Scammer impostor fake MM

Discussion in 'Report A Scammer Archive' started by RSDrake1, Dec 31, 2020.

Thread Status:
Not open for further replies.
Sign in to Post
Thread Tools

Thread Tools

  • Thread ID:
Scammer impostor fake MM
  1. Unread #1 - Dec 31, 2020 at 10:25 PM
  2. RSDrake1
    Joined:
    Jan 11, 2018
    Posts:
    78
    Referrals:
    0
    Sythe Gold:
    76

    RSDrake1 Member

    Scammer impostor fake MM
    Scammer's profile link: Frost
    Amount scammed: $120
    Discord ID + Unique Discord ID: Frost2#1339 - 794003564716228619 - He PMED me on here but discord ID is different.
    Proof that it's their Discord:
    Explanation of the trade: I was selling my OSRS account for $120 and someone on discord named Over 2.5 PM'd me wanting to buy it. He said he would use Frost as the MM. Frost said he received payment from Over2.5, so I sent all information to over2.5 including recovery information. Frost 2.5 told me to PM him on here and I did that, he said to send him a random code. He pasted the random code to me on discord so it's 100% his account on here that saw the code I sent to him. He then said this on discord
    [Redacted]

    Can someone please tell me what's happened here? Is it possible that frost has had his account compromised? The 'buyer' of the account shortly after kept telling me that he was dropping all my items and banning my account because I was a 'scammer'
     
    Share
    ^ John60 and GrandExchanges like this.
    Last edited by a moderator: Dec 31, 2020
  3. Unread #2 - Dec 31, 2020 at 10:41 PM
  4. Andy
    Joined:
    Jan 2, 2018
    Posts:
    11,696
    Referrals:
    6
    Sythe Gold:
    6,916
    Vouch Thread:
    Click Here
    Discord Unique ID:
    322821243776663552
    Discord Username:
    andy7450
    Verified Hardcore Hoover CoolHam Battleship Champion Team Fight Tactician Rupee Detective Member of the Month Winner Homosex Two Factor Authentication User
    Pokémon Trainer Poképedia Nitro Booster (3) Tier 1 Prizebox (2)

    Andy Rainbet.com - Casino & Sportsbook
    Administrator Knight Monster Competition Winner

    Scammer impostor fake MM
    Share
    ^ GrandExchanges likes this.
  5. Unread #3 - Dec 31, 2020 at 10:41 PM
  6. RSDrake1
    Joined:
    Jan 11, 2018
    Posts:
    78
    Referrals:
    0
    Sythe Gold:
    76

    RSDrake1 Member

    Scammer impostor fake MM
    Proof that IM came from frosts account

    imgur.com
     
    Share
  7. Unread #4 - Dec 31, 2020 at 10:47 PM
  8. RSDrake1
    Joined:
    Jan 11, 2018
    Posts:
    78
    Referrals:
    0
    Sythe Gold:
    76

    RSDrake1 Member

    Scammer impostor fake MM
    [Redacted]
     
    Share
    Last edited by a moderator: Dec 31, 2020
  9. Unread #5 - Dec 31, 2020 at 10:47 PM
  10. RSDrake1
    Joined:
    Jan 11, 2018
    Posts:
    78
    Referrals:
    0
    Sythe Gold:
    76

    RSDrake1 Member

    Scammer impostor fake MM
    They're kinda in the wrong order but you get the idea
     
    Share
  11. Unread #6 - Dec 31, 2020 at 11:00 PM
  12. RSDrake1
    Joined:
    Jan 11, 2018
    Posts:
    78
    Referrals:
    0
    Sythe Gold:
    76

    RSDrake1 Member

    Scammer impostor fake MM
    Thank you to @Andy for kindly taking the time to explain to me how I was scammed. This was a fake MM scam and it was my fault not thinking about the UUID's being different. Sorry to @Frost for dragging his good and reputable name in to this mess. @Frost is totally innocent here. I just didn't think about it properly as it was only the 2nd time in 2 years I've ever sold an account on here
     
    Share
    ^ Alibabas Gold and PlayerStash / Loot4RS like this.
  13. Unread #7 - Dec 31, 2020 at 11:06 PM
  14. Andy
    Joined:
    Jan 2, 2018
    Posts:
    11,696
    Referrals:
    6
    Sythe Gold:
    6,916
    Vouch Thread:
    Click Here
    Discord Unique ID:
    322821243776663552
    Discord Username:
    andy7450
    Verified Hardcore Hoover CoolHam Battleship Champion Team Fight Tactician Rupee Detective Member of the Month Winner Homosex Two Factor Authentication User
    Pokémon Trainer Poképedia Nitro Booster (3) Tier 1 Prizebox (2)

    Andy Rainbet.com - Casino & Sportsbook
    Administrator Knight Monster Competition Winner

    Scammer impostor fake MM
    As said here this was an impostor scam.

    @RSDrake1 sorry for your loss.

    However, @Frost should have known that this is certainly not the proper way to handle a confirmation PM. I have applied a TWC, you may dispute it here in 30 days.
     
    Share
    ^ Cole and GrandExchanges like this.
< Attempt at scamming - over2.5#9971 UNIQUE ID: 794171522159870003 | clanchatowner >

Users viewing this thread
1 guest
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site