$340 USD SCAMMER BellaCIAO aka Trawlerman#7647

Discussion in 'Report A Scammer Archive' started by Cheap_Fast_Gil, May 13, 2020.

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$340 USD SCAMMER BellaCIAO aka Trawlerman#7647
  1. Unread #1 - May 13, 2020 at 8:32 PM
  2. Cheap_Fast_Gil
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    Bestchoice_USA#7306

    Cheap_Fast_Gil Newcomer

    $340 USD SCAMMER BellaCIAO aka Trawlerman#7647

    This scammer approached me offline on Discord in search of 9 Billion Gil. I was hesitant as this user did not direct message me here first and proceeded to chat on Discord. Below are some screenshots I have of the conversation from

    trawlerman#7647 aka BellaCIAO BellaCIAO = Scammer
    Bestchoice_USA#7306 aka Cheap_Fast_Gil Cheap_Fast_Gil = Myself

    He is now trying to dispute the charge with Paypal saying it was unauthorized but paypal is working with me. I have many screenshots to prove this

    SYTHE PLEASE BAN THIS USER FROM THESE FORUMS IMMEDIATELY AS THEY WILL KEEP SCAMMING. THEY HAVE ATTEMPTED TO SCAM ME FOR $340

    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
     
    ^ Money and GrandExchanges like this.
  3. Unread #2 - May 13, 2020 at 8:39 PM
  4. Andy
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    Andy Discord.gg/CheapGP - For all your OSRS needs

    $340 USD SCAMMER BellaCIAO aka Trawlerman#7647

  5. Unread #3 - May 13, 2020 at 8:47 PM
  6. Cheap_Fast_Gil
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    Bestchoice_USA#7306

    Cheap_Fast_Gil Newcomer

    $340 USD SCAMMER BellaCIAO aka Trawlerman#7647

    If you follow this URL: 2342 TTL Cheap Main
    you will see this user posted that this discord is their method of contact


    I also took a screenshot

    [​IMG]

    I tried my best to include everything in there, is there anything else I need specifically? If so I will gladly add any information I have available. Please let me know.
     
  7. Unread #4 - May 13, 2020 at 8:49 PM
  8. Cheap_Fast_Gil
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    Bestchoice_USA#7306

    Cheap_Fast_Gil Newcomer

    $340 USD SCAMMER BellaCIAO aka Trawlerman#7647

    This is also their UNIQUE DISCORD ID:

    665839018994434079
     
  9. Unread #5 - May 13, 2020 at 8:51 PM
  10. Andy
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    Andy Discord.gg/CheapGP - For all your OSRS needs

    $340 USD SCAMMER BellaCIAO aka Trawlerman#7647

    @Cheap_Fast_Gil could you add a screenshot like the top one here and could you also add proof of the payment dispute.
     
  11. Unread #6 - May 13, 2020 at 8:53 PM
  12. Cheap_Fast_Gil
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    Bestchoice_USA#7306

    Cheap_Fast_Gil Newcomer

    $340 USD SCAMMER BellaCIAO aka Trawlerman#7647

    Should I block anything out on the paypal screenshot of the dispute like their email address or transaction ID?
     
  13. Unread #7 - May 13, 2020 at 8:55 PM
  14. Andy
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    andy7450
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    Andy Discord.gg/CheapGP - For all your OSRS needs

    $340 USD SCAMMER BellaCIAO aka Trawlerman#7647

    If it contains sensitive info you may send it to me on Discord:

    Andy#7450
    322821243776663552
    (Reminder that Discord is case sensitive)
     
  15. Unread #8 - May 13, 2020 at 8:55 PM
  16. Cheap_Fast_Gil
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    Cheap_Fast_Gil Newcomer

    $340 USD SCAMMER BellaCIAO aka Trawlerman#7647

    @Andy Would this suffice? I feel like I'm doing something wrong
    [​IMG]

    I will be uploading the dispute in one second
     
  17. Unread #9 - May 13, 2020 at 9:01 PM
  18. Andy
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    Andy Discord.gg/CheapGP - For all your OSRS needs

    $340 USD SCAMMER BellaCIAO aka Trawlerman#7647

    @BellaCIAO care to explain?

