodiac
rigid moth
hoary mulch
#

@modest flicker

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896015562608640130

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@exotic skiff

sharp zodiac
velvet quartz
#

896011928252604447

full flower
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an other one ...
YENİ HESABA GEÇTI#5134

velvet quartz
#

looks like bots got thru

hoary mulch
rigid moth
#

@sharp zodiac u get mine too?

full flower
velvet quartz
full flower
#

how can I find the number you need @sharp zodiac ?

velvet quartz
#

right click profile and hit copy ID

sharp zodiac
hollow nebula
sharp zodiac
#

omfg why is this happening

hollow nebula
#

His ID is 896018802008027147

velvet quartz
#

the bot got overloaded

sharp zodiac
blissful cedar
sharp zodiac
sharp zodiac
velvet quartz
sharp zodiac
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yeah nothing

sage thistle
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Same thing diff name just spammed me that. Big boy Ben or something... scammers r always one step ahead LOL

velvet quartz
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896179510083465246

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weird lol

sharp zodiac
sharp zodiac
supple finch
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@modest flicker

sharp zodiac
warped hull
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Another one

blissful nest
sharp zodiac
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these last 2 seem to be banned already?

warped hull
#

Ok cool. Thanks! Seems like a bunch went at once

vale axle
sharp zodiac
dusk topaz
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Daletion#5758

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thanks for being heroes mod team!

sharp zodiac
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@icy hazel

sharp zodiac
tough finch
#

Is this from you guys or a scam attempt?

sharp zodiac
#

we will never DM you first. that stuff is always a scam

#

can you copy their name here?

tough finch
prisma wagon
sharp zodiac
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@odd cliff

sharp zodiac
turbid coral
#

@modest flicker

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I think it might not be a scam but still, trying to get me into buying and selling stolen credit card details. (and Dming me while I am playing games 😠 )

light compass
subtle drum
# light compass

Could you also give me the user-id? Seemed to have renamed himself (or left on his own). I also deleted your initial message to avoid having anyone click on that link.

light compass
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Robertcole9347#9991

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I might be wrong though just wanted to be on the safe side

subtle drum
light compass
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Ok thanks

sharp mica
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Stads#2657

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another one of those CyberKongz spammers

subtle drum
warped hull
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@clear dirge. Another cyberkongz

blissful quiver
#

Got this yesterday, seems to be the same ones as above!

@_Dudka_#7063

sharp zodiac
lean stirrup
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@modest flicker id: 891021300347338763

sharp zodiac
coral owl
sullen briar
late island
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WhOah

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Scam

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I feel a little hurt there lol

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Being aimed at as a scam

sullen briar
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Oh sorry, just autoposted here because everytime i get these it is some shady shit.

late island
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Hahah. You would have seen me in the chat a lot, but yea soz for the invite

sullen briar
#

No offense to you man, it just surprised me cause I never spoke to you and then I got some random invite.

late island
#

I just sent invites. To people, no spam?

sullen briar
#

So I thought it was spam.

late island
#

Maybe so, because I’ve only talked to a lot of ILV guys

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Some I’ve personally talked to.

sullen briar
#

Lol I certainly didn't ask for one.
I understand now you aren't a bot or something, but I am not sure why I got an invite to a random server from someone I haven't really even spoken to /noticed.

#

Cool, yeah didn't mean to cause drama. Probably should have checked his post history or something.

velvet quartz
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848964169939550248 @modest flicker scammer

uncut badger
#

Ban @pastel acorn scamming in DMs.

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A dapp verification scam

winged finch
slender blade
#

@modest flicker fucking cockroach

winged finch
#

@modest flicker
@full tendon

merry sundial
static badger
mellow orbit
sharp salmon
brazen wing
cedar badger
fallen silo
#

Brito#4431

prisma wagon
flint ice
#

@subtle drum lots of hammers required here apparently 😄

subtle drum
flint ice
subtle drum
#

Everything down to here should be

flint ice
subtle drum
flint ice
light compass
#

carlos | Illuvium#5112

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fake carlos

flint ice
#

A big hammer plz 👆 4 invites at the same time @subtle drum

flint ice
#

And this one 👆

tepid gazelle
subtle drum
# tepid gazelle

First one is banned. Second one doesn't seem to come from our server or is gone already. Would you have the user-id maybe for me? Then I can check if they renamed themselves

solemn knoll
#

fake customer support asking about my wallet

subtle drum
solemn knoll
loud onyx
#

lol he is gonna regret

#

please ban him asap

solemn knoll
#

just more obvious

loud onyx
#

yeah these losers doesn't have anything productive to do in their life.

