User profile: http://sythe.org/member.php?u=254183
This person added me to buy gold. They were going to buy paypal, but then backed out at the last second after I took a couple measures to prevent a chargeback. All of a sudden they claimed their paypal was "limited" and that they couldn't do it.
After that, they said they couldn't pay by mail because they got in trouble after getting paid $825 cash by mail recently from Punker. Remembering that he had no vouch like this, I asked Punker about it and he confirmed this never happened. The user claimed to have proof, but logged off when it was requested.
I'd recommend a TWC for the suspicious abandoning a transaction at the last second as well as fabricating a story.
EDIT: my computer crashed so I am no longer able to take anymore screenshots of that convo. Hopefully hims randomly bailing on a trade in this manner and then lying about another trade will be suspicious enough for a TWC.
This person added me to buy gold. They were going to buy paypal, but then backed out at the last second after I took a couple measures to prevent a chargeback. All of a sudden they claimed their paypal was "limited" and that they couldn't do it.
After that, they said they couldn't pay by mail because they got in trouble after getting paid $825 cash by mail recently from Punker. Remembering that he had no vouch like this, I asked Punker about it and he confirmed this never happened. The user claimed to have proof, but logged off when it was requested.
I'd recommend a TWC for the suspicious abandoning a transaction at the last second as well as fabricating a story.
EDIT: my computer crashed so I am no longer able to take anymore screenshots of that convo. Hopefully hims randomly bailing on a trade in this manner and then lying about another trade will be suspicious enough for a TWC.
