[Cas_M]lolman is a scammer

Discussion in 'Report A Scammer Archive' started by arnoniempje69, Jul 30, 2015.

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[Cas_M]lolman is a scammer
  1. Unread #1 - Jul 30, 2015 at 1:30 PM
  2. arnoniempje69
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    arnoniempje69 Member

    [Cas_M]lolman is a scammer

    Scammer's profile link:http://www.sythe.org/members/453347-lolman.html
    Explanation of the trade:

    This player (lolman) is a seller/buyer of Ikov gold, I PM'ed him that I would like to sell him gp, he told me he wanted to buy everything (150b).
    We agreed upon a price of $1.7/b
    Since he had about 10 vouches, including trusted users, I was going to go first, still don't understand why he would do this.

    How they scammed:
    I gave him yesterday a drygore longsword, purple phat, green phat, santa hat and max cash.
    Originally he wanted to do everything in 1 trade but I didn't trust that completely, so we made it 2 trades, where I give him the other half after first payment arrived.
    The plan was to do 150b in 2 increments each for 115,00 euro's for a total of 230 euro ($260).
    Also he didn't want to give his irl name to me (which later I found very weird because when he would pay I would be able to see the name of the owner of that bank-account anyway).
    Anyway, 24 hours later I have received no payment and he keeps his mouth shut, I researched bank transfers, should've received payment yesterday.
    Scammed me for a total of 75b ($130)

    I made this fantastic imgur album for his Sythe-pm, skype conversation and screenshot of the trade&my items.
    The converstation is entirely in DUTCH
    My imgur album: http://imgur.com/a/q2mv2

    Tell me if I missed antything regarding the evidence, thanks.
    Just ask this faggot for a screenshot of his payment to me, he isn't going to be able to show you shiet.
     
  3. Unread #2 - Jul 31, 2015 at 4:39 AM
  4. arnoniempje69
    Joined:
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    arnoniempje69 Member

    [Cas_M]lolman is a scammer

    UPDATE:
    He now claims he didn't want to show his name because "another customer" of him paid me.
    Which is complete bull, we agreed upon me giving him the items, so he's responsible paying me the upon agreed amount.
    Now he's got an excuse where he acts as if he were the MM, where he never said a single word about before, fucking jackass.
    Screenie: http://gyazo.com/3a082c8fa7487a294e9571152f3e3ce1
     
  5. Unread #3 - Aug 2, 2015 at 4:10 PM
  6. Cas
    Joined:
    Apr 3, 2013
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    Sythe Gold:
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    Discord Username:
    Cas

    Cas The stuff of legends

    [Cas_M]lolman is a scammer

    Hey, sorry I didn't see this report earlier.
    Can you show me a picture of the payment not going through? This can be in sythe PM, for obvious privacy reasons. This along with the unedited skype picture showing your IBAN.
    Also I'd like to see a part of the chat where you confront him about not getting paid.

    Lastly, I'd like for you to use this thread:
    http://www.sythe.org/report-scammer/1331084-attention-all-skype-proofs-must-include.html
    For at least 3 of the chat pictures you sent. This is to verify that the person is who you are talking to.

    The conversation can be in Dutch, that's no problem.
    Thanks!
     
  7. Unread #4 - Aug 5, 2015 at 7:43 AM
  8. Cas
    Joined:
    Apr 3, 2013
    Posts:
    17,607
    Referrals:
    4
    Sythe Gold:
    5,932
    Discord Username:
    Cas

    Cas The stuff of legends

    [Cas_M]lolman is a scammer

    No response.
    Feel free to message me if you want to reopen this.
     
< StretchGold SCAMMER | reporting nubdam >

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