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Discussion in 'Report A Scammer Archive' started by theholyone3, Feb 21, 2020.

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  1. Unread #1 - Feb 21, 2020 at 9:28 PM
  2. theholyone3
    Joined:
    Mar 26, 2018
    Posts:
    104
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    0
    Sythe Gold:
    167
    Discord Unique ID:
    318422097045225483
    Discord Username:
    THO#3979

    theholyone3 Active Member

    Resolved
    Resolved
     
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    Last edited: Feb 22, 2020
  3. Unread #2 - Feb 21, 2020 at 9:39 PM
  4. Andy
    Joined:
    Jan 2, 2018
    Posts:
    12,262
    Referrals:
    8
    Sythe Gold:
    11,697
    Vouch Thread:
    Click Here
    Discord Unique ID:
    322821243776663552
    Discord Username:
    andy7450
    Verified Hardcore Hoover CoolHam Battleship Champion Team Fight Tactician Rupee Detective Member of the Month Winner Homosex Two Factor Authentication User
    Pokémon Trainer Poképedia Nitro Booster (3) St. Patrick's Day 2024 Shitting Rainbow

    Andy
    Administrator Knight Monster Competition Winner

    Resolved
    @crazypipe If you can't pay him out then you'll need to refund the user's gold.

    You've been given a DNT until this is resolved.
     
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  5. Unread #3 - Feb 22, 2020 at 12:46 AM
  6. crazypipe
    Joined:
    Jul 3, 2007
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    76,495
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    Sythe Gold:
    504
    Discord Unique ID:
    552358074221068289
    Discord Username:
    www.crazy.gold#0001

    crazypipe #1 RS Powerleveler / over 1k accs sold
    Do Not Trade

    Resolved
    @Andy why is this called an exit scam and why do i have a dnt, why did the user forgot to mention that we paid 75$ and 150$ and owe only 50$? we paid from different paypals, the only issue is the security trigger and i can show andy we have 3 paypals with over 1k in them that have the trigger that has a random timeout
     
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  7. Unread #4 - Feb 22, 2020 at 12:50 AM
  8. Andy
    Joined:
    Jan 2, 2018
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    11,697
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    Click Here
    Discord Unique ID:
    322821243776663552
    Discord Username:
    andy7450
    Verified Hardcore Hoover CoolHam Battleship Champion Team Fight Tactician Rupee Detective Member of the Month Winner Homosex Two Factor Authentication User
    Pokémon Trainer Poképedia Nitro Booster (3) St. Patrick's Day 2024 Shitting Rainbow

    Andy
    Administrator Knight Monster Competition Winner

    Resolved
    @crazypipe you are DNT'd as a precaution due to the fact that it has taken almost 3 days for you to pay this user out.

    Once that has been resolved this report will be marked resolved and the DNT will be removed.
     
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  9. Unread #5 - Feb 22, 2020 at 1:06 AM
  10. theholyone3
    Joined:
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    Discord Username:
    THO#3979

    theholyone3 Active Member

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    uhh I have no idea what he was talking about with the 75/150/50, pretty sure he's talking about something else, but i have been issued my 300M refund

    @Andy
     
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  11. Unread #6 - Feb 22, 2020 at 1:11 AM
  12. video
    Joined:
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    video#0001
    In Memory of Jon Phanpy Donphan Rakashrug Gooby Detective Sythe's 10th Anniversary Valentine's Day 2015 Halloween 2015
    Christmas 2015 Easter 2016 (2) Paper Trading Competition Participant <3 n4n0 Verified Bronze Pokémon Trainer Nitro Booster (2) Verified Ironman Poképedia (2)
    Former OMM Extreme Homosex

    video Add video#0001 to sell gold or bitcoin many methods
    Sythe Veteran Knight video Donor Retired Administrator

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    Glad this is resolved
     
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< spk trader | Sir Stake aka OS-Infinity attempts to chargeback >

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