Does this warrant a TWC?

Discussion in 'Report A Scammer Archive' started by X4NRSA, Aug 21, 2014.

Thread Status:
Not open for further replies.
Does this warrant a TWC?
  1. Unread #1 - Aug 21, 2014 at 7:55 PM
  2. X4NRSA
    Joined:
    Sep 18, 2009
    Posts:
    1,254
    Referrals:
    1
    Sythe Gold:
    6
    Two Factor Authentication User Potamus

    X4NRSA Korean snob
    $100 USD Donor New

    Does this warrant a TWC?

    I was wondering if this warrants a TWC.

    I added this user last night to sell him some 07 gold.

    JelleV: http://www.sythe.org/members/389330-jellev.html

    He tells me he is purchasing it for $3.5/M and I agreed and I think he was expecting me to go first, I kindly suggested using a MM. He said sure and asked if we could use fr4n. I said I wasn't going to trust a $25 Donor with a $420 Trade and he since then ignored all my messages after I asked if we could use zuzel or moe as a MM. Then this morning I saw that fr4n scamquit and JelleV changed his usertitle, In his usertitle, he had his skype name has YelloGFX and now its been changed to something else. Which makes me think they were conspiring.

    Screenshots:
    http://gyazo.com/5484e3351b14ef87d12537db8095ef7e
    http://gyazo.com/f0292ba862d3f1dcb3474496663f4ede
    http://gyazo.com/a15ab184c5fe67bc7289857a8c4747e4
    http://gyazo.com/c124a8258f79f6f2306f7f598606428c

    And no response since this message and he just logged off after that. He didnt file any reports that his skype has been hacked and really makes me think something is up.

    Hes been editing some of this threads with his "new skype".
    His previous user title can still be found on google
    http://gyazo.com/aa9b47b9d0b46ae8599eb4316c7af22b

    That is the title I saw on him last night when i added his skype.
    the "selling/buying gold yellogfx"

    all in all, just seems really sketchy, he tried to lead me towards fr4n and when i declined he instantly stopped talking to me.
    his rebuttal is that he was on the phone but I literally linked it to him 10 seconds after. Then the next day he made a new skype.
    Just real sketch overall imo, not attacking the individual but something just seemed off.

    I PM'd FireZ about this but leaving this up here just incase he doesn't get aorund to PMs.
     
  3. Unread #2 - Aug 21, 2014 at 8:28 PM
  4. JelleV
    Joined:
    Jul 31, 2013
    Posts:
    333
    Referrals:
    0
    Sythe Gold:
    0

    JelleV SKILLING SERVICE-----------Skype:JelleV.Sythe
    Banned

    Does this warrant a TWC?







    -


    Oh well, I figured I could take some stock because I was running out I did ask for fr4n to MM because he was on and I know him. I ignored you because of this

    http://gyazo.com/8d6edd643c066fde43094f6c1070a27f


    Someone scammed me and I did not feel like making any payments to anyone while I have open disputes that is why I never responded, I was busy calling paypal and getting it sorted. Now fr4n scammed but I got nothing to do with that, fr4n and I became good friends and I just thought we could use him.


    Sorry I ignored you and the reason I am offline is because I got a new Skype, I dont deserve a TWC because I didnt do shit.

    The reason why I changed my usertitle is because I am closing my goldshops, just because I got scammed bigtime. I didnt scam anybody, never was my intention. Nothing is up just me trying to start over.

    I reached out for Unb4nn3d btw to get all the topics closed and stuff but I guess he wasnt around.

    [21/08/2014 06:05:42] Jelle V: Hallo Alex (Unb4nn3d), ik wil u graag als contactpersoon toevoegen.
    [21/08/2014 22:09:29] *** Alex (Unb4nn3d) heeft contactdetails gedeeld met Jelle V. ***
    [21/08/2014 23:39:46] Jelle V: hey can you help me out with some stuff

    The reason I changed my skype is because me and M Legacy are setting up a skilling service and we share the same Skype. He can confirm that and the thread is up.


    AND

    I got my SVU yesterday now would I invest more if I was planning to scam.


    That wasnt the case really

    http://gyazo.com/2abb6eb62487667cee53cdf45c2eb2a2

    I had other things to do while you where finding a MM I asked you to find someone else if I wanted to scam you I would have taken the increments, but I just didnt say anything because it took you 6 mins to say you found someone who was online in that time I was trying to make a payment and saw all the disputes so I didnt care about you trying to sell me gold anymore.

    I also wasnt trying to convince you to use fr4n I just brought him up and after you said you didnt want to use him I just said you could find someone.
     
  5. Unread #3 - Aug 22, 2014 at 9:54 PM
  6. X4NRSA
    Joined:
    Sep 18, 2009
    Posts:
    1,254
    Referrals:
    1
    Sythe Gold:
    6
    Two Factor Authentication User Potamus

    X4NRSA Korean snob
    $100 USD Donor New

    Does this warrant a TWC?

    just gonna bump this because he has an open scam report against him now.
     
  7. Unread #4 - Aug 23, 2014 at 3:45 PM
  8. Dave
    Joined:
    Oct 31, 2010
    Posts:
    25,909
    Referrals:
    18
    Sythe Gold:
    18,192
    Discord Unique ID:
    178371480025825281
    Sythe Awards 2013 Winner Former OMM Detective STEVE In Memory of Jon Poker Chip Pokémon Trainer (2)
    Some like it hot

    Dave Legend
    Legendary Steve Retired Administrator

    Does this warrant a TWC?

    User JelleV has been banned permanently
     
< Close threads please. | Waiting For Payment JelleV >

Users viewing this thread
1 guest
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site