Viou - Just Scammed Me?

Discussion in 'Report A Scammer Archive' started by Aegis_, Feb 14, 2012.

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Viou - Just Scammed Me?
  1. Unread #1 - Feb 14, 2012 at 12:57 AM
  2. Aegis_
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    Aegis_ Active Member
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    Viou - Just Scammed Me?

    So,.. I'm confused?

    Link to scammer's Sythe profile: http://ww2.sythe.org/member.php?u=247793
    Briefly explain the trade: Sold him 231m, he logged off just prior to sending the money
    How they scammed: Logged off after stating he as about to send the money
    Proof that you were not talking to an impostor: http://img140.imageshack.us/img140/3973/proof2se.png
    http://img42.imageshack.us/img42/9328/proof6.png
    I've had his old MSN added for a long time.
    Trade screenshots:

    Alright, so while this first screenshot is off-site, it's very relevant. I was selling an account for $65 + 120m.
    [​IMG]

    Here's pictures of me making contact with this person, and setting up the transaction:

    [​IMG]

    The account had a total of 111m (PICTURE), and I decided I would sell it all post-account sell. I shot an MSN message to Viou, at [email protected], saying I would sell him 231m (111m on the account + 120m from the trade)

    The transaction with the account had been completed, and I recieved the money + gold from the buyer. I continued to talk to Viou, and finished the gold transaction with Viou. He also confirms the gold was recieved. (If you also look, I used the same account, at the same world and location for both transactions. They had only been minutes apart)

    [​IMG]

    I continued to chat with the account buyer, while things were being finalized with Viou. Then, after saying the money would be sent shortly, Viou logs out..

    [​IMG]

    No money was sent, with the expection of the $65 from the account-buyer previously shown in the screenshots above.

    [​IMG]

    Am I missing something?
     
  3. Unread #2 - Feb 14, 2012 at 1:07 AM
  4. Karl
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    Karl Devils Advocate
    Do Not Trade

    Viou - Just Scammed Me?

    Hey!

    Due to the nature of who you traded with, this has gone to the SL.

    Thanks for your report, staff will most likely be contacting you shortly.
     
  5. Unread #3 - Feb 14, 2012 at 2:11 AM
  6. Karl
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    Karl Devils Advocate
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    Viou - Just Scammed Me?

    Huge mistake on my part, sorry.

    I've had to ban him for now because he could have scammed and hes a lot riskier than other users, but this scam report isnt solid.

    Need to wait for his dispute.
     
  7. Unread #4 - Feb 14, 2012 at 9:01 AM
  8. Sin666
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    Two Factor Authentication User Detective Heidy

    Sin666 Hero
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    Viou - Just Scammed Me?

    It appears to be an impostor.

    imo doesn't show emails in the titlebar. Most likely, a kid just set his display name to include <[email protected]>. We need to see the user's contact details showing the actual email to determine the validity of the report.

    Ban lifted.
     
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