    You've been DNT'd for now.
     
    ^ owned, Devil, thisissparta1234 and 2 others like this.
  19. Unread #10 - May 13, 2020 at 9:07 PM
  20. Cheap_Fast_Gil
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    Bestchoice_USA#7306

    Cheap_Fast_Gil Newcomer

    $340 USD SCAMMER BellaCIAO aka Trawlerman#7647

    Thank you for your help @Andy, I appreciate your help in this matter. I moreso want to spread the word as he was wanting to spend A LOT more money than he had sent me but I was unable to fill his request. He may have moved onto another seller/sellers and because I saw him using this website I figured I would make sure to spread the word. Thanks to everyone for their help, and be safe out there!
     
    ^ Money likes this.
  21. Unread #11 - May 14, 2020 at 6:35 AM
  22. Cheap_Fast_Gil
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    Bestchoice_USA#7306

    Cheap_Fast_Gil Newcomer

    $340 USD SCAMMER BellaCIAO aka Trawlerman#7647

    He's currently online and "Engaged in conversation" so we'll see if he tries to defend himself at all. I know he wont man-up, though!
     
  23. Unread #12 - May 14, 2020 at 7:04 AM
  24. Online
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    Online 'ello
    Online Donor

    $340 USD SCAMMER BellaCIAO aka Trawlerman#7647

    I owe @BellaCIAO $60 of BTC. I don't mind paying the victim if @BellaCIAO does not sort this himself.
     
    ^ Flapii1234, owned, Vul and 3 others like this.
  25. Unread #13 - May 14, 2020 at 7:09 AM
  26. Cheap_Fast_Gil
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    Bestchoice_USA#7306

    Cheap_Fast_Gil Newcomer

    $340 USD SCAMMER BellaCIAO aka Trawlerman#7647

    While I do appreciate this, it is not necessary for you to pay the debt of someone else. I wish he would face the mods, or myself, and just admit wrongdoing and reverse the paypal dispute he initiated against me. It's upsetting to see that someone would wish such misfortune to a stranger just trying to stay safe with his children during this pandemic. I hope he finds himself in a better place in life to where he won't feel the need to scam innocent people on the internet. Especially when I went out of my way and gave him a deal as well.
     
    ^ owned, Flapii1234, Vul and 1 other person like this.
  27. Unread #14 - May 14, 2020 at 7:25 AM
  28. Cheap_Fast_Gil
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    Bestchoice_USA#7306

    Cheap_Fast_Gil Newcomer

    $340 USD SCAMMER BellaCIAO aka Trawlerman#7647

    They are currently reading this thread:

    [​IMG]
     
    ^ Devil likes this.
  29. Unread #15 - May 14, 2020 at 3:34 PM
  30. Andy
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    andy7450
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    Andy Discord.gg/CheapGP - For all your OSRS needs

    $340 USD SCAMMER BellaCIAO aka Trawlerman#7647

    Its clear the user has no intention to resolve this. Banned, they'll keep the DNT as well.

    @Online please add me on Discord:

    Andy#7450
    322821243776663552
    (Reminder that Discord is case sensitive)
     
    ^ Cheap_Fast_Gil and Devil like this.
  31. Unread #16 - May 14, 2020 at 8:46 PM
  32. Andy
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    andy7450
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    Andy Discord.gg/CheapGP - For all your OSRS needs

    $340 USD SCAMMER BellaCIAO aka Trawlerman#7647

    Update: Unfortunately @Cheap_Fast_Gil lost the dispute with Paypal.

    However, @Online owed money to the scammer so I am happy to say that $57 of what is owed here has been refunded. Proof is in a deleted post for staff to see.
     
    ^ Flapii1234, Money, Excrutions and 2 others like this.
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