Hi i am looking for Molly is a cheater.

Discussion in 'Report A Scammer Archive' started by BobbyBrowne, Jul 31, 2013.

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Hi i am looking for Molly is a cheater.
  1. Unread #1 - Jul 31, 2013 at 5:34 AM
  2. BobbyBrowne
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    BobbyBrowne Member

    Hi i am looking for Molly is a cheater.

    Hello,

    Couple days back I made a post where I was looking to exchange some digital goods.

    I was looking to get $27 in Moneybookers for $40 in PayPal and just in some hours I was reached out by a member "Hi i am looking for Molly" via PM asking how much would I give him for his $17. I offered $24 and he was okay with that.

    Scammer Sythe profile http://www.sythe.org/members/371890-hi-i-am-looking-for-molly.html

    I was ready to go first and to the transaction in two parts as where I send him $12 to his PayPal account first and he will send me $8.50 in return to my MB. However he only collected my first payment and never sent me anything in return.

    Posting below pictures of what went down and would request mod's to ban his ass once and for all, as well as if you could provide me with the IP he has been active in the forum I would really appreciate that.

    Proof:
    [1] Our PM's where he confirmed his Skype address
    [​IMG]
    [2] Our Skype convo part 1
    [​IMG]
    [3] Our Skype convo part 2 / removed message is PayPal transaction details which is stated below
    [​IMG]
    [4] Transaction details / If you need that as a picture let me know.
    Payment Sent (Unique Transaction ID # 5XV473223J989291H)

    Business Name:
    Solex Booter (The recipient of this payment is Non-U.S. - Verified)
    Email:
    [email protected]

    Business Contact Information

    Customer Service URL: http://www.solexbooter.com
    Customer Service Email:
    [email protected]
    Customer Service Phone:
    +359 886954256 x359

    Amount sent:
    -$12.00 USD
    Fee amount:
    -$0.18 USD
    Net amount:
    -$12.18 USD

    Date:
    Jul 29, 2013
    Time:
    00:13:25 GMT+08:00
    Status:
    Completed
    [5] My Moneybookers still in the same balance
    [​IMG]

    Cheers,
    Bobby. :cool:
     
  3. Unread #2 - Jul 31, 2013 at 3:15 PM
  4. Laurie
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    Two Factor Authentication User SytheSteamer

    Laurie
    Retired Sectional Moderator Pirate $50 USD Donor

    Hi i am looking for Molly is a cheater.

    Banned for this, and both blackhat.
     
< Arcus Isidar/worker: SCAMMER | Charles is a scammer I have proof. >

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