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0Day Forums Community Lounge Catching a scammer

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Catching a scammer

Offline yates198


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#1
06-30-2019, 10:06 AM
I recently got scammed by a impersonator out of £250 in BTC. I know that he uses discord are there any ways I might be able to catch him?
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Offline ferryhouse822190


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#2
06-30-2019, 11:27 AM
The only way I can think of currently is making a ip grabber link and masking it. Afterwards I'd make a new discord and send him a friend request, play interested and then find a way to deliver your masked link. The goal is to eliminate all the rough patches in the playing field before delivering it to him, you have to eliminate all chances of suspicion in order for this to be successful. From there you'll be on your way of finding out other interesting stuff.
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Offline undeviously994433


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#3
06-30-2019, 08:28 PM
Quote:(06-30-2019, 02:08 PM)Tracefl0w Wrote:

[To see links please register here]

The only way I can think of currently is making a ip grabber link and masking it. Afterwards I'd make a new discord and send him a friend request, play interested and then find a way to deliver your masked link. The goal is to eliminate all the rough patches in the playing field before delivering it to him, you have to eliminate all chances of suspicion in order for this to be successful. From there you'll be on your way of finding out other interesting stuff.
Okay thanks
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Offline manageless198193


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#4
07-01-2019, 02:14 AM
Thread moved from the Hacking Tools forum to The Lounge.

What other Information do you have? Check the context of his username against every major website. If he/she Is registered, see If you can obtain further details, by looking at profiles, posts etc. Analyze the Discord messages, and see If there are any Identifiable details and so forth.

The objective, Is to formulate and build a profile from the ground up, by piecing your findings together.
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Offline devixizgrcz


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#5
07-01-2019, 12:58 PM
Quote:(07-01-2019, 04:49 AM)mothered Wrote:

[To see links please register here]

Thread moved from the Hacking Tools forum to The Lounge.

What other Information do you have? Check the context of his username against every major website. If he/she Is registered, see If you can obtain further details, by looking at profiles, posts etc. Analyze the Discord messages, and see If there are any Identifiable details and so forth.

The objective, Is to formulate and build a profile from the ground up, by piecing your findings together.
Yes I have been attempting to do so I have found an instagram that possibly his.
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Offline scotchy886061


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#6
07-02-2019, 01:11 AM
Quote:(07-01-2019, 03:49 PM)zachabossaloler Wrote:

[To see links please register here]

Quote: (07-01-2019, 04:49 AM)mothered Wrote:

[To see links please register here]

Thread moved from the Hacking Tools forum to The Lounge.

What other Information do you have? Check the context of his username against every major website. If he/she Is registered, see If you can obtain further details, by looking at profiles, posts etc. Analyze the Discord messages, and see If there are any Identifiable details and so forth.

The objective, Is to formulate and build a profile from the ground up, by piecing your findings together.
Yes I have been attempting to do so I have found an instagram that possibly his.

Keep digging.

With Information gathering, you'll find that one thing leads to another and before you know It, a profile of the person In question Is built.
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Offline bdellidae171550


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#7
10-25-2019, 04:16 PM
often times scammer have a good setup and they know what they are doing. so most likely its not possible. unless the oppsite party is a adanced level hacker and depending on whether u know any personal information on that person.
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Offline sero861


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#8
11-02-2019, 08:11 AM
Yes I have been attempting to do so I have found an instagram that possibly his.
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Offline hacxx


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#9
03-22-2024, 11:03 PM
Report the discord account.
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