sharp zodiac
keen oxide
amber finch
sharp zodiac
warm cape
sharp zodiac
warped hull
sharp zodiac
wise elm
wise elm
#

🥳

polar badge
#

hh

maiden kayak
#

Zyuzya

blissful cedar
sharp zodiac
sharp zodiac
slender quest
#

@pastel hinge <@&821154860816793604>

sharp zodiac
#

probably by multiple people 😄

willow panther
tepid gazelle
#

I just got 3 overnight. Can we not hide the member list?

lone rapids
sharp zodiac
lone rapids
#

Thanks

modest flicker
sharp zodiac
edgy pivot
sharp zodiac
sharp sundial
modest flicker
#

I'm new here, but this is a scam right?

magic vigil
#

Customer Service#4121

slender quest
#

@trim osprey <@&821154860816793604>

uncut badger
subtle drum
swift raft
#

@wet brook

slender quest
#

<@&821154860816793604> @faint lynx

tribal cave
#

Gone

slender quest
#

@slate ruin <@&821154860816793604>

subtle drum
#

Banned

uncut badger
#

<@&765892278131752970>istrator#8122

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Oops my bad

#

Looks like it got banned quick.

subtle drum
maiden shoal
#

This guy tried to scammed me in pvu but it's also in this server 896121867516121158 dunno if its banneable? xD

tribal cave
#

@modest flicker

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Sure

uncut badger
leaden chasm
uncut badger
#

@modest mason you should really not be inviting random folks in their DMs to join what looks to be a discord for a project you are involved with. Checking your history it might just be time to get banned.

leaden chasm
cloud fern
#

👍 💯 💯 💯

steady wedge
#

Great that you're reporting in the right channel ;)

slender quest
#

@lament jewel <@&821154860816793604>

round girder
#

alert!

modest flicker
#

Looks like I'm already gaining popularity xD

#

I see no such option

#

you mean this though? 156Scented Lie503#1546

green minnow
#

Please read this carefully: A fair warning, look out for a Discord user by the name of "Qwot" with the tag #6035. He is going around sending friend requests to random discord users, and those who accept his friend requests will have their accounts DDoSed and their groups exposed with the members inside it becoming a victim as well. Spread the word and send this to as many discord servers as you can. If you see this user, DO NOT accept his friend request and immediately block him. Discord is currently working on it. SEND THIS TO ALL THE SERVERS YOU ARE IN. This is IMPORTANT: Do not accept a friend request from Qwot#6035. He is a hacker. Tell everyone on your friends list because if somebody on your list adds one of them, they'll be on your list by too. They will figure out your personal computer's IP and address, so copy & paste this message where ever you can. He is going around sending friend requests to random discord users, and those who accept his requests will have their accounts and their IP Addresses revealed to him. Spread the word and send this to as many discord servers as you can. If you see this user, DO NOT accept his friend request and immediately block him. Sorry for the ping but I feel as if all should know this

#

I think they are banned now.. Discord took care of them. Just be careful when accepting friend requests

woven night
#

Greetings, is this legitimate or not? Please take no offense if it is legit, I am just checking. Ty

woven night
sharp zodiac
#

!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.

slender blade
sharp zodiac
gilded pier
#

is this a scam?

sharp zodiac
gilded pier
sharp zodiac
gilded pier
buoyant elk
#

@modest flicker — Today at 5:59 AM
I don't usually do this, but these guys just released the best trailer I've ever seen. They have an AMA with Chainlink on Thursday and minting in 2 days. This is going to be the next Axie Infinity.

YOU'VE BEEN INVITED TO JOIN A SERVER
SolChicks
6,180 Online
66,974 Members

Join
SolChicks - Mint adorable SolChick NFT
SolChicks - Mint adorable SolChick NFT
The leading NFT-powered fantasy playing game backed by a world-class entrepreneurial team. Built on Solana.

severe pikeBOT
#
JellyBrain#2822 has been warned

Reason: Posted an invite

buoyant elk
#

Apologies if its not bannable. I also removed the link because of the bot. Perhaps a screenshot would have been a better idea

#

No, thank you for keeping them away from us as eventually somebody might get scammed ...

crimson siren
#

This guy @modest flicker has been tried to scam me with a link, instant block pls.

crimson siren
#

Thank man.

flint ice
#

Guys need a hammer 👆 DMed invite

sharp zodiac
#

@raw crest you have been summoned. plead your case.

raw crest
#

Oh damn I'm sorry

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My bad

#

I didn't know everyone is on the invite list when you want to invite people

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SO I'm banned now?

