onlinecheapitems is a scammer.

Discussion in 'Report A Scammer Archive' started by h4x_, Jun 8, 2014.

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onlinecheapitems is a scammer.
  1. Unread #1 - Jun 8, 2014 at 11:21 AM
  2. h4x_
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    h4x_ My Skype = h4x_00
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    onlinecheapitems is a scammer.

    Scammer's profile link: http://www.sythe.org/members/389562-onlinecheapitems.html
    Explanation of the trade: Trading my 550m BSGP and he would give me $40 amazon gift.
    How they scammed: Screen shared the payment via amazon, looked very legit, I awaited confirmation from amazon of the payment for about 15mins, while he was threatening to report me on sythe, I eventually gave in and traded the 550M over with no confirmation of the payment (but thought it was legit as he screen-shared) - as I feared his threats of being reported on here, even though I was NOT going to scam him.
    Sythe PM picture:
    No PM, but proof his skype (jason.hidick) belongs to him is here: http://www.sythe.org/13571104-post5.html
    Skype profile ID & conversation pictures:
    [​IMG]
    Full Convo:
    Other relevant trade screenshots:
    Proof of not getting the amazon giftcard into my account like he said I would:
    [​IMG]
    ^Note: the Jan date of one of the previous gift cards I have used - It has no relation to this trade.

    Other information:
    Another sythe user contacted me and ask me a few questions about jason.hidick, he said he was online (Do Not Disturb) on skype, while he was offline for me.

    EDIT: note:his other skype is "onlinecheapitems" proof here: http://www.sythe.org/12594514-post1.html
     
  3. Unread #2 - Jun 8, 2014 at 12:17 PM
  4. Lean
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    Lean Grand Master
    leanbean901 Donor Retired Global Moderator

    onlinecheapitems is a scammer.

    Please check your inbox.
     
  5. Unread #3 - Jun 8, 2014 at 12:53 PM
  6. Lean
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    Lean Grand Master
    leanbean901 Donor Retired Global Moderator

    onlinecheapitems is a scammer.

    The user OnlineCheapItems has been permanently banned. Sorry for your loss.
     
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