Thershhw - scammed 8m 07gp

Discussion in 'Report A Scammer Archive' started by bigpp, Jun 21, 2013.

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Thershhw - scammed 8m 07gp
  1. Unread #1 - Jun 21, 2013 at 2:38 PM
  2. bigpp
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    Thershhw - scammed 8m 07gp

    Link to scammer's Sythe profile: http://www.sythe.org/members/264360-thershhw.html

    First off, I would like to give the background of what happened.
    We were doing a trade for 8m 07 for $4/m (it was around 3 weeks ago when the trade was done), and he was rushing to get the trade done because he had to go to work. I agreed to go first, so I gave him the first amount, 3m, and he sent the payment. After awhile of waiting, I still never received the first payment but he had sent it. Since he was in a rush, I gave him the rest of the amount, 5m, and he sent a screenshot of the payments sending on his part. I then checked my email and saw that all 3 of the payments were cancelled, but it was a problem with my paypal that cancelled the transaction. At this time he was offline, and after sending him a screenshot of all 3 of the payments getting cancelled, I got back a few hours later and he deleted me off skype and has disregarded the sythe PM's that I have sent him.

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  3. Unread #2 - Jun 22, 2013 at 11:28 AM
  4. Laurie
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    Laurie
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    Thershhw - scammed 8m 07gp

    Can you post screenshots of the cancelled payments on PayPal please?
     
  5. Unread #3 - Jun 22, 2013 at 5:27 PM
  6. bigpp
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    Thershhw - scammed 8m 07gp

    the payments never even made it to my paypal in the first place. The only things I have are the emails from paypal saying that the payments were sent to me, but cancelled. Here is a screenshot of my paypal history from the past month, and no payments from him

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  7. Unread #4 - Jun 22, 2013 at 6:25 PM
  8. Laurie
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    Laurie
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    Thershhw - scammed 8m 07gp

    Nailed, thanks.
     
< Johnnehh is a scammer | Scam report mesa dude >

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