Scam Attempt by @poguehazretleri

[Virtue.]

I agreed to 230$ for an Early Veriied Bot Dev account. I offered to use Trade Guardian many times. User really wanted me to send “trust item” in the form of 2x10$ Nitro subscriptions. This is ridiculous since technically I could “run away” with the account leaving him with 20$. He declined to use an EpicNPC middleman many times. Proceeded to block me and delete messages. Clearly a scammer.

Full chat:

User blocked me here ^^

User then proceeded to delete all the messages.

 

[Virtue.]

The account he is selling (The early bot dev) is a potential scam account.
Here is the info of the two accounts.

Main scam account:
Username: kaan.#1000
ID: 530156421958860810

Secondary scam account (bot dev):
Username: Snowy#1337
ID: 670290505053110332

 

[Virtue.]

Another important thing to note, the user’s location (based on IP and phone verification) shows that he is in TURKEY
PayPal is not available, this he must be using a “money mule” (something used while scamming, another person recruited to receive the money, send him the money, and get a small pay in return)

Money mule PayPal email: [email protected]

As shown here:

Spoiler

 

[Angel]

He also opened a new account to avoid a negative feedback

Banned

[email protected] [email protected] [email protected] kaan.#1000 ID: 530156421958860810 Snowy#1337 ID: 670290505053110332

 

[Strady]

Another important thing to note, the user’s location (based on IP and phone verification) shows that he is in TURKEY
PayPal is not available, this he must be using a “money mule” (something used while scamming, another person recruited to receive the money, send him the money, and get a small pay in return)

Money mule PayPal email: [email protected]

As shown here:

Can I ask you something, it's very important, and it's regarding that guy you just mentioned as scammer , hope I'll hear a reply from you