Porchmonkey Scam Report

Discussion in 'Report A Scammer Archive' started by Duhfault, Jun 27, 2015.

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Porchmonkey Scam Report
  1. Unread #1 - Jun 27, 2015 at 5:06 PM
  2. Duhfault
    Joined:
    Jan 21, 2015
    Posts:
    1,486
    Referrals:
    1
    Sythe Gold:
    37

    Duhfault No pm. Not my problem.
    Banned

    Porchmonkey Scam Report

    Scammer's profile link: http://www.sythe.org/members/445232-porchmonkey.html

    Explanation of the trade: Gave him 35m Safety deposit
    How they scammed: Banned on Sythe and hasn't messaged me back

    Sythe PM picture: Deal with him for quite awhile


    Skype profile ID & conversation pictures: http://prntscr.com/7m3es2



    Other relevant trade screenshots:




    I know that he is already banned, but please add this to the ban reason in case he wants to make a pardon to be unbanned.
     
  3. Unread #2 - Jun 27, 2015 at 7:22 PM
  4. Cas
    Joined:
    Apr 3, 2013
    Posts:
    17,607
    Referrals:
    4
    Sythe Gold:
    5,932
    Discord Username:
    Cas

    Cas The stuff of legends

    Porchmonkey Scam Report

    Please show the full conversation, so we can see that he didn't pay you back yet.
     
  5. Unread #3 - Jun 28, 2015 at 2:53 PM
  6. Duhfault
    Joined:
    Jan 21, 2015
    Posts:
    1,486
    Referrals:
    1
    Sythe Gold:
    37

    Duhfault No pm. Not my problem.
    Banned

    Porchmonkey Scam Report

    that message was send weeks ago when he hired me. He said i would get my deposit back once i hit 40 vouches, which i haven't hit yet so i didn't get my deposit back
     
  7. Unread #4 - Jun 28, 2015 at 4:46 PM
  8. Cas
    Joined:
    Apr 3, 2013
    Posts:
    17,607
    Referrals:
    4
    Sythe Gold:
    5,932
    Discord Username:
    Cas

    Cas The stuff of legends

    Porchmonkey Scam Report

    Can you at least show the part of the conversation where you confront him with the deposit money you want back.
     
  9. Unread #5 - Jun 29, 2015 at 11:24 AM
  10. Duhfault
    Joined:
    Jan 21, 2015
    Posts:
    1,486
    Referrals:
    1
    Sythe Gold:
    37

    Duhfault No pm. Not my problem.
    Banned

    Porchmonkey Scam Report

  11. Unread #6 - Jun 29, 2015 at 11:33 AM
  12. S
    Joined:
    Mar 7, 2011
    Posts:
    15,907
    Referrals:
    4
    Sythe Gold:
    3,618
    Discord Unique ID:
    338182178238365701
    Discord Username:
    sm2797
    Two Factor Authentication User

    S noobies

    Porchmonkey Scam Report

    Added to his ban reason. Sorry, mate.
     
< Bloomer - ban evading | [email protected] >

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