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Globality TWC

Discussion in 'Report A Scammer Archive' started by iBuyGeeps, Jul 11, 2014.

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  1. iBuyGeeps

    iBuyGeeps Forum Addict

    Joined:
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    Two Factor Authentication User
    Globality TWC

    Scammer's profile link: http://www.sythe.org/members/417055-globality.html
    Explanation of the trade: White phat on ikov for paypal. He wanted me to go first i know this isnt against the rules but i want twc on him. He wasn't making sense when he was trying to explain why i should go first. He said i would win dispute if i didnt leave a note stating i knew it was personal goods. Then he suggested me not to leave a note? If he was so scared of a chargeback why would he suggest that.
    Sythe PM picture: http://gyazo.com/f81a9afe96f545279e727d32391aa853
    http://gyazo.com/a2ed30d4ec9717b1fe29043b2f58bbda
    Skype profile ID & conversation: http://gyazo.com/c4eb814eabde8edbab8e379c0de84656
    Other relevant trade screenshots:
    http://gyazo.com/f81a9afe96f545279e727d32391aa853
    http://gyazo.com/a2ed30d4ec9717b1fe29043b2f58bbda
     
  2. Ardy

    Ardy dOnT bE sIlLy Im StIlL gOnNa SeNd It
    $200 USD Donor New Retired Global Moderator

    Joined:
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    Discord Unique ID:
    178668500468891648
    Discord Username:
    Ardy#1492
    Globality TWC

    We cannot force people to use middlemen. While I don't believe this is a good trade to get involved with I'm not sure it warrants a TWC. Use a middleman to be safe.
     
< Nick 91 $100 paypal chargeback {miniranks} | Phant0m5 - Possible Evader? >
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