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Please Watch Out For These Scammers[Read/Comment On The Replies] + fake review

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Hey Guys, Making this thread about 3 scammers that I have come across to make sure everyone here is safe. If you want to talk containing more information about these guys, my discord is Russell#5636.
Name of these Scammers are shown in the Pictures Provided

Here are how each one of these guys scammed:
Gone#3072 - This person is an interesting case, seeming VERY reliable. He searches through your comments on other posts. He claims to be a re-seller and will show you reviews on a different site, containing all perfect reviews. This person will use this as "Validity" to gain your trust, but at the end of the day he WILL just keep taking the same Screen Shots of the Original Sellers and he WILL carry on PRESSURING you over and over again. Trying to push the sale. Thankfully, I found the original owner of the account after 2 attempts from this person, if you want PROOF of this scam again contact me on my discord (I have Screenshots and Conversations between the original owner of the account)


Mark#3339 - Same as the person above but least reliable. He again shows the same Screenshots on the Orginal Owner's account, though he didn't push back a ton (I stalled, seemed fishy). Again I have Screenshots, and conversations between the original owner if you want. Discord Me.

thanghuynh99#4930 - Now this *****/PRICK. Seemed nice from the start but you will slowly lose contact with him, when I was trying to get this account for a week his contact time diminished slowly to only one response per 2 days. In this time he had changed his name 3 TIMES leaving me to believe he had also scammed more people while we were in contact, after getting what he wanted (35 USD = Around 50 NZD, converted to PS4 Gift Card) this is how much I lost due to this person. I also received a response from someone else that this person doesn't use the discord provided in his post (Majesty#4579) leading me to this discord., again leaving me to believe that he has another person in on it.

PLEASE WATCH OUT. TRY AND USE MIDDLEMAN IF YOU WANT OR WAIT FOR A LITTLE BIT AND SEE IF THERE IS A SIMILAR ACCOUNT.
I'm willing to help whoever reads this on seeing if the person they are buying is legit, be it me searching through this website to see if anything is similar or more. Please, I've been scammed but I don't want you guys to be, HMU Russell#5636



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CUSTOMER REVIEWS/QUESTIONS
This site is a **** hole:mad:
 

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Always confirm with MM on epic to make sure their discord is legit. They can't fake MM if you use epic's messaging because you can see their account. If they refuse to provide any information you asked, just ignore them. Only look at the feedback they received on epic, if they give you any feedback outside of epic just assume they are a scammer and move on. You can avoid 99% of scams if you take necessary precautions.

Falling for fake MM is a common mistake among new buyers/sellers.
The third person (thanghuynh99#4930) has changed his name to M0h3n
 
Hey everyone,
There is now another interesting incident about scamming that was brought up to me, please to make sure that the people you are dealing with ARE legit.

WN Moon has lost an account worth 300 USD since this method. People approached him bringing up interest for his account (6+ 5 stars), the people who did scam him are Honda#1234 and RAE#4081. One is the buyer and the other acting as the Middleman, with this WN Moon said they looked legit with everything they did bring up (Including FAKE connections with bigger names, SetsunaEpic being one of them, and the use of "Trello"). The rest is history, with WN Moon's trust in them he hands his account to the Middleman, and the Blocking Starts.

Talking with SetsunaEpic she/he directed me to a Thread that she/he made, talking about a list of scammers that use their name to "Gain Trust" with the people who they are trying to ban.
Here's the link: https://www.epicnpc.com/threads/tre...com-b-o8rsi1a5-bann-list-and-mm-list.1814269/

Be Safe Guys/Gals... Watch Out

If you want to know the WHOLE story, with pictures of WN Moon's convo with them HMU on Russell#5636
 
T
Yeah Honda#1234 is definitely a scammer, dude tried to do the same scam to me early this week. Posting a fake list of middleman for me to use, had to tell I’m willing to use only EpicNPC’s Middleman, then he went silent.
C
Jeez bro... They seem to be really active... Haaaa...
Hey Guys, Making this thread about 3 scammers that I have come across to make sure everyone here is safe. If you want to talk containing more information about these guys, my discord is Russell#5636.
Name of these Scammers are shown in the Pictures Provided

Here are how each one of these guys scammed:
Gone#3072 - This person is an interesting case, seeming VERY reliable. He searches through your comments on other posts. He claims to be a re-seller and will show you reviews on a different site, containing all perfect reviews. This person will use this as "Validity" to gain your trust, but at the end of the day he WILL just keep taking the same Screen Shots of the Original Sellers and he WILL carry on PRESSURING you over and over again. Trying to push the sale. Thankfully, I found the original owner of the account after 2 attempts from this person, if you want PROOF of this scam again contact me on my discord (I have Screenshots and Conversations between the original owner of the account)


Mark#3339 - Same as the person above but least reliable. He again shows the same Screenshots on the Orginal Owner's account, though he didn't push back a ton (I stalled, seemed fishy). Again I have Screenshots, and conversations between the original owner if you want. Discord Me.

thanghuynh99#4930 - Now this *****/PRICK. Seemed nice from the start but you will slowly lose contact with him, when I was trying to get this account for a week his contact time diminished slowly to only one response per 2 days. In this time he had changed his name 3 TIMES leaving me to believe he had also scammed more people while we were in contact, after getting what he wanted (35 USD = Around 50 NZD, converted to PS4 Gift Card) this is how much I lost due to this person. I also received a response from someone else that this person doesn't use the discord provided in his post (Majesty#4579) leading me to this discord., again leaving me to believe that he has another person in on it.

PLEASE WATCH OUT. TRY AND USE MIDDLEMAN IF YOU WANT OR WAIT FOR A LITTLE BIT AND SEE IF THERE IS A SIMILAR ACCOUNT.
I'm willing to help whoever reads this on seeing if the person they are buying is legit, be it me searching through this website to see if anything is similar or more. Please, I've been scammed but I don't want you guys to be, HMU Russell#5636








 
I only click on sellers that have feed back, I don't touch new members, if you're legit sorry can't take the risk
 
T
That’s great, but most scammers always has plenty of fake feedbacks. It’s their most used tactics.
C
Even though that's a good thing to follow... Better to take the extra step
C
The Second Person showed a whole website of great feedback... Whilst the First and Second weren't new members at the time of my knowledge
The third person has changed their name to "Nxp"
 
The 3rd scammer that's shown in the thread has changed his name to "daroomwithracoon"

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yeah I have been scammed the same way, they posted a link on another website.

So in conclusion, only trust people who have good rep here, not on other websites.
 
C
Def agree with that, but at times even though they have high rep here they should still be able to send you specific screenshots/use of the acc that's being sold. Something that the scammers wouldn't have...

Each time I have ran into this issue, especially when I found the original owner they would be willing to send me ss of their game (Wish systems, Spiral Abyss, something that wasn't advertised) or at times even a video of them playing on the acc. Be safe bro...
Add Rein#0033 to the scamming list. Thought they were legit I got finessed.
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C
Bro... Unlucky asf. Had the same thing happened to me with the last guy on my post. Making excuses...
Yeah, I thought they were good because they didn’t scam me twice. And then the moment I went first they scammed haha
C
It's a RIP... Deceiving people...
Lol Facts bro told the guy your not dealing with a noob
 
Lol another scammer
 

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Bruh these guys bro... Desperate asf... "I'm Middleman"? LIKE AYEEEEEEEE

We should make this thread like a exposing these guys lol
Thanks bro I was just gonna buy from one of them
 
C
Damn Bro... Thankful that you caught the post then. Stay Safe.
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