Buying & Selling BTC
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
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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.
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.