#

@sharp zodiac

#

Sorry @flint ice my apologies

sharp zodiac
#

i mean i guess it depends on how egregious your invite spam was

but since i cannot know that right now, this is your warning to not send any unsolicited invites to server members.

flint ice
raw crest
#

Okay but really was the first time I spam a invite thats why I didn't know people from other server you are on is on that list

sharp salmon
#

@raw crest dont spam invites especially when we havent even interacted

raw crest
#

I'll remove myself from the discord, I already said sorry now everyone gonna @ me

amber finch
summer pasture
#

Hello. Flagging this.

sharp zodiac
summer pasture
wise elm
sharp zodiac
wise elm
#

Cheers

mighty junco
#

There is a maddash partnership bot here now

#

I guess it’s not the „correct“ one

subtle drum
mighty junco
#

Ah yes this one. ok thx. It looked a bit weird since I didn’t expect the word „partnership“ in its name!

sharp sundial
sharp zodiac
uncut badger
#

@modest flicker spammy invite in dm

sharp zodiac
prisma wagon
#

can someone let me know this just seems fishy 0_0

#

the guy has now left the server

subtle drum
#

Goodbye Charles 👋

maiden shoal
#

896005702139674624 pls ban this user

steady wedge
#

Spammed on most channels

#

Links up for 10 mins on multiple channels still

sharp zodiac
steady wedge
#

Sus behaviour

marsh mirage
#

Hi everyone, I’m a idiot and I got scammed a few hours ago and lost all of my 69 ILV. I got scammed by deApy.org. Can anyone help with contacts to help try and get anything back? Please be kind, I’m in a very deep dark place right now

flint ice
marsh mirage
#

Thank you.

pulsar parcel
#

^^^ This guy keeps messaging me so someone kick him lol

slender quest
#

@upper shard <@&821154860816793604>

mighty tulip
sharp zodiac
warm arch
#

Got one

sharp zodiac
#

gj plzzaLord

final kiln
#

Banned plz

#

he knows the details How about me

subtle drum
#

As mentioned via DM, I already banned him

final kiln
#

Thx

astral field
#

Is this the real Moderator ? For Illuvium? Can trust ?

#

Any admin of Illuvium here to help ?

subtle drum
#

Banned

astral field
#

Okie Thank you

#

done report thank you so much.

sharp zodiac
#

banned

slender quest
#

@gusty mist <@&821154860816793604>

sharp zodiac
#

damnit ami beat me that time

slender quest
#

Y'all joining me and pelican in spandex?

#

[Tag Team] 😉

#

I mean I think he's more of a leather guy, I'm willing to spandex up for launch though

vale axle
mellow oar
#

@modest flicker

subtle juniper
#

Hi I need to report a scammer

steady wedge
#

Dunno if scam but definitely spam....

dire forum
fresh wing
#

Admin please ban

sharp zodiac
sharp zodiac
velvet quartz
sharp zodiac
main venture
#

Scam?..

#

Scam site?..

sharp zodiac
#

yes, scam

flint ice
#

A big one

main venture
#

Unfortunately((( I lost my money(

#

Can U ban these telegram channals?..

leaden chasm
#

The Illuvium team will never ask you to send your crypto to them. Very sorry this happened to you 😔 We will try to do what we can

Must remain vigilant and please double check #🔗〕helpful-links to make sure you are using the same ones.

main venture
#

In that case I bought some ILV, but now I understant, it was a scam ILV(

#

Thats a contract of tokens, I bought

leaden chasm
severe pikeBOT
#

ILV Token: 0x767fe9edc9e0df98e07454847909b5e959d7ca0e
ETH/ILV SLP Token: 0x6a091a3406e0073c3cd6340122143009adac0eda
sILV Token: 0x398aea1c9ceb7de800284bb399a15e0efe5a9ec2

main venture
#

U need to mark this token, as a scam, for other people! Ohh.

flint ice
#

Tagging everyone in channels @subtle drum

#

Spamming that they have got ILV on BSC

#

@subtle drum can you please ban the two above?

subtle drum
flint ice
regal citrus
flint ice
subtle drum
signal edge
#

Lately ive been getting messages from scammers/spammers who arent even in my discord servers. Sucks cuz i really liked the feeling of bringing them to justice :/

mental coral
crimson siren
#

instant ban pls.

