tiggy is a scammer

Discussion in 'Report A Scammer Archive' started by Questguy, Nov 29, 2011.

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tiggy is a scammer
  1. Unread #1 - Nov 29, 2011 at 12:31 AM
  2. Questguy
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    Questguy Start from Scratch
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    tiggy is a scammer

    Link to scammer's Sythe profile:http://sythe.org/member.php?u=302680

    MM profile:http://sythe.org/member.php?u=271771

    Briefly explain the trade:100m for 60$ via paypal. bsgpseller as the mm

    How they scammed: the buyer didn't pay the money but claimed that he has sent me payment.

    Proof that you were not talking to an impostor:[​IMG]

    Trade screenshots: gold has been traded to mm, this is not the point of this trade tho


    Proof


    msn chat convo with buyer

    [​IMG]
    [​IMG]

    Vital msn chat convo with mm and the buyer

    [​IMG]
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    From the link http://i39.tinypic.com/2hdwhtv.png

    [​IMG]

    he sent to me that we can see he claimed my paypal holder name to be Questguy, but it always be lu kong, Anyone that have dealt with me can confirm this.

    Also i only have one paypal, how can i make 2 paypal with 2 different names.

    I want a mod to tv me to show my paypal. If he sent me the money, It will be on my paypal transaction history providing I changed my paypal holder name.
     
  3. Unread #2 - Nov 29, 2011 at 1:12 AM
  4. djweasel
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    djweasel Legend
    Do Not Trade

    tiggy is a scammer

    Well not to nitpick but you can archive things from showing on your PayPal statement along with your name. I'd like to see whoever claims they did or didn't recieve payments pic of their history. In full. No half pics. I also know it is possible to make more than on PayPal. I know because I was about to make a second one for person use.
     
  5. Unread #3 - Nov 29, 2011 at 5:44 AM
  6. Questguy
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    tiggy is a scammer

    I don't know if this is what u mean

    [​IMG]

    [​IMG]

    There is a 60$ payment from saltyd0G360 as u can see his name is kevin. but the buyer's name is geoff.

    Also i will be online 14 hours later. sorry for the inconvenience.
     
  7. Unread #4 - Dec 1, 2011 at 1:45 AM
  8. FireZ
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    tiggy is a scammer

    Hammered
     
< Kingdom Key is a scammer | Answer to report against me + Splesh trying to scam >

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