Scam report - Money owned - Cubone

Discussion in 'Report A Scammer Archive' started by Alco, Nov 9, 2020.

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Scam report - Money owned - Cubone
  1. Unread #1 - Nov 9, 2020 at 2:38 PM
  2. Alco
    Joined:
    May 24, 2020
    Posts:
    9
    Referrals:
    0
    Sythe Gold:
    8
    Discord Unique ID:
    179352819021774859
    Discord Username:
    Alco#2949

    Alco Newcomer

    Scam report - Money owned - Cubone

    Scammer's profile link: Cubone
    Amount scammed: £99
    Discord ID + Unique Discord ID: Lowkey#2031 + 667493376303824912
    Proof that it's their Discord: https://i.imgur.com/aPCiN6N.png
    Explanation of the trade: Sold 1.1M Fifa 21 coins. Agreed fee was £99.
    How they scammed: Never paid. Had transactions with the user before. Went smoothly with an achievement service. Later on with FIFA 20 coins towards the end of the games life cycle.

    NOTE: We agreed to a partial payment before the transaction happened. Half on purchase and the other on Thursday.

    1. Disappeared after final player was "bought"
    2. Showed up few days later after numerous messages on discord and Xbox. Said he would pay the following Monday due to complications with bank.
    3. Haven't paid since.

    A shame because the user was a joy to work with.
    Other relevant trade screenshots:

    ID: https://i.imgur.com/SvWqNo6.png

    1. https://i.imgur.com/fFjjOin.png
    2. https://i.imgur.com/qSEAyxq.png
    3. https://i.imgur.com/QoQ1Hh6.png
    4. https://i.imgur.com/eJv9iCU.png
    5. https://i.imgur.com/LDtaCJE.png
    6. https://i.imgur.com/is199im.png

    Fifa players
    https://i.imgur.com/K3sXDC9.png
     
    ^ OnlyPurples and Alibabas Gold like this.
  3. Unread #2 - Nov 11, 2020 at 11:03 AM
  4. Pirate
    Joined:
    Aug 14, 2016
    Posts:
    16,735
    Referrals:
    14
    Sythe Gold:
    988
    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

    Pirate

    Scam report - Money owned - Cubone

    I'm sorry for your loss, though the user has been banned since August. I would suggest checking up on the people you trade with frequently to see if they have any complications before going through with another trade. Regardless of who the person is and their status here, even mods. I've added it to his ban reason, and if they wish to return they will need to correct this scam - though this is not eligible for our community repayment.
     
    ^ Alco likes this.
< Scammed by b0rn2k2 | I just got scammed for £100 - Please help me urgently! >

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