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That "friend of your trust as middleman" scam meth0d


dtn

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the first one trying this with me was about 4 days ago...

 

its a bit obvious, but it's incredibly dangerous and smart, if you dont pay attention

I saw 2 different topics about this new method, and one of them, an experienced trader, got scammed one of his unusuals, with the same scam method

 

http://forums.backpack.tf/index.php?/topic/10707-as-a-reminder-to-us-all-dont-be-ignorant/

 

the person insists to use a "trusty friend" of your choice to act as middleman

I thought weird at the first time, but I didnt know yet about this... I thought "Weird" since the first second, but I didnt now that was a scam attempt...

HOW IT WORKS: the scammer uses an alt and fastly copycat your friend's profiles, after that, he adds you in a group chat with the fake account, and the impersonator get your stuff and bye bye :P
 

 

ps: the guy has 0.0 hours played on tf2, but has 622 hours played on DotA 2

post-6829-0-48697600-1399783050_thumb.png

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Isn't there a large flaw in this scam? i mean unless you don't message your friends, its pretty clear that it is a fake account trying to mimic your friends. Or am i missing something about how this alt copies it? 

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Isn't there a large flaw in this scam? i mean unless you don't message your friends, its pretty clear that it is a fake account trying to mimic your friends. Or am i missing something about how this alt copies it? 

The point is that you're conversing with your friend and right when its time to give your friend the item the alt comes in a trades you before you trade your friend or before your friend gets a chance to trade you. 

 

Which is why, almost all middlemen will have YOU trade them. Very few mm trade you. 

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The point is that you're conversing with your friend and right when its time to give your friend the item the alt comes in a trades you before you trade your friend or before your friend gets a chance to trade you. 

 

Which is why, almost all middlemen will have YOU trade them. Very few mm trade you. 

 

this scam seems to be a bit too easy to counter IMO, however i do see how it could work. I suppose it has to work otherwise people wouldnt attempt to do it, i still cant believe that people fall for the "my friend wants to trade with you" scams with the steam community website spelled wrong.

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Isn't there a large flaw in this scam? i mean unless you don't message your friends, its pretty clear that it is a fake account trying to mimic your friends. Or am i missing something about how this alt copies it? 

yea thats what im saying if im using a FRIEND to middleman than its a pretty damn close friend odds are we are gonna be in skype and even if we arent, i can tell the way they type. CSGO traders have added me trying to do this scam i didnt even have to agree to know exactly wat they were going to try and do

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Never tell your password to anyone.
Sunday, May 11, 2014
Golden Arc: hmp okay2
Golden Arc: do you have a friend to hold it before ill send?
Chocolate #100keys: Yeah, just one sec
Golden Arc: can you send the profile link of you friend
Chocolate #100keys: I'm checking for someone I can trust
Golden Arc: oh you dont have buds?
Chocolate #100keys: I changed my mind, I'll just sell 100 keys instead
Golden Arc: 100keys to 180$?
Chocolate #100keys: Yeah
Golden Arc: okay2
Chocolate #100keys: Just wait a while
Golden Arc: link to me
Chocolate #100keys: yes
Chocolate #100keys: Ok got my real life friend
Chocolate #100keys: I add him to chat?
Golden Arc: wait\
Golden Arc: i add him
Chocolate #100keys: ok
Golden Arc: adding him
Golden Arc: ill the one you invite him in a chat
Golden Arc: we are now talking
Chocolate #100keys: ok
 
I used my alt to troll him:
 
Sun May 11 2014
[6:08:46 PM] Golden Arc: hello
[6:08:54 PM] Golden Arc: are you friend of chocolate?
[6:09:11 PM] Golden Arc: hey
Clarity: ya
Clarity: y
Golden Arc: are you with him?
Clarity: no
Golden Arc: okay please wait
Clarity: ok
Golden Arc: what country are you?
Clarity: Singapore

 

He then made a fake account.

 

5fBMrzY.png

 

Notice the Clarity with a period. Some people like me have too much time...

 

Golden Arc: tell me if done sir
Golden Arc: done?
Chocolate #100keys: ya
Chocolate #100keys: Hehe, oldest trick in the book yo
Golden Arc: what?
Chocolate #100keys: Trade error
Golden Arc: what?
Chocolate #100keys: Can't trade
Chocolate #100keys: Send me $180 first
Golden Arc: why?
Chocolate #100keys: Otherwise I don't trade
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He added me and he is willing to buy 18 buds for 23 keys each. What a nice guy.

 

edit. haha he raised to 32 keys each after haggling for a while.

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-snip-

 

Never tell your password to anyone.
Sunday, May 11, 2014
12:18 PM - Awesome McCoolName #CashingOut: hey
12:18 PM - Golden Arc: hey do you sell your buds for keys?
12:18 PM - Awesome McCoolName #CashingOut: what buds....
12:18 PM - Golden Arc: do you have buds?
12:18 PM - Golden Arc: earbuds
12:18 PM - Awesome McCoolName #CashingOut: ....
12:18 PM - Awesome McCoolName #CashingOut: http://www.tf2outpost.com/user/9776
12:20 PM - Golden Arc: do you buy knives?
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I hope someone tries this on me. I'd say "sure, use Cleverpun." Then, in the chat when the fake cleverpun doesn't link to tvtropes every few minutes I'll call them out on it. 

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Never tell your password to anyone.
Sunday, May 11, 2014
12:18 PM - Awesome McCoolName #CashingOut: hey
12:18 PM - Golden Arc: hey do you sell your buds for keys?
12:18 PM - Awesome McCoolName #CashingOut: what buds....
12:18 PM - Golden Arc: do you have buds?
12:18 PM - Golden Arc: earbuds
12:18 PM - Awesome McCoolName #CashingOut: ....
12:18 PM - Awesome McCoolName #CashingOut: http://www.tf2outpost.com/user/9776
12:20 PM - Golden Arc: yes, but do you have them?
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