#

Not sure why I cant find and tag his name here.

sharp zodiac
#

might need to copy his name into here - i can't find the user either

crimson siren
#

Could he attack me if I unblock?

sharp zodiac
#

no - but it looks like from that screenshot he isn't on the illuvium server (see mutual servers)

crimson siren
#

Ah, he's from the Wilder World server, my bad.

sharp salmon
minor holly
#

Don't know if scam or legit. But reporting any direct invitation anyway. First one from Illuvium though

flint ice
#

can someone ban cpamem93#9353 plz? (if it is ban worthy) sending links without context (I believe it was to facebook)

uncut badger
#

Probably not a ban on that as first post. But not sure what the link was to.

swift oriole
#

Wait we can ban people for that. Wish I knew my inbox be flooded

flint ice
#

@sharp zodiac 👇 she wants to help me haha let her have it

subtle drum
flint ice
sharp mica
leaden chasm
#

Malo#7055 (somewhat active---not quite scammin...warning perhaps)

subtle drum
#

@surreal shell Since you have been quite active here I'll only highlight that unsolicited DMs with invites to members of our community are not well received and if reported in here usually result in a ban without much thought put into it. I know you've been active here though so I'm gonna leave it at asking you to stop doing this in the future.

cedar badger
pallid basalt
sharp zodiac
sharp zodiac
silent shuttle
#

he deleted the messages but he sent a link to multi apps bridge which is supposedly dangerous

surreal shell
surreal shell
past hemlock
sharp zodiac
willow panther
sharp zodiac
left lion
rotund turret
sharp zodiac
sharp zodiac
viral oyster
buoyant elk
sharp zodiac
sharp zodiac
uncut badger
#

@modest flicker sent me the same one as above. Just joined today. Bannable

steady wedge
#

Yay! I got one!

#

Awfully quiet for a helpdesk

#

Meh, I think he blocked me, hammer away!

subtle drum
#

Banned

stray nova
#

@subtle drum I asked in the CoolCats discord for help with my wallet and he sent me a dm which turned out to be a link that steals your seedphrase. I saw he was in the ILV discord too so I wanted to give you guys a heads up on him. Here is the screenshots I managed to take: https://prnt.sc/1wveh4g https://prnt.sc/1wvei8x

Full discord name is alexj#0501

subtle drum
warped hull
#

@forest anchor

subtle drum
# warped hull

@forest anchor Since I've seen some activity from you, I'll only highlight that unsolicited DMs with invites to members of our community are not well received and if reported in here usually result in a ban without much thought put into it so I'm gonna have to ask you to stop doing this as next time this means a ban.

pulsar pelican
#

OrangeKat#5719

sharp zodiac
pure plover
#

FYI: there are quite few discord being hacked. The one I am aware of are Roque Sharks and Axie Infinity

slender quest
#

@plush valve <@&821154860816793604> Ban plz, spamming multiple channels with disc invites, no prior activity.

zenith pumice
#

This is not a report but I want to make everybody aware of the following.

I received some tokens on the polygon network. They just gave me those tokens for free. One of them in the amount of 750k tokens and total supply is 100m.

Cool, huh? NO – THESE ARE SCAMCOINS

The 750k-amount token has its own website where I could trade them. After having a look at reddit, they say that the interaction tries to steals your funds:

https://www.reddit.com/r/0xPolygon/comments/pi56he/remove_zepeio_scam_coin_from_wallet/

So dear community – please do not forget that nobody gives free money away. Be sceptical when you receive free money.

Be careful with what you interact, don't just click through your metamask.

