TJOC Attempted Scam

Discussion in 'Report A Scammer Archive' started by kelom, Feb 12, 2014.

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TJOC Attempted Scam
  1. Unread #1 - Feb 12, 2014 at 11:08 PM
  2. kelom
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    TJOC Attempted Scam

    TJOC Attempted to scam me and he already scammed another guy, he says he can offer 2.4/m and he wont go anyhigher then when i message him in skype he jumps up to 2.7/m? OK.

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    And.

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    Proof of PM
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    He CLEARLY stated he could do 2.4m at highest, then he offers 2.7m without even trying to bargin with me, then he wants me to hurry up ( can only asume he wants me to hurry so he can evade the ban that was already coming to him), meanwhile i asked for a MM and he says he is one but clearly even MM's sometimes use other MM'S,aside from that he pushed me to sell 87m in under 9 minutes which is very fast for a trade that large imo.​
     
  3. Unread #2 - Feb 12, 2014 at 11:14 PM
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    TJOC Attempted Scam

    Agreed this conversation is really sketchy. It will definitely be added to the case when this all gets sorted but I think an 83m attempted scam is just the tip of the iceberg once this whole situation is sorted. Thanks for the report :)
     
< Another phishing scammer - winallnightrs | phishing link - ban asap - hoophawk >

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