CharliD89
Member
- Joined
- Nov 28, 2018
- Messages
- 33
- Reaction score
- 3
- Points
- 1,235
- Age
- 34
Deal Thread URL:Monitor
Seller: @des_
Buyer: @CharliD89
Description of Bad Deal:
Good day I know it is a bad idea to trade with people with no trades on record and if its too good to be true it usualy is. I guess its my own fault for letting it go this far. I just want to make this post so no one will have to deal with him in future.
He sent me copies of his ID and proof of residency (which is probably all fake) which persuaded me to go ahead with the deal. Also he was able to send me an SMS that looked like it was from Dawn Wing (the number it was from also seemed legit) with all the relative details which again persuaded me to go ahead. He was able to phtoshop the waybill and put my details in (looking back it was quite obvious he had done so) so this guy obviously knows what he is doing. I have atached photos of what he had sent to me, so if anyone gets these from a seller they will know its a scam. Unfortunalty i did send money to his cell so im not sure if there is anything i can do about this?
I hope this thread helps some one in the future. From my side a lesson well learnt as a first time user of Carboinite. Hopefuly these scammers are caught and eventually forced out of the site.
Seller: @des_
Buyer: @CharliD89
Description of Bad Deal:
Good day I know it is a bad idea to trade with people with no trades on record and if its too good to be true it usualy is. I guess its my own fault for letting it go this far. I just want to make this post so no one will have to deal with him in future.
He sent me copies of his ID and proof of residency (which is probably all fake) which persuaded me to go ahead with the deal. Also he was able to send me an SMS that looked like it was from Dawn Wing (the number it was from also seemed legit) with all the relative details which again persuaded me to go ahead. He was able to phtoshop the waybill and put my details in (looking back it was quite obvious he had done so) so this guy obviously knows what he is doing. I have atached photos of what he had sent to me, so if anyone gets these from a seller they will know its a scam. Unfortunalty i did send money to his cell so im not sure if there is anything i can do about this?
I hope this thread helps some one in the future. From my side a lesson well learnt as a first time user of Carboinite. Hopefuly these scammers are caught and eventually forced out of the site.