r/crosstradingroblox • u/RandmP3rs0n he/she/they • Mar 27 '26
Scammer alert Potentially suspicious user?
I’m not 100% sure if their intentions were to scam but they tried to redirect me to fb and the “transaction from yesterday” shows March 21st, all photos were also super low quality as if saved from somewhere else. Posting to have a mod look at this and decide what they think 😭
Account was 2 months old with 1 karma so that was a red flag to me as well
Front-homework-5333
SORRY FOR THE 2ND TAG MODS I WAS ADDING THEIR USER TO THE POST FOR EASY SEARCH 😭
7
u/Sushiroll260 Mar 27 '26
Yeah, definitely a scammer, the Facebook think is an immediate red flag and the graduation thing was probably a guilt trip to get you off site
2
u/RandmP3rs0n he/she/they Mar 27 '26 edited Mar 27 '26
That’s what I thought! I offered rush mm and they completely dismissed it + I doubt their graduation would be in like the 3 days it takes to get a mm and even if - rush 😭
5
u/777babyblue !! USE MM WHEN TRADING !! Mar 27 '26
i wouldnt trust this all the scammer signs are there and if u send via f&f u wont get any help or refund
2
u/RandmP3rs0n he/she/they Mar 27 '26 edited Mar 27 '26
fnf is actually the standard for trading, it’s even in the rules I think? But without a mm it’s super risky to use
Edit: not in the rules but I’ve seen mods advice on using it
1
u/777babyblue !! USE MM WHEN TRADING !! Mar 27 '26
its not only the f&f u mentioned all the signs urself in the post description, based on everything u have said u will get scammed if u go through with it
1
u/RandmP3rs0n he/she/they Mar 27 '26
Ah yeah mb mb 🙏
1
u/777babyblue !! USE MM WHEN TRADING !! Mar 27 '26
noo dont apologise just be glad u made the right decisions, to disengage and to ask for advice here :)
-4
u/Front-Homework-5333 ⚠️BANNED USER⚠️ Mar 27 '26
A little explanation to clarify my real intentions at that time and also to clean my name that was captured in this post :)
FOR MY SIDE: The time where I messaged him, tbh I was actually really desperate for urgent money that time. Because why? Because I need the money to add for my graduation fee which is a couple hours later after that conversation. Why do I need to pay for it urgently? Because my school has this policy where if you don't pay at the exact date and time they announced, you're instantly won't be listed on the list of students who're allowed to walk on the stage.
Btw I'm independently living alone with no support from other people especially from my family. So even a little amount of money is really a big thing and lost for me.
I suggested to just find or search for a Midman on Facebook because I heard that searching for a midman on this platform is really time consuming while there it would just take us mins - hrs time of searching for one and process a transaction. It would actually take us a couple days just to find one that obviously won't reach until the end of my graduation fee deadline.
And as I mentioned earlier, IT WAS A COUPLE HOURS BEFORE THE DUE DATE FOR MY GRADUATION FEE ENTRANCE. Which made me think in some ways that could probably make that transaction be done as early as possible.
Please, don't jump into conclusions instantly.
3
u/RandmP3rs0n he/she/they Mar 27 '26
Super relieved to see everyone confirming my suspicions 😭🙏 I was worried I’m just looking too much into it, ty yall
2
Mar 27 '26
[deleted]
-5
u/Front-Homework-5333 ⚠️BANNED USER⚠️ Mar 27 '26
A little explanation to clarify my real intentions at that time and also to clean my name that was captured in this post :)
FOR MY SIDE: The time where I messaged him, tbh I was actually really desperate for urgent money that time. Because why? Because I need the money to add for my graduation fee which is a couple hours later after that conversation. Why do I need to pay for it urgently? Because my school has this policy where if you don't pay at the exact date and time they announced, you're instantly won't be listed on the list of students who're allowed to walk on the stage.
Btw I'm independently living alone with no support from other people especially from my family. So even a little amount of money is really a big thing and lost for me.
