[Compilation] Scammer Discord List and Their Shit Scheme [Updated]

[drodumbell]

Yo, theres little story about the 3rd scheme SCAMMING method

 

So a few mins ago, there's was someone on discord messaged me to deal with my exchanger services. He claiming that he's @drizzydrake.

He keep asking me to pm @drizzydrake with my btc address and his email (the scammer), i just did pm'ed @drizzydrake but the claimers still asking me to pm drizzy lol

 

I asked that scammer to pm me directly, but he always making excuses that he's using phone to access nulled and it's buggy af. altho i also tried it at the time, and using the full version with no problem.

so to be sure, we'll deal thru mm if he still wanted to deal, then i pmed drizzy asking about confirmation and got reply then inviting all the parties including @Lucas into 1multichat. And from here on we know that someone is pretending to be drizzy and me lmao

 

Because it's suspicious, i got same kind of this deal yesterday, but it turns out to be scam, as another user also quoted my post that clarify regarding that, luckily i dont deal with him yesterday.

 

TLDR, beware of ppl that claiming to be A / B here in nulled asking for a deal, and ask for confirmation via pm first. if he's taking an excuses, DONT DEAL. ALWAYS USE MM!

 

READ THIS AS WELL for BTC payment / trade / exchange :
- BTC double spend scam : https://www.nulled.t...-confirmations/

- Fake Zaida : https://www.nulled.t...als-on-discord/

- Worlockt Impersonator : https://www.nulled.t...rd-please-read/

- EXTREME Triangle SCAM : https://www.nulled.t.../#entry24250810

 

 

IMPERSONATOR COMPILATION:
- Exonic https://www.nulled.t...my-name-on-it/ 

- Jacob

Discord ID: 439394661098848256

Paypal Email: [email protected]

- Toni https://www.nulled.t...ses-my-profile/

CAREFUL

Some Story:

1. God of thunder just appeared from out of nowhere, and asking me to send to his pp. But when i asked him to reply in pm for conversation, he deleted his discord chat and disappeared. Lucky me i didnt send first

 

2. There's a guy with discord Retrix#0001 in his discord, nulled user : 3200840-theretrix
asking to buy btc, and ask me to send first despite of his profile. He's just joined at Dec 25, 2019 (today is Dec 28), buying nova, 33 post, and only 3 rep which is he got from being a buyer said that NOVA should be more trusted than AQUA, and thus i should send him PP first. his BTC addr : 1KB4naVSmHUMT5YtkBedDgjsgKhrer2qhm . I didnt say he's a scammer, but DEAL with CAUTION

 

3. Contributor is his nulled profile, he's got banned now. He opened up thread for exchanges, looking for btc. Then he contacted me on discord using same TAG as he is on his thread and thus asking to send btc first. But i deny it, asking him to send verification thru nulled pm, but he reject it. Then he claiming that he's actually someone who hacking Contributor discord ID.
 

 

Also please reply here in this thread to keep this one up and updated for the scammer list

 

-- UPDATE : August, 2020 --

 

Then here's the SCAMMER DISCORD LIST :

1. ID : tf#0049

2. ID : qwe#4184
3. ID : pft#8104 | UID:  451693012683194379

4. ID : God of Thunder#6214

5. ID : Unmig#7780 / UID : 408006436271030273 - by @Acrozo

6. ID : @JamesSpader#0986 - by @MrRob0t

7. ID : KingRektYou by - @MarylynConner 

8. ID : Comp#0670 and zF#0846 - by @Polaron

9. ID : zF#0846 - by @ecstacy

10. ID : .I.#6967 - by @iDevonic

11. ID : NBA Zero#8888 - by @Ceeko

12. ID : KLobeen#5891 - by @QualitySeller

13. ID : ALABA #7756 - by @charlicro

14. ID : ConfigMakers#4361 - by @daniscorp

15. ID : CryptoManeyy#7579 346044654522859521 ID

16. ID : AveryWarmGuy#7026 157673670616154113 ID - by @HopeGod

17. ID : Roscoe#7070 - by @Roscoe

18. @643085656435851296 Impersonates as INFINITEY

19. @334018691534684162 Impersonates as worlockt

20. @416159552686260247 Impersonates as TheChief - by @INFINITEY

21. ID : Flow#2996 - by @NewLurker

22. Bob Goldham#5335 - by @bugmyday

23. Zoro#7026 - by @Borislav

24. Pro333#5108 - by @echandra

 

