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TWC request or Ban - 1 x i i x 1

Discussion in 'Report A Scammer Archive' started by Acckings, Sep 20, 2013.

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  1. Acckings

    Acckings Formerly known as DivicaSales
    Divica Sales Donor

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    Two Factor Authentication User Supporting Business Member of the Month Winner
    TWC request or Ban - 1 x i i x 1

    Profile: http://www.sythe.org/members/95798-1-x-i-i-x-1.html
    Dicing thread I'm talking about: http://www.sythe.org/donor-lounge/1624399-official-donor-lounge-dice-thread-post-here-137.html


    Basically everything posted here:

    1 x i i x 1 is paying people with E-cheques which can be cancelled at any given time. Yes like any paypal payment it can be chargedback but this seems extra sketchy since he's been asked multiple time why he's paying with them and never 1 x i i x 1 answered anyone.

    Paying people with E-cheques is basically dicing without money,

    - https://www.paypal.com/helpscr?cmd=...lutionTab&ps=solutionPanels&solutionId=163307 < Paypal help centre.

    Not too sure if it warrants a TWC but I'd suggest he's suspended from dicing until al debts are paid since he's been hosting $200+ dice duels.


    Thanks :)
     
  2. Ziggily

    Ziggily Grand Master
    Do Not Trade

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    TWC request or Ban - 1 x i i x 1

    To those who were scammed by this user, please post any proof you have here so we can keep count of how much he will owe in order to come back.

    Changed the TWC to a ban.

    Just noticed this report from Jay Zee: User currently owns me $300, Heads $100, and more for others.
     
  3. Dave

    Dave Legend
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    TWC request or Ban - 1 x i i x 1

  4. Dave

    Dave Legend
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  5. -Ryan

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  6. Acckings

    Acckings Formerly known as DivicaSales
    Divica Sales Donor

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    TWC request or Ban - 1 x i i x 1

    I know that LolSmurfin has money own to him aswell. So I'll ask him and Heads to report what they have too
     
  7. Dave

    Dave Legend
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    TWC request or Ban - 1 x i i x 1

  8. Superman

    Superman The only user w/ 4 funranks bc I got things done.
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    TWC request or Ban - 1 x i i x 1

    We'll bring this all up if he disputes. Thanks.
     
< TWC Membership Application for 'qhemist' | request an ip check >
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