Never Delivered Scammer Anytrades

Discussion in 'Disputes - Off Site Scams' started by thinkingforward, 12/27/22.

Tags:
Thread Status:
Not open for further replies.
  1. thinkingforward

    thinkingforward
    Expand Collapse
    High Risk Status: User has been flagged by the system for one or more reasons. Proceed with caution.

    0   1   0

    Offline
    Joined:
    3/29/21
    Posts:
    27
    Likes Received:
    4
    My Location:

    Attached Files:

    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. OP
    OP
    thinkingforward

    thinkingforward
    Expand Collapse
    High Risk Status: User has been flagged by the system for one or more reasons. Proceed with caution.

    0   1   0

    Offline
    Joined:
    3/29/21
    Posts:
    27
    Likes Received:
    4
    My Location:
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. OP
    OP
    thinkingforward

    thinkingforward
    Expand Collapse
    High Risk Status: User has been flagged by the system for one or more reasons. Proceed with caution.

    0   1   0

    Offline
    Joined:
    3/29/21
    Posts:
    27
    Likes Received:
    4
    My Location:
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. AnyTrades

    AnyTrades
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices Banned Status: This user has been banned due to fraudaulent acts against others

    5   3   0

    Offline
    Joined:
    10/1/22
    Posts:
    124
    Likes Received:
    0
    My Location:
    I gave him a good account, he logged in from a blocked IP and then got account banned then requested for another account free and I told him I can’t. It’s his fault they banned the account and now he’s claiming I sold him a banned account, I told him to pay for another account # then I can deliver him another one , but instead he said he was gonna come here to report me and get me blocked because he doesn’t want me here, no one ever complained of an account except a scam like him , trying to get two accounts for one amount over his own mistake.

    please moderator, if you was the one , would you give him another account after he got the one i delivered blocked.

    he reported me so I could get blocked, wrong accusations and please why would I deliver you account and you call me a scam ? Does scammers deliver atall???

    note he’s just trying to pull me down for his own mistakes.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  5. AnyTrades

    AnyTrades
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices Banned Status: This user has been banned due to fraudaulent acts against others

    5   3   0

    Offline
    Joined:
    10/1/22
    Posts:
    124
    Likes Received:
    0
    My Location:
    • This user is inactive. Hasn't logged into their account in over 60 days.
  6. OP
    OP
    thinkingforward

    thinkingforward
    Expand Collapse
    High Risk Status: User has been flagged by the system for one or more reasons. Proceed with caution.

    0   1   0

    Offline
    Joined:
    3/29/21
    Posts:
    27
    Likes Received:
    4
    My Location:
    Just one sentence, if anyone in this article cheats, the whole family will die
    I bought a Paxful USA account, and he sent me a locked account from Nigeria. Then he said he needed 40$ to change USA account. I was suspicious and threatened to report a scam. And then, he deleted the chat, but without knowing I had a buying-selling experience, I recorded it all. Condolences to the scammer
     

    Attached Files:

    • 1.jpg
      1.jpg
      File size:
      183.8 KB
      Views:
      8
    • 2.jpg
      2.jpg
      File size:
      290.5 KB
      Views:
      8
    • 3.jpg
      3.jpg
      File size:
      318.1 KB
      Views:
      8
    • 4.jpg
      4.jpg
      File size:
      115.6 KB
      Views:
      8
    • 5.png
      5.png
      File size:
      94.2 KB
      Views:
      8
    • This user is inactive. Hasn't logged into their account in over 60 days.
    Semitrap likes this.
  7. OP
    OP
    thinkingforward

    thinkingforward
    Expand Collapse
    High Risk Status: User has been flagged by the system for one or more reasons. Proceed with caution.

