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Shine20078 scammed me!

Discussion in 'Report A Scammer Archive' started by Mutetality, Sep 15, 2013.

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  1. Mutetality

    Mutetality Active Member

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    Shine20078 scammed me!

    After a couple minutes after the trade I got a call from his skype account asking me to trade back the 100M because he gave me the cash via a "Buying" account. I was skeptic but yeah I told him i'll do 10M at a time. I traded him back 10M and said he wanted to do 20M x 5's..

    After telling him to I will only do 10M transactions he kept on telling me do more at once.

    After harrasing me he logged off and took my 10M.




    [​IMG]
     
  2. Ziggily

    Ziggily Grand Master
    Do Not Trade

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    Shine20078 scammed me!

  3. Mutetality

    Mutetality Active Member

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    Shine20078 scammed me!

    Yes everything was done via voice chat.

    [​IMG]
     
  4. Mutetality

    Mutetality Active Member

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    Shine20078 scammed me!

    thing is you "business" men/women dont take any precatuions on your threads..

    stopping this from happening is as simple as creating another account with alternative looking names and saving keeping a hold of that skype name..

    so I feel you all (sellers) have as much to blame
    cause how do we know this wasn't a inside job to take advantage..
     
  5. Laurie

    Laurie
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    Shine20078 scammed me!

    You traded an imposter. That is not shine's skype.

    EDIT: His skype is "shine20078", which is nowhere near close to "dragon47890"...

    Can you post the full PM from shine here. Just report it and i'll merge it.
     
  6. Mutetality

    Mutetality Active Member

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    Shine20078 scammed me!

    From this website or skype?
     
  7. R

    R Legend
    Retired Administrator Roary Donor Mudkips Legendary

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    In Memory of Jon <3 n4n0 Sythe Awards 2013 Winner
    Shine20078 scammed me!

    Report your Sythe PM's using this icon in the top right: [​IMG]
     
  8. Dave

    Dave Legend
    Legendary Steve Retired Administrator

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    Shine20078 scammed me!

    No response within 3 days. When you return, please report the PM as requested by Roary.

    I'm fairly certain this was an imposter scam.
     
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