MMO STASH DISCORD - BIGGEST SCAM DISCORD - MULTIPLE NAMES

Discussion in 'Report A Scammer Archive' started by Argen, Sep 2, 2023.

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MMO STASH DISCORD - BIGGEST SCAM DISCORD - MULTIPLE NAMES
  1. Unread #1 - Sep 2, 2023 at 1:53 PM
  2. Argen
    Joined:
    May 26, 2022
    Posts:
    113,538
    Referrals:
    13
    Sythe Gold:
    118,174
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1257631834951516185
    Discord Username:
    argengaming
    Two Factor Authentication User RsProd Lawrence (3) Extreme Homosex (2) Homosex <3 n4n0 (2) Gohan has AIDS (2)

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    MMO STASH DISCORD - BIGGEST SCAM DISCORD - MULTIPLE NAMES

    Scammer's profile link: N/A
    Amount scammed: $36
    Discord ID + Unique Discord ID: 1144412214447579186 white0.
    Proof that it's their Discord: Screen capture - 10a0614199b4593ff8c7741ebff525e1 - Gyazo
    Explanation of the trade:
    It has been a few months since we first observed numerous advertising bots inside the RuneScape game. We have been monitoring a large Discord server that frequently changes its name. In this instance, it was named "MMO STASH." To maintain my anonymity, I joined the Discord server using an alternate Discord account. Upon joining, I noticed that they also offered a variety of MMO gold for games other than RuneScape. They had offers for all the most popular MMORPG games, but there were no listed prices; instead, you had to create a ticket, which seemed unusual.
    I had an order for Lost Ark, so I decided to proceed with the transaction, even though their price was already 30% lower than any competitor's. I needed 600k gold, which would have cost me $216. However, I didn't want to send that much upfront, so I requested to purchase the gold in 100k increments. They agreed, and I sent $36 for the initial 100k gold. You can verify the transaction here: LTC Transaction f031a421bde9025a8ee2909b2a86c0f45162dfd811baa043a6aefb77e775b054 | BlockCypher
    At this point, White, the server's administrator, seemed surprised that I had only sent $36 instead of $216 for the full 600k. He then demanded more money, reminding me of a previous incident when I was scammed by a fake user named StakeGP & Pokole. He asked for at least 200k gold in exchange for $72, but I declined and requested that he refund the money to my wallet.
    White then sent a message claiming that the delivery was voided, and the order was canceled or something to that effect. He promptly banned my alternate account, leaving me without any recourse. Here are screenshots for reference:
    Screenshot - 26af46aecf2f44325addd9a82c6bdb5d - Gyazo
    Screenshot - 88726440082b81ad3938de397f85ed2a - Gyazo
    I am aware that they may not face consequences for their actions, as they operate solely on Discord without using any well-known forums. I hope that this post will appear in search results when someone tries to Google that Discord server, so that they are warned about the potential for scams. Thank you.
     
  3. Unread #2 - Sep 2, 2023 at 1:55 PM
  4. Kanye
    Joined:
    Aug 2, 2016
    Posts:
    124,689
    Referrals:
    10
    Sythe Gold:
    132,427
    Vouch Thread:
    Click Here
    Discord Unique ID:
    932742226746953810
    Discord Username:
    kanye_
    Two Factor Authentication User March Madness (2) Summer 2022 Secret Santa Summer 2024 Verified Ironman Ursaring Gohan has AIDS Homosex <3 n4n0
    Potamus

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    $300 USD Donor New Gentlemen Global Moderator

    MMO STASH DISCORD - BIGGEST SCAM DISCORD - MULTIPLE NAMES

    Thank you for the report - it does not appear this discord/UID has been posted on Sythe.

    Appears OP Discord ID was incorrect per his GIF - 720003313978048583 is the correct UID.
     
    ^ Argen likes this.
    Last edited: Sep 28, 2023
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