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LKvan/Leuyu Bang: Offsite Scammer (Discord)

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Country
Philippines
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.
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.
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Buyer's profile:
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Middleman's profile:
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At first, I was only asked about the details of the game account which is pretty normal. And then I was also asked about my Facebook account (understandable, because at the time it was still linked to the game).
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Even the game support itself said (when I emailed them) that there is no way to unlink a Facebook account from the game. No transfer data, no nothing. You just can't, PERIOD.
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After that, I was ALSO asked for an active PayPal account with preferably at least $100 to $1k in balance (their reason: changing the IP). I was selling the account for just $50 dude. Mind you that I've reiterated to them, again and again, that the game account I was selling is free-to-play lol. AND PayPal emails/messages are unfortunately sorta easy to fake.
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Both the buyer and the middleman's behavior is off to me, especially the latter.

Anyway, short exchange with the buyer:
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The middleman is always pissy and immediately defensive when asked about genuine security questions, will deflect them by answering with "I find this is redundant and unrelated to our transaction." Possibly the wisest words I've heard from a supposed middleman (Note: Long read).
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They haven't replied to me since yesterday. Usually, they'd respond in a matter of hours, but not this time. They managed to respond to me in their "day off" but not today, which is one of their "work days".
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Along with my Facebook account, the game account was also connected to a surrender email, which the buyer has already personalized (so I can't access that email no more). I just deleted the game account to be rid of all connections. 😅 They haven't sent payment anyway, and with how things are, I doubt they ever will lmao

What do you guys think? I have more screenshots and screen recordings of the full Discord conversations, if needed.

Discord User ID
Leuyu Bang (buyer) - 768114703683027015 (current username: leuyu_91)
LKvan (midman) - 251639028900823041 (current username: lkvan)

Link to the middleman's "official" Facebook account that's now unavailable:
https://www.facebook.com/callme.lekanhvan?mibextid=ZbWKwL
You can still search them up on messenger by typing: callme.lekanhvan

P.S.

It literally says on top of the site that "EpicNPC does not use Discord..." So I don't know why this *specific* middleman is just doing everything in there.
 
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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.
IF needed! I also have screen recordings of the middleman's "official" Facebook account, going through basic details and a lot their followers' accounts being connected to exactly the same phone number.

I also have the buyer's phone number and email address (which don't feel legit at all, but I saved them still just in case). Thanks!
 
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.
None of our Middlemans work off-site. We assume anyone claiming to be an off-site Middleman to be a scammer.

Anyone claiming to be an EpicNPC Middleman on discord or any other website/platform is a scammer.
 
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I also read through everything posted and this sounds more like social engineering to gain access to your paypal account. I would highly suspect that the emails that you would have received would lead you to either a fake paypal website or the links in the emails themselves would likely contain malware in them. Nothing about that process sounds legitimate.

Also sending old verification codes could possibly compromise your paypal account so do not send those to other users.

The "Middleman" also claims to be off work but they will respond to you on their lunch break? If I'm not at work I don't take lunch breaks. I would just go eat.
 
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.
the nerve they have is crazy lmao
Yes, reporting on discord does nothing for them. They will just change their names and try again with another person. In this case its safe to assume both of them are actually working together.
 
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