I will hold those tokens and never interact with them. I consider them as non-existant in my wallet.

leaden chasm
#

Elips#4429 - Joined 10/19... no post history ... received invite/shill via DM

uncut badger
#

@modest flicker sliding into my dm with shill invite… I said no

warped hull
#

@crisp sinew

sharp zodiac
orchid iron
jolly shale
#

please ban this user
Dxere#5958
spammed with scam links/advertisement

#

lmao, same message as drakohx actully

jolly shale
#

(dabs)

#

thakns

royal dome
loud onyx
#

I'm tired of these loosers😫

#

lol sorry i blocked him already

native apex
#

Id: 844731098659291186

humble gorge
#

@modest flicker is a scammer 845290786442444830 id btw

modest flicker
late tundra
mellow orbit
sharp zodiac
sharp zodiac
sharp zodiac
lone rapids
#

Dun dun dun

#

Another one bites the dust

#

Soon

#

@modest flicker @sharp zodiac

sharp zodiac
viral oar
#

i didn't solicitate this in anyway, looks like bot, didn't check more @| ๖̶̶̶ζ͜͡Ďęмøņツ |#7044 yeet this crap please.

viral oar
#

Ty

leaden chasm
#

DahriSMG#8481 (not a scam but-- joined yesterday... no post history in our Discord... received shill/invite via DM)

floral tundra
#

Only mutual server is this one

sharp zodiac
crimson siren
#

@boreal harnesso

warped hull
#

@modest flicker

#

@forest anchor

misty quail
#

@short valley Not a scammer but an arabic dude just came to the greek channel and said weak sperm, not sure if here is where i report racist stuff

subtle drum
slender quest
#

@deep pike <@&821154860816793604> No previous posts.

woven night
#

Unbelievable.

leaden ice
#

Dliscord …

radiant nebula
#

getting DMed by this person. ID 901999633058922499

sharp zodiac
radiant nebula
left cloak
#

I'm putting this here as it's difficult to know where to get the correct set of eye's on. I believe there's something going wrong with the autoban system on this Discord. I've been locked out for 2 or 3 weeks now due to no fault of my own. I've been a member for a while and came to log on one day to find the server no longer listed in my channels. I had to chase around Twitter to find anyone with a link to this Discord inc Kieran whos asked me to DM him but clearly due to how busy he is didn't have time to even see my message (no beef, totally understand). My crime it seems is that my name ...the name iv'e been gaming with and in Discord with for 5 years+ is has a word in it the bot didn't like. My name was <eUK>Nibbler. I believe we would have a great deal more people in this Discord if we could change the way people are getting banned/not allowed in. We've had a fair few scammers turning up in people's DM's, as has other projects but the fact people are getting kicked/banned/disallowed WITHOUT being told why and with no avenue as to fix it is massively frustrating and is probably turning a great deal of people away from the project... a DAO you can't even observe?! This needs to be taken seriously as we could have many new people wanting to join this Discord so they can make a balanced judgement on whether to invest or not, PLEASE HELP ME BY @ WHOEVER NEEDS TO READ THIS. Thank you.

covert bramble
#

I think this is a scam

#

Mogric

sharp zodiac
jolly shale
#

Not sure if he is in here but

#

sus to me

sharp zodiac
# jolly shale

not in this server, you can see mutual servers right above his post in your screenshot

jolly shale
#

ye, hes not in that server so I thought id post here just in case

rigid moth
#

Тачанкин#8864

sharp zodiac
mellow orbit
sharp zodiac
lunar cloud
#

Hi there, we had user Mail 1 lw scam a member of our voxies discord by DM’ing private deals and then not paying and taking off. Just a heads up for anyone in this community and a reminder to be careful with OTC deals

cold kraken
#

Is this normal? Shall I do something about it???

flint ice
peak imp
steady wedge
#

Not a scammer but a spammer, his first messages were shilling in off topic and crypto news

onyx plinth
#

Fake arash scammer that needs deleting

Arash is #9325

flint ice
#

can you do the honors? Don't ban the real one plz haha

flint ice
#

@subtle drum have you banned the fake me? 👆 don't want to see my name scamming ppl lol

flint ice
wise shell
#

some guy that joined (and probably quit) recently has been sending shady DMs

steady wedge
sharp zodiac
feral pendant
#

@quasi sable enjoy your ban 😄 was only waiting for ur link 😄 but u talk to much 😄 but finally u done now asking for my wallet connection xD do you see the difference between youtube and a wallet link haha //// the guy changed name but that u see in logfile 😄 i ping him extra so the namechange is included

sharp zodiac
#

stormi too fast

feral pendant
naive badger
#

Spammer in this server

subtle drum
#

Seems to be gone already.

wicked wadi
#

They’re at it again. Commented on the gameplay trailer posted minutes ago on facebook official page. @flint ice

inner inlet
left nacelle
#

Not a scammer, but some guys trying to post the referral link in every launguage channel. That's annoying. Please check

left nacelle
#

every language channel lol

sharp zodiac
#

i banned

tribal cave
#

Good

sharp zodiac
#

that was too egregious

left nacelle
#

Thanks @sharp zodiac @tribal cave

orchid pasture
#

nice

crimson siren
#

instant ban pls.

sharp zodiac
simple stag
#

Suddenly got messaged by this person to teach me how to use hacked cards?

