Satinof Scammed Me

Discussion in 'Report A Scammer Archive' started by ImNotDan, May 1, 2012.

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Satinof Scammed Me
  1. Unread #1 - May 1, 2012 at 12:47 PM
  2. ImNotDan
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    Satinof Scammed Me

    Link to scammer's Sythe profile: http://www.sythe.org/member.php?u=302784
    Briefly explain the trade: I was offering a RS Upgrade to him and when he put it in he says it wasn't valid. I requested Surfpin assistance to find problem but he said it was redeemed. He was the only person I supplied upgrade to and I hadn't used it myself.
    How they scammed: Saying a pin didnt work when it did therefore not paying me
    Proof that you were not talking to an impostor:
    MSN: [email protected]
    Trade screenshots:
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]

    I then tried to contact surpin support:
    [​IMG]

    Notice his time on the previous MSN pictures was 19:40 but look at the last replied message on the screen i told him pin. GMT/MSN time is two hours ish behind him.

    THE PIN WAS NOT REVEALED TO ANYONE ELSE NOR DID I USE IT

    SURPIN WEBSITE:
    [​IMG]
     
  3. Unread #2 - May 3, 2012 at 7:10 AM
  4. RsProd
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    Satinof Scammed Me

    User has been PM'd, and has 24hours to reply.

    EDIT: According to him Punjabi + Zerker have cleared this with him? No scam has been committed and this can now be closed?
    If one of you can confirm when you see this, feel free to close the thread.
     
  5. Unread #3 - May 3, 2012 at 8:26 AM
  6. Punjabi3
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    Satinof Scammed Me

    We still have to look over dans chats and match up the timezones, because from what we seen when we did our conversions the pin was used before it was given to satinof.
     
  7. Unread #4 - May 3, 2012 at 10:58 AM
  8. ImNotDan
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    Satinof Scammed Me

    My chats are in the pic above, cant u see them.
    Also if u look at the last message text at the bottom of those msn screenies u can see the GMT time.

    He is ahead of GMT time as u can clearly see on his picture on the first few pics.
     
  9. Unread #5 - May 8, 2012 at 4:42 AM
  10. RsProd
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    Heidy (2) Easter 2013 Lawrence

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    Satinof Scammed Me

    I'm leading to believe the upgrade was invalid and saint isn't to be held liable; I'll leave this open for another mod to have the final say on this however.
     
  11. Unread #6 - May 10, 2012 at 6:40 PM
  12. Zerkerfist
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    Satinof Scammed Me

    There has been no response from Dan for days and he doesn't seem to be too enthusiastic about pursuing this. I am thinking this should just be closed soon.

    Final thoughts/words from any of the other staff?
     
  13. Unread #7 - May 11, 2012 at 11:03 AM
  14. Zerkerfist
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    Zerkerfist ..My kingdom for a kiss upon her shoulder..
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    Satinof Scammed Me

    Closed.
     
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