scammer warning discord

[omegamonanti]

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

Discord Current name: JacobMichael#6805 was 7R4C3#6805
Discord ID: 844957885393928222

Scam type: Paypal Fraud/scam
Making new paypal accounts is easy for these people so you can't fully rely on the current name/info they are using.

These are likely fake names and info so they can do the scam they will always send you money via Paypal F&F

Only staff can view this content.

Will lure people into making an account in places like ******* or playerauctions to buy currency for them and then do "Unauthorized transaction" to cause full refund from paypal.
Do not give them any accounts for any games or sites like these.
If they tell you to wait don't make sure you go call paypal immediately or else they will rule in their favor.
Then proceed to run off with your account and money that they owe you.

3-4 hours later cause paypal is bad at caring about victims, when it's possible for scammers to use a different IP to always win "Unauthorized Transactions".
If you got to this point you won't be able to do anything unless your account can be retrieved from support if you are lucky.

 

[Adoxia]

This is a scam using hacked paypal accounts. They will get you to buy the currency promising you will make profit from it. However, they are sending funds from a hacked paypal which then is disputed and will win almost everytime as the actual paypal owner did not authorize those transactions. Never buy currency for users under the promise that you can make money. If it were true they would just do it themselves.

 

[omegamonanti]

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

This is a scam using hacked paypal accounts. They will get you to buy the currency promising you will make profit from it. However, they are sending funds from a hacked paypal which then is disputed and will win almost everytime as the actual paypal owner did not authorize those transactions. Never buy currency for users under the promise that you can make money. If it were true they would just do it themselves.

Yeah I understand that so posting it here to warn others about the user. They more than likely have done this to more people than this so putting it out here for other's to see as of right now the discord they are not using nitro atm

 

[Adoxia]

I have hidden the paypal name/email for staff only as this is likely a victim of the scam as well and they had their paypal hacked. I have checked it to see if it was a users here and found nothing.

 

[omegamonanti]

I have hidden the paypal name/email for staff only as this is likely a victim of the scam as well and they had their paypal hacked. I have checked it to see if it was a users here and found nothing.

It's probably a new account as I posted pictures of them saying they are verifying the account so they are more than likely just creating throwaway accounts to use.

 

[Adoxia]

It's probably a new account as I posted pictures of them saying they are verifying the account so they are more than likely just creating throwaway accounts to use.

That can be just a photoshopped image or just one from google. It would be difficult for them to create multiple paypal accounts and win every dispute. This was a huge scam a few years ago and always happened with hacked accounts due to them having no risk beings they do not use their own money. If it was their own account they would likely lose disputes as paypal could track it much easier.