Scam report on aribagold

Discussion in 'Report A Scammer Archive' started by nickseppp, Feb 4, 2018.

Thread Status:
Not open for further replies.
Scam report on aribagold
  1. Unread #1 - Feb 4, 2018 at 10:43 AM
  2. nickseppp
    Referrals:
    0

    nickseppp Guest

    Scam report on aribagold

    User reported : ARIBA

    Thread : ►www.AribaGold.com◄ Buying BTC/ETH/LTC for PAYPAL %100 Blockchain rates [We COVER FEE'S!]

    Explanation : They claim to give you 100% blockchain rate. This implies amount sent not amount received as I guarantee if BTC price went up by 20% they wouldn't give you it. He even wrote "44.56$" really disgusting and lying shit. Not like I can ask for refund after it's in their wallet and unethical tactics.

    I know nothing will come of it since they give you 300$ donation and you don't give a fuck about me, but at least change their terms and put a disclaimer if they do some weird ass shit

    Conversation logs : rich | Gyazo - 99d371d9fd44b7c146b6fc6c4529cd7f.gif
     
  3. Unread #2 - Feb 4, 2018 at 12:13 PM
  4. ARIBA
    Joined:
    Sep 12, 2015
    Posts:
    12,400
    Referrals:
    390
    Sythe Gold:
    17,366
    Discord Unique ID:
    372284764767518723
    Discord Username:
    MOLTO#8829 & BOSS#0001

    ARIBA It is better to lose money than to lose trust

    Scam report on aribagold

    Hello,


    We have paid you %100 Blockchain rates when we have had 1 confirmation.

    Recently people trying to send with low fee's and price is not stable so we accept it at 1 confirmation. However i'm willing to cover your loss this time leave me your paypal in this thread.

    Technically you don't receive the bitcoins until you get 1-3 confirmation depending on your wallet.You can't spend, you can't send until you receive 1-3 confirmation.
     
  5. Unread #3 - Feb 4, 2018 at 12:24 PM
  6. ARIBA
    Joined:
    Sep 12, 2015
    Posts:
    12,400
    Referrals:
    390
    Sythe Gold:
    17,366
    Discord Unique ID:
    372284764767518723
    Discord Username:
    MOLTO#8829 & BOSS#0001

    ARIBA It is better to lose money than to lose trust

    Scam report on aribagold

    Hello,

    Adding to the thread we've mentioned in our thread that we pay after we receive 1-3 confirmations please check our sythe thread for more

    Thank you,

    Ariba
     
    ^ Virtus likes this.
  7. Unread #4 - Feb 5, 2018 at 4:58 PM
  8. Champ
    Joined:
    Aug 28, 2011
    Posts:
    9,487
    Referrals:
    7
    Sythe Gold:
    2,565
    Sythe's 10th Anniversary Gohan has AIDS Pokémon Trainer

    Champ Hero

    Scam report on aribagold

    Please get in touch with @ARIBA as he is offering to cover your losses.
     
  9. Unread #5 - Feb 6, 2018 at 8:14 PM
  10. Champ
    Joined:
    Aug 28, 2011
    Posts:
    9,487
    Referrals:
    7
    Sythe Gold:
    2,565
    Sythe's 10th Anniversary Gohan has AIDS Pokémon Trainer

    Champ Hero

    Scam report on aribagold

    Closing this. @ARIBA has covered the difference, thank you.
     
< omhnh is a scammer | [email protected] / discord Okayze#4935 is a scammer >

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


 
 
Adblock breaks this site