Kyle Scammed me on a MM trade

Discussion in 'Report A Scammer Archive' started by Meek Var, Jun 18, 2018.

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Kyle Scammed me on a MM trade
  1. Unread #1 - Jun 18, 2018 at 12:20 AM
  2. Meek Var
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    Meek Var Member

    Kyle Scammed me on a MM trade
    Screenshot - 15b1814851be75ef25e5c2ffb536fa7e - Gyazo
    PM confirmation from Kyle

    Screenshot - 647447bc8175491d3c98351eae36f4bc - Gyazo
    Discord

    Screenshot - 3438e0991886b59ba3bc94973ff7b9eb - Gyazo
    Discord is the Same as he advertised on his page

    Screenshot - 713f3f64c96b69b40331fe1fed761a7c - Gyazo
    Traded the 150m he confirms he got it

    Screenshot - 00c4dbb679fe63fd849541c17c33f8fc - Gyazo
    Asked him to Return the 150m since other guy backed out

    Screenshot - e4674b15d85d7b2942679b08350e96ca - Gyazo
    I talk to him on a different chat, and declines to give back 150m

    Screenshot - 7ea5d06cad063d897f43cc9753920db1 - Gyazo
    Confirmation for 150m
     
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  3. Unread #2 - Jun 18, 2018 at 12:29 AM
  4. Pendulum
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    Discord Unique ID:
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    Discord Username:
    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

    Kyle Scammed me on a MM trade
    @Meek Var - In the confirmation PM you are asked to trade 'inMemory', in your screenshot you traded 'CP3 is trash', would you mind explaining that?
     
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  5. Unread #3 - Jun 18, 2018 at 12:29 AM
  6. Kyle
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    Discord Unique ID:
    241069251513810944
    Discord Username:
    teamsters
    STEVE In Memory of Jon Verified Ironman Dragon Claws

    Kyle All your gambling needs
    Factory New Donor Mudkips

    Kyle Scammed me on a MM trade
    Please show you trading 150M to the account I sent you in the PM. Also please show my profile in the "different chat".
     
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  7. Unread #4 - Jun 18, 2018 at 12:31 AM
  8. Meek Var
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    Meek Var Member

    Kyle Scammed me on a MM trade
    @Pendulum He changed it to 'CP3 is trash' in discord, and also he confirmed that he got my 150m. and I asked 150m u? and he said "150m me" and said he received it
     
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    ^ Dragonair likes this.
  9. Unread #5 - Jun 18, 2018 at 12:32 AM
  10. Meek Var
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    Meek Var Member

    Kyle Scammed me on a MM trade
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  11. Unread #6 - Jun 18, 2018 at 12:33 AM
  12. Pendulum
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    Discord Unique ID:
    126124901537939456
    Discord Username:
    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

    Kyle Scammed me on a MM trade
    Show the part of the conversion where he does that, also, click on his profile and take a screenshot like this:
    [​IMG]
     
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  13. Unread #7 - Jun 18, 2018 at 12:34 AM
  14. Meek Var
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    Meek Var Member

    Kyle Scammed me on a MM trade
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  15. Unread #8 - Jun 18, 2018 at 12:35 AM
  16. Meek Var
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    Meek Var Member

    Kyle Scammed me on a MM trade
    It's the same Discord he advertised on his page
     
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  17. Unread #9 - Jun 18, 2018 at 12:36 AM
  18. Pendulum
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    Discord Unique ID:
    126124901537939456
    Discord Username:
    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

    Kyle Scammed me on a MM trade
    In the group DM you were in with batman, click on his profile and open it. If he is not your friend, send him a friend request. Then take a screenshot of the ID, as well as where he switches the username to trade in game.
     
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  19. Unread #10 - Jun 18, 2018 at 12:37 AM
  20. Meek Var
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    Meek Var Member

    Kyle Scammed me on a MM trade
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  21. Unread #11 - Jun 18, 2018 at 12:39 AM
  22. Meek Var
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    Meek Var Member

    Kyle Scammed me on a MM trade
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  23. Unread #12 - Jun 18, 2018 at 12:42 AM
  24. Pendulum
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    Vouch Thread:
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    Discord Unique ID:
    126124901537939456
    Discord Username:
    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

    Kyle Scammed me on a MM trade
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  25. Unread #13 - Jun 18, 2018 at 12:43 AM
  26. Meek Var
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    Meek Var Member

    Kyle Scammed me on a MM trade
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  27. Unread #14 - Jun 18, 2018 at 12:45 AM
  28. Kyle
    Joined:
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    Sythe Gold:
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    Discord Unique ID:
    241069251513810944
    Discord Username:
    teamsters
    STEVE In Memory of Jon Verified Ironman Dragon Claws

    Kyle All your gambling needs
    Factory New Donor Mudkips

    Kyle Scammed me on a MM trade
    Please read pm where I confirm I am talking to. [LOWERCASE] rune#3595
     
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  29. Unread #15 - Jun 18, 2018 at 12:48 AM
  30. Meek Var
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    Meek Var Member

    Kyle Scammed me on a MM trade
    @Kyle Then how could you possibly send me the screenshots from the discord chat to confirm the PM?
     
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  31. Unread #16 - Jun 18, 2018 at 12:50 AM
  32. Pendulum
    Joined:
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    10,146
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    17
    Sythe Gold:
    340
    Vouch Thread:
    Click Here
    Discord Unique ID:
    126124901537939456
    Discord Username:
    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

    Kyle Scammed me on a MM trade
    In the confirmation PM you received from @Kyle, "your discord: rune#3595", while yours is Rune#3595, Discord is case sensitive and you were caught in a man in the middle scam. The scammer impersonated you and @Kyle in order for him to send you a confirmation PM that looked like it was you. Both users in question are Discord Nitro users, which you can see by sending a friend request.
    [​IMG]
    [​IMG]

    I suggest you read this: Verify the user you are speaking with before trading!
    as well as this: A note to all discord traders

    If at any point something in the trade does not line up, you should review it again and request another PM. Watch the ID's, the usernames you are trading, and be aware of Discord Nitro impostors. Sorry for your loss.
     
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