PSA: MoTaSuKe#3320 from discord is a scammer (BTC scam)

[Jelloman]

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.

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Don't trust him. He took my money and never gave me the account. When he contacts you, he will tell you that he already has another buyer to try to rush you.

Edit1: He changed is discord name from Toyote#3320 to MoTaSuKe#3320.
Edit2: It's very possible that he changed his name in Discord. Be aware of the tactics that he uses as mentioned in my other posts.
Edit3: His discord ID is 254882035569655808

 

I greatly appreciate this post. Otherwise, I would probably get scammed by criminals. The operation is the same as the owner of the post.

 

Sorry to hear that thays why you do it thru epicnpc if using btc it will stay in escrow unill you gett account

 

If anyone can get his EpicNPC username, that would be great. I want to post this information in scam disputes as well.

 

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.

No problem. Bumping for visibility. Also, if anyone has him in discord and he changes his name, please post his new discord name.

 

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.

Thanks, ran into this guy today. Was a bit suspicious that he only took bitcoin, so I decided to Google his discord name. And wow, found this thread with the exact same vouch screenshots he sent me. Really helped me out there.

 

He wants to scam that badly

 

he was too anxious

 

Dodged a bullet there my friend.

 

Where does the time go?

 

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.

u know whats funny i had him in discord and i didnt realize it lol

 

I will continue to bump this so people don't fall like me. REMEMBER: he asks for bitcoin or g2a.

 

ppl just do anything for money......we live in strange times...

 

Yup i can confirm

 

If he asks for you to pay with bitcoin, he will show his bitcoin address as:

bc1qahaegrde702q6zrg5wdx73q2eckeuf0ajz3mkt

If he asks you to pay with coinbase or coinbase pro, his address there is:

1NqjBK83WoVGebWcAv1J9jJwjpGtTZDeC6

Edit1: He may have changed his bitcoin wallet address. To be cautious, don't trade with anyone who wants payment in bitcoin if it is not through a middleman.

 

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 shows pictures of transactions that he made with others to show that he's "trustworthy." After he gets the money, he blocks you. I have included screenshots that he used. BEWARE. Since Discord names can be changed, I will tell you about his method of payment. He will ask to do transactions over bitcoin. He says that he's from Malaysia (don't know how true). His other method is asking for WTFskins from g2a. He took a lot of money from me.