@XboxModder - 20$ CE Scam 909
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OP07-20-2017, 08:18 PM
#1

Scammer username: @XboxModder
Scammer profile link: https://RAIDUSER.com/XboxModder
Sales thread link: https://RAIDUSER.com/Thread-Basic-s-Curr...ge-Service

Detailed description of what happened: User @XboxModder messaged me on-site asking for a 15$ BTC -> 20$ PP Currency Exchange. He went first, then later charged-back. I do not have PM proof, as I just had to clean out my PMs since they were full. However, in the proof I have @LiquidS showing me that @XboxModder signed up on RAIDUSER using the email that was used to charge back on me. 

Proof (screenshots/pictures): https://imgur.com/a/eCCgr

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07-20-2017, 08:19 PM
#2
Imagine scamming for $20

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07-20-2017, 08:19 PM
#3
Why would you go first to a person who has no vouches or rep

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OP07-20-2017, 08:19 PM
#4
(07-20-2017, 08:19 PM)Mike Wrote:Why would you go first to a person who has no vouches or rep

Didn't go first, he CB'd, please read.

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07-20-2017, 08:20 PM
#5
broke kid scammed 20$ imagine

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07-20-2017, 08:20 PM
#6
Broke boys scamming for $20 lmao sad

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07-20-2017, 08:20 PM
#7
Ooooops my bad just use btc from now on

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07-20-2017, 08:23 PM
#8
Always use a dummy paypal for exchanges or when selling. i cannot say it enough.

have a dummy paypal, and once you obtain the money, send it to ur main paypal account.
incase if they CB, you STILL have the funds in your main. as the dummy will go negative and you just make a new one.

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07-20-2017, 08:25 PM
#9
3 disputes in 1 day damn lol



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OP07-20-2017, 08:25 PM
#10
(07-20-2017, 08:23 PM)Camron Wrote:Always use a dummy paypal for exchanges or when selling. i cannot say it enough.

have a dummy paypal, and once you obtain the money, send it to ur main paypal account.
incase if they CB, you STILL have the funds in your main. as the dummy will go negative and you just make a new one.

I'm not worried about the money, I'll end up winning the CB just because his PayPal is probably a dummy anyway. Good tip though.



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