Kevin001 scammed my 150M by not paying $

Discussion in 'Report A Scammer Archive' started by BadlyBC, Jan 7, 2014.

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Kevin001 scammed my 150M by not paying $
  1. Unread #1 - Jan 7, 2014 at 6:00 AM
  2. BadlyBC
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    BadlyBC Active Member
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    Kevin001 scammed my 150M by not paying $

    Hello Sythe, Kevin contacted me to buy 150M 07 Gp from me for 474.10$ Via Interac E-Transfer. I never recieved the payment and it has been almost an hour, It only takes 30 minutes. I asked him about it and he logged off.
    Corey, The OMM was there to supervise the trade and verify my screenshots were valid.

    Scammer: http://www.sythe.org/members/258050-kevin001.html
    Verify the scam: http://www.sythe.org/members/226018-corey.html

    I have a video of the whole trade. If you can tell me how to send it to you I gladly will.

    Here is the screenshots I have aswell.

    Here is an album of all the screenshots:
    http://share.pho.to/4WI3m

    Scammer's profile link: http://www.sythe.org/members/258050-kevin001.html
    Explanation of the trade: I was to sell 150M 07 for 474.10$ Via Interac E-Transfer, I recieved nothing. I have video and pics.
    How they scammed: They did not pay me
    Sythe PM picture: http://gyazo.com/ef6e3da16a38141ed33f6ebf31755957
    Skype profile ID & conversation: http://gyazo.com/6389eeb6d50849131f081de20dc99980
    Other relevant trade screenshots: http://share.pho.to/4WI3m Have video aswell if you can show me how to submit

    The Skypes I dealt with:
    CoreyPublic 211.27.114.187
    Live:CoreyPublic 211.27.114.187
    Live:Kevinfan1988 211.27.114.187

    Here is Coreys profile
    http://gyazo.com/bb0ea825614d0c3370b10cf67e9d046e
     
  3. Unread #2 - Jan 7, 2014 at 8:48 AM
  4. Corey
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    Corey Grand Master
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    Kevin001 scammed my 150M by not paying $

    You got hit by an impostor of mine buddy, you should really try uploading a screenshot of my Skype profile so show that it was an impostor, much like you uploaded many of Kevin's. I don't appreciate your little act of defamation at my cost because you fell for an impostor.
     
  5. Unread #3 - Jan 7, 2014 at 8:56 AM
  6. R
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    R Legend
    Retired Administrator Roary Donor Mudkips Legendary

    Kevin001 scammed my 150M by not paying $

    As you can see, you traded live:kevinfan1988 and not kevinfan1988.
    How these impostors work is they create a fake Kevin Skype and a fake customer Skype, and link the real Kevin to your profile on the fake customer Skype. In his PM, he clearly told you his Skype name was kevinfan1988 and you unfortunately didn't notice the live: part of the impostors Skype. http://gyazo.com/6389eeb6d50849131f081de20dc99980

    I'm sorry for your loss.
     
< Life is no longer worth anything. scammed by virtualized | msibling offsite scammer >

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