Adblock breaks this site

New scam technique..?

Discussion in 'Community General' started by WiseFcape, Jan 11, 2012.

  1. WiseFcape

    WiseFcape Strive to be the best; then strive to be better.
    Do Not Trade

    Joined:
    Feb 20, 2011
    Posts:
    1,073
    Referrals:
    1
    Sythe Gold:
    0
    New scam technique..?

    K so I was pretty much tricked into this (almost) thanks to F J T for being smart and double checking with me before I ended up helping a scammer commit a scam.........

    Anyway I get added on msn by [email protected] he brings up selling rsgp, I'm like cool I'll buy a few hundred mil off ya, he then goes on about unlocking his paypal which I said I'll wait.

    15mins or so goes by and he says he's ready but could I do an MM first? I'm like okay I guess but I wanna make it quick because I have been up far too long.. so yeah long story short he says the buyer wants to add me on skype to discuss, it's him instead of the buyer (NRSS btw if anyone's interested is the Skype name used)...

    Has me pm F J T to confirm he's talking to me and yeah so F J T catches on and let's me know what's going on.. I'm sure this has happened before but thought I'd through it out there I found it pretty elaborate. Anyway I've also been up for 50+ hours work/sythe/gym/household shet etc..

    Moving on if this is the wrong section sorry you can move it; I'm off to bed and kudos again to F J T for letting me know! Helping a scammer scam = bad news XOXOXOXO <3 cyas.
     
  2. Nick

    Nick ♬♩ Young Forever ♪ ♫

    Joined:
    Feb 12, 2007
    Posts:
    7,204
    Referrals:
    40
    Sythe Gold:
    80
    New scam technique..?

    It's actually pretty old. People have been doing it for years. >_<

    If every PM confirmation included the middleman's MSN, the other traders MSNs, and a copy of the chat we'd essentially make this scam ineffective.
     
  3. James

    James OK, Just a little pinprick-There'll be no more-ah!
    Village Drunk Retired Sectional Moderator

    Joined:
    Dec 12, 2007
    Posts:
    7,744
    Referrals:
    16
    Sythe Gold:
    68
    Facebook Promoter Sythe RSPS Player St. Patrick's Day 2013 Heidy Easter 2013 Oktoberfest 2013 Sythe's 10th Anniversary Tier 1 Prizebox St. Patrick's Day 2014 Tortoise Penis
    Halloween 2013
    New scam technique..?

    He tried it on me just now.
    It aint new but it is a tricky one.

    I would advice when someone asks a PM to include your MSN.
     
  4. Imagine

    Imagine Grand Master

    Joined:
    May 31, 2010
    Posts:
    3,375
    Referrals:
    4
    Sythe Gold:
    5
    Chess Master
    New scam technique..?

    He tried it on me last week ^_^
     
  5. Noam

    Noam Apostle of the Setting Sun
    $50 USD Donor New Competition Winner

    Joined:
    Jul 27, 2011
    Posts:
    2,993
    Referrals:
    1
    Sythe Gold:
    0
    Discord Unique ID:
    688859853535313930
    Discord Username:
    sarbaz#8969
    Two Factor Authentication User Gohan has AIDS
    New scam technique..?

    I might as well jump on the bandwagon and ask if anybody knows who [email protected] is.
    He tried to phish me, but luckily I noticed the link was fake
    I forgot to screenshot this one discusion :/ so you'll just have to take my word for it and double check everything he posts if you know who he is
     
  6. Shoop

    Shoop Legend
    $100 USD Donor New Angelic Retired Sectional Moderator

    Joined:
    Feb 14, 2010
    Posts:
    4,418
    Referrals:
    0
    Sythe Gold:
    2
    Vouch Thread:
    Click Here
    Discord Unique ID:
    625378835759628290
    Two Factor Authentication User St. Patrick's Day 2013 Pizza Muncher Easter 2013 Homosex Heidy
    New scam technique..?

    If you randomly get added you shouldn't accept it.
    If you do and they try and sell/buy something with you even saying you want to buy/sell anything then you should simply ignore them :p


    Unless you have a thread saying you're buying/selling then they are normally scams. I've never been scammed due to my own faults because I see everyone I trade with as a scammer and use absolute caution. :p
     
  7. Buying SS Or NR GP

    Buying SS Or NR GP Forum Addict

    Joined:
    Oct 30, 2011
    Posts:
    499
    Referrals:
    0
    Sythe Gold:
    0
    New scam technique..?

    lol, does that mean you see n4no and theblacktux and every admin, mod, and omm a scammer? XD

    Also i had also gotten tried this scam technique but it failed luckily.
     
  8. rang3d maul

    rang3d maul Apprentice
    Banned

    Joined:
    Aug 15, 2007
    Posts:
    757
    Referrals:
    0
    Sythe Gold:
    0
    New scam technique..?

    yea, it's an old but complicated technique.


