Mbarney possible scam

Discussion in 'Report A Scammer Archive' started by Blunts, Jul 21, 2015.

Thread Status:
Not open for further replies.
Mbarney possible scam
  1. Unread #1 - Jul 21, 2015 at 11:36 AM
  2. Blunts
    Joined:
    Jun 2, 2015
    Posts:
    187
    Referrals:
    0
    Sythe Gold:
    531
    Homosex

    Blunts Smoking blunts was a daily routine since thirteen
    $200 USD Donor New

    Mbarney possible scam

    Scammer's profile link:http://www.sythe.org/members/450571-mbarney.html
    Explanation of the trade:So 2 days ago i decided to get rid of some my osrs gp and made a thread on Sythe about it. Mbarney was first person to comment on my thread. He wanted to buy my stock (200m) with 1.4$ p/mill. I only wanted to use Western Union as i think its the safest way to sell Rsgp. Please note this was my first time selling so I'm not very experienced. I talked with this guy a while on skype and asked if i can sell 50m first and next day the rest (150) which he didn't wanna do because he had other sellers too. (picture) http://gyazo.com/a8a8c5e4e90c99fe45051194dd262fc3 So i ended up selling him 100M.

    How they scammed:After i traded him 100m on 07 he asked my info (first, last names) and he asked if i wanna do bank transfer or if i wanna go pick up the money. i wanted to do pick up because bank transfer would've took like 2-4days till i can get the money. So he said he will send it to the agency. (pick up) so i waited for him to send me the money on western union and when he said he did send me the money i asked for Recipt and mtcn codes so i can track the transmission. He sent me this as a "recipt"
    http://gyazo.com/ba1c1f53d0ff06df9d6df60adb19717f
    Please note: The amount he sended me is wrong. i gave him 100m on 07 and he sended me only $1 00 which looks like 1dollar. I think it should be $100.0 which means the picture he sent me is photoshopped. (he got also paint open which looks weird) and when i pointed out about that 100dollars transmission he said he would send me another 40dollars so less fees. He never gave me a recipt from that transmission tho.

    Sythe PM picture:http://gyazo.com/979000ed1c243d7702be717af6cc4c4b
    Skype profile ID & conversation pictures:http://gyazo.com/0808b5230c5e5f27d8c5c9d06527bd4d

    http://gyazo.com/7b56ca6cd917211b8e188c8530500819 AND http://gyazo.com/e18710038ea739af0e984c14a3a9f234
    (Here he confirms its him and im trading 100m to him)

    after i traded him 100m he had to make new western union acc for some odd reason.
    http://gyazo.com/d0173280a7f3b29513a2d46803ceb495
    Fees were crazy amount so he wanted me to promise i'd sell him more after this trade
    http://gyazo.com/1529c0c5a9ad175733daf71ed68384f9

    http://gyazo.com/f38cf2afeb9eb264a8a1aeb56ccd1a32

    Other relevant trade screenshots:
    http://gyazo.com/58b0af2105479e8047871debfce870c0

    Now with that mtcn code he gave me i cant track up any transmissions on Western union website
    If mods need any other proof pictures or anything else pm me.

    Also this; http://gyazo.com/005a4b616e91b18e0089784ddfd472bc
    Why he would sell 100m 07 1.3dollar p/m when he wanted to buy 100m 07 with 1.4dollar p/m from me?
     
  3. Unread #2 - Jul 21, 2015 at 3:32 PM
  4. video
    Joined:
    Dec 22, 2007
    Posts:
    27,235
    Referrals:
    75
    Sythe Gold:
    1,014
    Vouch Thread:
    Click Here
    Discord Unique ID:
    178390610103894016
    Discord Username:
    video#0001
    In Memory of Jon Phanpy Donphan Rakashrug Gooby Detective Sythe's 10th Anniversary Valentine's Day 2015 Halloween 2015
    Christmas 2015 Easter 2016 (2) Paper Trading Competition Participant <3 n4n0 Verified Bronze Pokémon Trainer Nitro Booster (2) Verified Ironman Poképedia (2)
    Former OMM Extreme Homosex

    video Add video#0001 to sell gold or bitcoin many methods
    Sythe Veteran Knight video Donor Retired Administrator

    Mbarney possible scam

    Banned
     
< Vivarin | Reporting Linked [http://www.fastrsgold.com] >

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


 
 
Adblock breaks this site