Discord ID: 992530996295651359
Discord: darian666_
::
He steal my client's roblox account, changed e-mail address.
Paypal mail: [email protected]
Name: Fan Hongxun (probably fake)
Discord: sherri1243
Discord ID: 1101308265863839846
Country: China (probably lying)
::
Attempting scam like this:
"-What if $2000 was deposited into your cashapp what will you use it for ?
-That’s the catch that is on your payment,you have to pay the $20 for the deposit fee “ to the company tag so you can get your payment of $1500 immediately into your paypal balance now
-To give you any amount is not a problem as long you are ready for the catch
-You have to pay the deposit fee of £20 rn"
Discord: mo0696
Discord ID: 1143947758995243118
Denis Rucke
::
Scammer: After gaining trust by exchanging for a while, he commits fraud. Lost: €135
Details:
market.getcheap.org
WARNING THIS IS A SCAM SITE: getcheap . NET
DON'T BUY ANYTHING FROM THIS SITE: getcheap . NET
Also fake profiles:
::
OUR OFFICIAL SITE IS ONLY : GETCHEAP.ORG
Discord: blockchains
Discord ID: 148111425754234880
::
Scammer: Tried to scam with Fake EpicNPC Discord Server (https://discord.gg/tradeguardian).
"All Trade Guardian services are on Epicnpc, NEVER off-site, via email or on Discord. We only investigate disputes if Trade Guardian is used."
Discord: slay#1239 & hamood
Discord ID: 996525046283644968
::
Scammer: Tried to scam with Fake EpicNPC Discord Server (https://discord.gg/tradeguardian).
"All Trade Guardian services are on Epicnpc, NEVER off-site, via email or on Discord. We only investigate disputes if Trade Guardian is used."
[email protected]
[email protected]
ethan ott
Discord: Esc YT#1835
Discord ID: 1110373369989300244
Epic: EscBtw.
Xbox: Letsesc1
::
scammer (01.06.23, no harm, attempt denied)
[email protected]
Jared Hood
Jared_Hood15tu
::
chargeback scammer
[email protected]
Anthony Lopez
::
chargeback scammer
dc: cee#3153
Kaicy Kaicy
[email protected]
Warsaw Warszawska 5
::
Tried to pay with a fake credit card or stripe card, messed up in 3D Secure, deleted all his messages and fled
dc: scatman#9802
twitch.tv/scatmanaut
Scammer's forum post
::
Scammer: didn't pay for the upfront service (i didn't make a loss but i didn't get the profit)
Details:
market.getcheap.org
dc: recap#0001
Tijana Doneva
[email protected]
::
He blocked it after receiving 30€ via paypal from a client.
ZeeboH#8484
::
trying to scam
Discord: darian666_
::
He steal my client's roblox account, changed e-mail address.
Paypal mail: [email protected]
Name: Fan Hongxun (probably fake)
Discord: sherri1243
Discord ID: 1101308265863839846
Country: China (probably lying)
::
Attempting scam like this:
"-What if $2000 was deposited into your cashapp what will you use it for ?
-That’s the catch that is on your payment,you have to pay the $20 for the deposit fee “ to the company tag so you can get your payment of $1500 immediately into your paypal balance now
-To give you any amount is not a problem as long you are ready for the catch
-You have to pay the deposit fee of £20 rn"
Discord: mo0696
Discord ID: 1143947758995243118
Denis Rucke
::
Scammer: After gaining trust by exchanging for a while, he commits fraud. Lost: €135
Details:
Scammer Report: mo0696, Denis Rucke, Moritz Janzen
UPDATE: This guy is banned from epvp finally! ☠️ Discord: mo0696 Discord ID: 1143947758995243118 Location: Nienburg or Bochum Germany Elitepvpers profile: xm0x https://www.elitepvpers.com/forum/members/8612417-xm0x.html the names he used: (paypal accounts and etc.) Denis Rucke Moritz Janzen...
market.getcheap.org
WARNING THIS IS A SCAM SITE: getcheap . NET
DON'T BUY ANYTHING FROM THIS SITE: getcheap . NET
Also fake profiles:
::
OUR OFFICIAL SITE IS ONLY : GETCHEAP.ORG
Discord: blockchains
Discord ID: 148111425754234880
::
Scammer: Tried to scam with Fake EpicNPC Discord Server (https://discord.gg/tradeguardian).
"All Trade Guardian services are on Epicnpc, NEVER off-site, via email or on Discord. We only investigate disputes if Trade Guardian is used."
Discord: slay#1239 & hamood
Discord ID: 996525046283644968
::
Scammer: Tried to scam with Fake EpicNPC Discord Server (https://discord.gg/tradeguardian).
"All Trade Guardian services are on Epicnpc, NEVER off-site, via email or on Discord. We only investigate disputes if Trade Guardian is used."
[email protected]
[email protected]
ethan ott
Discord: Esc YT#1835
Discord ID: 1110373369989300244
Epic: EscBtw.
Xbox: Letsesc1
::
scammer (01.06.23, no harm, attempt denied)
[email protected]
Jared Hood
Jared_Hood15tu
::
chargeback scammer
[email protected]
Anthony Lopez
::
chargeback scammer
dc: cee#3153
Kaicy Kaicy
[email protected]
Warsaw Warszawska 5
::
Tried to pay with a fake credit card or stripe card, messed up in 3D Secure, deleted all his messages and fled
dc: scatman#9802
twitch.tv/scatmanaut
Scammer's forum post
::
Scammer: didn't pay for the upfront service (i didn't make a loss but i didn't get the profit)
Details:
Scatman#9802 & twitch.tv/scatmanaut IS A SCAMMER!!
This guy bought 50 gifted twitch subscriptions from me and didn't pay for 1 month then blocked me! Be careful this guy and dont sell anything. Discord Account: scatman#9802 (Profile ID: 356832318226432001) Twitch account: twitch.tv/scatmanaut (2,5K follower) Youtube account...
market.getcheap.org
dc: recap#0001
Tijana Doneva
[email protected]
::
He blocked it after receiving 30€ via paypal from a client.
ZeeboH#8484
::
trying to scam
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