UniversalSoldier - Scammer $250 RoB Card

Discussion in 'Report A Scammer Archive' started by kiradl97, Jul 21, 2012.

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UniversalSoldier - Scammer $250 RoB Card
  1. Unread #1 - Jul 21, 2012 at 12:50 AM
  2. kiradl97
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    kiradl97 Member

    UniversalSoldier - Scammer $250 RoB Card

    Link to scammer's Sythe profile: http://www.sythe.org/member.php?u=300041

    Briefly explain the trade: Buyer wanted me to go first, as I am a new member to the forum. He has had account for a while, so no issues with that. I sent invoice for payment to his email address, and traded said item.

    How they scammed: Never paid.

    Proof that you were not talking to an impostor: Check private message history.

    Trade screenshots: N/A I have completed trade shots available, but they aren't really as relevant as the PM convo.
     
  3. Unread #2 - Jul 21, 2012 at 1:36 AM
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    Sythe Veteran Knight video Donor Retired Administrator

    UniversalSoldier - Scammer $250 RoB Card

    Please provide all screenshots you have, and take some of your inbox as well. We can't check your pm history ourselves.

    Also we need a screenshot of your paypal history showing that he never paid
     
  5. Unread #3 - Jul 21, 2012 at 1:30 PM
  6. kiradl97
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    kiradl97 Member

    UniversalSoldier - Scammer $250 RoB Card

    Here is the inbox conversation:

    http://screensnapr.com/e/I21ONd.jpg

    Here is a couple of things after that conversation:

    http://screensnapr.com/e/dxYSF8.jpg

    Here is the Paypal screen of "cancellation" of the Requested money:

    http://screensnapr.com/e/ntUAWI.jpg

    Also here is a list of the sent PMs I have sent to him regarding this entire thing, and have not received ANY response:

    http://screensnapr.com/e/NHwZWq.jpg


    Also note, that the scammer has not responded to any of my inquiries as to the status of his payment. He's been online multiple times since, and has since refused any communication, or made any posts. His history shows that he has viewed this thread, yet no comment in this thread, or rebuttal to my scam report.

    Emails are unaccessible to him for me, so if an Admin would be as so kind to email his email here, and either provide it to me so that I may follow thru on my end, or give me some more guidance on what to do.
     
  7. Unread #4 - Jul 21, 2012 at 1:54 PM
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    UniversalSoldier - Scammer $250 RoB Card

  9. Unread #5 - Jul 23, 2012 at 2:45 AM
  10. video
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    27,244
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    In Memory of Jon Phanpy Donphan Rakashrug Gooby Detective Sythe's 10th Anniversary Valentine's Day 2015 Halloween 2015
    Christmas 2015 Easter 2016 (2) Paper Trading Competition Participant <3 n4n0 Verified Bronze Pokémon Trainer Nitro Booster (2) Verified Ironman Poképedia (2)
    Former OMM Extreme Homosex

    video Add video#0001 to sell gold or bitcoin many methods
    Sythe Veteran Knight video Donor Retired Administrator

    UniversalSoldier - Scammer $250 RoB Card

    Already banned, sorry for the late followup
     
< Scam report: bigcheese12 | IP Check/Vader/Acc Interaction - BobMarley >

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