Margarita scammed me

Discussion in 'Report A Scammer Archive' started by hapis, Jun 9, 2020.

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Margarita scammed me
  1. Unread #1 - Jun 9, 2020 at 3:00 AM
  2. hapis
    Joined:
    Nov 4, 2018
    Posts:
    33
    Referrals:
    0
    Sythe Gold:
    30

    hapis Member

    Margarita scammed me
    Scammer's profile link: Margarita
    Explanation of the trade: We agreed to do 2 trades for my 150m 07, we meet in Lumbridge, I trade them 75m, they confirm that it's them, instantly log out, and then replied saying "accept the trade and ill send" later claiming to have never received the money.
    Amount scammed: 75m 07
    How they scammed: Logging out immediately after receiving the gold and acting as if they had never received it
    Proof that it's their Discord: [​IMG] [​IMG]
    Discord ID + Unique Discord ID: Margarita#9047 + 701977085555638273
    Other relevant trade screenshots:[​IMG] [​IMG] [​IMG]
     
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    ^ OnlyPurples likes this.
  3. Unread #2 - Jun 9, 2020 at 3:05 AM
  4. Margarita
    Joined:
    Apr 20, 2020
    Posts:
    31
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    Sythe Gold:
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    Margarita Member
    Do Not Trade

    Margarita scammed me
    I've made a detailed video explaining how this actually went down. Please see below. Let me know if you need anything further.

     
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  5. Unread #3 - Jun 9, 2020 at 3:56 AM
  6. Pirate
    Joined:
    Aug 14, 2016
    Posts:
    16,736
    Referrals:
    14
    Sythe Gold:
    990
    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
    Global Moderator Pirate

    Margarita scammed me
    bye scum, not surprised at all.
    I'm terribly sorry for your loss @hapis in the future please let me know if you need any trades, i'm available most of the time and will MM for you for free anytime. He was previously reported for the same thing, though the last guy didnt take pictures like you, i'm glad you did.
     
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