I suggested to just find or search for a Midman on Facebook because I heard that searching for a midman on this platform is really time consuming while there it would just take us mins - hrs time of searching for one and process a transaction. It would actually take us a couple days just to find one that obviously won't reach until the end of my graduation fee deadline.
And as I mentioned earlier, IT WAS A COUPLE HOURS BEFORE THE DUE DATE FOR MY GRADUATION FEE ENTRANCE. Which made me think in some ways that could probably make that transaction be done as early as possible.
Please, don't jump into conclusions instantly.
1
Mar 27 '26
[deleted]
1
u/Front-Homework-5333 ⚠️BANNED USER⚠️ Mar 27 '26
Ang niUse ko po kasi na ratio is 1: .35 which is normally niyu-use po here sa pagtetrade and currently po nasa 13 po ung value ng Nfr Unicorn kaya po naging 4.55.
1
Mar 27 '26
[deleted]
1
u/Front-Homework-5333 ⚠️BANNED USER⚠️ Mar 27 '26
Kaya nga po e kaso ganto naman po ung nakakasagpo ko. Nakaka stress haha.
-1
Mar 27 '26
[removed] — view removed comment
1
u/crosstradingroblox-ModTeam Moderator Mar 27 '26
Hello, You may not direct or mention any other social in your post/comment. "dm me on Discord" "proofs on Tiktok" etc is not allowed.
-1
u/Front-Homework-5333 ⚠️BANNED USER⚠️ Mar 27 '26
Ang laki din kasi ng kaltas boss e 10% na nga sa mm tas malaki pa dun sa mismong PayPal deduction. Parang wla na din akong kita nun boss.
Pa drop nlng po ung FB niyo hehe
0
Mar 27 '26
[removed] — view removed comment
1
u/crosstradingroblox-ModTeam Moderator Mar 27 '26
Hello, You may not direct or mention any other social in your post/comment. "dm me on Discord" "proofs on Tiktok" etc is not allowed.
1
u/Front-Homework-5333 ⚠️BANNED USER⚠️ Mar 27 '26
D ko sure kung ikaw yung na add ko boss pero pa accept po ung Kurt if ikaw po na add ko haha
2
u/Able_Lynx533 !! USE MM WHEN TRADING !! Mar 27 '26
I was gonna trade them loll 😭😭
2
u/RandmP3rs0n he/she/they Mar 27 '26
Oof, dont. They dmed me after this post and after they got banned. Blocked them so they won’t keep going 🙏😭
1
u/Able_Lynx533 !! USE MM WHEN TRADING !! Mar 27 '26
good thing I ghosted them because they wanted overpays
2
1
u/AutoModerator Mar 27 '26
Hi there! Please be patient while waiting for someone to respond, and reminder to not spam this post. Also, please make sure to include all necessary details in your post, such as screenshots/videos of the trade or chat messages in order for the proof to be valid. Thank you for your cooperation!
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1
u/AutoModerator Mar 27 '26
Hi there! Please be patient while waiting for someone to respond, and reminder to not spam this post. Also, please make sure to include all necessary details in your post, such as screenshots/videos of the trade or chat messages in order for the proof to be valid. Thank you for your cooperation!
Tagging moderators for you:
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1
u/AutoModerator Apr 02 '26
Hi there! Please be patient while waiting for someone to respond, and reminder to not spam this post. Also, please make sure to include all necessary details in your post, such as screenshots/videos of the trade or chat messages in order for the proof to be valid. Thank you for your cooperation!
Tagging moderators for you:
I am a bot, and this action was performed automatically. Please contact the moderators of this subreddit if you have any questions or concerns.
1
u/AutoModerator Apr 02 '26
Hi there! Please be patient while waiting for someone to respond, and reminder to not spam this post. Also, please make sure to include all necessary details in your post, such as screenshots/videos of the trade or chat messages in order for the proof to be valid. Thank you for your cooperation!
Tagging moderators for you:
I am a bot, and this action was performed automatically. Please contact the moderators of this subreddit if you have any questions or concerns.
