Mhfan12 150m scam

Discussion in 'Report A Scammer Archive' started by taylor1234, Jul 18, 2012.

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Mhfan12 150m scam
  1. Unread #1 - Jul 18, 2012 at 8:16 PM
  2. taylor1234
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    taylor1234 Guru
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    Mhfan12 150m scam

    Link to scammer's Sythe profile: http://www.sythe.org/member.php?u=56547

    Briefly explain the trade: The trade was for 600m via paypal. I diddnt feel like waiting for a mm and so i went first to him. We agreed on 4 increments of 150m. He paid for the first 150m, then said he had to go and had time for one more. I then gave him the next 150m and he said he sent the payment but the payment was never received.
    How they scammed: Never sent the 2nd payment
    Proof that you were not talking to an impostor: Will show in pictures

    Trade screenshots:

    Shows his msn in his profile:
    http://i282.photobucket.com/albums/kk259/taybojangles/mhfan4.jpg

    convo:
    http://i282.photobucket.com/albums/kk259/taybojangles/mhfan2.jpg

    in-game trade:
    http://i282.photobucket.com/albums/kk259/taybojangles/mhfan1.jpg

    paypal:
    http://i282.photobucket.com/albums/kk259/taybojangles/mhfan5.jpg
    http://i282.photobucket.com/albums/kk259/taybojangles/mhfan6.jpg

    me sending him a message and not responding when he has already logged in
    http://i282.photobucket.com/albums/kk259/taybojangles/mhfan3.jpg


    I Am not sure of his intentions, i doubt he would scam 150m but i have been unable to reach him and have sent him 2 messages with no response. Would like a mod to try and get in contact with him before banning him.
     
  3. Unread #2 - Jul 18, 2012 at 8:29 PM
  4. Zerkerfist
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    Zerkerfist ..My kingdom for a kiss upon her shoulder..
    $5 USD Donor New

    Mhfan12 150m scam

    I will attempt to contact him. He has 24 hours to respond, otherwise he will be temporarily banned and he can explain himself in a dispute. Hopefully this is all just a misunderstand.

    EDIT: I've sent him an urgent PM. If at any point you wish him to be banned immediately, please let me know and I can apply that for you.
     
  5. Unread #3 - Jul 19, 2012 at 8:41 PM
  6. Zerkerfist
    Joined:
    Jul 15, 2011
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    7,247
    Referrals:
    3
    Sythe Gold:
    5

    Zerkerfist ..My kingdom for a kiss upon her shoulder..
    $5 USD Donor New

    Mhfan12 150m scam

    It has been 24 hours and I notice that he was online about an hour ago and did not respond to my PM. I am banning him immediately for scamming.

    If he wishes to refund you later on, he can dispute and we will resolve the situation after a refund has taken place. Sorry for your loss Taylor :(
     
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