OrangeMaster8695
Newbie
- Sep 19, 2016
- 32
- 11
Hello,
I was in a deal with @busyangel over the purchase of a TransferWise account. There were no initial signs that this was a scam.
Quick Rundown:
Screenshots of DMs:
https://imgur.com/jJ1hwxk (the last part was cut off. there were no msgs after it)
https://imgur.com/Ta7uDsP
I was in a deal with @busyangel over the purchase of a TransferWise account. There were no initial signs that this was a scam.
Quick Rundown:
- On November 21, user busyangel saw my thread and contacted me via DMs asking how much I would be willing to pay for a working account
- We went back and forth on the price and payment method. On November 23, we agreed on a deal that I would purchase an account from him for $60. The account must work for at least 1 week or else full refund. He said that he would get the account for me by Monday (the 25th)
- On the 25th, I contacted him for an update.
- On the 26th, he replied saying it was ready and offered me payment options of BTC or PayPal.
- Having had bad luck with paypal in the past, I decided to send the user BTC instead.
- The user stopped replying.
- I contacted BHW support via email and they have stated that the user has not read my DMs yet.
Screenshots of DMs:
https://imgur.com/jJ1hwxk (the last part was cut off. there were no msgs after it)
https://imgur.com/Ta7uDsP