Create Max
Reported Scammer
Scammer Details
Date of Incident: 2024-12-17
Amount Lost: 800$
Scam Category: Fake goods
Associated Phone: So many accounts 1 report
Associated Email: info.createmax@gmail.com 1 report
Website/Domain: info.createmax@gmail.com
Platform Used: Discord
Scammer's Location: Pakistan
Target Country: United States
Verification Status: Unverified
Scam Description
They Took my hard earned money , i sent them via PayPal and they blocked me
I'm so sorry to hear that Create Max scammed you $800 on Discord by selling you fake goods. This can be very frustrating, especially after trusting someone with your hard-earned money. Here's what you can do:
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Report Create Max to Discord: Discord allows users to report scammers and fraudulent activity. Report Create Max's account to Discord so they can investigate and take appropriate action.
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File a dispute with PayPal: Since you paid through PayPal, you can file a dispute to try to get your money back. PayPal has buyer protection policies that may help you recover your funds in cases of fraud. Here's a link to the PayPal dispute process: [invalid URL removed]
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Contact your bank (if applicable): If PayPal doesn't resolve the dispute in your favor, you can also contact your bank and explain the situation. They may be able to help you recover your funds if the transaction qualifies for a chargeback.
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Leave negative feedback (if possible): If you can find other platforms where Create Max is operating (other Discord servers, social media, etc.), leave negative feedback to warn other potential buyers. Be sure to include details about your experience and how they scammed you.
While Discord can be a great platform to connect with people who share your interests, there are also scammers who target users. Here are some unique tips to help you avoid fake goods scams on Discord in the future:
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Be wary of sellers who use multiple accounts or disposable email addresses: Create Max using "so many accounts" and a Gmail address with "info.createmax" in the name are both red flags. Scammers often use multiple accounts to avoid detection and disposable email addresses to make it difficult to contact them later.
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Never pay for goods or services before you receive them: This is a golden rule for online transactions. If a seller insists on payment upfront before sending the goods, it's a scam.
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Use a payment method with buyer protection: When buying goods online, especially from someone you don't know, use a payment method that offers buyer protection, like PayPal. This way, you have recourse if the product is fake or never arrives.
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Look for reviews and reputation: If you're considering buying from a seller on Discord, try to find reviews or feedback from other buyers. You can also search online for the seller's username or email address to see if there are any scam reports.
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Do your research on the product: Before buying anything online, research the product to get an idea of the typical price range. If the price offered by the seller seems too good to be true, it probably is.
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Use a common sense approach: If something about a deal seems suspicious, trust your gut instinct and don't go through with it. It's always better to be safe than sorry.
By following these tips, you can be a more cautious and informed buyer on Discord. Remember, if a deal seems too good to be true, it probably is. Don't hesitate to walk away from a situation that feels suspicious.
Evidence Files
No evidence files uploaded.
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