New scammer method! [BE CAREFUL]

Discussion in 'Report A Scammer Archive' started by Bud Is King, Apr 9, 2010.

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New scammer method! [BE CAREFUL]
  1. Unread #1 - Apr 9, 2010 at 7:24 AM
  2. Bud Is King
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    New scammer method! [BE CAREFUL]

    THE REASON THIS IS IN THE FEEDBACK SECTION IS BECAUSE IT SAID I DIDN'T HAVE THE PERMISSIONS TO POST IN THE COMMUNITY GENERAL! SO DON'T MOAN ABOUT IT PLEASE.

    Well, to put it simply this had happened to me. I didn't get scammed, although somehow I ended up helping the scammer.

    [​IMG]

    A = Scammer
    B = Me (you)
    C = The Victim

    A adds B in regards to a service of his/hers or MMing or whatever.
    A chats to B generally.
    A asks about B's services.
    A says he's/she's interested, could B send them a PM?
    A gives B the username of account A wants to scam (in this case, C)
    B PMs C (it's the logical thing to do)
    Since C sees that A has "given" them a PM (it was actually B) he proceeds with the trade.
    A scams C.

    The only way I can think of to solve this is to make sure they post on your service/MM/etc thread before you send them a PM!
     
  3. Unread #2 - Apr 9, 2010 at 7:31 AM
  4. Police
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    New scammer method! [BE CAREFUL]

    1. This Is not a new scamming method...
    2. If you fall for this then your the moron...
    3. Ask for the MM Thread.
     
  5. Unread #3 - Apr 9, 2010 at 7:32 AM
  6. Gurtaton
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    New scammer method! [BE CAREFUL]

    This is a pretty clever scam. Thanks for the heads-up. Why are you banned from the community general by the way?
     
  7. Unread #4 - Apr 9, 2010 at 7:34 AM
  8. Bud Is King
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    New scammer method! [BE CAREFUL]

    Well, I didn't know it wasn't new. Plus, how are you a moron if you fall for it? They ask you for a PM? Which is what many highly respected members recommend you do. Don't go all e-Thug on me please.

    I don't think I'm banned, I don't know, maybe I am. Not a clue.
     
  9. Unread #5 - Apr 9, 2010 at 7:51 AM
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    New scammer method! [BE CAREFUL]

    Thanks for the heads up, that's pretty sad.
     
  11. Unread #6 - Apr 9, 2010 at 7:51 AM
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    New scammer method! [BE CAREFUL]

    i dont get it
     
  13. Unread #7 - Apr 9, 2010 at 7:53 AM
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    New scammer method! [BE CAREFUL]

    I think its basically, a scammer asks the person MMing to trade, and he asks to Pm the other person and uses that Pm and say's it's his, Then he scams, and then he get's done, or something, It's stupid though, wouldn't you ask to see profile?
     
  15. Unread #8 - Apr 9, 2010 at 8:05 AM
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    New scammer method! [BE CAREFUL]

    Chill out douchebag, even if you think that anyone who gets scammed has to be a moron the fact remains that a shitload of people get scammed here everyday so this thread is valid and helpful to some.
     
  17. Unread #9 - Apr 9, 2010 at 8:07 AM
  18. Bud Is King
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    New scammer method! [BE CAREFUL]

    Basically.

    The scammer has two MSNs. He chooses a medium-high trusted user on Sythe, and asks them about their MMing or services. He then asks the medium-high trusted user to PM "him". When actually it's the guy who is about to get scammed. Btw, on his second MSN (the one talking to the scammer, not you) he would of changed his name to yours by this point. Then, the person about to get scammed sees he's "legit" and proceeds with the trade first as he's fairly trusted.
     
  19. Unread #10 - Apr 9, 2010 at 8:56 AM
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    New scammer method! [BE CAREFUL]

    Happened to some guy pretending to be me before :S

    He scammed a hook but then we caught the guy after he tried to scam another.
     
  21. Unread #11 - Apr 9, 2010 at 9:04 AM
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    New scammer method! [BE CAREFUL]

    LOL. A hardy situation :D.

    Ty for the picture.
     
  23. Unread #12 - Apr 9, 2010 at 9:15 AM
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    New scammer method! [BE CAREFUL]

    It's happened before. You should always never go for these weird deals. >_>
     
  25. Unread #13 - Apr 9, 2010 at 9:57 AM
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    New scammer method! [BE CAREFUL]

    People have been doing this for ages. This is extremely easy to spot, at least for me, and I end up PMing the one just not to trade.
     
  27. Unread #14 - Apr 9, 2010 at 10:01 AM
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    New scammer method! [BE CAREFUL]

    This scam method has been around for ages, over a year. The only way to prevent this is filling out a form like this;

    My msn:
    Talking to:
    Couple of lines from the conversation:

    That's what I do, at least.
     
  29. Unread #15 - Apr 9, 2010 at 10:12 AM
  30. Bud Is King
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    New scammer method! [BE CAREFUL]

    Thanks for this.

    And, guys, to you it may seem obvious. However, for me, I've only been dealing within a blackmarket properly for around 2 months on and off.
     
  31. Unread #16 - Apr 9, 2010 at 10:41 AM
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    New scammer method! [BE CAREFUL]

    i always pm anyone saying the msn i am on now is *********** u know had it tried on me alot
     
  33. Unread #17 - Apr 9, 2010 at 11:28 AM
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    New scammer method! [BE CAREFUL]

    Just had this tried on me, i found the guy they were about to scam just before it.

    Saved him $50 lol.
     
  35. Unread #18 - Apr 9, 2010 at 11:39 AM
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    New scammer method! [BE CAREFUL]

    Somebody tried this on me yesterday.

    These pathetic attempts aren't hard to stop at all, and can easily be prevented with a simple pm saying your msn and the msn of the person that you're talking to.
     
  37. Unread #19 - Apr 9, 2010 at 11:51 AM
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    New scammer method! [BE CAREFUL]

    Somebody tried this on me, the pm from OMM said requested by so + so, so I figured.
     
  39. Unread #20 - Apr 9, 2010 at 12:36 PM
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    New scammer method! [BE CAREFUL]

    Happened to me a long time ago
    and i never figured it out
    cheers for that
     
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