Exploiting Wannabe seller who tryes to scam

Discussion in 'Disputes - Banned Scammers' started by tachi0ga, 6/7/18.

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  1. tachi0ga

    tachi0ga
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    IM 99.9% sure this guy is scammer


    1. Date Dispute Happened
    started conversation on 6.6.2018 (made offer for hes bdo account) he responded allmost straight away and asked to email or meet him in discord ( red flag to me)

    2. Are You The Buyer or Seller
    i would have been the buyer

    3. Total Transaction Value
    i offered to buy hes account for 200 dollars

    4. Other Parties Username
    singut

    5. Method Used To Pay or Receive Payment
    didint want to bother listening hes offer how to pay

    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address
    [email protected]

    8. Other Parties Messenger Username
    discord : texbomixe#6905
    Email: [email protected]
    Line ID: tuccix.33
    discord: texbomixe#6905
    skype: tonybertucci28
    Email- [email protected]
    Discord- tuccixgag#6905

    He has so many posts and some of them have more "user ids etc useful informations"

    9. Provide All Chat Logs and Additional Information Below




    signut scam.png
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Ryan

    Ryan
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    Verified Status: This user has completed basic background and ID verification Gold Status: This user has successfully completed 50+ middleman transactions

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    @Singut has a choice whether or not he wants to use middleman. There isn't a scam here.

    Although it's probable it is indeed a scam.

    Neatly 100% this user is a scammer.

    Stealing account pictures from other people on one account here:  Selling -  51-75 Heroes -  31-50 Skins -  Both Android/iOS - Personal Account - 50+ Champs 50+ Skins - All Seasons, Some starlights + epics | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.

    Discord changes often, and the e-mail he uses has changed twice. Just makes no sense.
     
    #2 Ryan, 6/7/18
    Last edited: 6/7/18
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