Shine20078 scammed me

Sythe user's profile : http://www.sythe.org/members/326198-shine20078.html
Brief explanation of trade: I traded him 110m 07 and was supposed to received 1220m rs3. In the Skype conversation I am gonna post, he kept asking me to do it in 1 trade when I wanted to do in 2. At the end of the conversation, you would see him asking me to pay more 07 before I could receive the rs3 money.
How he scammed: He did not trade me 1120m rs3 after I gave him 110m 07 which was the deal we had.
Proof that I was not talking to an imposter: His first pm to me on sythe : http://i.imgur.com/NJihO5u.jpg
I made him confirm 2 more times when we were in Skype and part of our convo is there to ensure there is no imposters as part of confirming : http://i.imgur.com/1tOOCD3.jpg and http://i.imgur.com/vAZ5DOo.jpg.
Also, he pmed my a link on Skype that showed my pm to him on sythe : my pm : http://i.imgur.com/8pVZIAh.jpg. Him showing my pm: http://i.imgur.com/pJ8npbE.png
Other Proof: I screenshotted the trade from the point I accepted to the point that he stopped replying me on Skype. The screenshots not only show that we agreed on 110m 07 for 1220m rs3, it shows him saying received and at the end it shows him asking me to pay even more 07 before I can received my rs3 money. I will paste the whole text at the end for those who do not want to go throught the 33 screenshots.
1)http://i.imgur.com/P4ECZB4.png
2)http://i.imgur.com/IyxjQvG.png
3)http://i.imgur.com/M9Ec7Al.png
4)http://i.imgur.com/p10yjY9.png
5)http://i.imgur.com/UQGH7Fn.png
6)http://i.imgur.com/qrtwIeH.png
7)http://i.imgur.com/74amPGn.png
8)http://i.imgur.com/dsVCVO1.png
9)http://i.imgur.com/X4pZtKJ.png
10)http://i.imgur.com/JK16es1.png
11)http://i.imgur.com/ND4d7Pa.png
12)http://i.imgur.com/9fHt6Ny.png
13)http://i.imgur.com/NDJ49nY.png
14)http://i.imgur.com/UaeC1jP.png
15)http://i.imgur.com/I3ebyzh.png
16)http://i.imgur.com/Y5Jvfzm.png
17)http://i.imgur.com/26uiT6W.png
18)http://i.imgur.com/ZLjmsmh.png
19)http://i.imgur.com/FqvEqkx.png
20)http://i.imgur.com/UMpZHQn.png
21)http://i.imgur.com/RqD7zPa.png
22)http://i.imgur.com/FMeqrtw.png
23)http://i.imgur.com/oMFNLUC.png
24)http://i.imgur.com/afJ0ElU.png
25)http://i.imgur.com/WzhE5md.png
26)http://i.imgur.com/LHoDGL7.png
27)http://i.imgur.com/egAaRPx.png
28)http://i.imgur.com/qvX0hie.png
29)http://i.imgur.com/yIqpeKa.png
30)http://i.imgur.com/1SPtuul.png
31)http://i.imgur.com/vD7xq0p.png
32)http://i.imgur.com/pmqPbyK.png
33)http://i.imgur.com/Iz3mu8K.png
Text chat from Skype from point I accepted to point when he stopped talking to me :
ye
[1:48:20 PM] Matthew Tan: 2 trades?
[1:48:25 PM] Gold4gamers: look photo
[1:48:26 PM] Matthew Tan: 55m 07 for 600m?
[1:48:33 PM] Matthew Tan: ok lol
[1:48:33 PM] Gold4gamers: cannot do 1 whole
[1:48:44 PM] Matthew Tan: im rlly new to this man
