Zalme10 Potential Scam - Please Have a Look

Discussion in 'Report A Scammer Archive' started by Bulk_Buyer, Jan 20, 2019.

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Zalme10 Potential Scam - Please Have a Look
  1. Unread #1 - Jan 20, 2019 at 12:18 PM
  2. Bulk_Buyer
    Joined:
    Jan 12, 2019
    Posts:
    72
    Referrals:
    0
    Sythe Gold:
    121
    Discord Unique ID:
    483967987368460289
    Discord Username:
    obby_prodigy#1101

    Bulk_Buyer Member

    Zalme10 Potential Scam - Please Have a Look

    Hello,

    So recently I contacted Zalme10 in order to purchase RSPS gold in exchange for BTC. We decided he would sell me SoulPlay gp for btc. He continuously declined to use an MM even though i offered to cover cost (saying his reason was that he would rather not have MM vouches fill his vouch thread). This in itself is his right and there is absolutely no issue there. However, later on when I asked for confirmation of gp in game, he offered to send a screenshot which I was okay with. When I received the screenshot is when the red bells started going off as his screenshot had the cash bags unstacked. In Soulplay it is not possible any longer to unstack cash bags. I have not proceeded with the trade so have not been scammed but I request you please inquire into this further so no mishaps occur in the future.

    Screenshots:
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    Gyazo screenshot he shared with unstacked bags:
    Screenshot - ff5fdfc7ce4c54f475c0b945496a1c8d - Gyazo

    Discord and Unique ID:
    Zalme10#7752
    534368158878924800

    Please let me know if any further info is required and if possible please make these images private as they contain identifying information.

    @Tyler @Shin @Chloe @-Ryan @video @TySimpson @Slice
     
    ^ PureCaper and Fyrix like this.
    Last edited by a moderator: Jan 20, 2019
  3. Unread #2 - Jan 20, 2019 at 4:39 PM
  4. Zero
    Joined:
    Aug 28, 2016
    Posts:
    3,287
    Referrals:
    10
    Sythe Gold:
    3,330
    Vouch Thread:
    Click Here
    Discord Unique ID:
    234367408977084417
    Discord Username:
    Zero#1475
    I'm LAAAAAAAME Member of the Month Winner Valentine's Day 2018 Poképedia Doge Halloween 2018 (2) Dragon Claws Christmas 2018 (2)
    Valentine's Day 2019 Tier 3 Prizebox Mudkip Summer 2019 Rakashrug Baby Yoda St. Patrick's Day 2019 Easter 2019 Nitro Booster

    Zero May we meet again
    Retired Sectional Moderator Monster g0nezero Donor

    Zalme10 Potential Scam - Please Have a Look

    @zalme10 Please provide me proof of owning 82b on SoulPlay. I will need to see the date and time on the bottom right of your computer so I know you did not show an outdated screenshot for our friend here. If you can't fulfill my demand, you will end up with a TWC for providing an inaccurate screenshot of your funds.

    My discord is Zero#1475 unique ID 234367408977084417
     
  5. Unread #3 - Jan 20, 2019 at 5:35 PM
  6. Zero
    Joined:
    Aug 28, 2016
    Posts:
    3,287
    Referrals:
    10
    Sythe Gold:
    3,330
    Vouch Thread:
    Click Here
    Discord Unique ID:
    234367408977084417
    Discord Username:
    Zero#1475
    I'm LAAAAAAAME Member of the Month Winner Valentine's Day 2018 Poképedia Doge Halloween 2018 (2) Dragon Claws Christmas 2018 (2)
    Valentine's Day 2019 Tier 3 Prizebox Mudkip Summer 2019 Rakashrug Baby Yoda St. Patrick's Day 2019 Easter 2019 Nitro Booster

    Zero May we meet again
    Retired Sectional Moderator Monster g0nezero Donor

    Zalme10 Potential Scam - Please Have a Look

    A TWC has been placed on @zalme10 because of general sketchiness:
    1. The fact that you did not want to use a middleman when the buyer said he would cover the fees makes me question your trading practices.
    2. When I've asked for a picture of the funds with a timestamp, you claimed you sold the stock.
    3. When I've asked for any screenshots of the sale to confirm your statement, you said you didn't take any.
    4. You did send me the buyer's discord which I've spoke to and I've asked him if he could provide a picture of the 82b and he claims he lost it all.
    It gets to the point when there are way too many coincidences and it's hard to buy it. You will be able to dispute your TWC in 30 days here.
     
    ^ Gladiator likes this.
< Reporting zach2379 | SSSIIIXXXXX >

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