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Scammer impostor fake MM

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

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  1. RSDrake1

    RSDrake1 Member

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    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'
     
    Last edited by a moderator: Dec 31, 2020
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  2. Andy

    Andy

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    Discord Username:
    andy7450
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    Scammer impostor fake MM

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  3. RSDrake1

    RSDrake1 Member

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    Scammer impostor fake MM

    Proof that IM came from frosts account

    imgur.com
     
  4. RSDrake1

    RSDrake1 Member

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    Scammer impostor fake MM

    [Redacted]
     
    Last edited by a moderator: Dec 31, 2020
  5. RSDrake1

    RSDrake1 Member

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    Scammer impostor fake MM

    They're kinda in the wrong order but you get the idea
     
  6. RSDrake1

    RSDrake1 Member

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    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
     
  7. Andy

    Andy

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    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
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    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.
     
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< Attempt at scamming - over2.5#9971 UNIQUE ID: 794171522159870003 | clanchatowner >
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