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Underworld is a Scammer

Discussion in 'Report A Scammer Archive' started by Dle6, Jun 23, 2018.

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  1. Dle6

    Dle6 Active Member

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    Underworld is a Scammer

    Scammer's profile link: Underworld
    Explanation of the trade: Was going to buy 10b soulplay rsps for $2/b or $20 total.
    How they scammed: Took my money via paypal and lagged for about half an hour until blocking me on discord without ever giving me the gp.
    Proof that it's their Discord: All in the imgur
    Discord profile ID & conversation pictures: All in the imgur
    Other relevant trade screenshots: Imgur

    Thread here: - UNDERWORLD'S RSPS SHOP - | 07/PP/BTC/ZELLE | - [CONSISTENT SUPPLIERS NEEDED]
     
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  2. Underworld

    Underworld Member

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    Underworld is a Scammer

    Not true, you deleted me off discord and i tried messaging you back multiple times. You're simply trying to frame me which is why you're trying to charge back ur money for unathorized transaction

    https://i.imgur.com/1CMvQTY.png
     
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  3. King

    King Discord.gg/KingMMO | Click To Join
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    Underworld is a Scammer

    @Underworld How come you stalled for so long if that's the case? Why would you have him pay you, then you continue to make excuses about giving you time to transfer the money when you should've either had that ready prior to him making the payment, or notifying him prior to payment, yet you've done neither. Also it seems as if that picture is photo-shopped, but I'd like to double check that later.
     
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  4. Dle6

    Dle6 Active Member

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    Underworld is a Scammer

    I charged back because he never gave me the money. I also sent another friend request to him on discord but he still hasn't answered. Also, if you look at the last chat screenshot, it says I cannot message him so I didn't delete him off discord, he deleted me and blocked me.

    Also, theres nowhere in the chat in which he says that he's ready or anything to meet him at a specific location. There's no possibility of me obtaining the gp if he never gave me any info.
     
    Last edited: Jun 23, 2018
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  5. Underworld

    Underworld Member

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    Underworld is a Scammer

    I'm not sure how you want to go about this as he's already attempting to chargeback. & photo-shopped? You should learn how to tell if it's photo-shopped or not. Maybe this'll help lol

    https://i.imgur.com/FpkKzyj.png
     
    Last edited: Jun 23, 2018
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  6. Underworld

    Underworld Member

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    Underworld is a Scammer

    https://i.imgur.com/3ioRsTr.png - lying again
     
  7. King

    King Discord.gg/KingMMO | Click To Join
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    Underworld is a Scammer

    @Underworld I'd follow up here, but I'd like to ask you some questions on Discord first.

    My Discord ID - King#7248 (Capital K).
     
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  8. Dle6

    Dle6 Active Member

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    Underworld is a Scammer

    I'll upload a video rn about me sending him a friend request. I just saw him send a request and its gone right after.
     
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  9. King

    King Discord.gg/KingMMO | Click To Join
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    Underworld is a Scammer

    User failed to cooperate with me several times when I asked him too and had an excuse for anything I asked. He may dispute the ban if he feels this was unwarranted.
     
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