Wonder GP

Discussion in 'Report A Scammer Archive' started by runewild stock, Jan 17, 2018.

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Wonder GP
  1. Unread #1 - Jan 17, 2018 at 5:31 PM
  2. runewild stock
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    runewild stock Newcomer

    Wonder GP

    Scammer's profile link: Wonder GP
    Explanation of the trade: I paid him at a rate of 1.12$/1m 07 (100m 07 for 112$ but i added 3$ for fees)
    How they scammed: He asked me for info which i told him i would give after the trade as i had never been asked for such info in the past of my RWT trades. He then offered a refund and i said alright but after a few minutes said that he will just pay me since i told him that sites normally ask for proof for 150+ trades which he agreed to. He then just suddenly started ignoring me.
    Proof that it's their Skype: http://prntscr.com/i1x0mq
    Skype profile ID & conversation pictures: live:jasleenandradu
    Other relevant trade screenshots: http://prntscr.com/i1x1bk
    http://prntscr.com/i1x1df
    http://prntscr.com/i1x1gy
    http://prntscr.com/i1x1ir
    http://prntscr.com/i1x1lp
     
  3. Unread #2 - Jan 17, 2018 at 7:45 PM
  4. Vlad
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    Vlad Hero

    Wonder GP

    OP banevading, chargedback payment already anyway. Closed!
     
    Last edited: Jan 17, 2018
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