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

[Dreamcaster]

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.

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 account. To their demise I got everything back, but beware of these people and don't trust them (might be the same dude tbh).

Cheers, and stay safe

 

[Dreamcaster]

Update on his name change and new nickname : Ghoul fmat and nx kmoxtra

 

[lucasalsa]

hi!! can you send me the uid of the fmat user if that's okay? you can send it to me in dms, i just want to do a thorough background check on someone )

 

[Dreamcaster]

Update on his new nickname : gh.oulx

 

[Dreamcaster]

hi!! can you send me the uid of the fmat user if that's okay? you can send it to me in dms, i just want to do a thorough background check on someone )

Uid? How do I get that?

 

[Dreamcaster]

Also his paypal is [email protected]
So if anyone ask you to send money to this email, that's him, the scammer.

 

[Dreamcaster]

hi!! can you send me the uid of the fmat user if that's okay? you can send it to me in dms, i just want to do a thorough background check on someone )

Ok I found it ! It's 1119851414458486844 for his gh.oulx account and 963933086133940275 for his kmoxtra account

 

[Meatsmoothie]

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.

He tried to scam me today so he is still active, they have a dc server now https://[Social group links not allowed]/W6R89VJU do not ever try to sell an account via discord and only use the middle man on this site.
He claimed the server was "legit" and that they have traded there before. Very sus

 

[Dreamcaster]

He tried to scam me today so he is still active, they have a dc server now https://[Social group links not allowed]/W6R89VJU do not ever try to sell an account via discord and only use the middle man on this site.
He claimed the server was "legit" and that they have traded there before. Very sus

For real this guy needs to be stopped. I'm glad his attempt to scam you was a failure. Feel free to report him to paypal (his adress is [email protected]) and send them screenshots of his attempt, if enough people do it he might get his account banned.

 

[Meatsmoothie]

For real this guy needs to be stopped. I'm glad his attempt to scam you was a failure. Feel free to report him to paypal (his adress is [email protected]) and send them screenshots of his attempt, if enough people do it he might get his account banned.

yeah..the second people try to pull you into an off site mm you know to be careful, I will report him but I doubt paypal will do anything about it

 

[thelastmibu]

he tried to scam me lol.
GHoul gh.oulx known as beezztv#0303

 

[dnguyen769]

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.

Updated kmoxtra striked again with om (pvt71) and their scam discord channel

 

[haribal]

He got me really well. Lost $260. The server is still very well alive and his account is the same, just his scammer friend is different. He even sent me a fake driving license. Wish I could report his ass.
emails he's using:
[email protected]
[email protected]
[email protected]

His fake ID