Off-Site discord Scammers

[Mrrocket0623]

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.

hello everyone,

I just fell victim onto a 650$ scam and would like to share it with everyone. please be careful from these people/discord.

yeeZy was the “middleman”
Retro is the seller
Discord is called Aoz
Also included this “middleman” yeezy phone number and how i asked wheres my money he ready and never responded.
His Zelle email address it [email protected]
yeeZy who i sent the money too will have multiple bullshit feedbacks dont fall for it.
*Retro the account seller has changed his name to MrRocketSon, he put the same avatar and background as me do not be fulled by this scammer*


Please beware and becareful everyone!

It was for a diablo immortal account

 

[Mrrocket0623]

Retro the account seller has changed his name to MrRocketSon, he put the same avatar and background as me do not be fulled by this scammer*

 

[Lightnite002]

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.

Banned - Fake feedback

lol he got me too, changed his name to aozil. apparently he goes thru some trades and some he doesnt. Oh and i should mention upon texting his number (which he also gave me which matches this yeezy guy) he said he makes around 10k or over a month. that entire discord is botted. dont be fooled by the 30k members. and i hope someone sees this before they think about making a trade.

 

[Lightnite002]

Banned - Fake feedback

lol he got me too, changed his name to aozil. apparently he goes thru some trades and some he doesnt. Oh and i should mention upon texting his number (which he also gave me which matches this yeezy guy) he said he makes around 10k or over a month. that entire discord is botted. dont be fooled by the 30k members. and i hope someone sees this before they think about making a trade.

 

[ercylwz]

lol he got me too, changed his name to aozil. apparently he goes thru some trades and some he doesnt. Oh and i should mention upon texting his number (which he also gave me which matches this yeezy guy) he said he makes around 10k or over a month. that entire discord is botted. dont be fooled by the 30k members. and i hope someone sees this before they think about making a trade.

I saw it before scammed

 

[ercylwz]

I feel so sorry for you, have you tried suing them?

 

[Joeg995]

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.

UPDATE: He tried scamming me just today! Thanks to this thread I was saved! So just adding to this thread to spread awareness.

Changed name to G0AT (DC: nikve). NOTE: He also reached out to me.

This is our conversation. Gave lots of account details. Notice how he avoids certain questions like why didn't he post on epicnpc or what server it's or can we do the transaction through epicnpc.

He also gave the same mm discord server just names "az" instead of "aoz" but the same profile pic and background, once he realizes this post exists can easily change it. ALSO DON'T TRUST discord servers with these 30k members but 1k online totally bought.

He then wanted to do half and half. But I send 50 first, that's a quick 50 I would have lost. I know it's him because he uses the same number as this post!

929 325 9729

PLEASE WATCH OUT AND STAY SAFE! Keep your money safe too!!

 

[Joeg995]

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.

ALSO as a side note BEWARE OF THIS USER: Grranny7 (dc: acidpeter and username AcidR) to try to impersonate AcidReflux. He's selling other accounts on here so beware.

Here's our conversation:

He reached out to me as well and asked me to add his acc acidpeter. He was posing as AcidReflux on player auctions SO PLEASE BE WEARY OF PEOPLE IMPERSONATING LEGITIMATE SELLERS.

He also copied screenshots of other sellers accounts - I called him out for it and he FLIPPED OUT! He wouldn't provide other screenshots BECAUSE HE COULDN'T most probably since he copied all of them from other people.

Sidenote I also replied on one of his posts calling him a scammer, then literally a few min later there's a reply saying "I really enjoyed buying from you last time. How much is it this time?" Called this out for him replying to his own thread from a second account or friends acc.

PLEASE BE CAREFUL OUT THERE! Enough of us have gotten scammed.

 

[Joeg995]

ALSO as a side note BEWARE OF THIS USER: Grranny7 (dc: acidpeter and username AcidR) to try to impersonate AcidReflux. He's selling other accounts on here so beware.

Here's our conversation:

He reached out to me as well and asked me to add his acc acidpeter. He was posing as AcidReflux on player auctions SO PLEASE BE WEARY OF PEOPLE IMPERSONATING LEGITIMATE SELLERS.

He also copied screenshots of other sellers accounts - I called him out for it and he FLIPPED OUT! He wouldn't provide other screenshots BECAUSE HE COULDN'T most probably since he copied all of them from other people.