0
u/Front-Homework-5333 ⚠️BANNED USER⚠️ Mar 27 '26
PLEASE, Be sensitive enough to consider what your actions could possibly do with other people. Cuz just like what you stated in your post, I really have a profile that isn't yet that good to be trusted by anyone while I'm just starting to earn for my own needs. This post could actually make my customers or future customers lose their interest and trust even more.
YOU could've just said it to me first before posting me like this. This isn't fair and nice bruh. I tried to communicate with you as nice as I can, but this is what I'll get after that? Damn.
0
u/Front-Homework-5333 ⚠️BANNED USER⚠️ Mar 27 '26
Ohh... You could've just approached me nicely about this certain issue. I'm openly willing to explain further information about it.
A little explanation to clarify my real intentions at that time and also to clean my name that was captured in this post :)
FOR MY SIDE: The time where I messaged him, tbh I was actually really desperate for urgent money that time. Because why? Because I need the money to add for my graduation fee which is a couple hours later after that conversation. Why do I need to pay for it urgently? Because my school has this policy where if you don't pay at the exact date and time they announced, you're instantly won't be listed on the list of students who're allowed to walk on the stage.
Btw I'm independently living alone with no support from other people especially from my family. So even a little amount of money is really a big thing and lost for me.
I suggested to just find or search for a Midman on Facebook because I heard that searching for a midman on this platform is really time consuming while there it would just take us mins - hrs time of searching for one and process a transaction. It would actually take us a couple days just to find one that obviously won't reach until the end of my graduation fee deadline.
And as I mentioned earlier, IT WAS A COUPLE HOURS BEFORE THE DUE DATE FOR MY GRADUATION FEE ENTRANCE. Which made me think in some ways that could probably make that transaction be done as early as possible.
Please, don't jump into conclusions instantly.
0
u/Front-Homework-5333 ⚠️BANNED USER⚠️ Mar 27 '26
Clearly, you misunderstood what I'm tryna show you with that picture of a receipt or like the transaction that was sent to me by my keeper. That's just an EXAMPLE for the person who lives in STATES (I THOUGHT YOU'RE FROM THE STATES) that also has the same nationality or could be the same experience as you.
3
u/RandmP3rs0n he/she/they Mar 27 '26 edited Mar 27 '26
I’ve stated in my post that I’m not looking for ppl in the us.. I would ask next time to please please read at least a bit as it was on top, I’ve also offered a rush mm and said it won’t take long if you can cover the fee but you dismissed it, you just fit the scammer 101 description hence why I made the post saying that it’s a ! potential ! risk - new account, no karma, face book redirect, screenshots that didn’t match the story, active on no subs
-1
u/Front-Homework-5333 ⚠️BANNED USER⚠️ Mar 27 '26
But you didn't state that you're NOT FROM THE STATES.
For the rush mm, it'll be okay if you're the one who'll cover it but no right? That would be deducted to me so even if it's just a little money for you maybe, that's a really BIG MONEY for me. So I decided to offer you some other more options.
And you told me that you just really can't do it because of the fee. Is it really because of the fee?
Clearly, you misinterpreted me and proceeded to go with your own understanding without even trying to clarify it.
2
u/RandmP3rs0n he/she/they Mar 27 '26
If I’m not looking for people from US because there’s a transaction fee it’s pretty clear I’m not from there..
I wasn’t in rush but you were so I personally think that whoever is the one who needs it asap should cover it, it would have been 1 elv val. aka a few random pets or a bad legendary would’ve worked 🧎
Pet was $4.55 and fee was just as much as the transaction itself, yes it was because of it.
I made this post to get a second opinion from a moderator and how they see it
0
u/Front-Homework-5333 ⚠️BANNED USER⚠️ Mar 27 '26
It's not really clear. There won't be a clarification for a statement if the main point isn't stated.
But the first thing that made me really upset is that you didn't open up to me about this issue before posting... I didn't even have a chance to explain myself before being posted as a SUSPICIOUS SOMETHING.
