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Discussion in 'Report A Scammer Archive' started by Andy, May 5, 2020.

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  1. Andy

    Andy
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    Bop
    Last edited: May 5, 2020
    Andy, May 5, 2020
    #1
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  2. Andy

    Andy
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    Bop
    @bop could you please explain what is going on here?

    I've given you a DNT for now.
     
    Andy, May 5, 2020
    #2
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  3. bop

    bop Member
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    Hi Andy. A guy that I've never made contact with wrote on my post accusing me or someone else browsing my post scamming him. I'm not sure where this accusation came from, but I have proof that he never even accepted my Discord friend request.
     
    bop, May 5, 2020
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  4. bop

    bop Member
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    The previous guy who bought my account previously requested that I give him a refund and I honored his request. This has no correlation with this random user on the post claiming I scammed him. I'm willing to cooperate fully.
     
    bop, May 5, 2020
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  5. Andy

    Andy
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    Can you provide proof of this refund/agreement? And can you also explain why you made an offer on your own account here.
     
    Andy, May 5, 2020
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  6. bop

    bop Member
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    I can, I'm not sure how I could prove that via BTC however. As for the offer, is it possible that the other account was on the same IP? It's likely that I asked my roommate to place an offer on the thread to jump start the auction.
     
    bop, May 5, 2020
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  7. bop

    bop Member
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    I'll look for the transaction, if can't find it could I see if the person who I refunded could vouch for me?
     
    bop, May 5, 2020
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  8. Andy

    Andy
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    Having the person state the agreement would be a good place to start. If you have screenshots of your chats/agreement, providing those would also work as well.

    If you'd like you can provide them to me on Discord, especially if there is sensitive information:

    Andy#7450
    322821243776663552
    (Reminder Discord is case sensitive)
     
    Andy, May 6, 2020
    #8
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  9. bop

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    Sure, let me look that information up for you. I'll send it over shortly.
     
    bop, May 6, 2020
    #9
  10. Andy

    Andy
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    User can explain in a dispute should they wish to do so.
     
    Andy, May 8, 2020
    #10
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