Ausiim8 failed payment plan

Discussion in 'Report A Scammer Archive' started by Zora, Sep 4, 2021.

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Ausiim8 failed payment plan
  1. Unread #1 - Sep 4, 2021 at 4:00 AM
  2. Zora
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    zorasythe
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    Zora
    Global Moderator Nick Legendary CDT Leader

    Ausiim8 failed payment plan

    Scammer's profile link: Ausiim8
    Amount scammed: N/A
    Discord ID + Unique Discord ID: https://i.imgur.com/I1AJZEp.png + https://i.imgur.com/WUTFfPt.gif
    Proof that it's their Discord: Matches here: Looking to buy a High Level Main on Payment Plan
    Explanation of the trade: User purchased an account for $650 + traded in an old account https://i.imgur.com/KxU9yYS.png
    How they scammed: Failed to meet deadline (ghosting me as well)
    Other relevant trade screenshots:
    Payment plan agreement: https://i.imgur.com/oZTY2N4.png
    The TOS in question: https://i.imgur.com/qMI3ktc.png
    This TOS is from a previous payment plan. He agreed to it as you can see at 'payment plan agreement'.

    It's 3 days later and he has not replied to my messages from the 25th and the 28th of August.
    I'm requesting permission to recover the account back.
    I'll happily give him another week to sort out the payment if he wants to keep the account.
    However, I'd require the full payment to me made rather than continuing the current payment plan.
     
  3. Unread #2 - Sep 4, 2021 at 11:12 AM
  4. Andy
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    andy7450
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    Andy

    Ausiim8 failed payment plan

    @Zora could you show me your recent attempts to contact the user?
     
  5. Unread #3 - Sep 4, 2021 at 11:24 AM
  6. Zora
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    Discord Username:
    zorasythe
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    Zora
    Global Moderator Nick Legendary CDT Leader

    Ausiim8 failed payment plan

    [​IMG]
     
  7. Unread #4 - Sep 4, 2021 at 12:25 PM
  8. Andy
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    Discord Username:
    andy7450
    Verified Hardcore Hoover CoolHam Battleship Champion Team Fight Tactician Rupee Detective Member of the Month Winner Homosex Two Factor Authentication User
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    Andy

    Ausiim8 failed payment plan

    There is extra context in a deleted post above for staff to see that shows the agreement in better context.

    @Zora you may recover the account as they agreed to your terms and failed to pay by the deadline, but any wealth on it must be returned to the customer.
     
    ^ Zora likes this.
  9. Unread #5 - Sep 4, 2021 at 12:39 PM
  10. Andy
    Joined:
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    12,230
    Referrals:
    8
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    Discord Unique ID:
    322821243776663552
    Discord Username:
    andy7450
    Verified Hardcore Hoover CoolHam Battleship Champion Team Fight Tactician Rupee Detective Member of the Month Winner Homosex Two Factor Authentication User
    Pokémon Trainer Poképedia Nitro Booster (3) St. Patrick's Day 2024 Shitting Rainbow

    Andy

    Ausiim8 failed payment plan

    I've screenshared with @Zora and there is about 2m 07 worth of items on the account that @Ausiim8 may collect from @Zora at his leisure.

    @Ausiim8 has also been given a TWC for bad trading practices that they may dispute in 30 days.
     
    Last edited: Sep 4, 2021
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