Reporting "Safe Trade" for Scamming $130,28

Discussion in 'Report A Scammer Archive' started by Muuli, Oct 5, 2017.

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Reporting "Safe Trade" for Scamming $130,28
  1. Unread #1 - Oct 5, 2017 at 12:56 PM
  2. Muuli
    Joined:
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    Muuli Formerly known as Muuli74
    Do Not Trade

    Reporting "Safe Trade" for Scamming $130,28
    Hey,

    A person who has used my services asked if I could file a report of a guy who scammed him for $130,28 USD. The persons Skype who I'm posting this report for is: "Uberovaxx", you can see it in this Gyazo: Gyazo - 69a99810c70bd1cb166cac84054749e2.png

    Scammer's profile link:
    Safe Trade

    Explanation of the trade:
    Broly RS (Skype ID Uberovaxx) was buying 120M 07 for $130,28 USD from Safe Trade.

    How they scammed:
    Broly RS was paying $130,28 USD via PayPal for 120M 07 to Safe Trade, they met up ingame and traded eachother, nothing was ever added to the trading screen, Safe Trade just traded him, and then declined. After this he started acting like he had given the goods, and also started editing messages and stuff.

    Proof that it's their Skype:
    When you click the Skype logo on Safe Trade's signature, it directs you to add "
    Kliment4224" on Skype. Gyazo - ab00693078377ee428c4500c01d6ec37.gif

    Skype profile ID & conversation pictures:
    Gyazo - 4c50e5414de6b77e423ac4987727794c.png
    Gyazo - 198a07b9d4a31d82b74429b4776ef24d.png
    Gyazo - 2ff90b520550b32cb30668a0c6c0bc0b.png
    Gyazo - b676943fe09d90b74006e3e3cce04d6f.png
    Gyazo - 1d0554d6e453f02ad2601982c768dc51.png
    Gyazo - 91998d4604ef5b31a87657948bda6578.png

    Other relevant trade screenshots:
    Gyazo - 87cbe51bf76466027775691fc4499b36.png
     
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    ^ Seraphic likes this.
    Last edited: Oct 5, 2017
  3. Unread #2 - Oct 5, 2017 at 2:49 PM
  4. Muuli
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    Muuli Formerly known as Muuli74
    Do Not Trade

    Reporting "Safe Trade" for Scamming $130,28
    Share
  5. Unread #3 - Oct 5, 2017 at 3:20 PM
  6. Panda
    Joined:
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    Panda MANY RETARDS IMPOSTER ME, ALWAYS REQUEST A SYTHE PM!!
    Do Not Trade

    Reporting "Safe Trade" for Scamming $130,28
    Safe trade has been dnt'd for the time being ^ a mod will take care of this report soon
     
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  7. Unread #4 - Oct 5, 2017 at 3:49 PM
  8. Champ
    Joined:
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    Sythe's 10th Anniversary Gohan has AIDS Pokémon Trainer

    Champ Hero

    Reporting "Safe Trade" for Scamming $130,28
    @Safe Trade You viewed this report prior to a mod responding. If you continue to act oblivious to it, you will be banned.
     
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  9. Unread #5 - Oct 5, 2017 at 3:57 PM
  10. Safe Trade
    Joined:
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    Safe Trade Forum Addict

    Reporting "Safe Trade" for Scamming $130,28
    How they scammed:
    Broly RS was paying $130,28 USD via PayPal for 120M 07 to Safe Trade, they met up ingame and traded eachother, nothing was ever added to the trading screen, Safe Trade just traded him, and then declined. After this he started acting like he had given the goods, and also started editing messages and stuff.

    Ok... so he received all the money, i dont know if he was trading then with any of his mates and then trying to scam me and eventually refunding the payment... it was so obvious in the first moments... I even have like 1b vouches... theres no point of me scamming the money
     
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  11. Unread #6 - Oct 5, 2017 at 4:08 PM
  12. Sj
    Joined:
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    Detective Two Factor Authentication User

    Sj Formerly known as Sj709
    $5 USD Donor New

    Reporting "Safe Trade" for Scamming $130,28
    Attempting to trade with a DNT, even tried to lie to me saying DNT will be removed soon and that he wasn't aware of it, yet before we even started discussing questing he posts the above reply on this thread. He must be desperate

    [​IMG]

    [​IMG]
     
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    Last edited: Oct 5, 2017
  13. Unread #7 - Oct 5, 2017 at 4:17 PM
  14. Champ
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    Sythe's 10th Anniversary Gohan has AIDS Pokémon Trainer

    Champ Hero

    Reporting "Safe Trade" for Scamming $130,28
    Attempting to trade with a DNT? @Safe Trade and making a false story?
     
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    ^ Rivenstarz likes this.
  15. Unread #8 - Oct 5, 2017 at 4:44 PM
  16. Safe Trade
    Joined:
    Mar 28, 2015
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    295

    Safe Trade Forum Addict

    Reporting "Safe Trade" for Scamming $130,28
    well yeah thats my bad, but how about false factory
     
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  17. Unread #9 - Oct 5, 2017 at 4:45 PM
  18. Safe Trade
    Joined:
    Mar 28, 2015
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    295

    Safe Trade Forum Addict

    Reporting "Safe Trade" for Scamming $130,28
    I didnt know bitches are on this site =)
     
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  19. Unread #10 - Oct 5, 2017 at 4:46 PM
  20. Champ
    Joined:
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    Sythe Gold:
    2,565
    Sythe's 10th Anniversary Gohan has AIDS Pokémon Trainer

    Champ Hero

    Reporting "Safe Trade" for Scamming $130,28
    No problem, see you in the dispute section.
     
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    ^ Pirate, Rivenstarz, Marketing and 2 others like this.
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