FRAUD ALERT – EMAIL IMPERSONATION SCAM

TheDarm

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⚠️ FRAUD ALERT – EMAIL IMPERSONATION SCAM ⚠️





I was recently targeted by a scammer pretending to be a legitimate seller. The fake email was nearly identical to the real one — just a single letter was different.





🔎 How it worked:





  1. They offered “freebies” to gain trust (Attachment 1).
  2. They asked me to send Bitcoin to a wallet (Attachment 2).
  3. They later claimed my order was “doubled” and pressured me to send more (Attachment 3).







💸 I lost $200 before realizing what had happened.





👉 Key Warning Signs:





  • Slightly altered email address
  • Awkward grammar and spelling
  • Demands for crypto payment
  • Pressure tactics and fake “mistakes”







✅ Advice: Double-check every character in an email. Never send money by crypto to someone you’re not 100% sure about. Scammers thrive on urgency and small details that slip past us.





Stay vigilant and don’t fall for the trap.
 

Attachments

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It has come to my attention scammers are contacting members off their username here and just adding email domains. (Like Proton, gmail, yahoo, hotmail, etc)

The scammers are using email addresses IDENTICAL to the real vendor's email but by 1 letter off,
mimicking other letters, using capital i's to look like small L's, etc. You need to triple check the email and at times it isn't even visible to the eye. You need to copy/paste it in txt file and search the correct email and compare with the scammers. You can also do this in most browsers (ctrl + F = search function)
The emails look alike, but upon further inspection ARE NOT.

@LW815 found a site that makes it easier to double check that the address you’re communicating with and the address posted here are the same - www.diffchecker.com - so even those that have trouble figuring out how to search a site/text document/note can easily check even the most deceitful scam addresses.

I urge all members that have the same DBG username/email to change their email address right away.
Your username at DBG and email address should not be alike at all.

The scammers see you commenting here on a vendor's thread and then take your DBG screen name and add all the email domains they can think off (Proton, gmail, yahoo, hotmail, etc) and hope one works.

Below are some posts from @F33n, @Mammasboi123 and @LW815 that I put together and are solid to share. Thanks for looking out gents!

Just for safety reasons you should always keep your screen names and email names and everything separate in general.

This is how they have been operating, every member that posted they have received the scam email/been scammed has the same username here and email address, so watch out!

Be wary if a vendor emails you first!
If it’s in the same email chain I would delete it all. Make a new email address, and make sure you copy-paste the address from the first post of a vendor's thread before proceeding.

Repeated reports of users that have the same DBG username as their email address are getting scam emails, targeting specific user/author combinations because they’re actively monitoring threads.

The only way to minimize them guessing your email address is to make sure that it is COMPLETELY different from your DBG username. This should really be standard practice across all applications/sites.

You can update the email associated with you DBG account through the settings. So I would recommend anyone that has the same username and email address go create a new email now, and update it in settings. CLICK YOUR USERNAME ON TOP AND THEN ACCOUNT DETAILS.

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Also new members that are joining and have the same username and email will be automatically rejected.
An email will be sent to the registered email of your DBG account explaining why.
 
It has happened to me many times, Groot did right by me and fixed it even though it wasn’t his fault at all . He went out of his way to help me many times. However has anyone heard from him . I reached out and placed a donation with correct opsec following his directions he received and responded. But then went silent all documents were accurate information. However my gut is telling me sois off a couple clues that I might have been scammed even though I followed protocol provided procedures. I have lost over 6026 in the last year because i was out of the scene abd rcs changed now iam bugging 𝕀𝕕𝕜 𝕨𝕙𝕒𝕥 𝕥𝕠 𝕕𝕠
 
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  1. J @ jollyman14: Happy friday!! Stay safe!
  2. RonaldDonald @ RonaldDonald: ဩ= Happy Friday everyone! Have a good and safe weekend. I hope everyone stays well and see some good lands today ☻
  3. MorfineOrfan @ MorfineOrfan: Yet another friday, we made it! Have a great weekend everyone, be safe out there, stay diligent.
  4. Acidwizard @ Acidwizard: Fantastic Friday! everyone
  5. PlanetExpress @ PlanetExpress: Happy Friday DBG & Folks!
  6. Acidwizard @ Acidwizard: I'm in Maine and Vermont frequently for my job. Seen most parts of VT and the whole Maine coast as well as some inland
  7. Acidwizard @ Acidwizard: @Jp420 Vermont is a lovely State and Maine has it's highs and lows.
  8. jillybeans @ jillybeans: Yea super excited don’t get out much
  9. jillybeans @ jillybeans: But* heard we’re doing a girls day as well so that will be fun haven’t had one of those in a long time
  10. Jp420 @ Jp420: Maine or Vermont are the two spots i would leave NY for. Beautiful states!
  11. jillybeans @ jillybeans: Thank you going to my boyfriends cousins house not sure what we are actually doing up there bute
  12. valentinesday @ valentinesday: @jillybeans yoooo i live near maine have fun i love going there
  13. jillybeans @ jillybeans: Sounds like like a great business trip I’m going to Maine this weekend super excited! I remember your post about b.diziapam…still thank you for that knowledge :)
  14. tiquanunderwood @ tiquanunderwood: HAPPY ALMOST FRIDAY! Business trip to the south next week. Should be cool to get out of the office!
  15. Jp420 @ Jp420: I'm not one for conspiracy and I hate politics but search up what's going on with the post office. It's just getting worse.
  16. jillybeans @ jillybeans: @AnnaSofia thank you for the kind advice!
  17. valentinesday @ valentinesday: UŚPȘ IS FUCKING KILLING ME. been waiting 3 weeks for this pack, and it's been at the PO 2 hours away since tuesday. hasn't moved. said to come today, got moved to tomorrow, but it MIGHT be here saturday instead. i'm really sick of having long work days and it still being delayed endlessly and waiting nonstop. GOD
  18. Sakshi @ Sakshi: gatta dono pretty sure, donno if 500+ post bernefits exist for that. unsure
  19. murkeycatfish @ murkeycatfish: Only membors can chat in shoutbox correct?
  20. A @ AnnaSofia: Just any type of casual convo @jillybeans :) anything else (magazines, v€ndz, self/advertising, mag problems) belongs in the appropriate forum threads.
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