Scammer Report Iffa89

Discussion in 'Report A Scammer Archive' started by Bora, Jan 21, 2018.

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Scammer Report Iffa89
  1. Unread #1 - Jan 21, 2018 at 1:11 PM
  2. Bora
    Joined:
    Jan 20, 2018
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    Sythe Gold:
    65

    Bora Newcomer

    Scammer Report Iffa89
    Scammer's profile link: iffa89
    Explanation of the trade: I was going to buy 700M 07 for Paypal
    How they scammed: After i sent Payment he needed Years to come to my Spot after he was there i Traded him he asked me 2 Times if its me after i said Yes he said Enjoy and Delcined the Trade
    Proof that it's their Skype: [​IMG]
    Skype profile ID & conversation pictures: [​IMG] [​IMG] [​IMG] [​IMG] [​IMG] [​IMG] [​IMG] [​IMG]
    Other relevant trade screenshots:[​IMG]
     
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    ^ QBD likes this.
    Last edited: Jan 21, 2018
  3. Unread #2 - Jan 21, 2018 at 1:14 PM
  4. Wortel
    Joined:
    Jan 17, 2016
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    Vouch Thread:
    Click Here
    Sythe's 15th Anniversary (2)
    I saw Matthew OG Club SytheSteamer WoW Classic Member of the Month Winner Photography Competition Winner In Memory of Jon May the 4th Be With You Member of the Quarter Winner
    Two Factor Authentication User Detective Carrot

    Wortel Strive not to be a success, rather be of value.
    Wortel Donor Ghost Face Retired Global Moderator

    Scammer Report Iffa89
    Issued a DNT to @iffa89 until this is being handled
     
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  5. Unread #3 - Jan 21, 2018 at 1:17 PM
  6. iffa89
    Joined:
    Jul 16, 2016
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    iffa89 Member
    Banned

    Scammer Report Iffa89
    Nps Wortel I have posted a report on him also bud I gave him the 700m he is just charging back pathetic
     
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  7. Unread #4 - Jan 21, 2018 at 4:02 PM
  8. Champ
    Joined:
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    7
    Sythe Gold:
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    Sythe's 10th Anniversary Gohan has AIDS Pokémon Trainer

    Champ Hero

    Scammer Report Iffa89
    @Bora You stated you were "Vidding" Can you upload the video?
     
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  9. Unread #5 - Jan 21, 2018 at 4:36 PM
  10. Bora
    Joined:
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    Bora Newcomer

    Scammer Report Iffa89
    I just said this to make him angry that he said the True
     
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  11. Unread #6 - Jan 21, 2018 at 4:42 PM
  12. Champ
    Joined:
    Aug 28, 2011
    Posts:
    9,487
    Referrals:
    7
    Sythe Gold:
    2,565
    Sythe's 10th Anniversary Gohan has AIDS Pokémon Trainer

    Champ Hero

    Scammer Report Iffa89
    This situation is under review.
     
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  13. Unread #7 - Jan 22, 2018 at 3:51 PM
  14. Champ
    Joined:
    Aug 28, 2011
    Posts:
    9,487
    Referrals:
    7
    Sythe Gold:
    2,565
    Sythe's 10th Anniversary Gohan has AIDS Pokémon Trainer

    Champ Hero

    Scammer Report Iffa89
    This report has been closed.
     
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