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scammed by phantom X

Discussion in 'Report A Scammer Archive' started by Smokerrrr, Mar 17, 2012.

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  1. Smokerrrr

    Smokerrrr Active Member
    Banned

    Joined:
    Jan 4, 2012
    Posts:
    163
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    Sythe Gold:
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    scammed by phantom X
    Link to scammer's Sythe profile: http://sythe.org/member.php?u=248122
    Briefly explain the trade: I was trying to buy gold i was supposed to buy 117m but I had a feeling that this guy is a scammer so i just bought 42m first for $30. After i sent him the money he never came and went offline.

    How they scammed: didnt gave me my 42m that i paid for through paypal

    Proof that you were not talking to an impostor:
    [​IMG]

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    Trade screenshots:

    [​IMG]

    [​IMG]
     
    Smokerrrr, Mar 17, 2012
    #1
  2. Smokerrrr

    Smokerrrr Active Member
    Banned

    Joined:
    Jan 4, 2012
    Posts:
    163
    Referrals:
    0
    Sythe Gold:
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    scammed by phantom X
    can anyone pls check on my report, this guy might still be lurking around trying to scam people
     
    Smokerrrr, Mar 18, 2012
    #2
  3. Punjabi3

    Punjabi3 ☬Grand Master☬
    Retired Sectional Moderator Cracker Head

    Joined:
    Jun 14, 2010
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    4,881
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    Sythe Gold:
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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 phantom X
    Banned.
     
    Punjabi3, Mar 21, 2012
    #3
< Scammed by [email protected] | Scammed By ProTrained >
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