Ballerina attempted scam

Discussion in 'Report A Scammer Archive' started by Management, Feb 11, 2019.

Thread Status:
Not open for further replies.
Sign in to Post
Thread Tools

Thread Tools

  • Thread ID:
Ballerina attempted scam
  1. Unread #1 - Feb 11, 2019 at 12:50 AM
  2. Management
    Joined:
    Jun 17, 2018
    Posts:
    1,795
    Referrals:
    2
    Sythe Gold:
    4,493
    Vouch Thread:
    Click Here
    Discord Unique ID:
    535245849224151045
    Discord Username:
    Management#5555
    Tier 1 Prizebox (7) Two Factor Authentication User

    Management Buying & Selling BTC
    $500 USD Donor

    Ballerina attempted scam
    Profile link:
    Ballerina

    How they tried to scam:
    User attempted to send a PayPal e-cheque in return for gold. When they were told that we would not be delivering the gold they called it "a scam". I told them to send me an image of their screen and it showed they could cancel the payment. They were then told to resend the payment via a card instead of a bank transfer and they just pretended they were going to redo it and logged off discord

    TLDR: Attempted scamming sending PayPal e-cheques to collect free gold to cancel the payment

    Images/proof (group chat with @Duck as he was going to deliver the gold):
    Please also note some of the images have been blocked slightly to protect personal information

    Imgur
    Imgur
    Imgur
    Imgur
    Imgur
    Imgur

    Last photo when I wrote that message, he was set to away, then shortly after that it looks as if he exited discord and left

    I can provide unedited screenshots if a staff member requests it.
     
    Share
    ^ RUNGOLD, Sunny, Yirru and 1 other person like this.
  3. Unread #2 - Feb 11, 2019 at 5:21 PM
  4. Pendulum
    Joined:
    Jul 13, 2012
    Posts:
    10,146
    Referrals:
    17
    Sythe Gold:
    340
    Vouch Thread:
    Click Here
    Discord Unique ID:
    126124901537939456
    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Air Fryer Sythe's 15th Anniversary Verified Ironman

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    Ballerina attempted scam
    DNT'd and 3 month banned for attempting to scam.
     
    Share
    ^ Gladiator likes this.
< MarineGunner | DarkShopsSeller >

Users viewing this thread
1 guest
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site