Scammer - 99fend1

Discussion in 'Report A Scammer Archive' started by bk drk, Apr 18, 2013.

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Scammer - 99fend1
  1. Unread #1 - Apr 18, 2013 at 3:18 PM
  2. bk drk
    Joined:
    Jun 27, 2007
    Posts:
    106
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    Sythe Gold:
    16

    bk drk Active Member

    Scammer - 99fend1

    I was selling 6mil 07 Gold and user 99fend1 (http://www.sythe.org/members/375465-99fend1.html) replied on my thread asking for my skype.
    [​IMG]
    http://www.sythe.org/runescape-2007-gold-sales/1566206-selling-6m-runescape-gold-6-m.html

    Next I sent him a pm with my skype.
    [​IMG]

    He has blocked me on Skype so I do not have his messages but here is him adding me. For more proof that it is him, you can clearly see that he added me 1 minute after I pm'ed him his skype.
    [​IMG]

    Little bit further in the conversation.. Immediately after I traded him the money he asked me for a favor. I asked him what it was and he asked for my Sythe username and password so he could check something. I told him that I will not give him my info and to just send me the money and he just kept asking me.
    [​IMG]

    Finally, I told him I would open a scam report on him and he blocked me.
    [​IMG]


    I really hope this is enough proof to get him banned. Thank you for taking the time to read this.

    EDIT - Found another open scam report on the user. Notice his Skype name was the same with is further proof that this was indeed him.
    http://www.sythe.org/report-scammer/1562661-firecape-scammer-99fend1.html
     
  3. Unread #2 - Apr 19, 2013 at 11:13 AM
  4. bk drk
    Joined:
    Jun 27, 2007
    Posts:
    106
    Referrals:
    0
    Sythe Gold:
    16

    bk drk Active Member

    Scammer - 99fend1

    Is no one going to do anything about this? It took me a lot of time to write this report..
     
  5. Unread #3 - Apr 20, 2013 at 10:12 PM
  6. Superman
    Joined:
    May 17, 2009
    Posts:
    19,919
    Referrals:
    11
    Sythe Gold:
    1,680
    Detective Two Factor Authentication User Doge

    Superman Legend
    Retired Administrator

    Scammer - 99fend1

  7. Unread #4 - Apr 23, 2013 at 12:31 AM
  8. bk drk
    Joined:
    Jun 27, 2007
    Posts:
    106
    Referrals:
    0
    Sythe Gold:
    16

    bk drk Active Member

    Scammer - 99fend1

    Here is the picture. The only problem is that he has blocked me and very recently changed his Skype name. I have not been at my computer for a few days so I did not notice.
    [​IMG]

    Again, I really hope this is enough proof.
     
  9. Unread #5 - Apr 23, 2013 at 6:43 PM
  10. Superman
    Joined:
    May 17, 2009
    Posts:
    19,919
    Referrals:
    11
    Sythe Gold:
    1,680
    Detective Two Factor Authentication User Doge

    Superman Legend
    Retired Administrator

    Scammer - 99fend1

    Thank you for your help, the IP of that Skype matches him and his recent ban evading account. We really appreciate your time.
     
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