#I managed to avoid it bc I overracted
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phantom-howl · 10 months ago
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BEWARE
(Original Link) (This post is a copy & paste of the original)
PLEASE READ! THIS SCAM IS VERY DANGEROUS AND MAY BE VERY CONVINCING TO SOME!
The scam will open with someone either from your friends list or from a server you share DMing you. They will send a message saying they accidentally reported your discord account for something really bad and if you don’t file an appeal, both your account and IP address will be permanently banned from discord. They will say how sorry they are and include a screenshot of a discord email that states this offense, a ticket number, and instructions on how to file an appeal. The email screenshot will look real and even has the official discord support email as the sender. However it is faked.
The person who was hacked will then ask you to reach out to the ‘discord support member’ mentioned in the email, encouraging you that they’re doing the same and if you act fast, you can save your account.
The ‘support member’ I was directed to went by the name of Chao Chen. This same scammer may be the one speaking to everyone who falls for this, or it may be someone different, but either way, be wary. They will have a profile on discord that claims they’re a discord support team member seeking to rid discord of scammers (the irony)
They will also send a transcript that contains some of your account details, to make you think the scam is real.
The scammer will ask for basic information like your age, date of birth, and other questions seemingly related to your account identity. They will send you an official-looking card affiliated with discord that shows their specialty and position in the company. They will also request your discord ID number and then request you to temporarily change the email associated with your account to a burner email for “screening.” I made the mistake of letting my anxiety best me and agreed to this, but this step is how they steal your discord account. Once you have changed the email, you require a code sent to that email to change it, meaning you are now locked in to the scam email.
After this step, your account will be stolen and near the end of the scam or once you find out something is wrong, they will change the email, kicking you out. I tried to log back in using that email and my password but to no avail; they will change the email as soon as they can so you can no longer log back in.
If you haven’t figured out til now that this is very suspicious and is likely a scam (sadly I did not) they will next ask you to complete a “federal security check” and request you send them a small sum using your bank, PayPal, or card. They assure that the money will be returned in accordance with policy, but this is a lie. This was the point I finally got some sense and realized I was being scammed, and blocked the fake support member before I had my money taken. They then kicked me from my account and are now using it to spread the scam to others.
The scammer will also say small things to sway you into believing their lie. Threats like they have higher-ups monitoring the situation and telling you to “be careful and follow the instructions exactly”, official-looking documents, transcripts, etc, and acting like above all else they wish to help you get your account back.
The friend/server member who initially sends the scam will have already fallen prey to it, so block their account and be sure to warn any mutual friends/servers you share.
TL;DR; THIS DISCORD SCAM WILL STEAL BOTH YOUR ACCOUNT AND YOUR MONEY! BE WARY.
If your account was hacked, please reach out to Discord Support immediately. I will update on wether or not I get my account back and what they did to help, as of right now I am still awaiting a response.
Stay safe and please share this information where you can
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