Pathological Liar & SE

MM (MagicMouse0) has been lying to us since the beginning. Let me elaborate.

I didn't deal with MM at all, but I came to trust him partially because my main bulk buyer F happened to deal with him for several years with no issue. I unloaded all my Target items to F and got a check of 106k that can’t be deposited. The bank wasn’t willing to disclose why and F insisted that he just deposited some checks a day prior and there were way more than enough to cover my 106k. Being clueless, I asked MM about why it was because he said he used to work at the bank. We concluded that it may be because the checks F just deposited need to be settled first before I can deposit the 106k check. About the next day, MM was trying to work out a hard drive deal with F, knowing that F has way more than 106k in his BofA account that he can wire out (F usually stores the money in his Capital One which can’t be wired out). MM sent photos of boxes of hard drives to F, saying that he needs to act ASAP if he wants a part of it since the auction time is coming up and some are already getting sold. F tried to move his money in Capital One to no avail, as MM should have expected having worked at a bank before. F then went inside BofA to wire out 180k to secure the hard drives and ended up paying me much later. (Is it a coincidence that there happens to be a hard drive deal the next day I told MM about F having much more than 106k in his BofA? I doubt it. I may have unknowingly helped MM plot the scam by letting him know about F's BofA situation.)

MM sent photos of boxes of hard drives in his garage and convinced F to buy more, but F didn’t have any money left at his BofA. MM then told F that he can borrow 70k from his friend and F can pay him later. Unbeknownst to F, MM asked me for the 70k and I told MM that I needed to check a few things first with F, but MM insisted that F CAN NOT KNOW that I am involved and sent me a bunch of screenshots of the convo to prove the matter (that’s why I know all of this), so I agreed to lend him 70k without letting F know. A few days later, F sent 70k to MM as soon as he was able to as per MM’s request (320k in total, 250k from F, 70k from me). At around the same time, F’s partner notified F that those hard drives are likely to be stolen from Western Digital and they need a full refund from F. F confronted MM about this, and MM acted like he didn’t know but, in hindsight, I think he knew it all along. MM told F that he has some friends exporting goods to Hong Kong and he will ask them if they would buy the hard drives from F, pretending to help out F as much as he can. About the next day, at freaking 3-4am, his tele acc got deleted, and he frantically called us up from another account saying the Feds just raided his home and seized all the hard drives and is currently going through his phone (some good acting on his part no less). MM demanded F to pay for his lawyer fees because MM insisted that F should have shipped those hard drives out to F’s company instead of storing them at his garage, which led to him having to go to court when he shouldn’t have been involved in the first place. F refused, and MM cut ties with F completely. MM then asked me to lend him 20k for the lawyer’s fee, which I agreed, and he sent back 50k to me. He then told me and all the admins that the Feds were going after F now knowing he was the purchaser of the stolen hard drives, and that we should never deal with F ever again if we don’t want to get caught. We all bought into his story and ceased communication with F for the next few months. (In hindsight, MM never provided any legal document supporting his arrest, and the Feds raid likely never happened. In short, he got away with scamming F for 250k and succeeded at isolating us from F & able to use his connection w/ the Feds as a way to blackmail us later on all at the same time with no less than some good acting and careful planning on his part.)

Having vouched by one admin, and under the request of the said admin (MM likely talked him into doing that), MM became the de facto bulk buyer & a new admin in the group chat, and he was able to cement our trust in him that way. He acted trustworthy and remained highly vouched among my group for the better part of next year. Occasionally borrowed BTC from me for his deals and later returned them. In the end, one last big scam, and boom, he’s gone with my 66 BTC, along with around 12k from various other people in my group. He made at least 66 BTC + 500k this year alone.

He's also likely to be a Ponzi schemer. Upon checking the payment history from him for the only apple items I've sold, there were 4 different people paying me for the items adding up to the correct amount, and one of them wrote that I am Ken, which makes no sense because I never used that name before. Who knows what MM has been telling them?

All the things that he’s been telling us: The hard drive deal (this may be real), the Feds, the court case, lawyer, 200k home depot rebills, super important deals that need 66 BTC, are all probably made up. He’s been lying to us, since the beginning, and none of us even realized that.

EDIT (06/11):
F notified us that the police warrant MM gave him for the cop raid was forged.

MM is actually an experienced pathological liar and scammer. All the stories he ever told us are fake. He likes to make shit up when it is convenient for him. However, some of them were planned way ahead, like he often mentioned getting a weed selling permit for months on end before trying to ask to borrow BTC for them. The list is shown below:

  • cop raid [When F paid him 250k and later informed MM that they are stolen. Establish connection with the Feds for later blackmailing]
  • his bro being a cop [(Planned way ahead of time) Allow him to blackmail later with ease]
  • him using his wife's cards and got hit with a 200k rebill [When HD rebilled & him trying to blackmail us]
  • his wife threatening to tell his bro (a cop) about us if the 200k rebill is not paid for. [I only did 20k HD refund for him. Blackmailing]
  • his friend Victor taking HD to court for the rebills and will report us [When HD rebilled & him trying to blackmail us]
  • his exchanger owning 2000 BTC [(Planned way ahead of time) Remind me of it when he tried to borrow BTC from me]
  • his friend owning an Amazon storefront generating 100k per month [Just for fun I guess]
  • his friend owning several weed farms [(Planned way ahead of time) Prep for the final scam]
  • having huge weed deals that need 500k-2mil per week [Carry out the scam]
  • he being in the business for years and most people only want to deal with him [When he was highly vouched to earn more trust]
  • his apple buyer used to traffick kids to here from Mexico and served jail time for it [Just for fun I guess]
  • him building a hotel in Costa Rica [When my support questioned him about where the profit he's made went (MM always pretends to be poor)]
  • his customer selling him 2000 units of thermo 3rd and 1000 units of doorbells. [To borrow BTC from me and get me to think that he is legit]

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Edit
Pub: 15 May 2021 14:47 UTC
Edit: 12 Jun 2021 00:01 UTC
Views: 1433