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Discussion in 'Report A Scammer Archive' started by I Value Honesty, May 25, 2018.

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  1. Unread #1 - May 25, 2018 at 10:27 AM
  2. I Value Honesty
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    I Value Honesty Member

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    private
     
    ^ Hex likes this.
    Last edited by a moderator: May 25, 2018
  3. Unread #2 - May 25, 2018 at 10:43 AM
  4. pingy
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    Tier 1 Prizebox (2) Two Factor Authentication User Potamus (2) Pokémon Trainer

    pingy pingy#7710
    $300 USD Donor New

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    LOL, this is the 3rd report on me today. Brother please give me a break, I spent like 10minutes explaining how btc works to you, and you still file a report on me
     
  5. Unread #3 - May 25, 2018 at 10:48 AM
  6. I Value Honesty
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    edit: added better pictures of the entire skype conversation
     
  7. Unread #4 - May 25, 2018 at 11:00 AM
  8. pingy
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    Tier 1 Prizebox (2) Two Factor Authentication User Potamus (2) Pokémon Trainer

    pingy pingy#7710
    $300 USD Donor New

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    I have told you multiple occasions that i'm waiting for 1/3 confirmation for safety precautions however you still file a report, wasting time
    Case closed.
     
    ^ Otter, North_ster and micrms like this.
    Last edited: May 25, 2018
  9. Unread #5 - May 25, 2018 at 11:02 AM
  10. I Value Honesty
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    C'mon guys, how much more proof do you need this guy is a scammer. He's waiting for some weird confirmation before he pays me what he owes me. Now that I report him that he's a scammer, because he's not paying what he owes me, he's going to report me, still, all that without paying what he owes me. How much worse can it get? BAN THIS CRIMINAL ALREADY.
     
  11. Unread #6 - May 25, 2018 at 11:35 AM
  12. pingy
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    Tier 1 Prizebox (2) Two Factor Authentication User Potamus (2) Pokémon Trainer

    pingy pingy#7710
    $300 USD Donor New

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    This individual won't stake transfer me as he thinks I'm scamming him for his own gp, even though he's already sent me the BTC $

    somebody please give this man a brain cell, dealt with 3 autistic reports today
     
  13. Unread #7 - May 25, 2018 at 11:48 AM
  14. Vlad
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    @frogstar as we discussed on Discord please let me know when you've refunded him :)
     
  15. Unread #8 - May 25, 2018 at 12:07 PM
  16. I Value Honesty
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    FINAL UPDATE: the scammer expected to whip stake him while he has so much stats on me and would obviously win and clean me completely. As seen in the video above, after that he runs. Please ban this guy. And could I recieve a refund of €281?
     
    Last edited: May 25, 2018
  17. Unread #9 - May 25, 2018 at 12:07 PM
  18. pingy
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    Tier 1 Prizebox (2) Two Factor Authentication User Potamus (2) Pokémon Trainer

    pingy pingy#7710
    $300 USD Donor New

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    I sent money to your btc address you donut.
     
  19. Unread #10 - May 25, 2018 at 12:11 PM
  20. I Value Honesty
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    PLEASE BAN THIS MAN ALREADY, he now claims he has refunded me, which is not the case. He will continue to be a scammer and make all kinds of excuses and explanations. I may not recieve my money back, but at least ban the sneaky frog.

    edit: he continues to message me claiming he refunded me, which I will continue to deny. HE HAS NOT REFUNDED ME. Please finish this, ban him. Bye
     
    Last edited: May 25, 2018
  21. Unread #11 - May 25, 2018 at 12:17 PM
  22. Vlad
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  23. Unread #12 - May 25, 2018 at 12:26 PM
  24. I Value Honesty
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    He's a scammer, I have not been refunded. PLEASE BAN HIM. Seriously, how much more proof do you need?
     
  25. Unread #13 - May 25, 2018 at 12:28 PM
  26. Vlad
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    I have to ask, do you understand how BTC works? If that is the address you sent to him, he's undoubtedly sent you your money.
    Is the address
    Code:
    3MfxRLoRBMd1RbKYUBWxXvkFsGBTtUaUmY
    yours?
     
  27. Unread #14 - May 25, 2018 at 12:40 PM
  28. I Value Honesty
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    I haven't recieved a refund, I expect him to be banned. The sooner the better.
     
  29. Unread #15 - May 25, 2018 at 12:49 PM
  30. I Value Honesty
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    what happened to the post? Do I seriously have to make a new post?
     
  31. Unread #16 - May 25, 2018 at 12:51 PM
  32. Wortel
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    While we appreciate your intregrity, you can leave it to us to decide who gets banned and who does not. Your job here is to cooperate with @Vlad, otherwise you're the one who ends up banned instead of frogstar. Be nice, be patient, cooperate. Easy.
     
    ^ Vlad likes this.
  33. Unread #17 - May 25, 2018 at 12:53 PM
  34. Vlad
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    @I Value Honesty pls.
    Do not do that, I made it private so only staff can see it.

    I am asking you: is the BTC address in the screenshot I posted yours?
     
  35. Unread #18 - May 25, 2018 at 1:03 PM
  36. Vlad
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    @I Value Honesty I have received proof from pingy that the BTC address in the screenshot is yours (deleted post for staff below).

    I'm closing this report. Please do not create a duplicate of this report unless there is vital information which has not been provided. If you don't understand something, I recommend either contacting a member of staff or reading a bit about how trading with Bitcoin works.
     
    ^ pingy likes this.
    Last edited: May 25, 2018
< Report vs. Frogstar/Pingy | GoldForPP v2 >

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