MarkMoo is a scammer

Discussion in 'Report A Scammer Archive' started by pastirma, May 29, 2020.

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MarkMoo is a scammer
  1. Unread #1 - May 29, 2020 at 10:41 PM
  2. pastirma
    Joined:
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    Discord Unique ID:
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    Discord Username:
    niyo

    pastirma Newcomer

    MarkMoo is a scammer

    First of all, let me say that this is my 2nd scam in 1 week. Arranged a verified middleman for this trade, but it didnt matter. Let me know if some information is missing and I'll try to provide it.

    Scammer’s profile link: MarkMoo

    Explanation of the trade: ‘sold’ me an account (link: selling starter main cb 120+)

    Amount scammed: I’ve paid 105m in osrs gp (the price was 100m, but the mm took 5% so I’ve paid the mm 105m). But the amount im scammed for is more, since i got a bank of approximately 130m (so in total for approximately 235m).

    How they scammed: in the beginning it went smooth. We talked about the price, arranaged a middleman, gave the money and the info and i got the account. On 24/25 may I got it and today i got scammed. While playing on the account, I received multiple emails for password reset. I contacted the seller through discord and he said that someone of his ‘team’ gave the wrong info to another buyer and that the other buyer tried to recover the account i’ve bought. Like an hour later, my password changed and the email on the account changed so i couldnt recover it. The recovery information he gave me when selling the account wasn’t working either. He then said that he recovered the account and that he will give it back when he’s back from work. When he got back from work, he said that his friend has the information and that he would ‘help’ me. Suddenly he kept asking fort he bank pin. I asked him why, and he said that its the policy to make a screenshot of the bank so i can’t claim that anything is missing. After i refused he said on discord he that he’s sorry and feels bad for what he’s doing.


    Proof that it’s their discord: Look at the time he directmessaged me and the time in discord. Im living in the Netherlands with timezone (UTC+2). I’ve been dumb by sending him my discord instead of asking for his.


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    Discord ID + Unique Discord ID
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  3. Unread #2 - May 30, 2020 at 11:58 AM
  4. King
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    Brawlhalla Champion Detective Member of the Month Winner

    King Runewager.com - Osrs Gambling

    MarkMoo is a scammer

    DNT'd (market-banned) for now. @MarkMoo Would you like to make things right?
     
  5. Unread #3 - May 30, 2020 at 12:35 PM
  6. pastirma
    Joined:
    Apr 13, 2018
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    Discord Unique ID:
    421653358076755970
    Discord Username:
    niyo

    pastirma Newcomer

    MarkMoo is a scammer

    I bet he doesnt want. I was today in a server with his friends, made fun of me etc.
     
  7. Unread #4 - May 31, 2020 at 1:08 AM
  8. King
    Joined:
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    Brawlhalla Champion Detective Member of the Month Winner

    King Runewager.com - Osrs Gambling

    MarkMoo is a scammer

    @MarkMoo Has been browsing the forums numerous times after being tagged to reply here and chose not to, therefore I've issued a 3 month ban + a permanent DNT (Do-Not-Trade/market-ban) rank onto his account which will need to be pardoned for. Sorry for your loss @pastirma. I'm sorry to hear that this is the 2nd scam report you had to make within the same week as well. Personally I'd recommend finding a trusted service provider to train your own account rather than buying accounts as that's more safe: Accounts are ALWAYS recoverable, even with a Middleman/Recovery Test!. If you need any advice for determining trust and how to avoid scams in the future I'll leave useful links for you below. You're also more than welcome to PM me whenever.

    Here are some useful trading links to note of moving forward:

    @MarkMoo If you'd like to make things right someday, then feel free to Request a Pardon. Read this prior to posting: [READ BEFORE REQUESTING A PARDON] Request a Pardon Template.
     
< qbd is scammer | Customer claiming bank cleaning after 2 weeks >

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