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Discussion in 'Report A Scammer Archive' started by dacionnn, May 29, 2019.

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  1. dacionnn

    dacionnn Newcomer
    Do Not Trade

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    Resolved
    On May 28th 2019, Aribagold.com scammed me for the amount of 175M, or the price of $101.50. They never sent me any money to my PayPal, even though they said that they will in a few hours.

    (Proof of the trade for 175m with AribaGold) Imgur (multiple photos of conversation in that imgur)

    (Proof of PayPal Statement of not receiving the $101.50) (below)

    If this is not sufficient evidence, I do have video evidence of the trades and chat.
     
    Last edited by a moderator: May 29, 2019
    dacionnn, May 29, 2019
    #1
  2. Gladiator

    Gladiator Legend
    Gladiator Donor Cheetah

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    Resolved
    @dacionnn
    Sorry for your loss. Ariba has been DNT'd since Dec 2018. You should not have been trading them or using their website. If you had checked their profile/requested a PM this could have been avoided.

    Video and paypal evidence is in a deleted post above for staff to see (sensitive info - names, rsns, etc)

    User has been banned.
     
    Last edited: May 29, 2019
    Gladiator, May 29, 2019
    #2
  3. Gladiator

    Gladiator Legend
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    Gohan has AIDS (2) Tom Black Le Monkey Snowflake (2) Verified Diamond Trole Two Factor Authentication User Voluntaryist Lion King Why can't I hold all of these feels? (2)
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    Resolved
    @dacionn & @dacionnn have also been DNT'd for attempting to chargeback a previous payment from Ariba by his own admission:
    [​IMG]
     
    Last edited: May 29, 2019
    Gladiator, May 29, 2019
    #3
    thuglifemario, Pero, Cherub and 6 others like this.
  4. Gladiator

    Gladiator Legend
    Gladiator Donor Cheetah

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    Discord Username:
    gladiator0003
    Gohan has AIDS (2) Tom Black Le Monkey Snowflake (2) Verified Diamond Trole Two Factor Authentication User Voluntaryist Lion King Why can't I hold all of these feels? (2)
    Dunce (2) Lawrence Hey... this isnt a fun rank Carrot (2) Halloween 2013 Valentine's Singing Competition Winner Hoover Homosex Friendship is Magic Nitro Booster
    Potamus (3) Cook Village Drunk Gooby Gracious Cool Kid (2) Pokémon Trainer STEVE Spyro Candy Man
    Resolved
    The 175M was returned back to me by @ARIBA and is currently being held.
     
    Last edited: May 29, 2019
    Gladiator, May 29, 2019
    #4
    Phoen1x likes this.
  5. Gladiator

    Gladiator Legend
    Gladiator Donor Cheetah

    Joined:
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    Sythe Gold:
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    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    gladiator0003
    Gohan has AIDS (2) Tom Black Le Monkey Snowflake (2) Verified Diamond Trole Two Factor Authentication User Voluntaryist Lion King Why can't I hold all of these feels? (2)
    Dunce (2) Lawrence Hey... this isnt a fun rank Carrot (2) Halloween 2013 Valentine's Singing Competition Winner Hoover Homosex Friendship is Magic Nitro Booster
    Potamus (3) Cook Village Drunk Gooby Gracious Cool Kid (2) Pokémon Trainer STEVE Spyro Candy Man
    Resolved
    The money has been returned back to @dacionnn as there are no other debts owed and the ban on ARIBA lifted. You will both keep your DNTs.
     
    Gladiator, May 29, 2019
    #5
< UglyLion Scammed me. | Resolved >
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