[1:48:47 PM] Matthew Tan: thats why
[1:48:49 PM] Matthew Tan: i apologise
[1:48:50 PM] Gold4gamers: i understand we has big orders on this
[1:48:50 PM] Matthew Tan: i rlly apologise
[1:48:51 PM] Gold4gamers:
[1:48:52 PM] Matthew Tan: for taking
[1:48:53 PM] Matthew Tan: so much of ur time
[1:48:57 PM] Matthew Tan: might be a small trade to u
[1:48:57 PM] Gold4gamers: it ok friend
[1:49:06 PM] Gold4gamers: your ign
[1:49:09 PM] Matthew Tan: kf1
[1:49:15 PM] Matthew Tan: u see me ye?
[1:49:16 PM] Gold4gamers: our one
[1:49:19 PM] Gold4gamers: Game reset
[1:49:20 PM] Gold4gamers: Us
[1:49:35 PM] Gold4gamers: trade you
[1:49:40 PM] Matthew Tan: this u?
[1:49:41 PM] Matthew Tan: what world eoc
[1:49:42 PM] Gold4gamers: can do 1 whole friend
[1:49:46 PM] Gold4gamers: we risking too much
[1:49:48 PM] Gold4gamers:
[1:49:53 PM] Matthew Tan: im new to this plz
[1:49:54 PM] Matthew Tan: im sorry
[1:49:55 PM] Matthew Tan: rlly sorry
[1:50:04 PM] Gold4gamers: but i undrstand u understand us too please
[1:50:04 PM] Gold4gamers: coz of rwt
[1:50:11 PM] Gold4gamers: can lose 100$'s of dollar
[1:50:17 PM] Matthew Tan: plz
[1:50:18 PM] Matthew Tan: this
[1:50:19 PM] Matthew Tan: is like
[1:50:21 PM] Matthew Tan: rlly new
[1:50:22 PM] Matthew Tan: to me
[1:50:24 PM] Matthew Tan: 55m 07
[1:50:25 PM] Matthew Tan: is alot
[1:50:27 PM] Matthew Tan: for me man
[1:50:49 PM] Gold4gamers:
[1:50:51 PM] Gold4gamers: world 8 eoc
[1:50:54 PM] Matthew Tan: mmk
[1:50:56 PM] Matthew Tan: this u?
[1:50:58 PM] Gold4gamers: us
[1:51:01 PM] Matthew Tan: name of acc?
[1:51:02 PM] Matthew Tan: on eoc?
[1:51:05 PM] Gold4gamers: Same
[1:51:09 PM] Matthew Tan: mmk
[1:51:10 PM] Gold4gamers: firend
[1:51:10 PM] Gold4gamers:
[1:51:16 PM] Gold4gamers: u break our hear
[1:51:17 PM] Gold4gamers: t
[1:51:22 PM] Gold4gamers: becoz
[1:51:28 PM] Gold4gamers: we have 3 1.5b orders on eoc
[1:51:35 PM] Gold4gamers: if i cannot sell i lose lots of money
[1:51:37 PM] Gold4gamers:
[1:51:47 PM] Gold4gamers: i can offer you 20m more eoc
[1:51:53 PM] Gold4gamers: 1220m for 110m if 1 whole trade
[1:52:09 PM] Gold4gamers: please understand us
[1:52:41 PM] Gold4gamers: hello?
[1:52:46 PM] *** Call from Gold4gamers ***
[1:52:49 PM] Matthew Tan: u have to do 1 trade?
[1:53:00 PM] Gold4gamers: yes
[1:53:31 PM] Gold4gamers: this is us
[1:53:32 PM] Gold4gamers: trading you
[1:53:33 PM] Gold4gamers: pleaseh urry
[1:53:36 PM] Gold4gamers: hurry*
[1:53:52 PM] Gold4gamers: ign on eoc?
[1:53:56 PM] Matthew Tan: same
[1:53:58 PM] Gold4gamers: world 8
[1:53:59 PM] Gold4gamers: please
[1:54:01 PM] Gold4gamers: same location
[1:54:06 PM] Matthew Tan: i accepted
[1:54:07 PM] Gold4gamers: yes
[1:54:08 PM] Gold4gamers: recieved
[1:54:11 PM] Gold4gamers: thankyou
[1:54:11 PM] Gold4gamers: for do 1 trade
[1:54:19 PM] Matthew Tan: can u vocuh me?
[1:54:20 PM] Matthew Tan: on sythe
