Realsies scammer

Discussion in 'Report A Scammer Archive' started by dZvvlk, Apr 24, 2013.

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Realsies scammer
  1. Unread #1 - Apr 24, 2013 at 8:50 PM
  2. dZvvlk
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    dZvvlk Member

    Realsies scammer

    Link to scammer's Sythe profile: http://www.sythe.org/members/291602-realsies.html

    Briefly explain the trade:

    So few days ago Realsies posted in my EOC GP selling topic that hes interested and wanted me to add him on skype ( http://www.sythe.org/12201083-post5.html ). So after some short talk I agreed to sell him 100m eoc GP via PayPal and I will go first. Everything went good he sent me 28$ via PayPal and I thought it's all good. But day after, one of sythe members named Nande added me on skype and asked a few questions about Realsies, and we came to conclusion that he uses TWO different PayPal's to send money (Nande got chargedback).

    Today, few days after the trade between me and him I just chargedback by Realsies too.

    Proof that you were not talking to an impostor:

    Me PMing him: http://oi38.tinypic.com/jjs86w.jpg

    He PMing me: http://oi38.tinypic.com/2l9jzae.jpg

    Skype: http://oi37.tinypic.com/23s9mx0.jpg

    Trade screenshots: http://oi33.tinypic.com/53pruw.jpg (Removed my own name)

    http://oi38.tinypic.com/1zb6r0o.jpg

    Day after he also wanted to buy rest of my gold via WU, but he stopped talking with me when I asked for MM..

    http://oi37.tinypic.com/lkyg5.jpg

    My convo with Nande about Realsies (Where we come to conclusion hes using different paypals)

    http://oi36.tinypic.com/vikyeu.jpg

    http://oi34.tinypic.com/50l6gy.jpg

    http://oi36.tinypic.com/a2ywav.jpg

    http://oi34.tinypic.com/2zgsqj7.jpg

    Screen from my paypal: http://oi33.tinypic.com/29c9lp3.jpg (My PP address removed for security reasons)

    Some other scam report @ Realsies:

    http://www.sythe.org/report-scammer-archive/1565321-realsies-scammer.html

    Also I posted in one of Realsies' topic to not trade with him because I'm sending a scam report against him and I got an interesting PM:

    http://oi36.tinypic.com/34dr68l.jpg

    I hope it's enough proof that he should be banned. Chargebacks, 2 (or more) different paypals, another scam report, others doesnt have a good opinion about him (look link @ above), sketchy overall.
     
  3. Unread #2 - Apr 24, 2013 at 10:03 PM
  4. Superman
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    Realsies scammer

    Thanks dZ. The situation regarding Realsies has been handled, appreciate your help.
     
< Ban Evader - lord_jacob | Carsonnnn is a scammer & Obvious Evader >

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