[resolved]

[Shiftzone]

Scammer's profile link: [resolved]
Explanation of the trade: 65$ worth amazon giftcards for paypal. he would pay 65% of the price of the cards.
Amount scammed: 65$
How they scammed: Everything went fine, i gave him the cards, he redeemed them, but (AFTER) he redeemed he says that i need to have a verified paypal for him to pay me, and says he could not refund or pay with any other method. and he does not mention about this on any of his threads or anything, just after he redeemed my cards.
Proof that it's their Discord or Skype: Imgur: The magic of the Internet & Imgur: The magic of the Internet

Discord ID + Unique Discord ID or Skype profile ID & conversation pictures:
Imgur: The magic of the Internet
Other relevant trade screenshots:
edit: can i also donate few thousand a month for ads and then scam anyone and not get banned like him? people comment on his report threads and comments get removed. lmao

L O O L
Screenshot - 941177d49309200716a034d1c104527e - Gyazo

i really hope shit like this isnt allowed, scam quitting in this site would be way too easy if it is lmao

 

[Pain]

Not going to bother responding beyond this. You can DM me your paypal whenever you want. I'm just letting you know that the payment will send as an E-Cheque until you verify. Have a nice night.

Staff see deleted post.

 

[Shiftzone]

Not going to bother responding beyond this. You can DM me your paypal whenever you want. I'm just letting you know that the payment will send as an E-Cheque until you verify. Have a nice night.

I'm not going to wait a week to get my payment, you did not say anything about it until you redeemed my cards

 

[Pendulum]

For the meantime, do not send payment @Divine user is ban evading @sambba and i'll need more time to look into it. There are debts owed to users who are still active

 

[Pendulum]

Report: Sambaa - 4m 07 @ 2015 July ($1.7/m = $6.80) @Wanderlust
Report: Scam report samppaz 17.5m 07 @ 2015 July ($1.7/m = $29.75)
Report: Scam Report - Swagyolo5 - Skype: topi.t3 4m 07 @ 2014 April ($2.5/m = $10)

Total debts owed $46.55

i'll update this if I find more when I get the time @Divine

edit: ty for help @kapanko

 

[Shiftzone]

Report: Sambaa - 4m 07 @ 2015 July ($1.7/m = $6.80) @Wanderlust
Report: Scam report samppaz 17.5m 07 @ 2015 July ($1.7/m = $29.75)
Report: Scam Report - Swagyolo5 - Skype: topi.t3 4m 07 @ 2014 April ($2.5/m = $6.5)

Total debts owed $43.05

i'll update this if I find more when I get the time @Divine

those are not my accounts LOL

 

[Pendulum]

those are not my accounts LOL

Your paypal email: [email protected]
Links to: https://www.sythe.org/search/124848652/[email protected]&o=date

You also have a geolocation match, want to continue wasting my time?

 

[Pendulum]

The $42 in question will be repaid to your scam victims. The debt owed to @Wanderlust ($6.80) will be kept in BTC and the remaining balance will be forwarded to @Yoshiki to repay your victims on PowerBot or go towards their community repayment fund.

If you would like to continue using Sythe, consider requesting a pardon

Have a great day