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Scammed by "Magicalwhip"

Discussion in 'Report A Scammer Archive' started by mdu1211, Mar 16, 2012.

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  1. mdu1211

    mdu1211 Newcomer

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    Scammed by "Magicalwhip"

    Hello, many people by now probably know Magicalwhip is a scammer. Look at all the threads started by him just to see how he scams people and what he does. I know pictures of payments and such are needed, so I've added them below. If any further information is needed please contact me for I can provide any necessary information. With that being said:
    [​IMG]



    Notice the name Ken and the picture, and will coordinate to Kenny Vallance. Also, the username Magicalwhip, more to come.

    [​IMG]

    Notice in this picture, Ken refunded 230$ only to set up a double transfer of 230$ when the hold was taken off the other one.
    [​IMG]



    I added this one to show a bit more depth of the payment. Notice the email, again including his name.

    To conclude this report, look in the Market right now at level 100-138 and you will find Magicalwhip still selling his account, and if you look at the threads started by him you can see the progression of him leveling it over time and continuing to try and sell it. Thanks for all your time.

    [​IMG]

    There we go, you can even see the E-mail in the background as well. Updated
     
  2. mdu1211

    mdu1211 Newcomer

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    Scammed by "Magicalwhip"

    I can also increase the size of the pictures if needed
     
  3. mdu1211

    mdu1211 Newcomer

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    Scammed by "Magicalwhip"

    Still awaiting
     
  4. Punjabi3

    Punjabi3 ☬Grand Master☬
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    Sythe's 10th Anniversary Two Factor Authentication User Halloween 2014 Detective Christmas 2014 Paper Trading Competition Participant In Memory of Jon
    Scammed by "Magicalwhip"

    could you make the screenshots more clear
     
  5. mdu1211

    mdu1211 Newcomer

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    Scammed by "Magicalwhip"

    Updated! Thanks
     
  6. Punjabi3

    Punjabi3 ☬Grand Master☬
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    Sythe's 10th Anniversary Two Factor Authentication User Halloween 2014 Detective Christmas 2014 Paper Trading Competition Participant In Memory of Jon
    Scammed by "Magicalwhip"

    one more thing can you provide proof that's his skype address.
     
  7. mdu1211

    mdu1211 Newcomer

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    Scammed by "Magicalwhip"

    Found a screenie
     
  8. mdu1211

    mdu1211 Newcomer

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    Scammed by "Magicalwhip"

    bump....
     
  9. mdu1211

    mdu1211 Newcomer

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    to the top
     
  10. mdu1211

    mdu1211 Newcomer

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    Scammed by "Magicalwhip"

    Updated with new screenshot of address
     
  11. Punjabi3

    Punjabi3 ☬Grand Master☬
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    Sythe's 10th Anniversary Two Factor Authentication User Halloween 2014 Detective Christmas 2014 Paper Trading Competition Participant In Memory of Jon
    Scammed by "Magicalwhip"

    Banned.
     
< Possible Ban Evader | Scammed by DavePreece >
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