Report scammer Thaitanium

Discussion in 'Report A Scammer Archive' started by fifamillionaire, Mar 30, 2014.

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Report scammer Thaitanium
  1. Unread #1 - Mar 30, 2014 at 3:58 PM
  2. fifamillionaire
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    fifamillionaire Active Member

    Report scammer Thaitanium

    He owes me 12GBP for 250k coins I purchased from him. Gave me all kinds of excuses. 1.) PayPal won't let him send more than x number of payments 2.) Supposedly he then could not get into his FUT account and told me to wait 4 days for EA to resolve and then he'd refund my coins. Its been almost 2 weeks and nothing and he doesn't respond to PM's. I also noticed he's still purchasing coins thru others on sythe so its all a lie. He purchased 3 seperate 4GBP amounts (for 100k coins) from me and then when I upped the amount to 250k coins is when the problem started and he scammed me and disappeared.

    http://imgur.com/3oeM7vV
    http://imgur.com/9MdNov6
     
  3. Unread #2 - Mar 30, 2014 at 9:04 PM
  4. Lean
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    leanbean901 Donor Retired Global Moderator

    Report scammer Thaitanium

    Please report the last Pm from him so I can check the dates when you read this. Put as the reason (refer to - this thread link) thanks.
     
  5. Unread #3 - Mar 31, 2014 at 4:32 PM
  6. Lean
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    leanbean901 Donor Retired Global Moderator

    Report scammer Thaitanium

    Received your reported post, and spoke with Thaitanium. Are you sure he didn't pay you the other 12GBP on March 22, 2014?

    Feel free to post your answer on this thread when you see this.
     
  7. Unread #4 - Mar 31, 2014 at 5:17 PM
  8. fifamillionaire
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    fifamillionaire Active Member

    Report scammer Thaitanium

    Yes, as I said he made 3 purchases from me for 100k coins and paid. Then when we went to 250k coins he said he cannot send anymore payments in PayPal, then his EA account was banned. I never received the final 12gbp or 263k coins refund like he promised. As you see in this message he agreed he still owed me 12gbp (or 263k coins) and would get back to me.
     
  9. Unread #5 - Mar 31, 2014 at 10:27 PM
  10. Lean
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    leanbean901 Donor Retired Global Moderator

    Report scammer Thaitanium

    Banned for falsifying evidence and scamming.
     
< xien0 is a scammer | should take a look at this >

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