Adblock breaks this site

REPORT: DavidD is a scammer

Discussion in 'Report A Scammer Archive' started by lily-usfineseller, Aug 15, 2012.

Thread Status:
Not open for further replies.
  1. lily-usfineseller

    lily-usfineseller Hero

    Joined:
    Apr 2, 2010
    Posts:
    7,628
    Referrals:
    3
    Sythe Gold:
    0
    Sythe's 10th Anniversary
    REPORT: DavidD is a scammer

    Scammer: DavidD
    http://www.sythe.org/member.php?u=295178

    Product: Scammed me 100M RS GOLD .

    Details: Davidd sent me 2 payments because of 2 gold trades. Few hours later after I get money and trade gold , the payments were temporarily held by paypal. I contacted him after I get the inquiry cases, and he told me the problem should be resolved soon. But one week past, nothing is happened. I contacted him by pm and skype msgs many times, but got no reply from him even he is online sometimes. I'm afraid i wouldn't get my money back. That's why i reported him so late.

    here are some chats with him , he confirmed his ID on my thread.
    http://i50.tinypic.com/16ar2av.jpg
    http://i50.tinypic.com/1pgqk6.jpg

    money was sent to me
    http://i50.tinypic.com/uvko3.jpg

    he left me vouch after sucessful trade. This is the most important proof to prove that it was him who I was talking and trading to. If he didn't receive any gold from me , he wouldn't leave me vouch, unless he is an idiot. This proves i didn't trade with an imposter.
    http://i45.tinypic.com/207uwdw.jpg

    The 2 payments held by paypal
    http://i47.tinypic.com/2a9tro1.jpg

    I contacted him saying paypal hold the money. He said he knew and tried to resolve.
    http://i48.tinypic.com/ua8wh.jpg

    the payments are still held by paypal. I contacted him many times via pm and skype, but nothing replied . I saw him on sythe, but gave me no reply.
    http://i49.tinypic.com/mhvceh.jpg

    In addition, there are some other sellers met the same problem with mine. But i don't know if they already reported him.
    http://i45.tinypic.com/bij6ns.jpg


    I found that he logged in sythe account few hours ago. Please ban him ASAP to avoid more loss of seller. Thank you !
     
  2. Quatakai

    Quatakai Grand Master
    Quatakai Donor Legendary Retired Sectional Moderator

    Joined:
    Mar 27, 2011
    Posts:
    3,828
    Referrals:
    0
    Sythe Gold:
    128
    Discord Username:
    quatakai
    REPORT: DavidD is a scammer

    Please post proof that that is his skype ID and not an imposter (I couldn't find anything linking that skype to his sythe account)
     
  3. video

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

    Joined:
    Dec 22, 2007
    Posts:
    27,244
    Referrals:
    76
    Sythe Gold:
    1,028
    Vouch Thread:
    Click Here
    Discord Unique ID:
    178390610103894016
    Discord Username:
    video#0001
    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
    REPORT: DavidD is a scammer

    This is about the 5th report against him for the exact same problem. I'm going to ban and let him dispute
     
< [Possible Ban-Evader] xKronik | Most likely a scammer >
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site