    Usually people like them (omm, mod, staff) will never add you asking for a trade. It's kinda like how people in high positions don't look for people, because they have people come to them.
     
  9. Shoop

    Shoop Legend
    $100 USD Donor New Angelic Retired Sectional Moderator

    Joined:
    Feb 14, 2010
    Posts:
    4,418
    Referrals:
    0
    Sythe Gold:
    2
    Vouch Thread:
    Click Here
    Discord Unique ID:
    625378835759628290
    Two Factor Authentication User St. Patrick's Day 2013 Pizza Muncher Easter 2013 Homosex Heidy
    New scam technique..?

    That^

    I speak to a few mods/admins/OMM's in IRC and not one of them has added me and asked to trade.
    I trust the ones I speak to because I've spoken to most of them for a year+ if I've never spoken to you I don't trust you most of the time.
     
  10. Kenpen

    Kenpen We are all Witnesses
    Banned

    Joined:
    Nov 27, 2011
    Posts:
    1,821
    Referrals:
    1
    Sythe Gold:
    0
    New scam technique..?

    Wait im confused , Is this the same as the talk back method ? or is this impostering the seller to get the seller a pm
     
  11. zhouyu97

    zhouyu97 Active Member
    Banned

    Joined:
    Sep 9, 2011
    Posts:
    128
    Referrals:
    0
    Sythe Gold:
    0
    New scam technique..?

    Very clever :p
     
  12. GotRareItems

    GotRareItems Active Member
    Banned

    Joined:
    Jul 27, 2011
    Posts:
    214
    Referrals:
    0
    Sythe Gold:
    0
    New scam technique..?

    well im glad you caught your self before your scammed. Scammers are like books no matter how many times you read them they never change... this is probably going to become more common now
     
  13. Delta Squad

    Delta Squad Don't mind me, just getting my postcount up.
    Village Drunk C++ Programmer $200 USD Donor New

    Joined:
    May 19, 2011
    Posts:
    8,886
    Referrals:
    6
    Sythe Gold:
    2,767
    Discord Unique ID:
    1141474466820538398
    Discord Username:
    deltasquadsythe
    Live Streamer Two Factor Authentication User
    New scam technique..?

    Just going to put this out there, when i MM i make everyone include both emails + my email.

    i've had one guy try to imposter me, while trading with me rofl.
     
  14. runescapesupplyguy

    runescapesupplyguy Guru
    Banned

    Joined:
    Aug 15, 2011
    Posts:
    1,134
    Referrals:
    2
    Sythe Gold:
    0
    New scam technique..?

    well im glad you exploited this.. although it is very clever, I am glad you didnt fall for it... I know I would have
     
  15. Arcus Isidar

    Arcus Isidar Hero
    Arcus Isidar Donor

    Joined:
    Jul 14, 2011
    Posts:
    5,751
    Referrals:
    66
    Sythe Gold:
    1,085
    Two Factor Authentication User Shitting Rainbow Tier 1 Prizebox Sythe Awards 2013 Winner MushyMuncher Sythe RSPS Player Le Monkey (2) Extreme Homosex
    New scam technique..?

    I'm not sure if I thoroughly read this enough, but if you mean that you talked to an imposter, who had another person talk to the trusted person who was going to MM the trade, to get them to send a PM to you, then yes this is extremely common and you need to be very careful. Every once in awhile someone will come forward to me with an outragously good deal and rush the trade without asking for a PM, without asking payment methods, and was ready to meet me in game for a $4k~ or so deal 1-2 minutes into our msn conversation, I can usually predict what they're trying to do right at the beginning of the conversation.

    Oxodium was banned for a few hours because he was a victim of this "imposter scam", luckily, the person who scammed the gold pretending to be oxodium ended up selling me the gold, and it was as simple as checking my chat logs to see that the rs username the faking oxodium used in the scam was the same rsn that traded me, and I had the chat logs at the time to back all this up. If I didn't, even n4n0 said it would of been hard to know whether oxodium did it or not.


    The moral of the story: When you pm someone, include your email and specifically say "DO NOT TRADE IF THIS IS NOT THE EMAIL YOU"RE SPEAKING WITH"
     
  16. Abbred23

    Abbred23 Member
    $5 USD Donor New

    Joined:
    Feb 18, 2012
    Posts:
    57
    Referrals:
    0
    Sythe Gold:
    0
    New scam technique..?

    i honestly dont get why people scam.
    I mean do they not feel bad when they scam people?
     
  17. FCD

    FCD Forum Addict
    Banned

    Joined:
    Feb 4, 2012
    Posts:
    362
    Referrals:
    0
    Sythe Gold:
    0
    New scam technique..?

    yah this is pretty old. They rarely work if you are smart.
     
< Well... | Post count does not matter? >


 
 
Adblock breaks this site