Shine20078 scammed me!

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

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Shine20078 scammed me!
  1. Unread #1 - Sep 15, 2013 at 11:37 AM
  2. Mutetality
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    Mutetality Active Member

    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]
     
  3. Unread #2 - Sep 15, 2013 at 12:31 PM
  4. Ziggily
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    Do Not Trade

    Shine20078 scammed me!

  5. Unread #3 - Sep 15, 2013 at 12:42 PM
  6. Mutetality
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    Mutetality Active Member

    Shine20078 scammed me!

    Yes everything was done via voice chat.

    [​IMG]
     
  7. Unread #4 - Sep 15, 2013 at 2:09 PM
  8. Mutetality
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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..
     
  9. Unread #5 - Sep 15, 2013 at 2:15 PM
  10. Laurie
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    Laurie
    Retired Sectional Moderator Pirate $50 USD Donor

    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.
     
  11. Unread #6 - Sep 15, 2013 at 2:41 PM
  12. Mutetality
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    Mutetality Active Member

    Shine20078 scammed me!

    From this website or skype?
     
  13. Unread #7 - Sep 15, 2013 at 2:45 PM
  14. R
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    R Legend
    Retired Administrator Roary Donor Mudkips Legendary

    Shine20078 scammed me!

    Report your Sythe PM's using this icon in the top right: [​IMG]
     
  15. Unread #8 - Sep 18, 2013 at 4:12 AM
  16. Dave
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    Dave Legend
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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.
     
< Rct33/Arcus_Nina/Arcus_Lili/Arcus Isidar/TheGpExchange/Hjqcool Scam attempt&Impostor | Docta Drew is a scammer! >

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