Trollerz scammer

Discussion in 'Report A Scammer Archive' started by Amber Divineâ„¢, Mar 16, 2012.

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Trollerz scammer
  1. Unread #1 - Mar 16, 2012 at 10:39 PM
  2. Amber Divineâ„¢
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    Amber Divineâ„¢ Active Member
    Banned

    Trollerz scammer

    Link to scammer's Sythe profile: http://sythe.org/member.php?u=274409
    Briefly explain the trade: They were supposed to buy my account for 30m. However they offered the use of a Middleman who did not have Sythe, followed by an impostors email. I declined this offer and decided to not trade, that's when he started with the threats.
    How they scammed: Potential use of impostors/threatening to scam.
    Proof that you were not talking to an impostor: See pictures
    Trade screenshots:

    Please note that the real Semper was eventually added to the conversation, I am not aware if he intended to actually go through with it or simply lie to the middleman explaining that I never gave the information after the 14 day wait. I did not want to wait and find out. I am not saying he needs an outright ban, a trade with caution would be nice.



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  3. Unread #2 - Mar 17, 2012 at 9:48 AM
  4. malakadang
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    malakadang Hero
    malakadang Donor Retired Global Moderator

    Trollerz scammer

    Banned him for blackhat/threatening to scam.

    Thanks for the report.
     
< Fake vouches: Alex2012 | fake vouches, stolen. >

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