[1:54:21 PM] Gold4gamers: yes
[1:54:22 PM] Gold4gamers: link
[1:54:28 PM] Matthew Tan: aft trade
[1:54:29 PM] Matthew Tan: i link
[1:54:37 PM] Gold4gamers: ok and is 110m all you can sell for today
[1:54:38 PM] Gold4gamers: ?
[1:54:41 PM] Matthew Tan: prob more
[1:54:42 PM] Matthew Tan: way more
[1:54:51 PM] Gold4gamers: we do have 800m more
[1:54:53 PM] Gold4gamers: if can want
[1:54:54 PM] Gold4gamers: 1:11
[1:55:04 PM] Matthew Tan: im here
[1:55:11 PM] Gold4gamers: can transfer 800m on top too?
[1:55:15 PM] Gold4gamers: so 2b totoal
[1:55:19 PM] Matthew Tan: i dont have atm
[1:55:20 PM] Matthew Tan: later
[1:55:21 PM] Matthew Tan: i shud
[1:55:24 PM] Gold4gamers: when ?
[1:55:26 PM] Matthew Tan: few hrs
[1:55:33 PM] Matthew Tan: im here
[1:55:35 PM] Matthew Tan: at bank
[1:55:38 PM] Gold4gamers: one second
[1:55:41 PM] Gold4gamers: delivering this 07
[1:55:42 PM] Gold4gamers: first
[1:55:44 PM] Matthew Tan: bri
[1:55:45 PM] Matthew Tan: bro
[1:55:46 PM] Matthew Tan: plz
[1:55:46 PM] Gold4gamers: trading customer
[1:55:47 PM] Gold4gamers: ...
[1:56:08 PM] Gold4gamers: ok
[1:56:09 PM] Gold4gamers: coming
[1:56:10 PM] Gold4gamers: now
[1:56:13 PM] Matthew Tan: ok
[1:56:25 PM] Gold4gamers: u delete my other skype?
[1:56:27 PM] Matthew Tan: ye
[1:56:41 PM] Gold4gamers: y u even
[1:56:41 PM] Gold4gamers: add that
[1:56:43 PM] Gold4gamers: 1
[1:56:46 PM] Matthew Tan: to confirm
[1:56:46 PM] Matthew Tan: lol
[1:56:52 PM] Gold4gamers: what i say on other skype
[1:56:54 PM] Gold4gamers: can u confirm
[1:57:02 PM] Matthew Tan: i deleted alr
[1:57:17 PM] Matthew Tan: bro where r u
[1:57:21 PM] Gold4gamers: loggin in
[1:57:22 PM] Gold4gamers: friend
[1:57:27 PM] Gold4gamers: u first time/
[1:57:29 PM] Gold4gamers: ?
[1:57:34 PM] Matthew Tan: first big trade
[1:57:57 PM] Matthew Tan: im here dude
[1:58:01 PM] Matthew Tan: where r u?
[1:58:02 PM] Gold4gamers: .yes we know
[1:58:03 PM] Gold4gamers: ...
[1:58:03 PM] Gold4gamers: coming
[1:58:57 PM] Matthew Tan: bro
[1:58:59 PM] Matthew Tan: im still here
[1:59:00 PM] Matthew Tan: plz
[1:59:10 PM] Gold4gamers: i know friend
[1:59:13 PM] Gold4gamers: ..
[1:59:14 PM] Gold4gamers: we recieveng our eoc
[2:01:02 PM] Matthew Tan: bro
[2:01:05 PM] Matthew Tan: where r u
[2:01:06 PM] Matthew Tan: dude
[2:01:06 PM] Matthew Tan: plz
[2:01:08 PM] Matthew Tan: bro
[2:01:49 PM] Matthew Tan: hello?
[2:01:49 PM] Matthew Tan: dude
[2:01:51 PM] Matthew Tan: plz
[2:01:52 PM] Matthew Tan: where ru
[2:02:40 PM] Matthew Tan: hello?
[2:02:41 PM] Matthew Tan: dude
[2:02:43 PM] Matthew Tan: u have 1500 vouches
[2:02:43 PM] Matthew Tan: man
[2:02:44 PM] Matthew Tan: plz
[2:02:44 PM] Matthew Tan: bro
[2:02:56 PM] Gold4gamers: ....
[2:03:01 PM] Gold4gamers: u make us freeze
[2:03:01 PM] Gold4gamers: friend
[2:03:03 PM] Gold4gamers: pleases
[2:03:05 PM] Gold4gamers: stop
