Potential Scammer highstaker

Discussion in 'Report A Scammer Archive' started by luv4ever, Mar 18, 2014.

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Potential Scammer highstaker
  1. Unread #1 - Mar 18, 2014 at 5:33 AM
  2. luv4ever
    Joined:
    Feb 16, 2014
    Posts:
    73
    Referrals:
    0
    Sythe Gold:
    0

    luv4ever Member
    Banned

    Potential Scammer highstaker

    Scammer's profile link: http://www.sythe.org/members/407227-highstaker.html
    Explanation of the trade: I asked them to sell me Ikov GP and asked to use an MM, in which they refused. Also multiple cases in which other users have posted the same kind of things about said user, and a few cases in which users have claimed to be scammed by said user.
    How they scammed: Attempted to scam by refusing to use an MM, requesting for me to go first, and requesting for me to pay a large amount at once. He also continues to make new threads due to people posting to Trade with caution. He never seems to keep the same thread for more then a couple days.
    Sythe PM picture: http://prntscr.com/31v7xt
    Skype profile ID & conversation: http://prntscr.com/31v84g
    http://prntscr.com/31v873
    http://prntscr.com/31v88r
    http://prntscr.com/31v8ah
    Other relevant trade screenshots: The screenshots below are all posts on his threads by other users saying to trade him with caution. He is a typical scammer and if I had the money to lose, I would get 100% proof of it. However, I can't afford to lose that kind of money right now.
    http://prntscr.com/31v8k9
    http://prntscr.com/31v8mr
    http://prntscr.com/31v8wm
    http://prntscr.com/31v91n
    http://prntscr.com/31v934
    http://prntscr.com/31v9c8


    Would like to see this user get banned, or at least receive a TWC perhaps? I don't want to see him scam any other users.
     
  3. Unread #2 - Mar 18, 2014 at 2:27 PM
  4. ZippyGFX
    Joined:
    Dec 15, 2011
    Posts:
    5,450
    Referrals:
    1
    Sythe Gold:
    219

    ZippyGFX The Real MVP

    Potential Scammer highstaker

    Requested a TWC, thanks :)
     
  5. Unread #3 - Mar 18, 2014 at 2:29 PM
  6. FluffyRS
    Joined:
    Dec 2, 2012
    Posts:
    152
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    0
    Sythe Gold:
    0

    FluffyRS Active Member
    Banned

    Potential Scammer highstaker

  7. Unread #4 - Mar 18, 2014 at 2:39 PM
  8. Josh0is0here
    Joined:
    Feb 28, 2007
    Posts:
    2,996
    Referrals:
    0
    Sythe Gold:
    41
    Discord Unique ID:
    465712343276453888
    Discord Username:
    Cooper
    Two Factor Authentication User Tier 1 Prizebox

    Josh0is0here Grand Master
    $25 USD Donor Retired Sectional Moderator

    Potential Scammer highstaker

    He doesn't have to show you the money. But he does have to verify he actually has it to me, or another moderator. Also his IP check came back to just that account. :x I sent him a private message and will update accordingly.
     
  9. Unread #5 - Mar 18, 2014 at 2:41 PM
  10. FluffyRS
    Joined:
    Dec 2, 2012
    Posts:
    152
    Referrals:
    0
    Sythe Gold:
    0

    FluffyRS Active Member
    Banned

    Potential Scammer highstaker

    Alright thanks.
     
  11. Unread #6 - Mar 18, 2014 at 2:43 PM
  12. Josh0is0here
    Joined:
    Feb 28, 2007
    Posts:
    2,996
    Referrals:
    0
    Sythe Gold:
    41
    Discord Unique ID:
    465712343276453888
    Discord Username:
    Cooper
    Two Factor Authentication User Tier 1 Prizebox

    Josh0is0here Grand Master
    $25 USD Donor Retired Sectional Moderator

    Potential Scammer highstaker

    I've had enough of this <_<. Just merged another thread in here. User is banned for attempting to scam and being a toxic member to the community.
     
< Newfie 07 is a scammer | jingle-sales is a ban evader >

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