AYAAA, J'AI CHOPÉ L'IP D'UN ARNAQUEUR SUR DISCORD

Subject: Report of Attempted Online Fraud

To Whom It May Concern,

I am writing to report an attempted online fraud, similar to the scam described in the YouTube video titled "How Scammers Use Discord to Scam People in 2024" (

). The incident involves an individual based in the Philippines who attempted to scam me using a fraudulent method related to the Steam gaming platform. I believe it is crucial to report this incident to prevent future fraudulent activities and safeguard online users.

On March 15, 2024, at 14:51:25 UTC, I was contacted on the Discord platform by an individual who closely followed the pattern described in the YouTube video. The scammer attempted to coerce me into transferring funds in exchange for virtual goods on Steam, utilizing deceptive tactics.

In response to this attempted fraud, I employed an IP grabber tool to trace the individual's IP address and identify their Internet Service Provider (ISP). The details I collected are as follows:

IP Address: 143.44.[CENSURE POUR JVC]
Country: Philippines, Cagayan de Oro
ISP: Converge ICT Solutions Inc.
Additional information about the individual's setup:

Orientation: landscape-primary
Timezone: Asia/Manila GMT+8
Browser: Chrome (Version 122.0.0.0)
Operating System: Windows 10 x64
GPU: AMD Radeon(TM) Graphics
Screen Size: 1920 x 1080 @ 165Hz
Colour Scheme: Light
Incognito/Private Window: No
Ad Blocker: No
HDR Screen: No
Touch Screen: No
User Agent: Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/122.0.0.0 Safari/537.36
I am convinced that this attempted scam not only violates the law but also poses a significant threat to online security. Therefore, I seek your assistance in thoroughly investigating this incident and taking appropriate action against the individual involved.

Attached to this email, I have included screenshots documenting the conversation with the scammer on Discord and any relevant evidence supporting my claims.

I am available to provide any additional information required and am fully committed to cooperating with your investigation. Online security is of utmost importance, and it is imperative to combat fraudulent activities to protect online users.

Thank you for your prompt attention to this matter. I anticipate your response and any necessary actions on your part.

Sincerely,

Ca part au government Philippin ce soir, raz le cul de ces arnaqueurs sur discord.

Ce débile a cliqué sur mon lien sans VPN, sélection naturellent

3ème personne qui essaye de m'arnaquer sur discord,

Le 15 mars 2024 à 16:27:33 :
Ce débile a cliqué sur mon lien sans VPN, sélection naturellent

Comment tu sais que c'est sans vpn ? Tu connais l'entreprise de réseau chez qui il est ? Moi a sa place j'aurai justement pris un vpn au Philippines donc khey....

Tuto lien pour piéger les scamer khey ?

je crois que c'était justement un vpn aux philipines l'op

Putain t'a pas l'air d'etre la capote la plus étanche du paquet toihttps://image.noelshack.com/fichiers/2016/24/1466366209-risitas24.png

Le 15 mars 2024 à 16:29:38 :

Le 15 mars 2024 à 16:27:33 :
Ce débile a cliqué sur mon lien sans VPN, sélection naturellent

Comment tu sais que c'est sans vpn ? Tu connais l'entreprise de réseau chez qui il est ?

Oui j'ai son ISP : Converge ICT Solutions Inc.

Si il a un vpn chez un vrai ISP, c'est vraiment obscur. Ou alors c'est un pc zombie qu'ils utilisent

Le 15 mars 2024 à 16:30:20 :
Putain t'a pas l'air d'etre la capote la plus étanche du paquet toihttps://image.noelshack.com/fichiers/2016/24/1466366209-risitas24.png

argument ent?

grabify pour les intéressés

Des gens qui pourraient m'aider à signaler ça efficacement?