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Bad Trading Practices

Discussion in 'Report A Scammer Archive' started by BloodMoneyGainz, May 6, 2019.

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  1. BloodMoneyGainz

    BloodMoneyGainz Active Member

    Joined:
    Mar 8, 2016
    Posts:
    201
    Referrals:
    0
    Sythe Gold:
    217
    Bad Trading Practices

    http://prntscr.com/nl2ujy

    i was buying rsps for 07 from this guy, or "allegedly" this guy via discord. i asked him to pm me on sythe to confirm its him and i received a pm from this 50$ donor saying hi, which i believed now that it was him as confirmation was given. the Discord was "tilen#0864". i sent him money via paypal: http://prntscr.com/nj760l

    upon sending him the money, he started to ignore me and never responded afterwards.

    http://prntscr.com/nl2yl4
    http://prntscr.com/nl2yvj

    i heard you guys may be able to help me and get a refund? if anything can be done please let me know. id really appreciate it. if you require anything further, i will do my best to provide anything you need.

    Thanks!
     
  2. Zero

    Zero May we meet again
    Retired Sectional Moderator Monster g0nezero Donor

    Joined:
    Aug 28, 2016
    Posts:
    3,287
    Referrals:
    10
    Sythe Gold:
    3,330
    Vouch Thread:
    Click Here
    Discord Unique ID:
    234367408977084417
    Discord Username:
    Zero#1475
    I'm LAAAAAAAME Member of the Month Winner Valentine's Day 2018 Poképedia Doge Halloween 2018 (2) Dragon Claws Christmas 2018 (2)
    Valentine's Day 2019 Tier 3 Prizebox Mudkip Summer 2019 Rakashrug Baby Yoda St. Patrick's Day 2019 Easter 2019 Nitro Booster
    Bad Trading Practices

    Gladiator likes this.
  3. BloodMoneyGainz

    BloodMoneyGainz Active Member

    Joined:
    Mar 8, 2016
    Posts:
    201
    Referrals:
    0
    Sythe Gold:
    217
    Bad Trading Practices

  4. Zero

    Zero May we meet again
    Retired Sectional Moderator Monster g0nezero Donor

    Joined:
    Aug 28, 2016
    Posts:
    3,287
    Referrals:
    10
    Sythe Gold:
    3,330
    Vouch Thread:
    Click Here
    Discord Unique ID:
    234367408977084417
    Discord Username:
    Zero#1475
    I'm LAAAAAAAME Member of the Month Winner Valentine's Day 2018 Poképedia Doge Halloween 2018 (2) Dragon Claws Christmas 2018 (2)
    Valentine's Day 2019 Tier 3 Prizebox Mudkip Summer 2019 Rakashrug Baby Yoda St. Patrick's Day 2019 Easter 2019 Nitro Booster
    Bad Trading Practices

  5. Zero

    Zero May we meet again
    Retired Sectional Moderator Monster g0nezero Donor

    Joined:
    Aug 28, 2016
    Posts:
    3,287
    Referrals:
    10
    Sythe Gold:
    3,330
    Vouch Thread:
    Click Here
    Discord Unique ID:
    234367408977084417
    Discord Username:
    Zero#1475
    I'm LAAAAAAAME Member of the Month Winner Valentine's Day 2018 Poképedia Doge Halloween 2018 (2) Dragon Claws Christmas 2018 (2)
    Valentine's Day 2019 Tier 3 Prizebox Mudkip Summer 2019 Rakashrug Baby Yoda St. Patrick's Day 2019 Easter 2019 Nitro Booster
    Bad Trading Practices

    @BloodMoneyGainz Screenshared me and the unique discord ID does not match @Goldstandard's, therefore this is an imposter scam. However, due to that horrendous PM confirmation I've applied a TWC on @Goldstandard due to poor trading practices. In the future, ALWAYS use the following PM template for your trades Discord PM Template as this will prevent scams. you will be able to dispute your TWC in a month from now here, make sure to use the template, include screenshots of your confirmation PMs and gather quality vouches.

    As for you @BloodMoneyGainz again, I'm sorry for your loss but now atleast you know how to check unique discord IDs and like discussed on discord, here are a few other useful links if you plan on practicing discord trading again:

    1. How to Identify & Avoid Being Scammed on Discord [Guide]
    2. Some useful information for staying safe on Discord!
    3. Find Discord UNIQUE IDs in Less than 60 seconds!
     
< Scammed by Rswilliam | [Resolved] >
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