Impersonators Attempt to scam

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JoMaCa

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Hello! I almost got scammed yet I looked further into it.
I had gotten a friend request on skype, so I accepted. The person was willing to buy my $50 dicks sporting goods card for $40 paypal. I asked for a middleman while skeptical of him picking one out. He got one, and all 3 of us got in a skype chat.

Things I noticed.

Impersonators skype had a different timezone as the middleman on MCM
Impersonators Account 1 and 2 both had the same exact timezone. Neither of them matched
They had done the trade as I was wanting to find out more information.
The way they chatted seemed as though it was staged.
I told the middleman to PM me on MCM. He couldn't and made an excuse.
Middleman removed me right after I called him out.

Here are the chat logs

I am anita

[12:55:35 PM] Ryan | FifaMC: Hey
[12:55:44 PM] anita-dickinme: Hello
[12:55:45 PM] Paradise MCM: hello
[12:55:53 PM] Paradise MCM: So what is the deal again?
[12:56:17 PM] anita-dickinme: How do I know this is you
[12:56:19 PM] Ryan | FifaMC: $50 dicks gift card for $40
[12:56:31 PM] Paradise MCM: okay
[12:56:42 PM] Paradise MCM: How do I know this is youYou can check, this is my skype xD
[12:57:05 PM] anita-dickinme: http://www.mc-market.org/members/40069/
[12:57:07 PM] anita-dickinme: Send me a message
[12:58:38 PM] Paradise MCM: done
[12:58:44 PM] Paradise MCM: alright
[12:59:05 PM] Paradise MCM: So Rise can you send the money to the email I sent you please. Friends and Family
[12:59:17 PM] Ryan | FifaMC: Yeah
[12:59:21 PM] Ryan | FifaMC: Give me a minute
[12:59:25 PM] Paradise MCM: alright
[12:59:29 PM] anita-dickinme: Where did you send the message?
[12:59:39 PM] Paradise MCM: PM
[1:00:08 PM] Paradise MCM: My PMs have been messed up lately because of my auto-responder. So you may not have gotten it
[1:00:14 PM] Paradise MCM: I think Gruss fixed it though
[1:00:16 PM] anita-dickinme: I have not gotten it
[1:00:23 PM] Paradise MCM: ugh
[1:00:35 PM] Paradise MCM: well you can see on my profile that this is my skype
[1:00:40 PM] Ryan | FifaMC: It is his skype
[1:00:45 PM] Ryan | FifaMC: I've done deals with him before
[1:00:52 PM] Ryan | FifaMC: And I sent the money btw
[1:00:57 PM] Paradise MCM: Alright
[1:01:15 PM] Paradise MCM: Anita please send me the code through a message on skype
[1:01:18 PM] Paradise MCM: not in this chat
[1:01:31 PM] anita-dickinme: You also have the same timezone and location
[1:01:35 PM] anita-dickinme: I am just thinking
[1:01:39 PM] anita-dickinme: I've been scammed before
[1:01:55 PM] anita-dickinme: Send me a message
[1:02:20 PM] Paradise MCM: I have
[1:02:34 PM] anita-dickinme: The timezone on mcm is 10:58
[1:02:35 PM] anita-dickinme: Not 12
[1:02:44 PM] Ryan | FifaMC: ?
[1:03:01 PM] Paradise MCM: what are you talking about?
[1:03:13 PM] anita-dickinme: Your skype and mcm time is different
[1:03:18 PM] anita-dickinme: And your skype matches Ryan
[1:03:30 PM] Paradise MCM: I live in Ohio
[1:03:38 PM] Paradise MCM: MCM time is always messed up.
[1:03:41 PM] anita-dickinme: It says Canada
[1:03:50 PM] Paradise MCM: Mhm
[1:04:18 PM] Paradise MCM: I cant tell people my real name or location unless I'm doing a deal with them
[1:04:31 PM] Paradise MCM: its just a deal I have with my dad
[1:04:39 PM] anita-dickinme: Okay I started a conversation
[1:04:41 PM] anita-dickinme: Respond
[1:04:54 PM] Ryan | FifaMC: -_-
[1:04:59 PM] Ryan | FifaMC: I sent the money Paradise
[1:05:20 PM] anita-dickinme: You scammer
[1:05:43 PM] Paradise MCM: ill refund you. Find a different middleman
[1:05:50 PM] Ryan | FifaMC: Ugh
[1:05:56 PM] *** Paradise MCM has left ***
[1:06:00 PM] anita-dickinme: "No lol i havent added anyone, I will
middleman for u if u want but i havent added anyone"
[1:06:01 PM] Ryan | FifaMC: Okay
[1:06:10 PM] anita-dickinme: That is the real guy
[1:06:11 PM] Ryan | FifaMC: Shit
[1:06:14 PM] Ryan | FifaMC: Dafuk
[1:06:26 PM] Ryan | FifaMC: I've done deals with this guy before
[1:07:18 PM] anita-dickinme: Well you lied
[1:07:28 PM] anita-dickinme: That was not him
[1:07:41 PM] Ryan | FifaMC: I thought it was
[1:07:51 PM] Ryan | FifaMC: Because I've ordered art from him through that skype before
[1:07:57 PM] Ryan | FifaMC: And he gave it to me

Impersonators skype is : ryguy53122
Impersonators skype #2 is paradise.mcm

Who they were acting as http://www.mc-market.org/members/15046/

I did NOT get scammed
 
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Gruss

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[1:00:08 PM] Paradise MCM: My PMs have been messed up lately because of my auto-responder. So you may not have gotten it
[1:00:14 PM] Paradise MCM: I think Gruss fixed it though
Phahahhahahahahahahahahhaaaa...
 

JoMaCa

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Yes I forgot to say, I've talked to the real Paradise. It is confirmed it was not him.
 

1amDev

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JoMaCa

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This is why I don't do deals on skype a lot.

The first time I used this site, I wanted 2 CsGo accounts and was trading a $20 steam card. Stupid me never checked to see if they had the same god damn timezone, nor did I check rep or use a middleman. This happened twice. I just decided to pay the full price of the game
 

NoxitePlays

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Little fucker, This is why I never go first cause this shit happens.
 

JoMaCa

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The problem for me is I have no rep. I am legit, yet nobody trust me. A person with high rep on the site scammed me, so I do not know who the hell to trust. If it's a person like me, honest and truthful, or some scumbag that has fake vouches.
 

NoxitePlays

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The problem for me is I have no rep. I am legit, yet nobody trust me. A person with high rep on the site scammed me, so I do not know who the hell to trust. If it's a person like me, honest and truthful, or some scumbag that has fake vouches.
People like to make fake accounts on skype that act as other high rep players on MCM to scam.

Rise wasn't the one who scammed you nor me either we both got scammed by a fake Rise.
 

JoMaCa

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People like to make fake accounts on skype that act as other high rep players on MCM to scam.

Rise wasn't the one who scammed you nor me either we both got scammed by a fake Rise.

I'm not blaming you. This time I know it was not any real high reps. What I was trying to say is I was scammed by a person with fake rep, and vouches.
 
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