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2. Consumer Products and Services Scams

2.1.5 Gaming Account Sale Scam

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Overview

The victim expects to buy a gaming account, sometimes pre-loaded with a variety of high-value games.

How It Works

  • The victim sees an advertisement offering gaming accounts and their assets (games, goods), such as on Steam, for a low price.

  • The scam is that the account is never delivered to the user or the account is taken back after payment.

A particular instance of this scam may embed one or more of these related schemes.

  • Bait and Switch: A bait and switch is a scheme that makes a promise of one item but delivers a different, lesser-valued item.

Victim Targeting Context

The scammer may use one or more of the following techniques to reach the victim.

  • Advertising: The scammer uses advertising to passively reach the victim.

Social Engineering: Psychological Manipulations

The scammer may use one or more of these psychological techniques to accomplish the scam.

  • Easy Money: The scammer promises easy money or makes appeals designed to leverage victim's greed.

  • Not A Scam: The scammer goes to great lengths to convince the victim the scheme is not a scam.

  • Urgency: The scammer employs urgency to increase the likelihood that the victim will take action.

Social Engineering: Impersonation Techniques

The scammer may impersonate one or more of the following groups as part of the scam.

  • Business or NonProfit: The scammer impersonates a business or nonprofit.

  • Catfish: The scammer creates a fictitious online profile or persona.

EBNF Definition

Code