Sidenote I also replied on one of his posts calling him a scammer, then literally a few min later there's a reply saying "I really enjoyed buying from you last time. How much is it this time?" Called this out for him replying to his own thread from a second account or friends acc.

PLEASE BE CAREFUL OUT THERE! Enough of us have gotten scammed.

He changed his name to sibs so watch out

 

[Kai]

Looks like he attempted to make an account here:

https://www.epicnpc.com/members/plentra.1797953/

Thanks to this thread we were able to catch him.

Stay safe guys.

https://www.epicnpc.com/threads/safe-trading-practices.1840043/

 

[Porche124]

Beware. The GOAT GUY IS trasin

 

[Porche124]

Looks like he attempted to make an account here:

https://www.epicnpc.com/members/plentra.1797953/

Thanks to this thread we were able to catch him.

Stay safe guys.

https://www.epicnpc.com/threads/safe-trading-practices.1840043/

Trazin is his name now

 

[commander_baka]

GOAT guy changed his name again, blocked him immediately when he sent the EXACT same server, he probably knew this thread too! be careful out there folks!

 

[Porche124]

BEWARE OF .9
This is GOAT

 

[J3ndra]

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.

I also almost fall to this trap, maybe my advice can help you to detect whether they are a scammer or not

SCAMMER DETAIL

email : [email protected] & [email protected]
PayPal email : [email protected]
phone number : +1 929-325-9729

Discord Name
Maz

Middleman Name
Av [stocr]

1. If you're doing 3rd party middleman with the buyer (Always make sure the buyer cover all the middleman payment)
2. And if the buyer invite you through to Discord. Check all those member. In my case, all of the member are joined at the same date Jan 26, 2024
3. If the middleman or buyer gave you email or phone number. GOOGLE THAT THING!. I was searching for the buyer name lilrichie.5 and found this tread. The email and phone number are exact with the middleman gave me

PROVE

 

[thelastmibu]

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.

hello everyone,

I just fell victim onto a 650$ scam and would like to share it with everyone. please be careful from these people/discord.

yeeZy was the “middleman”
Retro is the seller
Discord is called Aoz
Also included this “middleman” yeezy phone number and how i asked wheres my money he ready and never responded.
His Zelle email address it [email protected]
yeeZy who i sent the money too will have multiple bullshit feedbacks dont fall for it.
*Retro the account seller has changed his name to MrRocketSon, he put the same avatar and background as me do not be fulled by this scammer*


Please beware and becareful everyone!

It was for a diablo immortal account

omg, i wish i read this before. he scammed me too. lets report those discord server

 

[Porche124]

Beware. 0000

 

[TitanMuscle]

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.

Well I wish that I saw this post first. I also got scammed and I believe it must be the same persons as it also had the AOZ.

So much time spent building a account and quite literally I was going to use this money to help fund medicine for my mother. I feel so stupid as I know these things but you just want to hope.

Below screenshots of the discord names. Please be vigilant.

 

[TitanMuscle]

Does anyone know of a process on how to block the accounts? Nothing at all?

 

[Porche124]

Does anyone know of a process on how to block the accounts? Nothing at all?

Block account wdym?

 

[TitanMuscle]

Block account wdym?

Well seeing as they won't return it is there a way to get my steam account blocked so they wont be able to utilize it.

Steam support is shocking to be honest. You go through the bots etc and nothing really happens. They eventually ask you to try and login and then you say you cant and then you give them the email and they say it isnt associated with the account and that stops your train.

Anyone else get anywhere further with reporting?

 

[Dreamcaster]

Did anyone sue him? He scammed me too. He needs to be stopped tbh

 

[TitanMuscle]

I think people need to check out the forum here first before dealing to make sure they are dealing with legit person. It would help and would have helped me also if I checked it first.

 

[Dreamcaster]

I think people need to check out the forum here first before dealing to make sure they are dealing with legit person. It would help and would have helped me also if I checked it first.

Agreed. I wish I had seen this thread before.
Regardless, I'm willing to sue this guy even though I'm from Europe. If anyone from the USA wants to do it too, I can help with advices (I have a law degree). This guy actually risks prison, considering he's a repeat offender. Paypal most likely has all of his personal infos, making it a very easy case.