TWC Request Lopeta

Discussion in 'Report A Scammer Archive' started by Hamouze, Jun 2, 2016.

Thread Status:
Not open for further replies.
TWC Request Lopeta
  1. Unread #1 - Jun 2, 2016 at 2:40 PM
  2. Hamouze
    Joined:
    Feb 24, 2012
    Posts:
    4,216
    Referrals:
    2
    Sythe Gold:
    273
    In Memory of Jon Poképedia Gohan has AIDS Pokémon Trainer

    Hamouze Grand Master
    $50 USD Donor New

    TWC Request Lopeta

    User: http://www.sythe.org/members/lopeta.240120/

    Explanation: Has been inactive since November 2015, hasn't gotten a vouch/completed a transaction since October 2014. Suddenly comes back and only bumps firecape service thread. Offers it for significantly less than everyone else, so when I contact him about it he changes his mind and decides to ask me to add a blowpipe to the gear (+2.5m) and pay 5m instead of 3m since I'm 58 def instead of 70, which isn't too unreasonable. But then when the discussion of payment comes up he refuses to go first OR use a MM.

    I'm not saying these are all signs of a scamquit, but he went from asking for less than 1m in gear to 3m, and an additional 5m payment which I haggled down to 4m. His refusal to use a MM after not being market active for almost 2 years and asking for a significant chunk of cash, I believe, warrants a TwC for the time being. Don't want to see anyone get scammed by a returning scamquit.

    Also as an added note, I placed my account in front of the Fight Caves and gave him the acc info. He then logged in and asked for payment. When he refused to use a MM and ended the deal cold turkey at the thought of a MM, I logged back in and my account was in front of the bank, meaning he tried to access my bank, failed, then asked for payment. Only explanation is he thought I was stupid enough to not have a Bank PIN and tried to check my bank.

    Skype chat: http://imgur.com/ChyPR8b
    http://imgur.com/X9HJNry
    http://imgur.com/PYWjcaK
    I excluded the part where I give him the account info for obvious reasons
    http://imgur.com/bIu5s9k (at this point he's logged into my acc)
    http://imgur.com/BvShaP0
    http://imgur.com/dzBElq2
    http://imgur.com/llKbLFN


    Confirming its his Skype/Sythe:
    http://imgur.com/7M3x9yi
    http://imgur.com/FNRvda9
     
  3. Unread #2 - Jun 2, 2016 at 3:22 PM
  4. Shin
    Joined:
    Mar 10, 2007
    Posts:
    14,172
    Referrals:
    23
    Sythe Gold:
    197
    Discord Unique ID:
    777373911821713408
    Pool Shark (4) Village Drunk <3 n4n0 (29) Battleship Champion

    Shin Join the Sythe.org Discord
    Retired Administrator Legendary Mudkips $100 USD Donor

    TWC Request Lopeta

    They said they've never used an MM service.

    Mar 29, 2010 at 5:04 PM
    That's the only vouch I've been able to find, so the story checks out there for the most part.

    While they may have been inactive recently, they've created a reputation for themselves and continued to work on that. Their reason to not use an MM is valid given the trade amount and I don't feel this warrants a TwC.
     
< Scammed | Buyingrspspk - Scammed me and cleaned my account >

Users viewing this thread
1 guest
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site