Scammed 350M by "zeina"

Scammer's profile link: Zeina
Explanation of the trade: Scammed 350m
Amount scammed: 350M
How they scammed: I sold him 300m, 250m which he paid out, then on the last 350m trade he acted dumb and didnt pay.
Proof that it's their Discord or Skype:Screenshot - 5645a3ea641c6f8ba00ee73288334e19 - Gyazo

Discord ID + Unique Discord ID or Skype profile ID & conversation pictures: Screenshot - 442f4e7da09c42f13303785670ad9ee2 - Gyazo

Other relevant trade screenshots: So I sold Zeina 300m 07 which he paid (Screenshot - e9848753d809fcbc2a34662db9d12ac6 - Gyazo) (Screenshot - b394e72bb257a4602c4267b2db81a91b - Gyazo)

I then sold him another 250m which he paid
(Screenshot - f6313b0ec7905592a2c41a9c5b20e953 - Gyazo)
(Screenshot - f9b06f76608f65fc2b92de5a6b049b3d - Gyazo)

Lastly he wanted another 350m from me,
(Screenshot - 0af297b10c55383e3d1d3a9d85eac88e - Gyazo)

He clearly states im trading him 350m here (Screenshot - df1bf2d7ab0206355284a335ad277150 - Gyazo)
(Screenshot - 28e1759374908fd6be2ff23261ce1961 - Gyazo)

He claims i never traded him the 350m even though he states in discord that "350m me"

Screenshot - 0ffeafbbb0995fc5285b99f3b870fc4a - Gyazo

 

[Zeina]

Hey, I never recieved the 350m. I tried to talk it out iwth this user although he was being very aggressive and went telling randoms i scammed him.

I take a screenshot each trade before he accepted and sent it for confirmation.

I paid each trade i have no reasno not to.

I just flipped over 2b the past 3 minutes.

if mods need any proof lmk.

 

[Zeina]

276.5$ is what he is accusing me of scamming, i can give this to whichever mod who decides to take care of this case till im deemed innocent

 

You clearly stated in discord that "350m is me", i even show you the trade log afterwards and you deny it. You're taking advantage of my newcomer status. I just sold lucky 600m with no problems so don't give me your bs.
The proof is incredibly clear.

Screenshot - 8abf3d6a908f6d8774203183a8aee3ac - Gyazo

 

[Zeina]

You're so stupid it's disgusting. You never traded me 350m you tradeed me 250m and i have proof of the trade right her.e

 

That was our first trade you monkey, It's clearly stated in the top of my post.
We did 300m, 250, then 350m which you scammed.

 

[Champ]

@Zeina You have been DNT'd as I have proof you traded off 350m in the time stamps of this trade.

This is under review, and your money is being held.

 

[Zeina]

@Zeina You have been DNT'd as I have proof you traded off 350m in the time stamps of this trade.

This is under review, and your money is being held.

LMFAO He didn't trade me the 350 he had the 250 then he used the other screenshot when i sent another trade.

 

[Zeina]

this kid gets af free 350 lmfa0. go give him 300 ill give you another 300 LOL.

 

LMFAO He didn't trade me the 350 he had the 250 then he used the other screenshot when i sent another trade.

You clearly stated "350m is me" and I have the screenshot to prove the trade. Suck my fat cock

 

[Zeina]

i dont even care what you say whatever mods decide is what will happen

 

[Zeina]

they want to take your side and give you a handout when i legit have been flipping gold for a 0.01$ margin then sure lol.
luck can you give 300 and ill give you like 38$ but otherwise they can actually be fair and admit this is all bullshit.

 

[Zeina]

well im about to go out to go out whatever you decide dear moderators let me know. or pm me on discord

 

[Champ]

@Zeina You almost got away, your RSN is a direct match to this: NCAAN Scammed Me

You are ban evading @NCAAN, thanks @Pendulum.

Your money you sold will be paid to @Tekashi. Please contact me on Discord for your payment @Tekashi

 

they want to take your side and give you a handout when i legit have been flipping gold for a 0.01$ margin then sure lol.
luck can you give 300 and ill give you like 38$ but otherwise they can actually be fair and admit this is all bullshit.

You have no comeback whatsoever, all you have is a screenshot of me giving you 250m which you did indeed pay for. Why did you write "350m me" and go quiet all of a sudden?

 

[Zeina]

>_<

time to CB paypal donation i guess reeeeeeee

 

[Champ]

>_<

time to CB paypal donation i guess reeeeeeee

Have a good one.

User has been banned, please contact me on Discord @Tekashi.