Middleman Scam attempt by Hydra_Fangs (What a clown!)

Discussion in 'Report A Scammer Archive' started by Verzik Sales, Aug 17, 2022.

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Middleman Scam attempt by Hydra_Fangs (What a clown!)
  1. Unread #1 - Aug 17, 2022 at 9:12 PM
  2. Verzik Sales
    Joined:
    Apr 26, 2021
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    Sythe Gold:
    543

    Verzik Sales Forum Addict

    Middleman Scam attempt by Hydra_Fangs (What a clown!)

    Had a message from the discord user: goals#2999 after a long conversation he decided to go AWOL on me and so I referred to Sythe and typed in the discord and came across a 'middleman' that was supposed to go through with the user @Dgera78 as Goals was purchasing an account from them.
    The genuine seller @Dgera78 wanted to contact @QBD for a Middleman, instead the clown Goals made a fake discord account to impersonate QBD and then tried to scam Dgera for their account.

    Moving on...
    Goals then messaged me to purchase my ironman account and the messages were going along the same lines.. I know it is the same user that Dgera was contacted by as the UID matches. The users Sythe was not disclosed during the trade with Dgera but I have managed to confirm his Sythe with the picutres below.

    Why do these Clowns attempt to scam and more so try to scam when we've already added the Middleman user checked their UID and then randomly an 'Imposter' joins the group chat? Like are you 10 years old do you think we're that stupid not to check the UID and realise something like that.
    Clowns .

    Evidence:
    If the admins need further information either contact me or @Dgera78 thanks! `:love:

    The attempt with Dgera:

    [​IMG]
    [​IMG]

    Discord:

    [​IMG]
    [​IMG]
    [​IMG]
     
    ^ Bert likes this.
    Last edited: Aug 17, 2022
  3. Unread #2 - Aug 18, 2022 at 6:28 AM
  4. Dgera
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    Vouch Thread:
    Click Here
    Discord Unique ID:
    918236569301831680
    Discord Username:
    Dgera#4425
    Two Factor Authentication User

    Dgera Formerly known as Dgere78
    $25 USD Donor New

    Middleman Scam attempt by Hydra_Fangs (What a clown!)

    [​IMG]
    [​IMG]

    Clearly guilty... no follow up or questions on his side after I called out fake middleman who is obviously him they were replying at different times never at same time. Just another unsucessful MitM attack.
    FFS ban him already, he's just scammed someone... Hello staff?
     
    ^ Verzik Sales likes this.
    Last edited: Aug 18, 2022
  5. Unread #3 - Aug 18, 2022 at 7:28 AM
  6. Zora
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    Discord Unique ID:
    1274983400163246080
    Discord Username:
    zorasythe
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    Zora
    Global Moderator Nick Legendary CDT Leader

    Middleman Scam attempt by Hydra_Fangs (What a clown!)

    This user links to Hydra_Fangs
    goals#2999
    UID: 1004177172623269898

    Thank you both for the heads up.
     
    ^ Dgera, Bert and Verzik Sales like this.
< MiddleMan: Imposter just scammed me and buyer | [Resolved] >

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