SCAMMER: Naomi (naomi.hees30, UID: 1432102970530730017)
FAKE DISCORD ADMIN: Jeremy Meyers (dsc.meyers UID: 1422839409450942525)
The scammer will send random friend requests to users on Discord. Once accepted, the scammer will repeatedly apologize for disturbing you on the grounds that they “accidentally reported” your Discord account for “illegal purchase and fraud activities”
The scammer will also send a photo, urging their victim to contact “Jeremy Myers,” a fake Discord employee.
I got ahold of “Jeremy”, who first asked for a screenshot of the conversation I had with “Naomi.”
In order to “clear the report claims,” I was asked to provide my email address, birthday and country of origin. To better protect my Discord account, I provided my baiter email.
I was then asked to give consent to having my account connected to their “database” and for them to send a password reset request to my email, with my new password being “!VERIFYMYACCOUNT”
I then used this as an opportunity to send the scammer an IP grabber under the guise of an “error” that required “troubleshooting,” though they refused and instead opted to send a new password reset request. I tried again with the IP grabber, and the scammer wanted me to share my screen in a voice call, where I noticed a Hindi-sounding accent.
I then told the scammer I cannot share my screen due to a separate error (with a separate IP-grabbing link), and he responded by asking if my bank account is in my legal name and if they offer online banking, so I responded with my usual schtick of my bank being in-person only.
I was then asked to provide a screenshot of the “recent transaction from my bank account,” which isn’t technically possible given I don’t do online banking.
He even asked for the name of my fake bank and doubled down on the request for me to provide a screenshot of my latest “online banking transaction.”
This prompted the scammer to then ask me how I make online purchases, so I then went on with the usual schtick of my “bank” freezing my “account” if I buy eGift Cards or give card details on anything other than a “secure web portal.” His response? Asking for me to check another password reset request email.
The scammer then gave up and simply asked for me to provide my account password, which I refused to do so but instead sent another IP-grabbing link under the guise of it redirecting to a text file containing my password. They blocked me after asking for me to try and share my screen once more.