    0   1   0

    Offline
    Joined:
    3/29/21
    Posts:
    27
    Likes Received:
    4
    My Location:
    And if he's a good guy, why block me up?
    Lol :poop::poop::poop::poop::poop:
     

    Attached Files:

    • This user is inactive. Hasn't logged into their account in over 60 days.
  8. AnyTrades

    AnyTrades
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices Banned Status: This user has been banned due to fraudaulent acts against others

    5   3   0

    Offline
    Joined:
    10/1/22
    Posts:
    124
    Likes Received:
    0
    My Location:
    I don’t have your time, I’m didn’t block anyone, I never scammed you, you’re a scammer, I delivered you account that got locked due to IP and you said it’s not the account you requested and I said to pay for the account you blocked $40 and I’ll supply you the USA but you didn’t want to listen and said you preferred to come here to get me blocked instead, so you made up your mind and chose to get me off player up instead of using your common sense to pay up the account you blocked and I’ll give you a new one, you wanted another account after blocking my delivered account, I never scammed you, bye
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  9. OP
    OP
    thinkingforward

    thinkingforward
    Expand Collapse
    High Risk Status: User has been flagged by the system for one or more reasons. Proceed with caution.

    0   1   0

    Offline
    Joined:
    3/29/21
    Posts:
    27
    Likes Received:
    4
    My Location:
    I paid $74 for a verified USA Paxful account, and received a Nigerian, unverified and locked account.
    I asked to change to another account that is correct, but you did not send me another account.
    So why call me a scammer? :))))))
    You really are a kid
    Well, after the above post, he unlocked my playerup account, right after that I gave a bad feedback. ^^
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
    Semitrap likes this.
  10. OP
    OP
    thinkingforward

    thinkingforward
    Expand Collapse
    High Risk Status: User has been flagged by the system for one or more reasons. Proceed with caution.

    0   1   0

    Offline
    Joined:
    3/29/21
    Posts:
    27
    Likes Received:
    4
    My Location:
    After a bad feedback, he blocked me again. Poor kid, scamming money to spend for the new year
     

    Attached Files:

    • fb.png
      fb.png
      File size:
      131.8 KB
      Views:
      7
    • This user is inactive. Hasn't logged into their account in over 60 days.
  11. OP
    OP
    thinkingforward

    thinkingforward
    Expand Collapse
    High Risk Status: User has been flagged by the system for one or more reasons. Proceed with caution.

    0   1   0

    Offline
    Joined:
    3/29/21
    Posts:
    27
    Likes Received:
    4
    My Location:

    Attached Files:

    • This user is inactive. Hasn't logged into their account in over 60 days.
    Semitrap likes this.
  12. Semitrap

    Semitrap
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    1   0   0

    Offline
    Joined:
    8/29/21
    Posts:
    1,869
    Likes Received:
    50
    My Location:
    @AnyTrades looks like default nigerian scammer should be blocked here
    @thinkingforward unfortunately , you cant do anything with this low brain dude
     
    thinkingforward likes this.
  13. Sopranos

    Sopranos
    Expand Collapse
    Unverified Member

    3   0   0

    Offline
    Joined:
    6/26/22
    Posts:
    93
    Likes Received:
    3
    My Location:
    @AnyTrades you have to do your business honestly!
     
    #13 Sopranos, 12/31/22
    Last edited: 12/31/22
    • This user is inactive. Hasn't logged into their account in over 60 days.
  14. OP
    OP
    thinkingforward

    thinkingforward
    Expand Collapse
    High Risk Status: User has been flagged by the system for one or more reasons. Proceed with caution.

    0   1   0

    Offline
    Joined:
    3/29/21
    Posts:
    27
    Likes Received:
    4
    My Location:
    I'm waiting for the admin to delete this thief's account
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  15. OP
    OP
    thinkingforward

    thinkingforward
    Expand Collapse
    High Risk Status: User has been flagged by the system for one or more reasons. Proceed with caution.

    0   1   0

    Offline
    Joined:
    3/29/21
    Posts:
    27
    Likes Received:
    4
    My Location:
    Can't be honest because it doesn't have an account to sell, it just wants to scam and take money from members
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
    Store likes this.
Thread Status:
Not open for further replies.