kaii agents lying about payment

Discussion in 'Report A Scammer Archive' started by GOLD TERMINATOR, Jun 18, 2018.

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kaii agents lying about payment
  1. Unread #1 - Jun 18, 2018 at 2:43 AM
  2. GOLD TERMINATOR
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    kaii agents lying about payment

    Scammer's profile link:Kaii
    Explanation of the trade:I have sold 350m to @Kaii 24h ago, his agents said payment has been sent 6 hours ago, but when i ask for proof they tell me to contact an email to which i get no response.
    How they scammed:
    Proof that it's their Skype:
    Skype profile ID & conversation pictures:
    Other relevant trade screenshots:
    Screenshot - 632b90d3aeddff71234aac2a69f11c7b - Gyazo
     
    Last edited: Jun 18, 2018
  3. Unread #2 - Jun 18, 2018 at 3:56 AM
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    kaii agents lying about payment

    @GOLD TERMINATOR Could you show me screens of them saying it has been paid?
     
  5. Unread #3 - Jun 18, 2018 at 4:22 AM
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    kaii agents lying about payment

    they should have it in their archive, i was sure they paid but aparently not.

    i'm also a bit frustrated with their agents frequently misspelling their rsn's and waiting before correcting, its very unprofessional.
     
    ^ Franko likes this.
  7. Unread #4 - Jun 18, 2018 at 5:31 AM
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    kaii agents lying about payment

    My agents told u couple times before if u could email me to resolve it.
    Why make a report instead of actually emailing me?
    What is your skrill email?
    Also my agents have nothing to do with this and how they do trades. They always double confirm everything before telling people to accept anything. Nothing has gone wrong so far and nothing will.
     
    ^ Champ and AC_07 like this.
    Last edited: Jun 18, 2018
  9. Unread #5 - Jun 18, 2018 at 9:56 AM
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    kaii agents lying about payment

    nothing has gone wrong? how about you start telling people when u actually send the money? no need to lie to people, i sold it to you over 24h ago, why wasnt it sent after 10h as advertised?

    I had emailed you, about this, with no response and i can prove it.

    Clearly you and ur agents don't know how to do trades if they lie about you sending payments?

    What if i didn't take pictures, and i went on a trip? would u just claim it didnt happen? what if i needed the money urgently in 10 hours? don't tell me your and ur agents know how to do business. ur playing roulette with ur customers.
     
    Last edited: Jun 18, 2018
  11. Unread #6 - Jun 18, 2018 at 10:05 AM
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    kaii agents lying about payment

    The payment was sent on the 17th -> [sensitive info]
    Skrill put your payment on hold, i had to open the payment and click "confirm receipt".
    This is the first time this ever happened but after that it's apparently processed.
     
    ^ Mootrucks likes this.
    Last edited by a moderator: Jun 18, 2018
  13. Unread #7 - Jun 18, 2018 at 11:48 AM
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    kaii agents lying about payment

    its paid, id appreciate if u take that name down mate
    u clearly had id it set by bank or smth and it didnt clear up, looks like a report is nesecary for things to start happening
     
    Last edited: Jun 18, 2018
  15. Unread #8 - Jun 18, 2018 at 12:29 PM
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    kaii agents lying about payment

    This report has been resolved.
     
< Private report | Buyacc attempting to trade while DNT >

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