MFMM scamming

Discussion in 'Report A Scammer Archive' started by Devil, Apr 29, 2018.

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MFMM scamming
  1. Unread #1 - Apr 29, 2018 at 1:10 PM
  2. Devil
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    Devil Runewager.com - Osrs Gambling
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    MFMM scamming

    my friend pm'd me last night asking if this user was trustworthy enough to sell gp to. I noticed all @MFMM vouches are for renting stakers so i recommended he go with someone else as he was selling a large amount originally 750m-1b 07. i recommended he go in increments. He decided to sell 240 to mfmm in 3 increments of 80m. After the first payment mfmm tries to get other 2 out of my friend before he pays.

    if you're reading this @MFMM pay my friend back the 80m he gave you or else you're just a scammer.

    Users discord id from his thread: https://puu.sh/AcKjQ/f8aff965e8.png
    Discord ID from convos: https://puu.sh/AcJHC/87160623c6.png

    Relevant Screenshots of the deal + scam: https://puu.sh/AcJsx/5b8c34d0ae.png
    https://puu.sh/AcJsL/d525c4c068.png
    https://puu.sh/AcJto/8cdae6cd88.png
    https://puu.sh/AcJuo/95aedd8b27.png
    https://puu.sh/AcJtO/0a365d6b7f.png
    https://puu.sh/AcJvD/2159794ca6.png
    https://puu.sh/AcJwy/8f95fc4d6d.png
    https://puu.sh/AcJI9/64253e3e88.png
    https://puu.sh/AcJIx/ad8c801a5e.png
    https://puu.sh/AcJIX/7ba94d7626.png
    https://puu.sh/AcJMm/115d7f3936.png
    https://puu.sh/AcJRW/e6927e4973.png
    https://puu.sh/AcJSa/0ccf49794b.png
    https://puu.sh/AcJVF/a4cb9a8fc2.png
    https://puu.sh/AcJYF/7079f30e37.png
    https://puu.sh/AcJYZ/ebf3f00cb3.png
    https://puu.sh/AcK20/52501ee4a7.png
    https://puu.sh/AcJZl/5707f51f1d.png
    https://puu.sh/AcK8y/edaeea4e10.png
    https://puu.sh/AcKaw/2f615c7e4c.png
    https://puu.sh/AcKe2/22e2d0cc52.png
    https://puu.sh/AcKaV/dba9534448.png

    thank you for reading.
     
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    Last edited: Apr 29, 2018
  3. Unread #2 - Apr 29, 2018 at 1:21 PM
  4. Devil
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    MFMM scamming

  5. Unread #3 - Apr 29, 2018 at 1:24 PM
  6. Pendulum
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    MFMM scamming

    User DNT'd @MFMM - Care to explain?
     
    ^ Devil and King like this.
  7. Unread #4 - Apr 29, 2018 at 1:31 PM
  8. jonasowns
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    MFMM scamming

    he was trying to scam me earlier refused to middleman adn wouldnt do any deal unless i went first :)
     
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  9. Unread #5 - Apr 29, 2018 at 1:38 PM
  10. 3EG RuneSvicape
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    3EG RuneSvicape 3eglobalgold.com - Selling GP Best Price&Safe
    $100 USD Donor New

    MFMM scamming

    the same thing happened to me, the user tried to buy me some gp. and i wanted him to come first. i told him to use an intermediary. and i block the discord
     
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  11. Unread #6 - Apr 29, 2018 at 2:23 PM
  12. Drugslord
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    MFMM scamming

    Same happend to me, didnt wanted to trade him my 1b cuz of his vouches..
     
    ^ Devil likes this.
  13. Unread #7 - Apr 29, 2018 at 3:23 PM
  14. westphantoms02
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    MFMM scamming

    He scammed me out of 200m yesterday trying to buy “his” AGS pure. Cleaned all my accounts, can’t play the game now.
     
  15. Unread #8 - Apr 29, 2018 at 3:29 PM
  16. Devil
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    MFMM scamming

    @King @Void can this guy get banned before he scams more ppl plz ?
     
  17. Unread #9 - Apr 29, 2018 at 3:33 PM
  18. Pendulum
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    MFMM scamming

    ^ Devil likes this.
  19. Unread #10 - Apr 30, 2018 at 10:59 AM
  20. Devil
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    Devil Runewager.com - Osrs Gambling
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    MFMM scamming

    at this point its obvious he's scammed. ive tried getting the other victims to file their own report but seems a loss cause in terms of that. i would like to bring to the mods attention this:
    @MFMM IP Audit: https://puu.sh/Ad2Xb/2f660a3a63.png
    --> he claims he had a current offer of 570m on one of his accounts as seen here
    https://puu.sh/Ad2WP/f6e09a2057.png
    if you notice @TzTokFire IP Audit here: https://puu.sh/Ad3bU/f4a9cd4967.png
    --> you can see they are once again linked.

    I did a bit more research and found they both posted on this users thread within 2 minutes of eachother trying to get this user to buy mfmm's account. this all seems to much to be a coincidence.
    --> Thread in question: Buying a maxed main

    @Void @King i believe mfmm and tztokfire are the same ppl.
     
  21. Unread #11 - Apr 30, 2018 at 12:54 PM
  22. Pendulum
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    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Air Fryer Sythe's 15th Anniversary Verified Ironman

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    MFMM scamming

    No response, user has been banned for 3 months + will keep a permanent DNT.
     
< @Void | resolved >

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