Scammed 350M by "zeina"

Discussion in 'Report A Scammer Archive' started by Tekashi, Jan 3, 2019.

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Scammed 350M by "zeina"
  1. Unread #1 - Jan 3, 2019 at 3:40 PM
  2. Tekashi
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    Tekashi Selling the Cheapest OSRS Gold - Discord:Tekashi#1379

    Scammed 350M by "zeina"

    Scammer's profile link: Zeina
    Explanation of the trade: Scammed 350m
    Amount scammed: 350M
    How they scammed: I sold him 300m, 250m which he paid out, then on the last 350m trade he acted dumb and didnt pay.
    Proof that it's their Discord or Skype:Screenshot - 5645a3ea641c6f8ba00ee73288334e19 - Gyazo

    Discord ID + Unique Discord ID or Skype profile ID & conversation pictures: Screenshot - 442f4e7da09c42f13303785670ad9ee2 - Gyazo

    Other relevant trade screenshots: So I sold Zeina 300m 07 which he paid (Screenshot - e9848753d809fcbc2a34662db9d12ac6 - Gyazo) (Screenshot - b394e72bb257a4602c4267b2db81a91b - Gyazo)

    I then sold him another 250m which he paid
    (Screenshot - f6313b0ec7905592a2c41a9c5b20e953 - Gyazo)
    (Screenshot - f9b06f76608f65fc2b92de5a6b049b3d - Gyazo)

    Lastly he wanted another 350m from me,
    (Screenshot - 0af297b10c55383e3d1d3a9d85eac88e - Gyazo)

    He clearly states im trading him 350m here (Screenshot - df1bf2d7ab0206355284a335ad277150 - Gyazo)
    (Screenshot - 28e1759374908fd6be2ff23261ce1961 - Gyazo)

    He claims i never traded him the 350m even though he states in discord that "350m me"

    Screenshot - 0ffeafbbb0995fc5285b99f3b870fc4a - Gyazo
     
  3. Unread #2 - Jan 3, 2019 at 3:43 PM
  4. Zeina
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    Zeina Buy/Sell Gold > Zeina#8436 <

    Scammed 350M by "zeina"

    Hey, I never recieved the 350m. I tried to talk it out iwth this user although he was being very aggressive and went telling randoms i scammed him.

    I take a screenshot each trade before he accepted and sent it for confirmation.

    I paid each trade i have no reasno not to.

    I just flipped over 2b the past 3 minutes.

    if mods need any proof lmk.
     
  5. Unread #3 - Jan 3, 2019 at 3:45 PM
  6. Zeina
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    Zeina Buy/Sell Gold > Zeina#8436 <

    Scammed 350M by "zeina"

    276.5$ is what he is accusing me of scamming, i can give this to whichever mod who decides to take care of this case till im deemed innocent
     
  7. Unread #4 - Jan 3, 2019 at 3:49 PM
  8. Tekashi
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    Tekashi Selling the Cheapest OSRS Gold - Discord:Tekashi#1379

    Scammed 350M by "zeina"

    You clearly stated in discord that "350m is me", i even show you the trade log afterwards and you deny it. You're taking advantage of my newcomer status. I just sold lucky 600m with no problems so don't give me your bs.
    The proof is incredibly clear.

    Screenshot - 8abf3d6a908f6d8774203183a8aee3ac - Gyazo
     
  9. Unread #5 - Jan 3, 2019 at 3:51 PM
  10. Zeina
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    Zeina Buy/Sell Gold > Zeina#8436 <

    Scammed 350M by "zeina"

    You're so stupid it's disgusting. You never traded me 350m you tradeed me 250m and i have proof of the trade right her.e

    [​IMG]
     
  11. Unread #6 - Jan 3, 2019 at 3:52 PM
  12. Tekashi
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    Tekashi Selling the Cheapest OSRS Gold - Discord:Tekashi#1379

    Scammed 350M by "zeina"

    That was our first trade you monkey, It's clearly stated in the top of my post.
    We did 300m, 250, then 350m which you scammed.
     
