Attempted scammer - remote1

Discussion in 'Report A Scammer Archive' started by WasabiKitty, Dec 16, 2018.

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Attempted scammer - remote1
  1. Unread #1 - Dec 16, 2018 at 11:40 PM
  2. WasabiKitty
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    WasabiKitty Newcomer

    Attempted scammer - remote1

    Scammer's profile link: remote1

    Explanation of the trade: 07 account for paypal cash

    Amount scammed: Attempted to scam account

    How they attempted to scam: fake middleman

    Proof that it's their Discord or Skype: Requested he PM me on sythe at 11:03 PM https://i.imgur.com/Y9Ulzjg.png . Within 1 minute I received a PM from him on sythe with the conversation title "discord", merely saying "yo".

    Discord ID + Unique Discord ID or Skype profile ID & conversation pictures:

    CreamCheese#3673 + 451203033167036424

    https://i.imgur.com/mcd1gzo.png
    https://i.imgur.com/cRX95JJ.png
    https://i.imgur.com/XSXNdBP.png

    https://i.imgur.com/undefined.png
    https://i.imgur.com/Vi3nTgj.png


    The "official MM" Tyler was clearly fake. I noticed something was off as soon as he said he found a middleman and had one ready within seconds, and that everything clearly was moving way too quickly, the MM fee seemed to have gone through within seconds and the MM never requested to PM him or have him PM me on sythe. He requested a link to the account but it was never linked and he seemed to ignore that after. I checked his discord ID and it was "299769474410610688" which is different than the actual middlemans discord ID.
     
    ^ thisissparta1234 and d24 7 like this.
  3. Unread #2 - Dec 17, 2018 at 8:46 PM
  4. Pendulum
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    Discord Unique ID:
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    Discord Username:
    Blue#8012
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    Attempted scammer - remote1

    User has been banned
     
< Alexa, the dumb dog. | Imposter Scammer >

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