possible 300M scam by [impostor]

Scammer's profile link:
Mardoude
TCole1337
Explanation of the trade: 300M 07 for $360 cad
Amount scammed:300M
How they scammed:
A group had been made between Mardoude tcole and I. Mardoude pmed us and after we responded he he put his ign in the discord. I traded the account and then 3 minutes later I received a pm saying do not trade me I was kicked from the group chat.
Proof that it's their Discord or Skype: Group messages had been deleted
Discord ID + Unique Discord ID or Skype profile ID & conversation pictures:^
Other relevant trade screenshots:

I had a newcomer by the name of TCole1337 add me and want to buy my 300M via interac. I was skeptical but he got an MM. Mardoude. I made sure the Discords matched after Mardoude pmed me and confirmed we were talking. After that I instantly traded the account name mardoude told me to. Then the seller asks for my email and about 3 minutes later I refresh my inbox and mardoude says don't trade me he kicked me. He pmed him discord and confirmed talking at 10:39 and the trade was completed at 10:44. He did not warn me until 10:46 that I should not trade him.


Screenshot - 6b8b6652462bc10239866cf1693f575f - Gyazo

Screenshot - af881fd5394c697d2ab41ca2bd0472a1 - Gyazo

Screenshot - 5e5829c7f9781610c4a21102d65c4cd9 - Gyazo

If Mardoude wasn't the scammer then why would he wait 7 minutes to tell me not to trade him or not pm me on discord. Im positive he is scamming people this method and getting away with it.


Im sorry this is kind of a piss poor scam report but it is the second time I have been scammed on these forums now totalling 340M. I wasn't going to post but Champ didn't respond to my private report with criticism to what I pmed him. Sorry to waste your time if this isn't enough evidence but I am new to discord so I don't know how to recover messages from a deleted group.

 

@Mardoude Can you explain here?

 

Also, Mardoude pmed me after I had not responded to him saying that discords can be copied. This is sus to me because I received a PM from him so it surely wasn't an imposter that copied the discord name.

Screenshot - d7b4e824680856c9924e2c394e832463 - Gyazo

 

So i got kicked from the group chat so i can't see the conversation history, but I messaged the sythe PM chat as soon as I got kicked to make sure they didn't trade. I'm assuming they didn't kick me until they finished the trade in another chat

 

You told me that he told you that I was not wanting to trade with you anymore, not that you were just kicked
Screenshot - f9bfc16bce01f1fc3ad11e27bab0f082 - Gyazo
It is really fishy to me that you coincidentally waited until after the gold was traded to pm me. If it was me I would have been spamming discord PM making sure that gold wasn't traded. Yet I didn't hear from you.

 

@Legalized Sounds like it was an imposter scam.
So I'm assuming there were two chats going on. I pm'ed as soon as I got kicked.

What was the guy's discord in your chat? where is chat history? surely he can't delete what you said.

 

I've applied a DNT to @TCole1337 for ban evading @gacu who was banned for impostor scamming.

 

Without a chatlog from the confirmation PM + evidence of the chat, there is nothing we can do here. You need to follow this guide when trading over discord: Discord PM Template

This was likely an impostor scam due to @TCole1337 ban evading from the user above. I've gone ahead and permanently banned him.

@Mardoude has been given a TWC for an extremely poor confirmation PM that lead to @Legalized getting scammed by an impostor. You can request its removal in 30 days here: Dispute a Ban or TWC