 

SCAMMER PAYPAL LIST :

1. [email protected]

2. Paypal: [email protected]

2.1 Email to receive product: [email protected]

3. Zendo

4. [email protected]

5. [email protected]

 

PROOF :

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[SaliBerisha]

Thanks for stating this,always confirm on PM who you're dealing with guys.


EDIT : He just tried scamming Zaida aswell ..  http://prntscr.com/jpn0uy

[Zaida]

Clear scamming alert.

I just got messaged by tf#0049 .
He wanted to buy something from me.
I asked him for his nulled profile and he gave me the link from @drizzydrake
He said, I should message @drizzydrake on nulled, to confirm that I'm the real Zaida .
Then just @Drizzydrake messaged me and told me, that was Not him and i talked with an imposter.

I Dont get it, why tf#0049 told me on discord to message @drizzydrake to confirm, that he is talking with the real Zaida
Why ? - makes absolutely no sense.

Anyways, this is just a warning. - Be careful

[Obanai]

Happend to me few hours ago aswell.. kinda funny.
pft#8104
UID:  451693012683194379
DWC

https://chatlo.gs/dYWKpwM1

[Dragos]

Clear scamming alert.

I just got messaged by tf#0049 .
He wanted to buy something from me.
I asked him for his nulled profile and he gave me the link from @drizzydrake
He said, I should message @drizzydrake on nulled, to confirm that I'm the real Zaida .
Then just @Drizzydrake messaged me and told me, that was Not him and i talked with an imposter.

I Dont get it, why tf#0049 told me on discord to message @drizzydrake to confirm, that he is talking with the real Zaida
Why ? - makes absolutely no sense.

Anyways, this is just a warning. - Be careful

The tf#0049 guy used the same thing with the same discord a while back to do this on me, I was not aware of this thing and the next day I had a Scam report opened on me @Lucas knows more about this

This was the scam report

https://www.nulled.t...-98/?hl=ecstasy

[nidok]

 ty

[BoliBerrys]

Clear scamming alert.

I just got messaged by tf#0049 .
He wanted to buy something from me.
I asked him for his nulled profile and he gave me the link from @drizzydrake
He said, I should message @drizzydrake on nulled, to confirm that I'm the real Zaida .
Then just @Drizzydrake messaged me and told me, that was Not him and i talked with an imposter.

I Dont get it, why tf#0049 told me on discord to message @drizzydrake to confirm, that he is talking with the real Zaida
Why ? - makes absolutely no sense.

Anyways, this is just a warning. - Be careful

 

 

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[drodumbell]

thread updated guys

[DontEvenEnter]

Clear scamming alert.

I just got messaged by tf#0049 .
He wanted to buy something from me.
I asked him for his nulled profile and he gave me the link from @drizzydrake
He said, I should message @drizzydrake on nulled, to confirm that I'm the real Zaida .
Then just @Drizzydrake messaged me and told me, that was Not him and i talked with an imposter.

I Dont get it, why tf#0049 told me on discord to message @drizzydrake to confirm, that he is talking with the real Zaida
Why ? - makes absolutely no sense.

Anyways, this is just a warning. - Be careful

i give u a possible scene : the scammer thought or saw that the pretented to be his profile is away on nulled or offline... so when u tell him that u sent the pm he will reply yes got it or give an excuse about not being able to access on nulled or he is on phone etc .....than he will gonna tell u to start the deal

[drodumbell]

i give u a possible scene : the scammer thought or saw that the pretented to be his profile is away on nulled or offline... so when u tell him that u sent the pm he will reply yes got it or give an excuse about not being able to access on nulled or he is on phone etc .....than he will gonna tell u to start the deal

 

just tell the scammer to reply our pm. no reply / any excuses = SCAM. simple as that