Jonie TWC/Ban request

Discussion in 'Report A Scammer Archive' started by Kugo Ginjo, Jul 25, 2015.

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Jonie TWC/Ban request
  1. Unread #1 - Jul 25, 2015 at 3:13 PM
  2. Kugo Ginjo
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    Jonie TWC/Ban request

    Scammer's profile link: http://www.sythe.org/members/453488-jonie.html

    Explanation of the trade: He was paying 110m for an account

    How they scammed: Didn't scam. We were going to have a OMM/MM recov test my account so I requested we find a very trusted user to MM. He found one that posted their MM thread today. So I said we should use Darkest Dream which is way more trusted. (Has many vouches and high donor rank) Instantly he said "use mine or we're not trading."(pretty much) Which prompted me to be more cautious. At this point I insisted we use Darkest Dream because I was beginning to feel uneasy. So he finally just said he's not making the deal because we aren't using his MM. Why wouldn't he want to use a $500 donor as a MM? Why was it now or never? Why was he adamant about his MM, if it wasn't that guy it wasn't anyone? If this is nothing then fine, but it seemed suspicious enough for me to think it was worth posting.

    Sythe PM picture:None, however his first post here confirms his identity. Post **EDIT**For some reason part of this link URL gets starred out, the missing bit is "****"**EDIT** It won't let me say the missing piece, but it's Gyzo's mm thread

    Skype profile ID & conversation pictures: Photos

    Included in the photos is proof I contacted Darkest Dream and he was ready to go. Also he links to posting on the MM thread right as the post appears and the content proves his identity. Photos are in a kinda backwards order, start from last probably and work back.

    **Update: The MM he wanted to use is being reported for scamming now. Gyzo and Jonie might be linked or be the same person. Or maybe he was trying to impersonate Gyzo and act like he was mming. Stalking around I noticed he bought an account with a mm today afterwards. So maybe he's legit and just a weirdo. Make of it what you will.
     
  3. Unread #2 - Jul 26, 2015 at 9:50 AM
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    Jonie TWC/Ban request

    the gyzo scam report seems to be a man in the middle thing, which leads me to believe that this guy was trying to use the fake middleman with you as well. i'll request a twc, but if he shows proof he was talking to the real gyzo, i'm happy to remove it.


    edit - req'd twc removal after proof was shown
     
< scammer gyzo for 11m 07 | Leaf of Life scammed 36b ikovgp :`( >

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