Zain0999

Discussion in 'Report A Scammer Archive' started by Donders, Oct 3, 2016.

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Zain0999
  1. Unread #1 - Oct 3, 2016 at 10:56 AM
  2. Donders
    Joined:
    Jan 18, 2016
    Posts:
    314
    Referrals:
    0
    Sythe Gold:
    112
    Two Factor Authentication User

    Donders Forum Addict
    $25 USD Donor New

    Zain0999
    Scammer's profile link: zain0999
    Explanation of the trade: -
    How they scammed: No scam occured
    Proof that it's their Skype: Gyazo - 65c8033e83af38a3191cfafe299cf1e6.png
    Skype profile ID & conversation pictures: Gyazo - 65c8033e83af38a3191cfafe299cf1e6.png
    Other relevant trade screenshots:

    I noticed he tried to appeal last July here : Request a pardon for "zain0999" for scamming(chargeback)

    His skype is confirmed here: zain0999 Charge back

    Could be added to his ban reason when he tries to appeal in future; it is obvious he was trying to double spend BTC since he said "cant we do 0 confirmations".
     
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  3. Unread #2 - Oct 3, 2016 at 9:51 PM
  4. Superfluous
    Joined:
    Jul 5, 2012
    Posts:
    18,939
    Referrals:
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    Sythe Gold:
    9,135
    Vouch Thread:
    Click Here
    Discord Unique ID:
    247909953925414913
    Discord Username:
    .superfluous.
    Two Factor Authentication User Pool Shark Air Fryer DIAF m`lady Le Kingdoms Player STEVE Creamy

    Superfluous Rainbet.com Casino & Sportsbook
    Crabby Retired Global Moderator

    Zain0999
    nothing to be done here. this isnt a scam or anything we can really hold against him
     
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