Reporting pokemmo Scammer

Discussion in 'Report A Scammer Archive' started by sillymonkey123, Jun 28, 2014.

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Reporting pokemmo Scammer
  1. Unread #1 - Jun 28, 2014 at 1:22 AM
  2. sillymonkey123
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    sillymonkey123 Member
    Banned

    Reporting pokemmo Scammer

    Scammers SN on sythe: (HollyMichaels)
    His Skype: poketraderhi
    my Skype: sillymonkey
    Trade deal was $110 for his shiny dragonite

    [​IMG] http://imgur.com/dwysTqD

    [6/26/14 7:21:40 PM] sillymonkey: yo. sillymonkey
    [6/26/14 7:21:55 PM] sillymonkey: hey its sillymonkey123
    [6/26/14 7:22:00 PM] David Gratz: David Gratz has shared contact details with sillymonkey.
    [6/26/14 7:22:07 PM] David Gratz: Hello!
    [6/26/14 7:22:23 PM] David Gratz: This is HollyMichaels
    [6/26/14 7:23:16 PM] sillymonkey: could i possibly buy 2eggs for $10 and dragonite for $100?
    [6/26/14 7:23:52 PM] David Gratz: Hmm can you make dragonite 110$ cuz i got a 100$ bid right now
    [6/26/14 7:24:30 PM] sillymonkey: I'm still 50/50 on it cuz idk if i like the vomit green dragonite lol
    [6/26/14 7:24:39 PM] David Gratz: LOL
    [6/26/14 7:24:41 PM] David Gratz: know how ya feel
    [6/26/14 7:24:52 PM] David Gratz: its still really rare though
    [6/26/14 7:24:55 PM] sillymonkey: can u show me venasaur and dnite and gligar in game?
    [6/26/14 7:25:08 PM] sillymonkey: i like pink dragonair beter
    [6/26/14 7:25:18 PM] David Gratz: I pm'd you on syth my terms of service a while ago
    [6/26/14 7:25:22 PM] David Gratz: I cannot meet anyone in game
    [6/26/14 7:25:33 PM] David Gratz: I can provide screenshots but I cannot show anyone my name
    [6/26/14 7:25:44 PM] sillymonkey: oh.. how will we trade?
    [6/26/14 7:26:06 PM] David Gratz: Once the money is sent to me I will understand that you are not someone trying to get me in trouble and I will meet you in the game
    [6/26/14 7:26:12 PM] David Gratz: and give you your items
    [6/26/14 7:26:28 PM] sillymonkey: lets do $10 for 2 eggs first then.. that kind of helps me too..
    [6/26/14 7:26:45 PM] sillymonkey: cuz i don't really feel comfortable sending $100 when someone can jus run off
    [6/26/14 7:26:47 PM] David Gratz: I only have one egg on me at the moment sorry "/
    [6/26/14 7:26:55 PM] sillymonkey: $5 for 1 egg
    [6/26/14 7:26:55 PM] David Gratz: Yeah thats understandable
    [6/26/14 7:27:05 PM] sillymonkey: someone is pretending to be you?
    [6/26/14 7:27:20 PM] David Gratz: yeah i was informed there is another skype of me
    [6/26/14 7:27:37 PM] David Gratz: trolls will be trolls
    [6/26/14 7:28:10 PM] David Gratz: but lemme think about selling my only egg bcuz I don't have enough yen to buy another and I kinda need this for powerleveling :/
    [6/26/14 7:28:20 PM] sillymonkey: i don't really need an egg
    [6/26/14 7:28:27 PM] David Gratz: Oh ok then
    [6/26/14 7:28:43 PM] David Gratz: I mean if you really want it i
    [6/26/14 7:28:45 PM] David Gratz: can give it to you
    [6/26/14 7:28:48 PM] sillymonkey: but i just wanna figure out .. i can't send $110.. and pray that ill actually be legit about giving the dnite lol
    [6/26/14 7:29:00 PM] David Gratz: Yeah i guess giving the egg first will gain trust
    [6/26/14 7:29:36 PM] sillymonkey: but.. i can see how someone could ideally be legit for a $5 egg, and then i wire $110 and then i get scam lol
    [6/26/14 7:29:50 PM] David Gratz: True
    [6/26/14 7:29:56 PM] David Gratz: But hey man it's all up to you
    [6/26/14 7:30:25 PM] David Gratz: I've done a trade earlier today and everything went smooth :)
    [6/26/14 7:30:33 PM] sillymonkey: i bought from maverick, redo, chyme, ceciliacent
