Be careful when using MM. And be sure to verify!

[4.852]

ANNOUNCEMENT!

For all other persons who will use Liars as MM;
- Do not send money without verification on cracked.io with Liars.


How did the scammer who cheated me track down?
- While waiting for Liars during an instant conversation, it suddenly looked like Liars' discord account (changed his username and photo), then sent a message to the group like Liars. In a moment of distraction, I sent the money to the account he specified. Without waiting for Liars' approval.

- DO NOT HURRY TRADE. REMEMBER AND DON'T THINK ABOUT A SCAM TRAP.

-

-

[18.803]

This is not a blame thread. Just let me know about it. And make sure @Liars ' account is safe.

I was transferring money from Paypal to crypto and a user contacted me.
Then he said he wanted to exchange all the balance in his btc with paypal.

He wanted to use Lucas first as MM. BUT since I don't work with Lucas, I suggested using @Liars.
Then we formed a group that included @Liars.

So far everything is normal.

But after this part, things change a bit.





Where I marked was a message from @Liars. And after I sent the money, the message was deleted.
Then the user who contacted me sent the following messages;



Those who stole my money make fun of me :D and say it's a bot. But this is somewhat suspicious. Because the message sent to the group was sent from @Liars' discord account. After I sent the money, the message from @Liars' discord account was deleted.

I lost 160€.

I just have a question I'm curious about;
1- Does anyone else have access to @Liars' account?


The user who defrauded me says he did this with a bot. But the accuracy of this is very low. Because the message came from @Liars' account. And it was deleted after I sent the money.


@Liars has no chance to spoof their discord account. Because the group was created by me. And @Liars' discord account has been added to the group.

I wanted to share this suspicious situation with you.

PS: I'm not judging @Liars here. I'm just sharing this strange situation with you. Maybe you can inform me.

The continuation of the conversation is as follows;








Evidence that I transferred money from Paypal and the email I transferred money to:



[email protected]


The most important point you need to understand from this content is:
- Never let your guard down. Because thieves always wait for when your guard is down.

Firstly, I was not even online on discord. Secondly, I do not have paypal nor accept Paypal payments. Thirdly, seems like that kid you was doing a deal impersonate me and gave you an email and you thought it was legit. No one has access to my discord account. It is safe. You never spoke to me on cracked.io. If you look at the chat. I have not said anything why? because I was not online. Even, in the ticket in my server I never replied why is that because I was not online.

 

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[374]

lmao nigga got scammed

[4.852]

That was entirely your own fault for being an idiot and not waiting for @Liars to respond. This shouldn't be posted in deal disputes it should be in low quality lounge...

You didn't need to answer stupidly for a topic like this.
This thread was not to blame @Liars, but to understand how this is possible.
You should stop giving stupid answers on such matters.
If you give your brain some work, you might realize that I sent the money, thinking that @Liars already answered. Of course, I wasn't going to send the money without sending that message.

---

This is not a blame thread. Just let me know about it. And make sure @Liars ' account is safe.

I was transferring money from Paypal to crypto and a user contacted me.
Then he said he wanted to exchange all the balance in his btc with paypal.

He wanted to use Lucas first as MM. BUT since I don't work with Lucas, I suggested using @Liars.
Then we formed a group that included @Liars.

So far everything is normal.

But after this part, things change a bit.





Where I marked was a message from @Liars. And after I sent the money, the message was deleted.
Then the user who contacted me sent the following messages;



Those who stole my money make fun of me :D and say it's a bot. But this is somewhat suspicious. Because the message sent to the group was sent from @Liars' discord account. After I sent the money, the message from @Liars' discord account was deleted.

I lost 160€.

I just have a question I'm curious about;
1- Does anyone else have access to @Liars' account?


The user who defrauded me says he did this with a bot. But the accuracy of this is very low. Because the message came from @Liars' account. And it was deleted after I sent the money.


@Liars has no chance to spoof their discord account. Because the group was created by me. And @Liars' discord account has been added to the group.

I wanted to share this suspicious situation with you.

PS: I'm not judging @Liars here. I'm just sharing this strange situation with you. Maybe you can inform me.

The continuation of the conversation is as follows;








Evidence that I transferred money from Paypal and the email I transferred money to:



[email protected]


The most important point you need to understand from this content is:
- Never let your guard down. Because thieves always wait for when your guard is down.

Firstly, I was not even online on discord. Secondly, I do not have paypal nor accept Paypal payments. Thirdly, seems like that kid you was doing a deal impersonate me and gave you an email and you thought it was legit. No one has access to my discord account. It is safe. You never spoke to me on cracked.io. If you look at the chat. I have not said anything why? because I was not online. Even, in the ticket in my server I never replied why is that because I was not online.

Thank you for the answer. I didn't realize that the scammer was impersonating you, considering you were only active for a moment.

This topic was not meant to blame you, as I said at the beginning.

At first I thought your account was stolen.
When @Lucas explained this, I understood the truth.

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