Buggy potentially faking a vouch.

Discussion in 'Report A Scammer Archive' started by Malasya, Jul 7, 2018.

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Buggy potentially faking a vouch.
  1. Unread #1 - Jul 7, 2018 at 3:27 PM
  2. Malasya
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    Buggy potentially faking a vouch.

    Profile - BUGGY
    Reason: Potentially faking a 1.5b vouch

    BUGGY VOUCHES Has vouch from kristen92

    I thought it was suspicious that he had a vouch from someone who made an account, posted a vouch in 2 minutes and hasn't been seen again (Also trade with caution)

    So I asked if he'd prove the trade, he says yes. Sent me the following screenshots -
    https://cdn.discordapp.com/attachme...2503271424/Screenshot_2018-07-07-15-06-05.png
    https://cdn.discordapp.com/attachme...2503271425/Screenshot_2018-07-07-15-05-38.png
    https://cdn.discordapp.com/attachme...3032015892/Screenshot_2018-07-07-15-05-26.png
    https://cdn.discordapp.com/attachme...3032015893/Screenshot_2018-07-07-15-05-54.png

    The trade was apparently for 1500m for WU and they confirmed in the screenshots the WU was going to be collected via western union branch as a cash payment

    Cash payments on WU require a MTCN code, this code will never dissapear and you can search to see if the transaction was sent, received, or collected online.

    When I requested him to provide this he said ''
    I edited all details out as she asked me to as she edited her details because she was scared I would share then''
    Screenshot - a7051e8e2320cf446a29f53cfc77f274 - Gyazo

    Which I'm pretty sure is an excuse because he didn't edit out her RSN which I'd say is more personal than a code that means nothing once it's been redeemed or collected
     
    ^ Pirate and Devil like this.
  3. Unread #2 - Jul 7, 2018 at 3:35 PM
  4. King
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    Buggy potentially faking a vouch.

    Going to precautionary DNT him until this is handled (either way fake vouching is temp ban + twc so will be lifted regardless of outcome on this). I'm speaking with @BUGGY on Discord at the moment about it.
     
    ^ Devil and xJumpman like this.
  5. Unread #3 - Jul 7, 2018 at 5:28 PM
  6. King
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    Prince Yobabo Retired Global Moderator Bond Holder

    Buggy potentially faking a vouch.

    Banned both for 2 weeks + TWC'd. Staff see deleted post for more information. Thanks for the report.
     
< Offsite Scam Jaybay1122 | Blitzin Bow is a scammer >

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