Scam Report

Discussion in 'Report A Scammer Archive' started by Boxxxy, Feb 18, 2015.

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Scam Report
  1. Unread #1 - Feb 18, 2015 at 12:54 PM
  2. Boxxxy
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    Boxxxy Newcomer
    $5 USD Donor New

    Scam Report

    Steam Profile : http://steamcommunity.com/id/andreeew12
    Skype - andrewzli1
    Story:
    Not just too long ago, I sold over $1000 items worth to andrew and did not receive any chargebacks which I was very happy about, and gave him many +reputations on sythe and steam. I went first on EVERY trade also, and was never scammed. But recently, one of my in real life friends offered to sell a M4A4 Howl FN, a Stat Stained Min Wear Karambit, and a couple more skins for a total of $600 paypal. I told him to see my friend "Andrew", they talked about it and agreed on $600. I was glad to have helped andrew get a good price for these items and really appreciated his service as I was in a business with him for very long. So what happened was my friend went first on the trade and sent him the items, He received the items and sent my friend $60.00. Later he replied saying, "Bank did not let me add funds, i will pay you the $540 tomorrow." Also keep in mind this was a private trade only us three knew about it NOBODY Else. He then later replies saying "OMG dude, I got a MSG from "Archer" saying i want my items back until you pay the rest, so he traded them to an imposter "Archer". Then he said he will pay archer back for losing his items. He then said, I have a friend that will buy your Stat Bayonet Slaughter MW, so we added that guy. We did an IP Check and found out it was one of andrew's smurf accounts which was friends with both the guy with all of Archers items and Andrew. He did not want to go first, so we did not get to an agreement which was obviously another scam attempt before he was done with archer. I am very dissapointed as I have canceled my business with Andrew for this scam. He was well known on Sythe as well. I would also like everyone to be cautious when trading with him, because he never scammed me, but just scammed my friend.

    Some more information here-----------
    Sythe Profile - http://www.sythe.org/members/417138-andrewxboxfut.html
    My Vouches for him - http://gyazo.com/22b27b507839cc9ad773fd0e33dafb04
    The man Andrew "got scammed by" - http://steamcommunity.com/id/ronz132
    The Trade he sent to the fake "Archer" - http://gyazo.com/fe29f41ba6abcc1540102987f9c373f1
    Skype convo
    http://gyazo.com/5a99a4d891c5a0fba0daf715c564d6fa
    http://gyazo.com/b7a0633ab89e45143ed20e186316e323
    http://gyazo.com/5e8882f339852fb76464536aa8852e1b
    http://gyazo.com/de12e8c14cb9a1a676d8b28430add4dd
     
  3. Unread #2 - Feb 27, 2015 at 6:59 AM
  4. Jack
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    Scam Report

  5. Unread #3 - Mar 2, 2015 at 7:10 AM
  6. n4n0
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    Scam Report

    No reply in several days. Feel free to create a new thread with adequate proof.
     
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