TrinityBooks is a scammer!

Discussion in 'Report A Scammer Archive' started by Lacuna Coil, Jan 26, 2012.

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TrinityBooks is a scammer!
  1. Unread #1 - Jan 26, 2012 at 7:53 PM
  2. Lacuna Coil
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    Lacuna Coil Active Member
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    TrinityBooks is a scammer!

    Hired him to do some questing. Payed 30mil upfront as he seemed to have a fair amount of legit vouches. Overnight my pass was changed, by bank was close to cleaned, the quests weren't done, and I've obviously been scammed.

    His Public Profile
    http://sythe.org/member.php?u=321698

    Msn logs and proof of payment for quests in SS's below.

    MSN Logs Part 1
    http://i39.tinypic.com/o0qzc0.png

    MSN Logs Part 2
    http://i44.tinypic.com/1z4uxjk.png

    MSN Logs Part 3
    http://i43.tinypic.com/1z6gjf5.png

    Proof of 30m Payment
    http://i39.tinypic.com/hufssx.png

    My Adventurer's Log, Proof of Quests Not Done
    http://i42.tinypic.com/2v1rbt4.png

    Refund Requests
    http://i40.tinypic.com/n4ihbk.png
    http://i42.tinypic.com/s24bon.png
     
  3. Unread #2 - Jan 27, 2012 at 1:38 AM
  4. malakadang
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    malakadang Hero
    malakadang Donor Retired Global Moderator

    TrinityBooks is a scammer!

    I've looked over previous posts, and It does seem that both of you had this arrangement. However, chat logs aren't considered as proof. Do you have any actual MSN conversations?
     
  5. Unread #3 - Jan 27, 2012 at 8:52 AM
  6. Lacuna Coil
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    TrinityBooks is a scammer!

    Sadly no. He will scam again if he's allowed to though. This is all I can really provide, so hopefully it's enough to save others from being scammed. If there's anything else I can do please let me know.
     
  7. Unread #4 - Jan 27, 2012 at 6:01 PM
  8. malakadang
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    malakadang Hero
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    TrinityBooks is a scammer!

    I've PMed him.

    EDIT: I've spoken to Trinity. First, he confirms the validity of those chat logs. Second, he says there was a misunderstanding that when he logged out, it wasn't because he scammed, it was because he was busy and would do them within the next couple days.

    The question is Lacuna, if you would still like the quests done, he's still willing to do them, and wants to do them. Have a talk to him civilly to work something out.
     
  9. Unread #5 - Jan 27, 2012 at 8:50 PM
  10. Lacuna Coil
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    TrinityBooks is a scammer!

    Work something out? There's no misunderstanding. 90% of my bank wealth disappeared and he was the only one with the pass. In fact my account was sitting in Lumbridge courtyard with some crappy noted items left in the inv, obviously after things were transferred to another account. Past that, he's removed me from MSN or hasn't been online at all over the last 2 days. He's also made no attempt to contact me on MSN or sythe.
     
  11. Unread #6 - Jan 28, 2012 at 12:09 AM
  12. malakadang
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    malakadang Hero
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    TrinityBooks is a scammer!

    This is being handled via MSN.
     
  13. Unread #7 - Jan 28, 2012 at 7:19 PM
  14. malakadang
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    malakadang Hero
    malakadang Donor Retired Global Moderator

    TrinityBooks is a scammer!

    Banned him for scamming.

    Sorry for your loss.
     
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