[2:03:16 PM] Matthew Tan: bro but where ru
[2:03:25 PM] Gold4gamers: we waiting on customer to deliver the rest of 1.2b
[2:03:27 PM] Gold4gamers: we waiting too
[2:03:29 PM] Gold4gamers: :
[2:03:30 PM] Gold4gamers: (
[2:03:35 PM] Matthew Tan: where r u in w8?
[2:03:37 PM] Matthew Tan: plz bro
[2:03:43 PM] Gold4gamers: we in diff acc
[2:03:46 PM] Gold4gamers: recieved 400m more
[2:04:00 PM] Matthew Tan: what acc am i getting xash on?
[2:04:04 PM] Matthew Tan: from*
[2:04:19 PM] Gold4gamers: game reset
[2:07:30 PM] Gold4gamers: right now
[2:07:31 PM] Gold4gamers: we has 1500m
[2:07:34 PM] Gold4gamers: we need to get rid of it
[2:07:39 PM] Gold4gamers: can make up to its 07 value
[2:07:40 PM] Gold4gamers: ?
[2:07:45 PM] Matthew Tan: i cant
[2:07:48 PM] Matthew Tan: i have no more
[2:07:52 PM] Matthew Tan: im in bank
[2:07:52 PM] Gold4gamers: can please get
[2:07:53 PM] Matthew Tan: w8
[2:07:53 PM] Gold4gamers:
[2:07:55 PM] Matthew Tan: dude
[2:07:56 PM] Matthew Tan: i have no more
[2:07:57 PM] Matthew Tan: dude pl
[2:07:59 PM] Matthew Tan: zcan i get my eoc
[2:08:01 PM] Matthew Tan: im beggin gu bro
[2:08:17 PM] Gold4gamers: we need to has u pay up2u 1500m'
[2:08:23 PM] Matthew Tan: dude
[2:08:24 PM] Matthew Tan: i have 0 0
[2:08:25 PM] Matthew Tan: 08
[2:08:26 PM] Matthew Tan: 07
[2:08:28 PM] Matthew Tan: no more
[2:08:29 PM] Matthew Tan: i cant get more
[2:08:29 PM] Matthew Tan: now
[2:08:30 PM] Gold4gamers: get off frien
[2:08:31 PM] Matthew Tan: dude
[2:08:32 PM] Matthew Tan: im begging u
[2:08:33 PM] Gold4gamers: we do !:12
[2:08:35 PM] Matthew Tan: dude
[2:08:37 PM] Matthew Tan: i have no more
[2:08:39 PM] Matthew Tan: can u plz
[2:08:39 PM] Matthew Tan: dude
[2:08:41 PM] Matthew Tan: im beggin gu
[2:08:44 PM] Matthew Tan: i rlly have nothing left
[2:09:22 PM] Matthew Tan: hello?
[2:09:22 PM] Matthew Tan: dude
[2:09:23 PM] Matthew Tan: plz
[2:09:25 PM] Matthew Tan: where ru
[2:09:26 PM] Matthew Tan: dude
[2:10:07 PM] Matthew Tan: hello?
[2:10:09 PM] Matthew Tan: are u tehre?
[2:33:53 PM] Matthew Tan: wow scammed
After almost 2 hours he still has not replied me on Skype : http://i.imgur.com/2SZt2MM.png
He has over 1k vouches on Skype, 1.5k on powerboat and pa etc

 

Are you able to check and update us with this: http://www.sythe.org/report-scammer/1331084-attention-all-skype-proofs-must-include.html

 

Ok, I got scammed by an imposter... http://i.imgur.com/UoNaUqu.png
How he confirmed on sythe with me 3 times? Idk. But imposter on Skype scammed me

 

It was a highly organized impostor scam, unfortunately due to the PMs which shine sent you, I don't believe they're liable to the losses you've suffered.

The unfortunate fact is, they sent you a PM containing their exact Skype, and the Skype they were talking to. It was down to your negligence that you failed to check those PMs correctly.

 

Closed.