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Elaborate scam!

Discussion in 'Report A Scammer Archive' started by MeLoDYz, Feb 4, 2016.

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  1. MeLoDYz

    MeLoDYz Forum Addict

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    Elaborate scam!

    I was purchasing some RS3 GP from what I thought to be someone from www.planetsgold.com

    Skype ID: planetsgoldsales
    Skype ID screenshot: http://imgur.com/CHgYZsS

    Skype Convo imgur album: http://imgur.com/a/CW6nu

    I tried to pay via PayPal, and he even requested money from me, however, PayPal would not let me complete the transaction.

    PayPal e-mail: [email protected]
    Matches the Sythe user: "Julia"
    Profile link: http://www.sythe.org/members/344386-julia.html
    Sythe posts with e-mail:
    http://imgur.com/YLL5NUa
    http://imgur.com/qU32acI
    PayPal request for money e-mail: http://i.imgur.com/SkBJr8J.png
    PayPal cancelled request for money(I cancelled): http://i.imgur.com/F6vrgzO.png

    rsmall's Live chat confirming it is without a doubt their PayPal(after this scam report was made): http://imgur.com/PBwj2xx

    He came up with the idea to pay through www.lootmarket.com which has a connection to steam. A $100 deposit was made to that account.

    His Steam ID: tofreaku2

    PayPal transaction from steam: http://imgur.com/p02KKt7

    He removed me from Skype and here we are :(
     
  2. Brendan

    Brendan Your friendly neighbourhood cuck
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  3. MeLoDYz

    MeLoDYz Forum Addict

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    Elaborate scam!

  4. Brendan

    Brendan Your friendly neighbourhood cuck
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    Elaborate scam!

    First and foremost, that Skype definitely doesn't match anyone from Sythe, the issue is certainly the PayPal being used is linked to RSMalls.

    Going to need some input from other staff here, so please be patient and bear with me.
     
  5. MeLoDYz

    MeLoDYz Forum Addict

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    Elaborate scam!

    no problem thanks

    Live chat confirming it is without a doubt rsmall's PayPal: http://imgur.com/PBwj2xx
     
  6. Brendan

    Brendan Your friendly neighbourhood cuck
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    Elaborate scam!

    While that is indeed RSMalls PayPal, it appears what has happened is you've been scammed by a third party. Essentially, the third party buys gold from RSMalls, and then they ask you to send the money to RSMalls paypal so you essentially buy the gold for them.

    I've reviewed the IP from the persons Skype, and it appears that all their accounts on Sythe have been banned. I'm very sorry for your loss, however yeah, you've been done by a scammer, not RSMalls.
     
< Buyinggp | Scammed by Monoxide >
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