  13. Unread #7 - Jan 3, 2019 at 3:52 PM
  14. Champ
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    Sythe's 10th Anniversary Gohan has AIDS Pokémon Trainer

    Champ Hero

    Scammed 350M by "zeina"

    @Zeina You have been DNT'd as I have proof you traded off 350m in the time stamps of this trade.

    This is under review, and your money is being held.
     
    ^ Devil, ste, video and 2 others like this.
    Last edited: Jan 3, 2019
  15. Unread #8 - Jan 3, 2019 at 3:53 PM
  16. Zeina
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    Zeina Buy/Sell Gold > Zeina#8436 <

    Scammed 350M by "zeina"

    LMFAO He didn't trade me the 350 he had the 250 then he used the other screenshot when i sent another trade.
     
  17. Unread #9 - Jan 3, 2019 at 3:54 PM
  18. Zeina
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    Zeina Buy/Sell Gold > Zeina#8436 <

    Scammed 350M by "zeina"

    this kid gets af free 350 lmfa0. go give him 300 ill give you another 300 LOL.
     
  19. Unread #10 - Jan 3, 2019 at 3:55 PM
  20. Tekashi
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    Tekashi Selling the Cheapest OSRS Gold - Discord:Tekashi#1379

    Scammed 350M by "zeina"

    You clearly stated "350m is me" and I have the screenshot to prove the trade. Suck my fat cock
     
  21. Unread #11 - Jan 3, 2019 at 3:56 PM
  22. Zeina
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    Zeina Buy/Sell Gold > Zeina#8436 <

    Scammed 350M by "zeina"

    i dont even care what you say whatever mods decide is what will happen
     
  23. Unread #12 - Jan 3, 2019 at 3:56 PM
  24. Zeina
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    Zeina Buy/Sell Gold > Zeina#8436 <

    Scammed 350M by "zeina"

    they want to take your side and give you a handout when i legit have been flipping gold for a 0.01$ margin then sure lol.
    luck can you give 300 and ill give you like 38$ but otherwise they can actually be fair and admit this is all bullshit.
     
  25. Unread #13 - Jan 3, 2019 at 3:57 PM
  26. Zeina
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    Zeina Buy/Sell Gold > Zeina#8436 <

    Scammed 350M by "zeina"

    well im about to go out to go out whatever you decide dear moderators let me know. or pm me on discord
     
  27. Unread #14 - Jan 3, 2019 at 3:57 PM
  28. Champ
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    Sythe's 10th Anniversary Gohan has AIDS Pokémon Trainer

    Champ Hero

    Scammed 350M by "zeina"

    ^ DuckM, JerryCS, Zero and 7 others like this.
  29. Unread #15 - Jan 3, 2019 at 3:58 PM
  30. Tekashi
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    Tekashi Selling the Cheapest OSRS Gold - Discord:Tekashi#1379

    Scammed 350M by "zeina"

    You have no comeback whatsoever, all you have is a screenshot of me giving you 250m which you did indeed pay for. Why did you write "350m me" and go quiet all of a sudden?
     
  31. Unread #16 - Jan 3, 2019 at 3:59 PM
  32. Zeina
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    Zeina Buy/Sell Gold > Zeina#8436 <

    Scammed 350M by "zeina"

    >_<

    time to CB paypal donation i guess reeeeeeee
     
  33. Unread #17 - Jan 3, 2019 at 3:59 PM
  34. Champ
    Joined:
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    Sythe's 10th Anniversary Gohan has AIDS Pokémon Trainer

    Champ Hero

    Scammed 350M by "zeina"

    Have a good one.

    User has been banned, please contact me on Discord @Tekashi.
     
    ^ Zero, Hiugy, Karoshi and 15 others like this.
< [resolved] | LUCK is a good guy >

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