Reporting a potential scammer

Discussion in 'Report A Scammer Archive' started by Brandos, Feb 5, 2018.

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Reporting a potential scammer
  1. Unread #1 - Feb 5, 2018 at 9:38 PM
  2. Brandos
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    Brandos Member

    Reporting a potential scammer

    User: Jasiee

    Jasiee's discord: Ashley#4823

    Reason:Screenshot

    Jasiee offered me $60 Paypal/Western Union/skrill/moneybookers/moneygram which are all payment methods that can be refunded. I asked he/she wether those payments were refundable or not and she straight up said "western union & skrill" are not refundable payment types even though I know for a straight up fact it is.

    So I proceeded to ask he/she wether he/she accepts the rs3 gp equivalent of $60 . Which of course she says no, even though he/she will have a $5 discount.

    As you can see he/shes intentions was to refund payment after I have sold the product to he/she.


    Just today I have received a pm by a random stranger warning & confirming Jasiee is a scammer.
    Screenshot

    Which is why I am submiting this report.
     
    Last edited: Feb 5, 2018
  3. Unread #2 - Feb 6, 2018 at 12:48 AM
  4. Teeto
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    Reporting a potential scammer

    Don't think this is valid. Most methods of transferring fiats can be charged back :l
     
  5. Unread #3 - Feb 6, 2018 at 1:44 AM
  6. Champ
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    Reporting a potential scammer

< Ipker10 Free max main rental scam | Rick Brown >

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