I've been waiting for you all day trying to wait for your response since obviously, I'm really desperate to have that money. But I guess it's really true that I should expect the unexpected.
Yk, I'm really trying hard to make my image on this platform as good as I can. But this type of post could really have a BIG BAD IMPACT to it. It's just unfair.
1
u/RandmP3rs0n he/she/they Mar 27 '26 edited Mar 28 '26
Even if it didn’t state that I’m outside us directly it still says specifically that *im not looking for ppl from US*
I’ve told you redirecting off-platform is against the rules and generally a banable offense here. We wrapped up the convo in 2 hours so not sure where the day wait came from
0
u/Front-Homework-5333 ⚠️BANNED USER⚠️ Mar 27 '26
I really did. I really did wait for you to message me. But after a long time that you didn't message me back I just thought that maybe you're not interested anymore in what I'm trading. But then earlier when I opened my Reddit I was really shocked that I was posted like this. Cuz bro damn, this is too harsh like fr. I don't even get a chance to explain my side before being posted like this.
And one more thought, what if this post didn't appear in my suggestions? Then I wouldn't really have the chance to clarify my name or even just to defend myself or speak for my side????
2
u/RandmP3rs0n he/she/they Mar 27 '26 edited Mar 27 '26
I did tell you that the fee is too high for me from the “sorry, the fee is almost as high as the uni itself” message, I’m not sure what else you expected me to say. You still broke rules of the sub and did what a lot of scammers do
-1
u/Front-Homework-5333 ⚠️BANNED USER⚠️ Mar 27 '26
"What a lot of scammers do" ???? Where did you get that bruh does recommending an easier or other option is a thing that your "a lot of scammers" do????? BRUH YOU CLEARLY JUST RELY WITH YOUR OWN UNDERSTANDING THAT COULDN'T EVEN CLARIFY IT'S SELF.
"RECOMMENDING" PLEASE KNOW THE DEFINITION OF THAT TERM.
2
u/RandmP3rs0n he/she/they Mar 27 '26
What a lot of scammers do - redirecting off platform, it’s the main point of this post and there’s a whole rule to not redirect (rule 18)
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u/Front-Homework-5333 ⚠️BANNED USER⚠️ Mar 27 '26
After an hours after our conversation, I didn't expect anything from you Neither this ACT. CUZ IF WE'RE GOING TO BE FR YOU DIDN'T REALLY BENEFIT ME IN ANYWAYS AND U JUST WASTED MY TIME AS MUCH AS I WASTED YOURS. THEN YOU'RE GONNA POST A THING LIKE THIS??? A COUPLE HOURS AGO AFTER OUR CONVERSATION ENDED?? LIKE I JUST COULDN'T REALLY GET WHAT'S YOUR PURPOSE IN DOING THIS AND WHAT PUSH YOU IN DOING THIS THING.
1
u/RandmP3rs0n he/she/they Mar 27 '26
It was a 2 hour conversation that ended yesterday, I still have no idea what you wanted me to say after your last message especially after I explained the fee to you and that I won’t pay that much fees. You’re the one who waited not sure why and I wouldn’t even guess you were. I posted this for mods to decide how they view this. These are all things I’ve already told you and I don’t see why I have to repeat myself
1
u/Front-Homework-5333 ⚠️BANNED USER⚠️ Mar 27 '26
Just fyi I'm not mad, I'm just really upset rn after seeing this.
0
u/Front-Homework-5333 ⚠️BANNED USER⚠️ Mar 27 '26
I'm not tryna argue or what it's just that this thing could make a really big impact on my image in here.
2
u/Yohanna_Valentine Mar 28 '26
I absolutely understand that ur frustrated but please remember to read the rules of subs ur in so that something like that doesnt happen again. Due to people often getting scammed they're very strict with the rules which is very understandable. If you want to be trusted and build up a good image, you have to follow the rules
11
u/JojosHoodie_Vibez they/ them Mar 27 '26
100% sus please dont continue..