[Resolved]

Discussion in 'Report A Scammer Archive' started by Conolita, Jul 18, 2020.

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  1. Unread #1 - Jul 18, 2020 at 12:01 PM
  2. Conolita
    Joined:
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    Conolita Newcomer
    Do Not Trade

    [Resolved]
    Scammer's profile link:
    Cubone
    Amount scammed: 258$
    Discord ID + Unique Discord ID: Lowkey#2031 - 667493376303824912
    Proof that it's their Discord:
    [​IMG]
    Explanation of the trade: Fifa coins on xbox one for BTC
    How they scammed: Didn't pay me after transaction.
    Other relevant trade screenshots:
    [​IMG]

    [​IMG]
    [​IMG]
     
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    ^ Devil likes this.
  3. Unread #2 - Jul 18, 2020 at 12:41 PM
  4. King
    Joined:
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    Sythe Gold:
    2,707
    Brawlhalla Champion Detective

    King Discord.gg/KingMMO | Click To Join
    Prince Yobabo Retired Global Moderator Bond Holder

    [Resolved]
    I added that discord and can confirm the UID is a match. I've issued a DNT (market-ban) onto him for now. @Cubone Care to elaborate here?
     
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    ^ Bert likes this.
  5. Unread #3 - Jul 18, 2020 at 1:00 PM
  6. Cubone
    Joined:
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    Sythe Gold:
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    Cubone Guru
    Do Not Trade

    [Resolved]
    @King @Conolita is @FPMTrader

    @video give me the go ahead to Antiscam this user so that’s why I did

    @video knows about the situation and I’ve kept him updated through it all
     
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    ^ Cashew1441 and Biz Biz like this.
  7. Unread #4 - Jul 18, 2020 at 1:19 PM
  8. King
    Joined:
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    13,664
    Referrals:
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    Sythe Gold:
    2,707
    Brawlhalla Champion Detective

    King Discord.gg/KingMMO | Click To Join
    Prince Yobabo Retired Global Moderator Bond Holder

    [Resolved]
    Share
  9. Unread #5 - Jul 18, 2020 at 1:33 PM
  10. Conolita
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    Conolita Newcomer
    Do Not Trade

    [Resolved]
    I am willing to admit and own up to my mistakes and paid the user affected back his 60m via FPMTrader, but the other 258$ were from my own goods so Id like to see those returned to me once I pay the user back his money.
     
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  11. Unread #6 - Jul 18, 2020 at 1:42 PM
  12. Cubone
    Joined:
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    1
    Sythe Gold:
    880

    Cubone Guru
    Do Not Trade

    [Resolved]
    wont be on discord till tomorrow, can pm you on here though if that works?
     
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    ^ King likes this.
  13. Unread #7 - Jul 20, 2020 at 10:13 AM
  14. Conolita
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    Conolita Newcomer
    Do Not Trade

    [Resolved]
    Any update on total amount owed @King
     
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  15. Unread #8 - Jul 24, 2020 at 12:56 AM
  16. King
    Joined:
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    Sythe Gold:
    2,707
    Brawlhalla Champion Detective

    King Discord.gg/KingMMO | Click To Join
    Prince Yobabo Retired Global Moderator Bond Holder

    [Resolved]
    I'm going to close this as this was an approved anti-scam by video as mentioned before and mainly as you're banned now for ban evading and not resolving the other account report on you recently among other debts you have that are unresolved. The repayment will be discussed internally with video/cubone and go towards your victims.
     
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    ^ Superfluous and video like this.
< [Resolved] | Got scammed >

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