#

think the person left the server

simple stag
#

ty

rustic briar
#

Bangbang 🔨

#

Ambrocio#7375

sharp zodiac
knotty flint
#

Another one just from that one issue I had

modest flicker
subtle drum
modest flicker
dim pond
#

Got a hilarious scammer tried to scam me when I report that price is wrong for ilv in Zerion discord , he try to fake the Zerion admin but his #number is wrong , he is in ilv too. Nahuel | Zerion#8043

lament pulsar
#

I think this guy is trying to scam people:

subtle drum
lament pulsar
#

Cool

modest flicker
sharp zodiac
modest flicker
flint ice
#

Just sent an invite in General and I delete it

sharp zodiac
flint ice
sharp zodiac
#

roger that

buoyant elk
sharp zodiac
modest flicker
sharp zodiac
left nacelle
#

Spammer

small axle
#

#8675

flint ice
small axle
#

sure

#

;D

sharp zodiac
sharp zodiac
left nacelle
left nacelle
flint ice
#

Darkdio#7045 sending links in every channel

flint ice
#

just sent an invite and no context

frank birch
fervent sundial
#

Can you please ban Pulcrit#4981? Is on this server and contacting me about creditcard scams.

#

scammer

flint ice
#

<@&821154860816793604> do the honor for all the above? 🙂

subtle drum
#

Internet issues while traveling right now. Will take care of it in 30-45min if no one else has then

subtle drum
# flint ice

@scenic viper Since I can see a bit of prior activity from you, I'll leave it with a warning. Please be aware though that unsolicited DMs to our Community Members is a No-Go here and usually results in an immediate ban (and certainly doesn't get a second warning). So please refrain from it in the future, thanks.

scenic viper
#

I am so sorry i send it by mistke...i thought that is my friend from my friends list...😫

leaden chasm
#

rujthovichar#1114

velvet quartz
#

@chilly lynx @sharp zodiac

sharp zodiac
#

already banned bb

velvet quartz
sharp zodiac
#

always makes me laugh when the scammers post their scam straight into THIS channel

#

i know it's a bot/script, but still amusing

small pendant
velvet quartz
#

Help my battery

#

904899221566681158

sharp zodiac
sharp zodiac
indigo lantern
sharp zodiac
sonic ibex
raven quest
slender quest
#

@modest flicker Spamming NFT projects <@&821154860816793604>

sharp zodiac
sharp zodiac
tribal cave
#

@warped yew

#

Gone

keen quartz
gleaming ginkgo
#

ban spammer

sharp zodiac
sharp zodiac
keen quartz
#

Thanks Jeff

modest flicker
misty vessel
#

@modest flicker

tiny cave
#

Don't no if it is but saying cheaper land mad me a bit sus

steady wedge
#

Just has a sus method emoji_19

tiny cave
steady wedge
#

Messaged me too, went off at him and ended up having a nice chat 🤣

tiny cave
#

Lol

sharp zodiac
sharp zodiac
mellow orbit
cosmic sand
# tiny cave Don't no if it is but saying cheaper land mad me a bit sus

Sorry man was just trying to share some alpha for people interested in the upcoming land sale and at the same time gain some exposure to my twitter account!

Can def see how this looks scammy with the link though so will just give people my twitter handle in future, rather than post the link to it ZdpwEGip_400x400

steady wedge
sharp zodiac
flint ice
#

JNR#7092

steady wedge
sharp zodiac
sharp zodiac
steady wedge
# sharp zodiac ?

