Scammed by a guy pretending to be a MM

[Agustation]

Was scammed by a guy named Chris Tsai. The guy pretended to be a mm. When I gave him the transfer code and password to my account, he released all of my servants. No money was received. That's what I get from trusting random people on the internet.

Screenshots:

https://imgur.com/a/4K3yYLL

 

[xPureblood]

MM from epicnpc only trade on the site.

 

[gachanpc]

WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.

Wowww. YOU ARE SUCH A LIAR!

Here is what we talk on discord and I recorded it. It's a video so you CAN NOT modify it. I put it on my Google Drive and it's the link here:
Video: https://drive.google.com/file/d/1Z7A4FA_lLdl_BzWKrfQn8DO4GIRkua7Z/view?usp=sharing

1. You haven't bought any account from me.
2. In the discord we talked you were the person called "PSY" and in your image I am the guy "PSY" ? (interesting hahaha)

I really don't know why you did this but this is affecting my reputation.

 

[Agustation]

I know that now. Regardless, the guy has an account here and I want to warn other people that he's a scammer.

 

[gachanpc]

WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.

@Agustation

Please provide all conversations on discord. I haven't bought an account from you and I haven't sold any account to you.

 

[Agustation]

Since you like Youtube so much here's a video for you.

Also, I didn't buy or sell anything to you. You pretended to be a middleman.

Edit: Here's the group conversation:

 

[gachanpc]

WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.

Hey I'm the guy "christsai" not the guy "psy". Please show me the discord id for the guy "PSY"

 

[gachanpc]

This is my FGO thread: https://www.epicnpc.com/threads/na-fate-grand-order-🔥-beast-fresh-accounts-cheap-prices.1280966/

 

[gachanpc]

And I have not been a mm ever.

 

[gachanpc]

Let me figure out all the things.

Me: Chris Tsai (christsai#5329)
You: Agustation
Scammer: PSY(psy#8596)

PSY pretend he was me? And you did a transaction with him? Then he took your money. Is that correct?

Questions: How do you find him?

 

[Adoxia]

WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.

From the looks of it this is a two way scam that involves a user to bait another user into replying in the PMs and then using that picture to portray themselves as that user.
In this case (Psy) had Agustation message Chris through PMs while (Psy) was also messaging Chris through discord pretending to be Agustation. Chris then sends the picture to (Psy) and then (Psy) uses that picture to pretend to be Chris while messaging Agustation.

 

[xPureblood]

From the looks of it this is a two way scam that involves a user to bait another user into replying in the PMs and then using that picture to portray themselves as that user.
In this case (Psy) had Agustation message Chris through PMs while (Psy) was also messaging Chris through discord pretending to be Agustation. Chris then sends the picture to (Psy) and then (Psy) uses that picture to pretend to be Chris while messaging Agustation.

Exactly what I thought. This is a complex scam, but Chris really fell for it and set it up for the scammer to scam aug. Unfortunately we can’t find the true scammer,

 

[gachanpc]

From the looks of it this is a two way scam that involves a user to bait another user into replying in the PMs and then using that picture to portray themselves as that user.
In this case (Psy) had Agustation message Chris through PMs while (Psy) was also messaging Chris through discord pretending to be Agustation. Chris then sends the picture to (Psy) and then (Psy) uses that picture to pretend to be Chris while messaging Agustation.

Sounds reasonable. But I would like to know how Agustation find PSY? Does Agustation want to sell an account and Psy want to buy?

 

[xPureblood]

WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.

Sounds reasonable. But I would like to know how Agustation find PSY? Does Agustation want to sell an account and Psy want to buy?

I believe he was selling account with his discord. Hence I always ask for PM before dealing.

 

[gachanpc]

I believe he was selling account with his discord. Hence I always ask for PM before dealing.

So Psy pretend he was me here.

 

[gachanpc]

The image is from the video @Agustation provided "Scammers"

 

[Adoxia]

I will PM you @Chris Tsai as I do not want to clutter this thread.

 

[Agustation]

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.

From the looks of it this is a two way scam that involves a user to bait another user into replying in the PMs and then using that picture to portray themselves as that user.
In this case (Psy) had Agustation message Chris through PMs while (Psy) was also messaging Chris through discord pretending to be Agustation. Chris then sends the picture to (Psy) and then (Psy) uses that picture to pretend to be Chris while messaging Agustation.

...GDI. If that's true then the scammer really got me good.

Sounds reasonable. But I would like to know how Agustation find PSY? Does Agustation want to sell an account and Psy want to buy?

I posted that I'm selling my account on a discord channel where people sell their FGO accounts. A guy named naza pm'ed me saying he was interested in my account. He then asked me if I was selling my account here. When I decided to sell him my account, he told me that he was pm'ing an mm. That mm was psy. Here's another video.

 

[gachanpc]

WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.

The guy "Naza" also added me on discord and looks very suspicious. He asked me to buy an account but haven't answered anymore. Seems like "Naza" and "Psy" are working together.

 

[Agustation]

The guy "Naza" also added me on discord and looks very suspicious. He asked me to buy an account but haven't answered anymore. Seems like "Naza" and "Psy" are working together.

That or they're the same guy. When psy was on, naza was on mobile. GDI. Feeling really horrible right now.

 

[gachanpc]

Probably. However, I'm sorry about your loss but I'm not the guy who scams you.

 

[Agustation]

Probably. However, I'm sorry about your loss but I'm not the guy who scams you.

Looks like it. My mistake. I'm sorry.

 

[doomedtofail]

WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.

For future reference make the other party post in your thread with the discord id they are speaking to you on. and then post to thread your self saying you are speaking to them and on what discord you are using.

 

[Agustation]

For future reference make the other party post in your thread with the discord id they are speaking to you on. and then post to thread your self saying you are speaking to them and on what discord you are using.

Definitely. Wouldn't want a repeat of what happened.

 

[EpicNPC CM]

Moving this to off-site scammers. Couldn't find anything on that discord. ( PSY(psy#8596) )

 

[gachanpc]

@EpicNPC CM Is it possible to remove the negative feedback? I created a thread about it. https://www.epicnpc.com/threads/request-to-remove-fake-negative-feedback.1416712/