Yes_Im_Nick scammer

Discussion in 'Report A Scammer Archive' started by NWalters, Jun 11, 2013.

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Yes_Im_Nick scammer
  1. Unread #1 - Jun 11, 2013 at 6:00 PM
  2. NWalters
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    NWalters Active Member

    Yes_Im_Nick scammer

    Link to scammer's Sythe profile: http://www.sythe.org/members/309338-yes_im_nick.html

    Briefly explain the trade:He wanted to buy the account from me, explained to me how Middlemen are slow to use and proceeded to ask me to go first in the trade.

    How they scammed:Removed me from Skype once his email was set on my account.

    Proof that you were not talking to an impostor:I have provided a screenshot showing him post his Skype name on a thread before removing it from mine. Should he remove his Skype again from that post, you can see the time he did as my screenshot is timestamped.

    Trade screenshots:See screenshots.

    ~Proof of Skype~
    [IMG]http://i.imgur.com/MneBXg4.png[/IMG]

    ~Skype conversation~
    [IMG]http://i.imgur.com/RXmPxpz.png[/IMG]
    [IMG]http://i.imgur.com/V6e5lBP.png[/IMG]
    [IMG]http://i.imgur.com/XgsDsiL.png[/IMG]
    [IMG]http://i.imgur.com/PsyXyt4.png[/IMG]
    [IMG]http://i.imgur.com/r1oCQ6i.png[/IMG]
    [IMG]http://i.imgur.com/XHbyYdM.png[/IMG]

    ~Proof I was not talking to an imposter~
    [IMG]http://i.imgur.com/ZnMFZxG.png[/IMG]
     
  3. Unread #2 - Jun 11, 2013 at 8:24 PM
  4. Dave
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    Sythe Awards 2013 Winner Former OMM Detective STEVE In Memory of Jon Poker Chip Pokémon Trainer (2)
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    Dave Legend
    Legendary Steve Retired Administrator

    Yes_Im_Nick scammer

    Can you go ahead and post a screenshot of the last line or two of the conversation as well as a screenshot of the email stating your email has been changed? Feel free to block out any sensitive information.
     
  5. Unread #3 - Jun 11, 2013 at 8:48 PM
  6. NWalters
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    NWalters Active Member

    Yes_Im_Nick scammer

    That is the last line of the conversation, him asking for my paypal then removing me from Skype. You can see how the conversation is completely scrolled down in the last screenshot.

    This is the only proof I have regarding the email change, as he would have received the final confirmation email since it was being changed to his e-mail address.

    [​IMG]
     
  7. Unread #4 - Jun 12, 2013 at 4:32 AM
  8. Dave
    Joined:
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    25,909
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    Sythe Gold:
    18,192
    Discord Unique ID:
    178371480025825281
    Sythe Awards 2013 Winner Former OMM Detective STEVE In Memory of Jon Poker Chip Pokémon Trainer (2)
    Some like it hot

    Dave Legend
    Legendary Steve Retired Administrator

    Yes_Im_Nick scammer

    Banned, sorry for your loss.

    Thank you for the detailed report and quick response NS :).
     
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