Joined, his profile says he's dev team and asking ppl who've had wallet problems to dm him

dim pond
steady wedge
#

Who lets anyone remote desktop their pc 😅

zinc compass
#

Spam from user name Vital
Can't see the message because I blocked them but a typical 'hey I saw you were in the same group, here's another NFT project that I'm shilling to you blah blah blah'.

steady wedge
zinc compass
steady wedge
dim pond
sharp zodiac
topaz iron
misty vessel
#

There is an impersonator fake illuvium page posting scam airdrop stuff on the latest FB post, it's been up like 8 hours, wake up whoever is supposed to be watching FB lol.

white quail
#

this guy scamming?

austere wyvern
sharp zodiac
tough smelt
#

That same scoot guy messaged me too. And this other guy tried confirming that website was legit

tribal cave
#

@modest flicker

#

Stop scamming

modest flicker
tribal cave
#

Look above

sharp zodiac
#

scammers now copying regular member names...😩

modest flicker
#

aww hell. I guess you guys have to make me a mod so people dont impersonate me 😛

tribal cave
#

Pain

modest flicker
# tribal cave Pain

Yeah probably not the best idea, Im a little too sarcastic to have an official role lol

#

Can you guys see if its an alt account from user 'Help Table#3848' He was trying to scam people earlier.

#

I didnt take screenshots but he was impersonating a team member

blazing heron
tribal cave
#

@modest flicker

#

Gone

feral sleet
sharp zodiac
# feral sleet

heh, that's the timezone bot. not a scammer, i promise!

inner saddle
sharp zodiac
inner saddle
#

Thanks!

shy bison
#

Tylong#7451
899996589177864192

main junco
#

@subtle drum

shy bison
#

^^^that's true btw, how do I add ILV as a custom token on trust wallet

main junco
sharp zodiac
shy bison
#

this is a scam right? i kept talking to see where it was going

#

Ann Ryan#3429
902531006857371690

#

she looks like my spanish teacher LMAOOOOO

#

@sharp zodiac

sharp zodiac
shy bison
#

ty

sharp zodiac
#

these people are disgusting, they literally just watch the chat for people needing help

shy bison
#

yeah

#

like me... a little noob

#

but i'm not idiot, just a noob

warped hull
sharp zodiac
#

what is this?

idle raft
#

Smells fishy

sharp zodiac
idle raft
#

Sweet

lament pulsar
#

@sharp zodiac

#

Scam?

slender quest
final quest
subtle drum
modest flicker
#

Hi, as you may know illuvium will work with immutable x. And IMX have private token sale tomorrow on huobi exchange. But huobi is a scam, be carefull

bleak anchor
foggy isle
#

another scummy shithead

subtle drum
full flower
#

few scammer after one of my question in help :

chriswilfred#2148
902520737947062292

#

gkatizch#7976
905503652314218516

#

also another one but I wait confirmation to post him here

ruby wharf
full flower
#

Kateengland#8933
890177206683328523

subtle drum
#

up to this point

timber cloud
subtle drum
timber cloud
slender quest
#

@unborn radish

#

This is a warning, don't shill random discords here. Read the #✍〕rules

vagrant maple
#

huh?

#

Ive never messaged you in my life

uncut badger
#

This is the supposedly the ID from the DM.

905149418687332433

vagrant maple
#

tf

modest flicker
#

that's his ID 238818857526099970

uncut badger
#

Yeah. Someone shared the screenshot in my dms. And the ID

vagrant maple
#

I dont have any such dms on my account

uncut badger
#

Oh hell the guy in my dm got the wrong ID maybe

uncut badger
vagrant maple
#

Weird, I dont chat in this discord.

#

Thanks for looking into it 🙂

uncut badger
#

This one is hecka weird for sure

uncut badger
modest flicker
steady wedge
# final quest Scam?

Awww what a nice guy, telling upfront he's acting as support and to block and report him

final quest
steady wedge
#

I assume the thinking is that if he tells to report scammers, he wouldn't be a scammer 🤣

bronze fable
#

Richard58 is trying to get me to invest in crypto markets. Afaik this server is the only server we have in common

leaden chasm
#

Lorem#6860 -- Well, someone woke up today and chose shill-mode (sorry only 2 this morning as the first one was back on 10/31 and I must have missed it)

latent inlet
#

I think im about to be scammed

#

Is he from the support team tho ...

flint ice
subtle drum
cosmic pendant
#

<@&821154860816793604> moved the report here sorry for tagging twice

modest flicker
#

@cosmic pendant ban this scammer @indigo meteor

#

pretty please 💖

cosmic pendant
#

oh Ami is here

#

ty 😄

vital wyvern
#

Einstein#6779

#

Scammer

limber basalt
subtle drum
subtle drum
vital wyvern
#

I do

flint ice
#

haha.....they asked for it 😄

vague parrot
#

@modest flicker DM Spamming

sharp zodiac
paper tulip
paper tulip
slender quest
paper tulip
#

Another @modest flicker

slender quest
slender quest
brave steeple
#

can someone ban this guy please im sick of these people @sharp zodiac @slender quest

ionic surge
#

Oh snap, seems like this guy has been busy

spark meadow
#

I don't know this guy. probably suspicious. spamming friend requests.

