Global Mod SCAMMER: $2000

Discussion in 'Report A Scammer Archive' started by Honest Iago, Jul 26, 2014.

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Global Mod SCAMMER: $2000
  1. Unread #1 - Jul 26, 2014 at 3:12 PM
  2. Honest Iago
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    Honest Iago Active Member

    Global Mod SCAMMER: $2000

    Straight off the Official Sythe.org Rules -

    REF: http://sythe.org/sythe-org-news/148431-official-sythe-org-rules.html

    Never states before each trade. As far as I am concerned leanbean901 confirmed the communication account. So I am moving to have leanbean901 BANNED.

    This is ridiculous.
    Scammer's profile link: http://www.sythe.org/members/330559-leanbean901.html
    Explanation of the trade: MP To Paypal Conversion
    How they scammed: $2100+ MP
    Sythe PM picture:
    [​IMG]

    Skype profile ID & conversation pictures:
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
     
  3. Unread #2 - Jul 26, 2014 at 6:25 PM
  4. Zuzel111
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    Zuzel111 www.Sparta.Rs - #1 Fire Cape service 1 Def 1 Pray
    Zuzel111 Donor Retired Sectional Moderator

    Global Mod SCAMMER: $2000

    You didnt request PM before trade. Pm you show us here is month old. Your previous report has been dismissed so I'm locking this too
    Regarding sythe rules you linked us, have you taken under consideration that he could have changed his skype ID for trading? It's just an example. Leanbean's skype has been hacked, report is dismissed
     
  5. Unread #3 - Jul 26, 2014 at 6:33 PM
  6. Lean
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    leanbean901 Donor Retired Global Moderator

    Global Mod SCAMMER: $2000

    Sorry zuzel but i'm reopening this report as there is an open discussion regarding the case. I appreciate your opinion in handling this however I would like other members of upper staff to have a final verdict on the situation.
     
  7. Unread #4 - Jul 26, 2014 at 8:32 PM
  8. Honest Iago
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    That's not what the rules state. If he did change his skype ID for trading he should indicate so on his profile. Regardless, it doesn't matter what I did and did not consider. From what is written in the rules he is responsible. That is that.
     
  9. Unread #5 - Jul 26, 2014 at 8:33 PM
  10. Honest Iago
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    It doesn't matter when I requested PM. Rules state that as long as he has confirmed that skype, and he didn't indicate anything contrary in the time frame between then and when we traded he is responsible for that skype. Why do I even have to explain this?
     
  11. Unread #6 - Jul 26, 2014 at 8:36 PM
  12. FireZ
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    Global Mod SCAMMER: $2000

    Why did you not get a PM? 2k isnt chump change

    And if you look at your conversation it is obvious lean doesnt talk like that. 99% of hackers cant mimic the person on skype that they hacked
     
  13. Unread #7 - Jul 26, 2014 at 9:03 PM
  14. Zuzel111
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    Global Mod SCAMMER: $2000

    Try to call GreenDot and tell them about that moneypaks were redeemed without your knowledge. Busta got chargedback for few grand by that, I hope that you got receipts for these moneypaks, anyways it's worth a try
     
  15. Unread #8 - Jul 26, 2014 at 9:26 PM
  16. Honest Iago
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    Honest Iago Active Member

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    It's not hard to change up lingo to fake a hack. Also they both use the same terminology for affirmation and both said "done" after redeeming each code. There isn't much different in the way they speak.
     
  17. Unread #9 - Jul 26, 2014 at 9:28 PM
  18. Honest Iago
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    Honest Iago Active Member

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    I do have receipts that what the img links are with each code. I already reported that the moneypaks were stolen. I'd like to know exactly what Busta did when he got the chargeback because A. The operators barely speak english and B. They weren't willing to cooperate at all because of the 3rd party rule pasted throughout their site.
     
  19. Unread #10 - Jul 26, 2014 at 9:28 PM
  20. Honest Iago
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    Honest Iago Active Member

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    I did get a PM...
     
  21. Unread #11 - Jul 26, 2014 at 11:13 PM
  22. Zuzel111
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    Global Mod SCAMMER: $2000

    I asked Busta about this but he doesnt have too much info about it himself so... :(
     
  23. Unread #12 - Jul 27, 2014 at 8:18 PM
  24. FireZ
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    FireZ BRZ Club Member (2014)
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    Global Mod SCAMMER: $2000

    Not a "live" PM or one that can be used in your defense
     
  25. Unread #13 - Jul 28, 2014 at 1:33 AM
  26. Honest Iago
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    Rules don't state the PM has to be "live". Please stop playing semantics. I got a PM that confirms communication and that is usable in my defense.
     
  27. Unread #14 - Jul 28, 2014 at 1:49 AM
  28. Shin
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    He's saying you didn't receive a PM for the trade which resulted in a loss of $2,000.
     
  29. Unread #15 - Jul 28, 2014 at 11:52 AM
  30. Honest Iago
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    Whether or not I received a PM for the specific trade is completely irrelevant to what the rules state.

    What kind of punishment is going to be given to Leanbean901 for being part of the problem.
    As it was said countless of times, him not being able to recover his own skype is a huge problem. If he wasn't able to lock it, the hacker would still attempt to go on a scamming spree causing damage to other people unaware of the pm rule.

    So, what punishment is Leanbean901 going to face? Or are you guys gonna let him off SCOTCH FREE?
     
  31. Unread #16 - Jul 28, 2014 at 12:04 PM
  32. Zuzel111
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    Zuzel111 www.Sparta.Rs - #1 Fire Cape service 1 Def 1 Pray
    Zuzel111 Donor Retired Sectional Moderator

    Global Mod SCAMMER: $2000

    http://www.sythe.org/sythe-org-news/1673555-recent-skype-hackings-pm-requirement.html

    Code:
    I am speaking with you on MSN (or skype) now.
    My MSN (or skype ID) is: ---
    Your MSN (or skype ID) is: ---
    The trade is: My --- for your ---
    Copy-paste of the last 5-10 lines of the conversation we've been having:


    Here's an example of a proper PM:



    You didnt request proper PM. If you want to be so strict to the rules, here you go. Report is dismissed. Leanbean wont be punished in any way.
     
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