Submarine8 is a scammer.

Discussion in 'Report A Scammer Archive' started by Riches, May 26, 2015.

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Submarine8 is a scammer.
  1. Unread #1 - May 26, 2015 at 7:17 PM
  2. Riches
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    Submarine8 is a scammer.

    Scammer's profile link:

    http://www.sythe.org/members/446703-submarine8.html

    Explanation of the trade:

    He was selling me his obby mauler for $80.
    How they scammed:I paid him $80, he gave me the account details. 2 hours later the account was locked and then it was unlocked but the password was changed. Basically he recovered the account.

    Sythe PM picture:

    Sythe PM:

    [​IMG]

    Relevant Skype Extract for Sythe PM:

    [​IMG]

    Skype profile ID & conversation pictures:

    Skype Profile ID (Yes he deleted me after the trade lol):

    [​IMG]

    Skype conversation pictures (account details he gave are censored):

    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]

    YOU CAN SEE IN THIS SKYPE LOG THAT THE ACC DETAILS MATCH HIS SKYPE DETAILS:

    [​IMG]

    HERE HE GIVES HIS PAYPAL EMAIL WHICH YOU WILL SEE LATER I SENT MONEY TO:

    [​IMG]

    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]

    Other relevant trade screenshots:

    The account for sale thread:

    [​IMG]

    Proof I was in possession of the account for a short while (you can see I levelled agility by 1 and it wearing the fishing cape (untrim) the same is in the sale thread:

    [​IMG]



    When I came back from going outside I was greeted with a lock screen, I was shocked and my initial reaction was that it had been locked due to a change in location, I tried to contact the seller who deleted me on skype and the lock message became an invalid password message about 15 minutes later, unfortunately this means I was unable to get a picture of the 'account locked' message, however here are two failed login screens:

    [​IMG]
    [​IMG]


    PROOF OF MY PAYMENT:

    [​IMG]



    HERE ARE THE MESSAGES I SENT HIM ON SKYPE AFTER THE ACCOUNT WAS LOCKED, NO REPLY:

    [​IMG]





    ILL PROVIDE EVERYTHING I CAN IF FURTHER DETAILS ARE NEEDED. Does anybody have advice for winning a paypal dispute when the money was sent as a gift?

    Please contact me mods if you need anything.

    Regards,

    Riches

    P.S. Going To Sleep Now So Will Not Be Responding For A While
     
  3. Unread #2 - May 26, 2015 at 7:24 PM
  4. Superfluous
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    Submarine8 is a scammer.

    nice report, perfectly formatted. banned. sorry for your loss. see if you can charge back the payment
     
< report | http://www.sythe.org/members/146309-nobodyukno.html >

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