Scammer report

Discussion in 'Report A Scammer Archive' started by Star, May 25, 2013.

Thread Status:
Not open for further replies.
Scammer report
  1. Unread #1 - May 25, 2013 at 8:34 AM
  2. Star
    Joined:
    Jan 6, 2013
    Posts:
    9,816
    Referrals:
    13
    Sythe Gold:
    931
    Heidy Member of the Month Winner Sythe Awards 2013 Winner Sythe's 20th Anniversary CoolHam Former OMM

    Star Buying/Selling 07/RS3
    Cool Cat Chloe Donor Retired Global Moderator

    Scammer report

    [​IMG]
    [​IMG]
    [​IMG]

    Not sure if this is enough proof.
    But ya, I didn't think to ask an mod to provide their email.
     
  3. Unread #2 - May 25, 2013 at 10:39 AM
  4. video
    Joined:
    Dec 22, 2007
    Posts:
    27,244
    Referrals:
    77
    Sythe Gold:
    1,033
    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

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

    Scammer report

    The transaction looks like it's just been placed under review by Paypal as opposed to having been disputed/chargebacked. Sandy's legit, she'll straighten it out or find some other way to repay you soon
     
  5. Unread #3 - May 25, 2013 at 2:26 PM
  6. Star
    Joined:
    Jan 6, 2013
    Posts:
    9,816
    Referrals:
    13
    Sythe Gold:
    931
    Heidy Member of the Month Winner Sythe Awards 2013 Winner Sythe's 20th Anniversary CoolHam Former OMM

    Star Buying/Selling 07/RS3
    Cool Cat Chloe Donor Retired Global Moderator

    Scammer report

    Oh, I'm new to paypal so I may of confused this with what you said.
     
  7. Unread #4 - May 25, 2013 at 2:52 PM
  8. Superman
    Joined:
    May 17, 2009
    Posts:
    30,031
    Referrals:
    12
    Sythe Gold:
    11,790

    Superman
    Retired Administrator $500 USD Donor

    Scammer report

    Contact me via Skype (live:superman_3), and I will compensate with 07RSGP as per your prices listed here. If the inquiry goes through and the payment is resent to you, we'll ask that you simply refund the payment back to Frenzy. Please accept my sincerest apologies for the inconvenience.

    Thanks.
     
< Iambiblical Selling LoL Names | VKsplor scammer >

Users viewing this thread
1 guest
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site