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fake middleman

  1. Fake middleman on discord scamming money & accounts, goes by gh.oulx & kmoxtra

    Discord scam through nicknames fmat and nexeeen (respectively jwaterj and nx as display names), using a fake middleman discord where members have obviously been bought (weirdly enough, they're ALL online) and channels has been created a few days ago only. They stole me money and my battlenet...
  2. LKvan/Leuyu Bang: Offsite Scammer (Discord)

    Does a middleman that goes by "LKvan" exist here? I think last month, I posted a selling offer here for my Cookie Run: Kingdom account. Then a few days later, there's this buyer who came up to me in Discord with a middleman ready. Buyer's profile: Middleman's profile: At first, I was only...
  3. I was scammed by this seller and his fake middleman

    Information ###################### Purchase Date: 11-12 March 2023 Date the problem began: 12 March 2023 Method of Contact Used (chat program): Discord Instant Messenger username of the person you're accusing: [RobynHood (his epicnpc name), RobynHood#7777 (his discord name)] Your Instant...
  4. Pretending to be ARMIK

    Information ###################### Date the problem began: April 2nd, 2022 Method of Contact Used (chat program): Discord Username of the person you're accusing: @BozakL Other information: He attempted to show me himself logged in as this middleman @ARMIK via screen share on Discord to verify...
  5. Pablo12 is a big scammer, and the group they use for this is untrusty.

    Pablo12 is a scammer he tried to steal my account of MLBB, fortunately i have all necessary to recover my account, he convinced me to use a middleman of Facebook with a group of 400k people, that’s why I trusted his word. Then they made me unbind all the accounts to keep the account and the...
  6. Scam Report

    Information (I am the seller) ###################### Sell Date: 27/02/2020 Date the problem begain: 27/02/2020 Method of Contact Used (chat progam): Discord Instant Messenger username of the person you're accusing: ICantFeelAnymore (EPICNPC name) / Pi’erre Bourne#2000 discord Your Instant...
  7. Fake buyer using fake MM. Iamthemofo #4691 + useeds #5773

    WARNING TO ALL SELLERS, THESE TWO ARE FAKE BUYER AND MIDDLEMAN. DO NOT BELIEVE! i was almost scammed out of my account. Iamthemofo#4691 this person contacted me, saying he was interested in buying my acc on epic npc. he said he was rdy to buy and will use Middleman. I was like fair enough...
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