- Country
- United States
- Multiple Accounts
- 0
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
Hello.
I've been informed that there's an Indonesian WhatsApp group going around posing as fake middlemen from Chaldea Trading Organization (a discord server where one can sell and trade Fate/Grand Order accounts. I will abbreviate the server to CTO for the rest of this post.) Now, I'll accept the fact that I should have done my due diligence beforehand, however I would like to try to let others know about this group. In CTO, a warning was put up that this was a fake list copied from the authentic ban list, something that I should have double checked beforehand, but didn't think to do so.
The person who was interested in buying my account that I had listed over here is currently on Discord at Viseki#8810. Their ID is 657956328605614080. This is a transcription of the conversation that took place. I've blurred out my personal identifying information, but if you need the unedited screenshot, please let me know:
The middleman that's listed on the fake ban list is currently on Discord at Ulrich#8206. Their ID is 718407053177126943. This is a transcript of the conversation I had with them before I was blocked by them both. They made sure to delete the messages listing their own PayPal account along with the absurd $36 fee that was asked of me (seen in the second screenshot attached to this post.)
There might be others involved, too, hence why I'll provide the current updated list here for all of the associated Discord handles as well as their IDs and a Facebook account.
I don't know if they've been banned before on here on different accounts, but I just wanted to let others know about this group so that they don't get any further victims to fall to their scam. Thank you for reading this post. I really do appreciate it.
I've been informed that there's an Indonesian WhatsApp group going around posing as fake middlemen from Chaldea Trading Organization (a discord server where one can sell and trade Fate/Grand Order accounts. I will abbreviate the server to CTO for the rest of this post.) Now, I'll accept the fact that I should have done my due diligence beforehand, however I would like to try to let others know about this group. In CTO, a warning was put up that this was a fake list copied from the authentic ban list, something that I should have double checked beforehand, but didn't think to do so.
The person who was interested in buying my account that I had listed over here is currently on Discord at Viseki#8810. Their ID is 657956328605614080. This is a transcription of the conversation that took place. I've blurred out my personal identifying information, but if you need the unedited screenshot, please let me know:
The middleman that's listed on the fake ban list is currently on Discord at Ulrich#8206. Their ID is 718407053177126943. This is a transcript of the conversation I had with them before I was blocked by them both. They made sure to delete the messages listing their own PayPal account along with the absurd $36 fee that was asked of me (seen in the second screenshot attached to this post.)
There might be others involved, too, hence why I'll provide the current updated list here for all of the associated Discord handles as well as their IDs and a Facebook account.
I don't know if they've been banned before on here on different accounts, but I just wanted to let others know about this group so that they don't get any further victims to fall to their scam. Thank you for reading this post. I really do appreciate it.
