Scammer Alert - thiago #0666 (525135559631568896)

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PaperSpigot

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Hi,

Just warning y'all about this guy. He tried scamming me with a fake MM. His fake MM was supposed to be this guy. (https://www.mc-market.org/threads/567385/). After I checked his friend's discord ID, shocker, it was different from the original guy's thread. Don't ever deal with this guy and in general be careful.

Stay safe with your money!

Discord screenshots: in attached files
 

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Banned forever. Reason: Scamming (https://builtbybit.com/threads/paperspigot-scam-report.615160/)
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DJ_Jxnsen

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Hi,

Just warning y'all about this guy. He tried scamming me with a fake MM. His fake MM was supposed to be this guy. (https://www.mc-market.org/threads/567385/). After I checked his friend's discord ID, shocker, it was different from the original guy's thread. Don't ever deal with this guy and in general be careful.

Stay safe with your money!

Discord screenshots: in attached files
Make a scam report.
 

Candid

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Hi,

Just warning y'all about this guy. He tried scamming me with a fake MM. His fake MM was supposed to be this guy. (https://www.mc-market.org/threads/567385/). After I checked his friend's discord ID, shocker, it was different from the original guy's thread. Don't ever deal with this guy and in general be careful.

Stay safe with your money!

Discord screenshots: in attached files
Yeah, people can get banned for attempting to scam
 

PaperSpigot

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Make a scam report.
I don't know his MCM that's why I haven't submitted a scam report against him. He didn't contact me through MCM he just messaged me from my thread.
 
Banned forever. Reason: Scamming (https://builtbybit.com/threads/paperspigot-scam-report.615160/)

DJ_Jxnsen

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I don't know his MCM that's why I haven't submitted a scam report against him. He didn't contact me through MCM he just messaged me from my thread.
That's your mistake, you should always ask for their profile. I'm sorry that this has happened to you. The same thing happened to me and I lost £75. At least we learn from our mistakes.
 

Ercarte

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They just tried to scam my business account too (BTC Purchases). They refused to use a more reputable middleman, which immediately gave it away.
 

ShowUp

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Hi,

Just warning y'all about this guy. He tried scamming me with a fake MM. His fake MM was supposed to be this guy. (https://www.mc-market.org/threads/567385/). After I checked his friend's discord ID, shocker, it was different from the original guy's thread. Don't ever deal with this guy and in general be careful.

Stay safe with your money!

Discord screenshots: in attached files
Unfortunately as stated on my profile someone is going around impersonating me and has already scammed a few people. Make sure to always confirm on site and check for foreign characters in names.
 
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