trip wire

Discussion in 'Report A Scammer Archive' started by Bikkup, Nov 23, 2017.

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trip wire
  1. Unread #1 - Nov 23, 2017 at 5:11 PM
  2. Bikkup
    Joined:
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    Sythe Gold:
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    Bikkup Newcomer
    Banned

    trip wire
    Scammer's profile link: Trip Wire
    Explanation of the trade: 19.5m os07 from me for 7b soulplay
    How they scammed: I traded 19.5m 07 and than he prolonged it and stopped responding.
    Proof that it's their Skype: sythe scam
    Skype profile ID & conversation pictures:sythe scam
    all on same post.
    Other relevant trade screenshots:

    @Chloe
     
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  3. Unread #2 - Nov 23, 2017 at 5:12 PM
  4. King
    Joined:
    Apr 2, 2017
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    Brawlhalla Champion Detective

    King Discord.gg/KingMMO | Click To Join
    Retired Global Moderator Prince Yobabo Bond Holder $500 USD Donor

    trip wire
    DNT'd for now.

    @Trip Wire Care to elaborate here?
     
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  5. Unread #3 - Nov 23, 2017 at 5:34 PM
  6. Pokole
    Joined:
    Mar 23, 2016
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    24,333
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    Sythe Gold:
    18,876
    Discord Unique ID:
    641084086479355926
    Discord Username:
    pokole.

    Pokole Previously known as StakeGP.com

    trip wire
    Scammed another person, got proof @King contact me for it
     
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    Last edited: Nov 23, 2017
  7. Unread #4 - Nov 23, 2017 at 6:23 PM
  8. Crystaline
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    Crystaline Active Member

    trip wire
    Was supposed to do a service for him too, once i found the middleman he blocked me on discord and ignored my sythe pm.
     
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  9. Unread #5 - Nov 23, 2017 at 6:24 PM
  10. King
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    Brawlhalla Champion Detective

    King Discord.gg/KingMMO | Click To Join
    Retired Global Moderator Prince Yobabo Bond Holder $500 USD Donor

    trip wire
    Make a separate scam report, and it will be added to his ban reason as attempted scamming (depending on the circumstances of the report).
     
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  11. Unread #6 - Nov 24, 2017 at 1:58 AM
  12. King
    Joined:
    Apr 2, 2017
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    Sythe Gold:
    3,166
    Brawlhalla Champion Detective

    King Discord.gg/KingMMO | Click To Join
    Retired Global Moderator Prince Yobabo Bond Holder $500 USD Donor

    trip wire
    Banned. He can explain himself in a dispute (if he wishes to make one).
     
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< Ip check. | scammer >

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