TWC Anet390

Discussion in 'Report A Scammer Archive' started by Pockets, Nov 17, 2011.

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TWC Anet390
  1. Unread #1 - Nov 17, 2011 at 11:30 PM
  2. Pockets
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    Pockets Don't cheat the man in the glass.
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    TWC Anet390

    User profile: http://sythe.org/member.php?u=254183

    This person added me to buy gold. They were going to buy paypal, but then backed out at the last second after I took a couple measures to prevent a chargeback. All of a sudden they claimed their paypal was "limited" and that they couldn't do it.

    After that, they said they couldn't pay by mail because they got in trouble after getting paid $825 cash by mail recently from Punker. Remembering that he had no vouch like this, I asked Punker about it and he confirmed this never happened. The user claimed to have proof, but logged off when it was requested.

    I'd recommend a TWC for the suspicious abandoning a transaction at the last second as well as fabricating a story.

    EDIT: my computer crashed so I am no longer able to take anymore screenshots of that convo. Hopefully hims randomly bailing on a trade in this manner and then lying about another trade will be suspicious enough for a TWC.

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  3. Unread #2 - Nov 19, 2011 at 10:15 AM
  4. Pockets
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    TWC Anet390

    Bump.
     
  5. Unread #3 - Nov 20, 2011 at 4:00 AM
  6. FireZ
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    TWC Anet390

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