Willy scammer

Discussion in 'Report A Scammer Archive' started by Lured Yah, May 17, 2012.

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Willy scammer
  1. Unread #1 - May 17, 2012 at 7:11 PM
  2. Lured Yah
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    Willy scammer

    I was just Middlemanning this trade when after the guy gave me the buyer realised he had sold the account previously.

    I think this should be enough evidence(If not, I'll make a reasonable topic when I wake up):
    Original topic: http://www.sythe.org/showthread.php?t=1327159

    [​IMG]
     
  3. Unread #2 - May 18, 2012 at 10:57 AM
  4. Zerkerfist
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    Willy scammer

    Sent via PM:

     
  5. Unread #3 - May 18, 2012 at 12:09 PM
  6. Lured Yah
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    Willy scammer

    I say let him provide evidence of the 160$ being chargebacked, if he can show that it's all fine :)
     
  7. Unread #4 - May 18, 2012 at 12:46 PM
  8. Zerkerfist
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    Willy scammer

    Willy PM'd me the e-mails that PayPal sent him when the $160 transaction was disputed:

    [​IMG]

    The e-mail was received in January, which is when he was last seen selling this account. I believe his story is true and that the payment was disputed and he simply took his account back.

    He told me that he is banned on MMO for an unrelated chargeback though, and so I am going to need to investigate that briefly or else Willy will likely be banned for offsite scamming.
     
< Scammer: M 3 R K 3 D [SOLID EVIDENCE] - Had to Repost | iDrazticz1 >

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