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"Legalized" TWC Request

Discussion in 'Report A Scammer Archive' started by woodclawz, Jan 12, 2019.

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  1. woodclawz

    woodclawz Active Member
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    "Legalized" TWC Request

    Scammer's profile link: Legalized
    Explanation of the trade: User planning to make large trade with me and is a low vouched / newer user I request his vouches then show him mine. I clearly have more he doesn't want to go first I say we can get a MM with a fee he asks for a free one, I can get one lined up for us then he refuses to trade and requests I report him. User clearly being sketchy wont trade when you get a MM like he even says and requests I report him so I hope this warrants him a TWC. Pictures below.
    Proof that it's their Discord or Skype: Imgur
     
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  2. Pirate

    Pirate

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    Pirate#0069
    Detective Two Factor Authentication User Staff of the Quarter Winner St. Patrick's Day 2024 Hoover The Glizz Verified Ironman Dragon Claws Nitro Booster (3)
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    "Legalized" TWC Request

    He's not required to use a MM. Though you say he asked you to get a free MM, and you got one than he declined? But i don't see that in the conversation.
     
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  3. woodclawz

    woodclawz Active Member
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    "Legalized" TWC Request

    Requests free MM , Acquired then declines ... wasting my time and the MM's time trying to be shady and then urges me to report him so I am hoping he gets a TWC
     
  4. woodclawz

    woodclawz Active Member
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    "Legalized" TWC Request

    Imgur
     
  5. Legalized

    Legalized Active Member

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    "Legalized" TWC Request

    Scammed by Aqped
    possible 300M scam by [impostor]

    Precautions for me, I sold gp to 2 other buyers today it went smoothly.
    @Slice

    swapped Dt for Osrs previously to woodclawz messaging me.

    If these are not sufficient I am willing to provide photos from discord messages
     
    Last edited: Jan 12, 2019
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  6. Pirate

    Pirate

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    Discord Username:
    Pirate#0069
    Detective Two Factor Authentication User Staff of the Quarter Winner St. Patrick's Day 2024 Hoover The Glizz Verified Ironman Dragon Claws Nitro Booster (3)
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    "Legalized" TWC Request

    @woodclawz could you show me the full chat log with discord id showing where he said to get a free mm, than eventually backed out?
     
  7. woodclawz

    woodclawz Active Member
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    "Legalized" TWC Request

    The original picture should be the entire log read closely he says free mm then backs out.
     
  8. Legalized

    Legalized Active Member

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    "Legalized" TWC Request

    made 2 more successful sales for DT and OSRS since this report was opened, it is quite irrelevant this guy just has too big of an ego to let something go.
     
  9. Legalized

    Legalized Active Member

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    "Legalized" TWC Request

    That is all the chat logs.
     
  10. woodclawz

    woodclawz Active Member
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    "Legalized" TWC Request

    You told me to report you ? So why cry when I do it.
     
  11. Legalized

    Legalized Active Member

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    "Legalized" TWC Request

    I didn't do anything wrong.
     
  12. woodclawz

    woodclawz Active Member
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    "Legalized" TWC Request

    Waste my time and a MMs time.
     
  13. Legalized

    Legalized Active Member

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    "Legalized" TWC Request

    How so? You didn't trust me, no deal was made. Pce. U added me.
     
  14. woodclawz

    woodclawz Active Member
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    "Legalized" TWC Request

    You say get a MM then when I waste my time and a Mms getting one you say wahhh I never go first if you're not going first im wasting my time and start crying
     
  15. Legalized

    Legalized Active Member

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    "Legalized" TWC Request

    You never got an MM or contacted one but thanks for that 3 minutes of your life.
     
  16. woodclawz

    woodclawz Active Member
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    "Legalized" TWC Request

    So if I prove I contacted one and show you, you agree to TWC? now you're just making shit up you don't even know about .
     
  17. Legalized

    Legalized Active Member

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    "Legalized" TWC Request

    Grow up.
     
  18. Pirate

    Pirate

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    Discord Unique ID:
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    Pirate#0069
    Detective Two Factor Authentication User Staff of the Quarter Winner St. Patrick's Day 2024 Hoover The Glizz Verified Ironman Dragon Claws Nitro Booster (3)
    WoW Classic
    "Legalized" TWC Request

    If you two don't have anything to add, please don't comment while i work on this, thanks
     
  19. Legalized

    Legalized Active Member

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    "Legalized" TWC Request

    This so called "Scam attempt" is nothing of the sort. I have lost 340M during my short time on this forum. If you look at the chat logs where I say get a free one I didn't want to take a risk on getting scammed a large amount. I told him this within seconds after saying that (10:50) PM. I have made 4 sales in the last 24 Hours that were smooth and the buyers went first. There is no need for this and it should be closed.
     
  20. Legalized

    Legalized Active Member

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    "Legalized" TWC Request

    This so called "Scam attempt" is nothing of the sort. I have lost 340M during my short time on this forum. If you look at the chat logs where I say get a free one I didn't want to take a risk on getting scammed a large amount. I told him this within seconds after saying that (10:50) PM. I have made 4 sales in the last 24 Hours that were smooth and the buyers went first. There is no need for this and it should be closed. There was no MM contacted as I cancelled our business seconds after for precautions of not getting scammed.


    EDIT: quoted myself on accident
     
    Last edited: Jan 12, 2019
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