leteatbee
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- Country
- South Korea
- Multiple Accounts
- 0
WARNING! Off-site contact information posted. Most scams occur off-site. Please contact members directly via EpicNPC chat. We do not investigate disputes if you communicate off-site.
These scammers keep changing their IDs and nicknames after committing fraud. I will continue to update this post please make sure to check the comments regularly.
• He is active on Discord and pretends to be a trusted middleman.
• They appear to operate as a group consisting of members from various nationalities.
• How the scam works:
– He asks you to hand over your game account and the service fee, claiming he will hold them safely.
– He says the buyer will send the payment to the seller after confirmation.
– However, the buyer delays payment with multiple excuses.
– Once the middleman receives the account and fee, he disappears.
– The buyer also vanishes — clearly part of the same team.
– The middleman then resells your account to another person at a low price and takes the profit.
– In the end, the seller loses both the account and the service fee.
• He usually approaches people using the nickname "Riverwest".
This is actually the name of a real company based in Louisiana, USA.
If you search on LinkedIn, you’ll even find a profile likely fake that makes him look trustworthy.
Do not fall for this trick.• P.S.
– He joined Discord on July 22, 2021.
– He uses a fake Instagram account to appear legitimate.
– His original nickname was [Pr1me STORE / pr1memarketplacegame],
– Then he changed it to G9 Marketplace STORE,
– And most recently, he updated it again to 4Sale MarketPlace.
• The people shown in the photo I uploaded are, in order:
1. The middleman
2. The buyer
3. The person who received the service fee via PayPal
4. The buyer’s chat log
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