Requesting TWC or more - (tony10813)

Discussion in 'Report A Scammer Archive' started by Aspect, Sep 10, 2016.

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Requesting TWC or more - (tony10813)
  1. Unread #1 - Sep 10, 2016 at 9:15 PM
  2. Aspect
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    Aspect I won't ask twice.
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    Requesting TWC or more - (tony10813)

    Scammer's profile link: Tony10813
    Explanation of the trade: We diced my miniranks vs his $50 btc, he then flammed me the hell out, and admitted to not having funds, which is not allowed.
    How they scammed:Didnt techincally scam, but i see a future scam.+sketchy behaviour
    Sythe PM picture: Gyazo - 4b65264b56fd469336568b69e66ff02b.png
    Skype profile ID & conversation pictures: Gyazo - a5c63eb932ccd714429ac6c7c4f09a1f.jpg
    Gyazo - 20347ecd528ef8de074774dc20724017.png
    Gyazo - 47ec72d1cc708dec3aeb77afe19f0851.png
    Gyazo - b48a4f7eedc5627dd46ac28adba71d8f.png
    Gyazo - 243f96aa97b39525537abed2a6bfea2c.png
    Gyazo - dbff144d0876e02062fe836360512004.png
    Gyazo - 6969cae42132f2bed86fd29d0c1b5b14.png
    Other relevant trade screenshots: Yes he paid me, but didnt have funds at the time. TWC requested

    win- Gyazo - d58efefb6d01cacf74e0830a65510339.png
     
  3. Unread #2 - Sep 10, 2016 at 9:20 PM
  4. Tony11
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    Tony11 Previously known as Tony10813
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    Requesting TWC or more - (tony10813)

    I use circle it's not hard to upload funds from my credit card.. I simply asked if you'd take pp as I have money in my pp balance he then said no and jumped to conclusions assuming I was scamming. I only asked if he'd take pp so I didn't have to overdraw my bank account, he said no so I over drew it and am depositing my check now.. by the way he had funds within 5 mins.. This is ridiculous
     
  5. Unread #3 - Sep 10, 2016 at 9:20 PM
  6. Aspect
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    Aspect I won't ask twice.
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    Requesting TWC or more - (tony10813)

    still you diced without having funds as you admitted to it. which is against dicing rules, so your in the wrong here I don't want someone else to get scammed in the future
     
  7. Unread #4 - Sep 10, 2016 at 9:25 PM
  8. Tony11
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    Requesting TWC or more - (tony10813)

    Don't think I flamed him neither flamed this dicing game if anything
     
  9. Unread #5 - Sep 10, 2016 at 9:26 PM
  10. Gun
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    Requesting TWC or more - (tony10813)

    Him stating he didn't isn't proof post-game...
    And you're the only one here who continually asks people to dice you then flames them when they don't agree. Give it up.
     
    ^ Tony11 likes this.
  11. Unread #6 - Sep 10, 2016 at 9:27 PM
  12. Aspect
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    Requesting TWC or more - (tony10813)

    why are u commenting on here you dumbass, u have no part of it. And idc if he flames, he diced without funds
     
  13. Unread #7 - Sep 10, 2016 at 9:28 PM
  14. Tony11
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    Requesting TWC or more - (tony10813)

    I had funds obviously you got paid within 5 mins, all I was trying to do was save me a trip from going out to deposit my check, I simply asked if you'd take pp so I didn't have to go out, you said no, so I over drew my account and just got done depositing my $3500 check
     
  15. Unread #8 - Sep 10, 2016 at 9:28 PM
  16. Gun
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    Requesting TWC or more - (tony10813)

    Post proof beyond him getting angry and stating it while you both are flaming each other? It's not proof you're just being a poor sport on a dicing thread. Get over it.
     
  17. Unread #9 - Sep 10, 2016 at 9:29 PM
  18. Aspect
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    Requesting TWC or more - (tony10813)

    no proof of this, you said you didnt have BTC funds which is what I diced for, therefore that is not allowed dicing.
     
  19. Unread #10 - Sep 10, 2016 at 9:29 PM
  20. Aspect
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    Requesting TWC or more - (tony10813)

    i'm being the poor sport when he didnt have the money? nice logic.
     
  21. Unread #11 - Sep 10, 2016 at 9:30 PM
  22. Aspect
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    Requesting TWC or more - (tony10813)

  23. Unread #12 - Sep 10, 2016 at 9:32 PM
  24. Gun
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    Requesting TWC or more - (tony10813)

    Did he fail to pay? He had the funds available, he instant-bought BTC. Where does it state it needs to be in your wallet at the precise time of the roll? Stop being a little shitbag and let things go. You got paid.
     
    ^ Hikimaru and Tony11 like this.
  25. Unread #13 - Sep 10, 2016 at 9:33 PM
  26. Aspect
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    Requesting TWC or more - (tony10813)

    I got paid, but he didn't have funds ready. Rules are rules dumbfuck.
     
  27. Unread #14 - Sep 10, 2016 at 9:38 PM
  28. Tony11
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    Requesting TWC or more - (tony10813)

    You would've never known if I didn't ask if you'd take pp, to save me a trip from going out.. You seriously got the money within 5 mins can provide proof of that, stop being a little girl cause I told you I didn't wanna dice you anymore
     
  29. Unread #15 - Sep 10, 2016 at 9:39 PM
  30. Aspect
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    Requesting TWC or more - (tony10813)

    Gonna let mods handle this as your getting no where.
     
  31. Unread #16 - Sep 10, 2016 at 9:44 PM
  32. Tony11
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    Requesting TWC or more - (tony10813)

  33. Unread #17 - Sep 10, 2016 at 9:45 PM
  34. Aspect
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    Requesting TWC or more - (tony10813)

  35. Unread #18 - Sep 10, 2016 at 9:49 PM
  36. Tony11
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    Requesting TWC or more - (tony10813)

    No like gun said you a bitch if someone doesn't wanna dice you, that's what it's gotta do with
     
  37. Unread #19 - Sep 10, 2016 at 9:50 PM
  38. S
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    Requesting TWC or more - (tony10813)

    First and final warning.

    Do not dice if you don't have funds.

    If you have funds from a source that your opponent is not wanting, i/e, PP, clear that up prior to dicing.

    Locked.
     
    ^ Mootrucks likes this.
< Jattfrom6ix is a scammer and also cancer | SOMEONE IS ON MY ACCOUNT, PLEASE BAN >

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