Report against Tigerpro

Discussion in 'Report A Scammer Archive' started by Pain, Feb 17, 2017.

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Report against Tigerpro
  1. Unread #1 - Feb 17, 2017 at 3:01 PM
  2. Pain
    Joined:
    Jun 3, 2014
    Posts:
    51,976
    Referrals:
    11
    Sythe Gold:
    4,836

    Pain Formerly known as Divine
    Banned

    Report against Tigerpro
    Scammer's profile link:
    tigerpro
    Explanation of the trade:
    User purchased 500m locopk off rsgoldfund.com, one of my workers(wortel) got confused as to the amount of platinum tokens he was suppose to give and gave him 3m plats(worth 3b locopk).
    How they scammed:
    User has been unresponsive, I gave him a 10 hour benefit of the doubt thing if he had school or something- he responded to straw showing he's just been ignoring me. User has refused to refund the extra gold he KNOWINGLY took.

    User also knowingly took 4.5m 07 from wortel because wortel thought 3m plats=300m so not only did he steal some 2.5b locopk, he stole 4.5m 07 after already getting extra money!

    Proof that it's their Skype: N/a

    Skype profile ID & conversation pictures: N/a

    Other relevant trade screenshots:


    delivery pics can be PMED to any staff that handles this, they contain mule names so I don't want to post them.

    I'll also export a zopim transcript to a staff if you want to see the conversation, it is in dutch.

    Please issue a ban before requesting the delivery pics so he cant scamquit.

    Thanks.
     
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    Last edited: Feb 17, 2017
  3. Unread #2 - Feb 17, 2017 at 3:07 PM
  4. Azie
    Joined:
    Jul 13, 2011
    Posts:
    7,670
    Referrals:
    0
    Sythe Gold:
    2,498
    Discord Unique ID:
    229972093838688257
    Discord Username:
    Azie#5393

    Azie Time is money so I went and bought a Rolex

    Report against Tigerpro
    I have given him a DNT as he is active around the market sections.

    Wortel did make me aware of this situation. Could you show me the delivery photos?
     
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  5. Unread #3 - Feb 17, 2017 at 3:13 PM
  6. Pain
    Joined:
    Jun 3, 2014
    Posts:
    51,976
    Referrals:
    11
    Sythe Gold:
    4,836

    Pain Formerly known as Divine
    Banned

    Report against Tigerpro
    Done, PMED u them.

    @Azie
     
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    Last edited: Feb 17, 2017
  7. Unread #4 - Feb 17, 2017 at 3:19 PM
  8. Azie
    Joined:
    Jul 13, 2011
    Posts:
    7,670
    Referrals:
    0
    Sythe Gold:
    2,498
    Discord Unique ID:
    229972093838688257
    Discord Username:
    Azie#5393

    Azie Time is money so I went and bought a Rolex

    Report against Tigerpro
    Confirmed. I checked out the evidence and it all ties.

    @tigerpro I will give you 24 hours to refund the overpayment you received.

    I know you stated ban @Bus369 but with a DNT hopefully he does the right thing otherwise he will be banned.
     
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  9. Unread #5 - Feb 18, 2017 at 9:00 AM
  10. Azie
    Joined:
    Jul 13, 2011
    Posts:
    7,670
    Referrals:
    0
    Sythe Gold:
    2,498
    Discord Unique ID:
    229972093838688257
    Discord Username:
    Azie#5393

    Azie Time is money so I went and bought a Rolex

    Report against Tigerpro
    User banned. Sorry for your loss.

    Banned him earlier as he has been on and doesn't seem interested.
     
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