sullen steeple
steady wedge
cosmic pendant
#

<@&821154860816793604>

uncut badger
#

@visual parcel dropped a weird google doc link. Explain or prepare to be banned.

vocal stirrup
#

Victoria | Serv.eth#1532
Scam alert

#

You’ll need to revalidate your account via the multi bridge server link and if it’s successful in which illuvium will pop up after the process telling you to confirm revalidation you’ll will then proceed to unstaking your slp tokens

modest flicker
vocal stirrup
#

Click on the link above to begin validation process
He removed the link, someone asked me to post the stuff on here , to warn people sorry

modest flicker
#

^ I think this guy is some kind of reverse psychology scammer.

vocal stirrup
#

Nope just been scammed a couple of times from telegram when I was new , now I want to stop people suffering the same

modest flicker
vocal stirrup
#

Thought discord was safer but obviously not , two people contacted me today

#

Why do I need help anyway

modest flicker
#

@subtle drum Is being terminally oblivious a bannable offense?

#

at least the link needs to be deleted i think

#

ty

subtle drum
vocal stirrup
#

He’s deleted the links from a dam

#

Do

#

Dm

#

And now I’ve blocked him so conversation gone sorry

subtle drum
vocal stirrup
#

Ok thanks

tired hatch
#

hey guys found a new FB profile stating that Illivium is requesting payments to individual addresses for monetary retruns. URL and screenshots to follow

#

Scammers post

hard schooner
subtle drum
burnt pike
flint ice
#

@subtle drum your hammer is needed here 😄

#

Scammers probing the staking channel lol.

idle raft
#

give him the hammer boys

steady wedge
placid lichen
half lantern
#

This guy claimed to be a moderator and asked me to click a link to secure my coins so I can start staking. --> ᗴᑕOᗰシ#8370

gritty flower
#

@storm crane This company is claiming to have worked with you is there any truth to it?

https://nodeblock.io/

#

@exotic skiff

sturdy yacht
#

@subtle drum he pretended to be the real @digital stone

flint ice
#

Posted invite in several Language communities

subtle drum
#

banned already

humble whale
#

Had this dude just DM me after asking a question in the staking channel

gritty flower
#

@subtle drum could you scroll up to my post. Also I sent you a FR I have a question about a company claiming to have worked with Illuvium

subtle drum
gritty flower
alpine bramble
#

scam alert;

somber wharf
misty vessel
#

You guys really should keep closer tabs on your facebook page. You have fake Illuviam accounts posting comments robbing people for 12 hours and is still there.

slender quest
#

@modest flicker <@&821154860816793604> Spammed every channel with this crap, left the one here for reference.

hazy glade
#

Found a scammer

vale notch
#

Possible scammer asking to add celo network to use ILV?

sharp zodiac
loud onyx
#

scammer

#

@sharp zodiac

sharp zodiac
uncut badger
#

@modest flicker you picked the wrong user to try and scam.

subtle drum
uncut badger
#

Yeah I need help. Banning the likes of you

daring anchor
#

Good evening everyone

fossil orbit
#

I love that there is a place to drop sus things. Going to assume this is not a thing.

clever shuttle
#

Me too

autumn tree
#

@flint ice got fans :p

flint ice
#

@subtle drum can you ban me? 👆 the fake me haha

uncut badger
#

@opaque sleet You MIGHT be banned now

#

Why would you spam in a bunch of channels that random hashtag?

daring parrot
#

tohbee.eth he is a scammer, he just scammed me in an another dapp's server.

#

if its necessary, i can send dm ss

slender quest
#

You can DM it to me if you're comfortable with that as well.

lusty arch
#

the user notice me senpai is trying to scam me ;-;

#

and there is one more gif of pc componets being bought in amamzons shopping cart

sharp zodiac
lusty arch
fervent hinge
#

Philip just stole my Illuvium

sharp zodiac
fervent hinge
#

I was on your help line he took everything

#

I kept waiting he never came back it’s not fair😭😭😭😡😡

sharp zodiac
#

there is no help line

#

!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.

fervent hinge
#

My ilv is staked for a year who can I get to help me

#

They took it out of ilv or tried to