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Margarita is a scammer

Discussion in 'Report A Scammer Archive' started by morph, Jun 5, 2020.

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  1. morph

    morph Newcomer

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    Discord Unique ID:
    696900544194674768
    Discord Username:
    Jasxr
    Margarita is a scammer

    Scammer's profile link: Margarita
    Explanation of the trade: Was a simple trade of 60m osrs gp to 200m zenyte gold from him
    Amount scammed: 60m osrs gp
    How they scammed: Agreed on a price and I traded him in his world of choice. He logged in and traded me and we confirmed the contents. Upon accepting in osrs he instantly logged and said that I did not accept the trade, henceforth running away with my 60m.
    Proof that it's their Discord:Screenshot - c186674024a45781f878e41b5c6766c7 - Gyazo
    Discord ID + Unique Discord ID: Margarita#9047 701977085555638273
    Other relevant trade screenshots: Imgur: The magic of the Internet
     
    G4ng likes this.
  2. Pirate

    Pirate

    Joined:
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    Vouch Thread:
    Click Here
    Discord Unique ID:
    219503210560225280
    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)
    WoW Classic
    Margarita is a scammer

    @Margarita how could you disgrace a good drink? what happened here?
     
    King and Alibabas Gold like this.
  3. Margarita

    Margarita Member

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    Margarita is a scammer

    I would never disgrace a good drink. Can I ask why 'Wortel' wrote cya on my profile and I have a DNT?! I don't understand lmao i've done nothing wrong. I'll go into detail and clear my name but what grounds am I barred on?
     
  4. Pirate

    Pirate

    Joined:
    Aug 14, 2016
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    Sythe Gold:
    1,021
    Vouch Thread:
    Click Here
    Discord Unique ID:
    219503210560225280
    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)
    WoW Classic
    Margarita is a scammer

    The dnt is only a a precaution would you like to show your side?
     
  5. Margarita

    Margarita Member

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    Margarita is a scammer

    The story I have is pretty self explanatory from Morph's screenshot.

    We agreed on 60m for 200m Zenyte. I meet him in lumbridge, he trades me 60m. I confirm it's me and he declines asking where to meet in Zenyte.

    I told him to accept the trade and i'll meet him.

    I'm sure he is the same or one of the same people who did this to me the other day.

    There's nothing in that report that outlines me as a scammer which is annoying because i legitimately trade here and can't believe a simple conversation with nothing of substance brings a DNT to me?!?!
     
  6. Pirate

    Pirate

    Joined:
    Aug 14, 2016
    Posts:
    16,761
    Referrals:
    14
    Sythe Gold:
    1,021
    Vouch Thread:
    Click Here
    Discord Unique ID:
    219503210560225280
    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)
    WoW Classic
    Margarita is a scammer

    I hope i dont regret doing this, but unfortunately @morph does not have a video proof like he claimed. So i have removed your DNT. Please remember to take pictures of all trades in the future @morph
     
< LJS94RS Scammer | Strafety >
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