Volxy Posted June 16 Share Posted June 16 What is biggest exit scam (induvidual trader) in the history of trading, when did it happen, who did it and how much did they steal? Link to comment Share on other sites More sharing options...
OGSemper Posted June 16 Share Posted June 16 you asking for advice? Magnetic, Goobers, Bentry Suster and 12 others 15 Link to comment Share on other sites More sharing options...
Bananas Posted June 16 Share Posted June 16 Technically Lategum but you’ll never get the actual number, estimates are $400k+ I say technically because you say individual trader and this was done through dozens of alts he built rep and exit scammed every few months on those accounts, rinse and repeat. this was 2013-2016 his main is trade banned with some decent value on it RussellSproutz, Assailant and Flaim 3 Link to comment Share on other sites More sharing options...
Apo Posted June 16 Share Posted June 16 ((not clickbait)) RussellSproutz, SpotlightR and EMPIRICIST 3 Link to comment Share on other sites More sharing options...
ajdislikesyournamingpolicy Posted June 16 Share Posted June 16 it was me Bentry Suster, RussellSproutz, Strange and 7 others 3 3 4 Link to comment Share on other sites More sharing options...
Heidecker Posted June 16 Share Posted June 16 it was aj Macioeus and 🔥Master Throne Crimson🔥 1 1 Link to comment Share on other sites More sharing options...
dinorno Posted June 16 Share Posted June 16 what they said Link to comment Share on other sites More sharing options...
pooopooo Posted June 16 Share Posted June 16 ngl off the top of my head defo brimzy as an individual trader Link to comment Share on other sites More sharing options...
Sir Spoon The Second Posted June 16 Share Posted June 16 aj sounds about right Heidecker 1 Link to comment Share on other sites More sharing options...
BreezeB Posted June 16 Share Posted June 16 what what his name, it was smthn like merp? but i remember that in around 2018 he exit scammed a bunch of rly big unusuals i think around 30k worth ApothicЯ 1 Link to comment Share on other sites More sharing options...
Lucyfer Posted June 16 Share Posted June 16 And here I was, thinking this post was about someone who just did the biggest exit scam ever. Psithurism, EMPIRICIST, EstebanX and 3 others 6 Link to comment Share on other sites More sharing options...
Sonic Posted June 16 Share Posted June 16 2 minutes ago, Lucyfer said: And here I was, thinking this post was about someone who just did the biggest exit scam ever. Literally exactly why I clicked this post XD Psithurism, Lucyfer and Flamadin 3 Link to comment Share on other sites More sharing options...
RussellSproutz Posted June 16 Share Posted June 16 dairymed scammed a decent amount in 2022 as well. Link to comment Share on other sites More sharing options...
Vincentius Posted June 16 Share Posted June 16 if you know, you know 🔥Master Throne Crimson🔥 and Diamond jozu 1 1 Link to comment Share on other sites More sharing options...
NobodyNose Posted June 17 Share Posted June 17 There was that apowwodalion guy who scammed abduction corona and mallard vvf last year Link to comment Share on other sites More sharing options...
ApothicЯ Posted June 17 Share Posted June 17 10 hours ago, Vincentius said: Merp was prolly indeed the biggest one https://backpack.tf/profiles/76561198208062409?time=1528416000 Stole $30k worth of Unus he brokered + made some PayPal scams with them at the same time (one guy lost like $10k in a single transaction) Link to comment Share on other sites More sharing options...
NobodyNose Posted June 17 Share Posted June 17 11 hours ago, Vincentius said: if you know, you know Aside from merp explain who the other 3 are 🔥Master Throne Crimson🔥 1 Link to comment Share on other sites More sharing options...
🔥Master Throne Crimson🔥 Posted June 17 Share Posted June 17 Didn't realise how many people remember the merp one, thats why you never trust even your closest online friends Link to comment Share on other sites More sharing options...
eeeeeeeeeeeeeeeeeee Posted June 17 Share Posted June 17 19 hours ago, ajdislikesyournamingpolicy said: it was me AwesomeSause 1 Link to comment Share on other sites More sharing options...
AwesomeSause Posted June 17 Share Posted June 17 2 hours ago, Master Throne Crimson said: Didn't realise how many people remember the merp one, thats why you never trust even your closest online friends be a real one and drop some lore for a trade fetus like me please bbg 🔥Master Throne Crimson🔥 and eeeeeeeeeeeeeeeeeee 1 1 Link to comment Share on other sites More sharing options...
🔥Master Throne Crimson🔥 Posted June 18 Share Posted June 18 23 hours ago, AwesomeSause said: be a real one and drop some lore for a trade fetus like me please bbg Well, what specifically Link to comment Share on other sites More sharing options...
PMF Posted June 18 Share Posted June 18 me on may 13th 2026 Link to comment Share on other sites More sharing options...
Chaos <3 Posted June 18 Share Posted June 18 Might not be the biggest value but one of the biggest falls was Rob, SR admin (at the time, was swiftly kicked and tagged) cashing out a group of scammers. One of the many reasons I believe heavily in the not trading with scammers rule. Heidecker 1 Link to comment Share on other sites More sharing options...
Sir Spoon The Second Posted June 19 Share Posted June 19 On 6/17/2024 at 7:00 AM, NobodyNose said: Aside from merp explain who the other 3 are I think the green guy refers to this user: https://backpack.tf/u/76561198828381453 alt: https://backpack.tf/u/76561198015296784 idk the story as this is was before my time probably (started to seriously trade in march of 2023) but I recognized the pic cus often times I like to go through top inv on backpack and I came across that pic a few times in my browsing I looked up the name but couldn't find anything, only things i found was his profile on both steam and bp as well as an old steamrep report that was thrown out cus the the convo wasn't in English edit: but as for the other 2 idk Link to comment Share on other sites More sharing options...
goodsays Posted June 19 Share Posted June 19 On 6/18/2024 at 8:26 AM, Master Throne Crimson said: Well, what specifically What made you say not to trust your closest friends? Link to comment Share on other sites More sharing options...
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