General Summary

The Volcano MM server operates two Discord Servers.

• Volcano MM: 1162777858708606997
• Roblox | Middleman: 1271226511139143775

The activities of both servers are the same:

• A scammer approach victims inside of legitimate trading servers.
• The scammer asks to trade / crosstrade using a middleman.
• They then encourage the victim to use one of the aforementioned Discord Servers.
• The middleman will then steal the item, and provide 50% to the scammer.
• The victim is encouraged to occupy the same role as the scammer.

Brief Example

• An example instance of the scam, and acting proof of Volcano’s activates.

Server #1 - Volcano

Volcano is not followed by Builderman, nor does it have any channel in which this would be possible.

The server includes channels for middlemen (scammers) and a directory of servers in which they can find victims.

Server #2 - Roblox | Middleman