Attempted Fake MM Scam

Discussion in 'Report A Scammer Archive' started by MS, Feb 12, 2021.

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Attempted Fake MM Scam
  1. Unread #1 - Feb 12, 2021 at 12:29 PM
  2. MS
    Joined:
    Mar 4, 2019
    Posts:
    745
    Referrals:
    2
    Sythe Gold:
    965
    Discord Unique ID:
    527897038935949323
    Discord Username:
    MS#4205
    Verified Hardcore Two Factor Authentication User

    MS Apprentice
    $50 USD Donor New

    Attempted Fake MM Scam

    Scammer's profile link: (supposedly) porridge
    Amount scammed: N/A
    Discord ID + Unique Discord ID:
    Jayson Milly#8588 UID: 809607057225154620
    Sunny#9419 UID: 774761492297416714
    Proof that it's their Discord:
    [​IMG]
    Explanation of the trade: 300M for $150 BTC
    How they scammed: Got into contact with blaze to MM the trade, user claims to not have access to his sythe account so the trade was called off and the initial group DM was abandoned. He then claims he's recovered the account, added a fake MM into a new group chat. Neither could DM me on sythe to verify who they were. Went along with the shoddy scam attempt to see how they'd try to scam.
    Other relevant trade screenshots:
    [​IMG]
    [​IMG]
    [​IMG]

    Not sure if it'll come back to anyone, but just reporting so the UIDs are logged.
     
    ^ Sunny, Glass Animal and Alibabas Gold like this.
    Last edited: Feb 12, 2021
  3. Unread #2 - Feb 12, 2021 at 4:06 PM
  4. Gladiator
    Joined:
    Sep 12, 2013
    Posts:
    103,483
    Referrals:
    809
    Sythe Gold:
    18,102
    Vouch Thread:
    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    gladiator0003
    Gohan has AIDS (2) Tom Black Le Monkey Snowflake (2) Verified Diamond Trole Two Factor Authentication User Voluntaryist Lion King Why can't I hold all of these feels? (2)
    Dunce (2) Lawrence Hey... this isnt a fun rank Carrot (2) Halloween 2013 Valentine's Singing Competition Winner Hoover Homosex Friendship is Magic Nitro Booster
    Potamus (3) Cook Village Drunk Gooby Gracious Cool Kid (2) Pokémon Trainer STEVE Spyro Candy Man

    Gladiator Legend
    Gladiator Donor Cheetah

    Attempted Fake MM Scam

    ^ MS likes this.
< resolved | Scammer - zzuckgod >

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