Almost got scammed by fake discord

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(17 reviews)

Rinko2

Level 49

Trade Guardian Orders: 18

(100%) (17 reviews)
Country
Indonesia
Member Since
May 23, 2019
Last seen
Country
Indonesia
Multiple Accounts
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WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
So, i have expensive 7DS GC Account, many people interested to buy until i found this guy. He's willing to buy but he doesn't want to use direct transaction because he said he doesn't trust me (of course). But he said he want transaction using MM from epicnpc named Betze through Discord. But, the thing is, he directly giving this guy's discord account without me verifying the discord account. Tbh, i don't understand the transaction using middlemen since i never had one, usually it's direct transaction. I want to make sure that it was him, so i chat the real guy on epicnpc, he hasn't replied yet. Then, the "fake Betze" on discord chat me to deal with the transaction. Both of them are trying to press me to go for the transaction. I tell the fake guy to message me through epicnpc / comment something on his own post, because he said he can't chat me because i'm a regular user (he gave me so many reasons).

I feel something is weird here, and then I used so many reasons and using all of safe method (which is epicnpc MM through website), the bot says he rejected the request. But in fact, that guy said he received nothing and said that bot is a fake. I spend like...5 hours, trying to guess what's going on here. Is he being honest? Is that guy safe? And then he said he's increase the budget into $173 (the deal was $152), I immediately cancel the transaction.

An hour later, the real guy (Betze) shows up on epicnpc and replied my message . I was like....what? That fake guy said that i can't chat with high reputation user since I haven't verified my account yet (9 positive feedbacks or more). Ohh someone is being dishonest. And then I asked the real guy, "Hello, I just want to make sure, is this yours? Discord Betze#4976". Guess what, he said that it was not him and this is not the first time people using his name. And he's not even MM. Next time, i'll better learn more about MM stuff and rules. He almost got me.

This is the picture of him asking for transaction through MM :

1.png


2. This is him giving fake discord account of Betze
2.png


3. This is him rejected middleman request and pretend that it was not him. And said "since when did bot has positive feedbacks"
Untitled.png


4. Blablabla
3.png


5. Fake one blablabla
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I'm tired of this, if there's any lack of information just tell me, i've blocked him but still have the history messages
 
he want to get the account first before pay, ofc i can't
and then he recommend "fake Betze" as MM and said he has made many transactions with that "fake Betze"

maybe it was him
they have same chatting style and the way they act is fishy
 
as you know they said i couldn't send message to epicnpc because i'm unverified

Let's use logic, IF HE WAS THE FAKE ONE, why the real summonerLR rejected my transaction request without asking me about why giving that MM request through epicnpc
 
There is no reason to accept TG transaction for something he does not sell or buy

I would do the same

I am sorry but we do not have evidence that @summonerLR was involved in this.

For the next time please use our website message service. You can PM members or posts in their threads even unverified.

Moving this on the off-site scammer's forum
 
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