Member Scammer (Ciara001) w/ Proof!

Discussion in 'Report A Scammer Archive' started by Mutetality, Mar 16, 2009.

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Member Scammer (Ciara001) w/ Proof!
  1. Unread #1 - Mar 16, 2009 at 4:26 PM
  2. Mutetality
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  3. Unread #2 - Mar 18, 2009 at 4:59 PM
  4. Jesse
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    Jesse Grand Master
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    Member Scammer (Ciara001) w/ Proof!

    Ok, I'm not sure if I'm making this out wrong but this is what it looks like:

    1. That person gives you info
    2. You hold onto it for a long time
    3. You stall
    4. They take it back
    5. No one lost anything

    Is that correct?
     
  5. Unread #3 - Mar 18, 2009 at 10:26 PM
  6. Mutetality
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    Member Scammer (Ciara001) w/ Proof!

    That is a somewhat version of it, But i didn't stall like it shows in this message. I was just checking if the MTC was wired or not, While checking.. He was demanding me to GIVE account info.. while there is no wired money. So he gave me fails INFORMATION. Which TO ME is scamming.. Purposely seeing if i would give my information about my account.
     
  7. Unread #4 - Mar 18, 2009 at 11:00 PM
  8. Jesse
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    Member Scammer (Ciara001) w/ Proof!

    The way I see it, none of you actually got scammed, the MTC worked at first when you were checking the account then when he backed out after you took too long -- he changed it.

    This doesn't seem like a scam, but a misunderstanding on both parts.
     
< Scam Report - - Plenty of evidence - Scammer admitted - Pm - A Mod's Dream | "josh" is a scammer >

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