treywey scammed me for 100 EUR

Discussion in 'Report A Scammer Archive' started by pirate666, Nov 15, 2018.

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treywey scammed me for 100 EUR
  1. Unread #1 - Nov 15, 2018 at 3:48 PM
  2. pirate666
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    pirate666 Newcomer

    treywey scammed me for 100 EUR
    Scammer's profile link: @treywey

    Explanation of the trade: I was buying 140M for €100.00

    Amount scammed: 140M or €100.00

    How they scammed: I sent them the money via PayPal and they did not deliver. He ended up saying the payment was on hold when this was not the case.

    Proof that it's their Discord or Skype:
    [​IMG]

    Discord ID + Unique Discord ID or Skype profile ID & conversation pictures:
    Other relevant trade screenshots:

    [​IMG]

    [​IMG]

    [​IMG]

    [​IMG]

    I have since started a dispute on PayPal to reclaim my money.

    If you need anything else from me let me know @Champ @Pendulum
     
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    Last edited: Nov 15, 2018
  3. Unread #2 - Nov 15, 2018 at 4:37 PM
  4. Wortel
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    Wortel Donor Ghost Face Retired Global Moderator

    treywey scammed me for 100 EUR
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  5. Unread #3 - Nov 15, 2018 at 4:52 PM
  6. treywey
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    treywey Newcomer

    treywey scammed me for 100 EUR
    kiss me ~chris
     
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  7. Unread #4 - Nov 15, 2018 at 4:53 PM
  8. Wortel
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    Carrot Sythe's 15th Anniversary (2)
    Detective Two Factor Authentication User OG Club SytheSteamer WoW Classic Member of the Month Winner Photography Competition Winner I saw Matthew In Memory of Jon
    May the 4th Be With You Member of the Quarter Winner

    Wortel Strive not to be a success, rather be of value.
    Wortel Donor Ghost Face Retired Global Moderator

    treywey scammed me for 100 EUR
    Banned, sorry for your loss.

    Note: Chris Kane

    @pirate666 I highly advice you read this: Trading 101 - Vouches, donor status and how you can stay safe!
    People still had me provide proof of receiving 30M 07GP when I was middlemanning as a moderator, yet you have no problems with giving 100 EUR to a retard who joined yesterday. Please be careful for your own sake next time and always use a middleman.
     
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    Last edited: Nov 15, 2018
  9. Unread #5 - Nov 15, 2018 at 4:57 PM
  10. Pendulum
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    Retired Administrator Knight

    treywey scammed me for 100 EUR
    Just an additional note @pirate666 you should call your credit card company and dispute this payment. Also open up a claim on PayPal to dispute it.
     
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    Last edited: Nov 15, 2018
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