E-transfer man in the middle scam

Discussion in 'Report A Scammer Archive' started by LordZuku, Feb 17, 2021.

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E-transfer man in the middle scam
  1. Unread #1 - Feb 17, 2021 at 10:19 PM
  2. LordZuku
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    E-transfer man in the middle scam
    Scammer's profile link:Not sure ATM
    Amount scammed:$250 cad
    Discord ID + Unique Discord ID: Lukaz#6823 733810992017965149
    Proof that it's their Discord: Screenshot - 182ed2db54591133a1859bce3f325b0d - Gyazo
    Explanation of the trade: They purchased $250 in rs3 gp from me for etransfer
    I purchased gold from @Gladiator and had him deliver it directly to the customer as our only rs3 mule just got banned for rwt when i tried to log in to pay him.
    Screenshot - 6a7a8a93c89e6b654b2d119ec7f529c2 - Gyazo (from our managers chat)

    later that day I was contacted on facebook from @morphious99987. He was the one who actually sent the etransfer and was man in the middle scammed by Lukaz#6823

    @morphious99987 claims that he sent $250 to my etransfer thinking it was Lukaz for an account he thought he was purchasing



    How they scammed:man in the middle scam
    Other relevant trade screenshots:
    unfortunately i banned him in mafioso, which deleted the last few days of messages
    hastebin
    thats the log of what was said in the ticket, the rest was him confirming payment info in pms & confirming the trades
    proof I banned him & the messages were deleted
    Screenshot - 24142d2ebeb10c674d85d62db7bd65a0 - Gyazo


    Screenshot - ab6c873e1e536fb1e498d483aa7dc33c - Gyazo
    Screenshot - e0651192f06588291a582042b06c2ad5 - Gyazo
    Screenshot - 8c94de6d81dccc82bd69b818e540c50f - Gyazo
    @Gladiator can confirm he delivered to that rsn yesterday
     
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    Last edited: Feb 17, 2021
  3. Unread #2 - Feb 17, 2021 at 11:26 PM
  4. Yoshiki
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    E-transfer man in the middle scam
    This guys is a serial scammer. I added this to his ban reasons. Thanks for reporting.
     
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