Exploiting BEWARE OF SCAMMERS! THAT SELL ML ACCOUNTS OFFSITE/DISCORD/WHATSAPP

Discussion in 'Disputes - Caution / Under Investigation' started by YTGMobileTrade, 4/24/20.

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  1. YTGMobileTrade

    YTGMobileTrade
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    My Location:
    As The Title Says Be Careful about some sellers on this site as well as other account sites
    Some Sellers will ask you to message them on discord/whatsapp & WILL ASK YOU TO PAY OFFSITE ... DO NOT
    IF A Seller asks you to pay off site and use bitcoin, skrill, western union, itunes gift card. DO NOT.

    -Please Only Make Purchase through Middlemen On Sites, Paypal (NOT Family And Friends Method)
    -Use a secure method where you are sure to get a refund if the account isn't what it was listed to be.

    The REASON I am making this post is ... I was scammed off 400$ Recently
    (On discord by a man named saku#1604).
    He borrowed a friend's account(Top Global High Spec Account- Has 268 Skins) and claimed to be located in Europe and said his Paypal didn't work. I was desperate enough to want his account and i paid through a non refundable method. The scammer NEVER Gave The Account, he then blocked me and now i feel so robbed.

    I WILL Update This thread daily with List Of Known Scammers. I will give their Discord/Whatsapp
    Message Me If You Have been scammed recently and i will add the scammer to this list.

    PLEASE GUYS DONT Make the same mistake i did and lose hundreds or thousands of dollars/euros/rupees

    Scammers FOUND SO FAR: I Have Screenshots Of Conversations
    Faisal Oemar: Discord arthurart#2379 WA +6281281782696
    He tries to sell same account to multiple people. His Paypal Doesn't work and he asks for gift cards

    Darius/Modestas Dobilas: Discord Saku#1604
    He steals accounts, doesn't accept Paypal or Middleman, only accepts bitcoin, skrill, western union scams multiple people on discord and then blocks you after payment is
    received
     
    #1 YTGMobileTrade, 4/24/20
    Last edited: 4/24/20
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  2. PlayerUp

    PlayerUp
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    [trigger]Guide - How To Report A Dispute

    Automated Response

    If someone you believe has scammed you, please open a Dispute Form Here. Filing a report takes 2 minutes and will then provide us the necessary information to take action against the individual and assist you at resolving the dispute. Thank you for your cooperation on this matter and sorry to hear about the problems you experienced.

    .[/trigger]
    [trigger]Guide - How To Report A Dispute

    Automated Response

    If someone you believe has scammed you, please open a Dispute Form Here. Filing a report takes 2 minutes and will then provide us the necessary information to take action against the individual and assist you at resolving the dispute. Thank you for your cooperation on this matter and sorry to hear about the problems you experienced.

    .[/trigger]


    [trigger=by]For: Godson Nwankwo Re: #1[/trigger]
     
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