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Scammed By donut9

Discussion in 'Report A Scammer Archive' started by MMA, Aug 11, 2012.

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  1. MMA

    MMA Cinderella Man
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    Scammed By donut9

    Link to scammer's Sythe profile: http://sythe.org/member.php?u=348954

    Sales thread: http://sythe.org/showthread.php?t=1444779

    Vouches exchanged:

    http://puu.sh/UYNg (Direct link: http://sythe.org/showpost.php?p=11303883&postcount=2)

    http://puu.sh/UYOw (Direct link: http://sythe.org/showpost.php?p=11303884&postcount=23)

    Briefly explain the trade: I bought two $100 amazon gift cards off him.
    How they scammed: Provided me with a gift card that was purchased illegally, amazon took the money back.
    Proof that you were not talking to an impostor:
    Trade screenshots:

    [​IMG]

    [​IMG]

     
  2. Zerkerfist

    Zerkerfist ..My kingdom for a kiss upon her shoulder..
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    Scammed By donut9

    I am going to need to see a Skype name, and proof that donut9 owns that Skype name, as well as proof that the specific cards he sold you were revoked by Amazon. Did they send you an e-mail, or a message to your account on Amazon.com?
     
  3. MMA

    MMA Cinderella Man
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    Scammed By donut9

    You can see the vouch he made for me saying he sold me two $100 amazon gift cards, I've only redeemed two $100 codes amd codes match the ones he gave me on skype. If you add up all those gift cards it has to be the ones he sold me the other two gift cards don't add up to over $76. No amazon didn't email me. Also you can see in the skype convo that he linked me to his vouch thread.
     
  4. Zerkerfist

    Zerkerfist ..My kingdom for a kiss upon her shoulder..
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    Scammed By donut9

    Yes, I noticed the codes were the same as the ones in the Skype conversation. But I don't know much about Amazon, and I can't see how to tell that the codes were considered useless and were revoked by Amazon. Do you have any way of showing that?

    Also - still need to see that Skype ID & match to him. That is crucial.


    EDIT: I've added the vouches to your OP, as well as a link to the sales thread. In the thread it looks like you guys took things to PM, can I see all those PM's?
     
  5. MMA

    MMA Cinderella Man
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    Scammed By donut9

    http://i.imgur.com/bBUkl.png
    http://gyazo.com/496093b58bc0f902912401f0d2425e0e gave him my skype after that and that's it.

    If you add up all the gift cards I've redeemed it comes to a total of $231. I then spent $156.17. That left me with $74.83, a day later amazon put his gift cards on balance hold meaning they removed any remaining funds added to my account that where redeemed from a gift card that got chargedback which is very rare unless you report your debit credit card stolen or it was 'carded' Which is very possible if you look at the skype convo he claimed he got it from a suspicious website that offers you very big rewards for referring as little as 3 people to the website. Final point is it couldn't have been one of the other gift cards as they aren't worth $74.83+
     
  6. Zerkerfist

    Zerkerfist ..My kingdom for a kiss upon her shoulder..
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    Scammed By donut9

    Can you show me the PM when you sent him your Skype address (with the time stamp), and then a screen shot of the very beginning of the Skype conversation and when he added you?

    I'm sorry to drag this on for ages but you are not giving me a lot to go on here. I need to make sure it was indeed Donut9 you were speaking with on Skype before I can ban him.

    If you need help, just PM me and I would be happy to walk you through it :)
     
  7. MMA

    MMA Cinderella Man
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    Scammed By donut9

    http://gyazo.com/5521019d9221a3a81a1be8cf93e247cb
     
  8. Zerkerfist

    Zerkerfist ..My kingdom for a kiss upon her shoulder..
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    Scammed By donut9

    He added you within 3 minutes of you sending him that PM, so I think it is reasonable to assume you were in fact talking to Donut9.

    Banned, thank you for your patience & cooperation.
     
< jackjaw157 suspicious | Ban Evader >
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