Miniman - suspicious behaviour

Discussion in 'Report A Scammer Archive' started by Finally07, May 18, 2013.

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Miniman - suspicious behaviour
  1. Unread #1 - May 18, 2013 at 7:27 AM
  2. Finally07
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    Finally07 Active Member

    Miniman - suspicious behaviour
    It's in PM - I assume I can just copy it and and admin can verify them?

    #1 Overpaying (Only asked 500k to start)

    My response #1:

    #2 obvious:

    It goes on for a while after this, I tell him if he cancels the trade once we get a MM I will report him for suspicious behaviour, then he calls off the trade because I'm being 'cocky'.

    I must add I refused him access and said there was no e-mail registered, that was a mistake on my part, e-mails can no longer be removed, only changed.

    I'd say TWC at least but considering he already has a scam report against him (without proof unfortunately) I'd consider banning him. But that, ofcourse, is not up to me.
     
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  3. Unread #2 - May 18, 2013 at 12:38 PM
  4. malakadang
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    malakadang Hero
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    Miniman - suspicious behaviour
    Notwithstanding the fact that this is all hearsay, this still wouldn't be enough for a TwC, sorry.
     
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