    [6/26/14 7:30:38 PM] sillymonkey: i spent way too much $
    [6/26/14 7:30:43 PM] David Gratz: Lol yeah
    [6/26/14 7:30:55 PM] David Gratz: 110$ on a dragonite with 4x30 is a real steal
    [6/26/14 7:31:13 PM] sillymonkey: i guess.. but its still a lot..
    [6/26/14 7:31:25 PM] David Gratz: Of course
    [6/26/14 7:31:34 PM] sillymonkey: i could buy so much pizza with $110
    [6/26/14 7:31:37 PM] sillymonkey: lol
    [6/26/14 7:31:38 PM] David Gratz: LOL
    [6/26/14 7:31:42 PM] David Gratz: thats probably more worth
    [6/26/14 7:32:06 PM] David Gratz: But anyways man we can either do an egg trade first or dnite trade first
    [6/26/14 7:32:08 PM] sillymonkey: plus i can't really go around showing off shines, cuz ppl in my team will question where i get them all
    [6/26/14 7:32:09 PM] David Gratz: whichever you like
    [6/26/14 7:32:27 PM] David Gratz: Bro you obviously have tons of pokeyen and you buy then :p
    [6/26/14 7:32:55 PM] sillymonkey: lol.. i jus bought a voltorb for $80
    [6/26/14 7:33:08 PM] David Gratz: Seems like a decent price
    [6/26/14 7:33:32 PM] sillymonkey: u can send me some pics of dnite/ vena/ gilgar?
    [6/26/14 7:33:52 PM] David Gratz: Vena I sold earlier today sry but yeah i can send dnite and gligar
    [6/26/14 7:33:55 PM] sillymonkey: i felt like an idiot the first time i got scammed
    [6/26/14 7:34:03 PM] David Gratz: Who did you get scammed by?
    [6/26/14 7:34:20 PM] David Gratz: Bcuz I got scammed as well :(
    [6/26/14 7:34:24 PM] sillymonkey: pikeknives
    [6/26/14 7:34:32 PM] sillymonkey: PikaKnives
    [6/26/14 7:34:35 PM] David Gratz: Oh I was scammed by someone named Dracam
    [6/26/14 7:34:46 PM] David Gratz: Sent him the item then he redeemed his money
    [6/26/14 7:34:53 PM] David Gratz: Thats why I only do gift payments now
    [6/26/14 7:34:59 PM] sillymonkey: almost all sythe users take payments first..
    [6/26/14 7:35:05 PM] sillymonkey: meaning I'm the one at risk lol
    [6/26/14 7:35:13 PM] David Gratz: Yeah
    [6/26/14 7:35:18 PM] David Gratz: Its really sketchy
    [6/26/14 7:35:21 PM] David Gratz: Online buying
    [6/26/14 7:35:47 PM] sillymonkey: u seem trustworthy.. but i jus don't know if i can blow that much one a silly colored pixeled poke lol
    [6/26/14 7:36:35 PM] David Gratz: Well how about I farm up 5k more gold buy another egg then we do a 2 egg for 10$ deal and then afterwards you can think about doing 110$ for dragonite?
    [6/26/14 7:36:36 PM] sillymonkey: do u know if SuperPokefan64 is legit??
    [6/26/14 7:36:59 PM] David Gratz: No clue I've never done business with him
    [6/26/14 7:37:31 PM] David Gratz: All I know is the guy that is trolling me trolled him as well
    [6/26/14 7:37:49 PM] sillymonkey: oh dang
    [6/26/14 7:38:04 PM] sillymonkey: is gilgar semi comp?
    [6/26/14 7:38:18 PM] David Gratz: nowhere near comp
    [6/26/14 7:38:23 PM] David Gratz: It has really bad iv's
    [6/26/14 7:38:23 PM] sillymonkey: i have this stupid obsession of runningg a shiny comp team
    [6/26/14 7:38:37 PM] David Gratz: The dragonite is almost perfect for that then lol!
    [6/26/14 7:39:06 PM] sillymonkey: yeah.. fuk it, ill jus buy the dnite
    [6/26/14 7:39:12 PM] sillymonkey: I'm trying to talk myself out of it tho
    [6/26/14 7:39:34 PM] sillymonkey: cuz everyone knows in game.. i couldn't jus get a dnite tho
    [6/26/14 7:39:44 PM] David Gratz: Hey man take your time I've been rarely getting offers on the dragonite so I might still have it by tomorrow
    [6/26/14 7:39:57 PM] David Gratz: Only two offers on it sofar
    [6/26/14 7:40:13 PM] David Gratz: Including you thats three
    [6/26/14 7:40:28 PM] sillymonkey: …… im an impulse buyer
    [6/26/14 7:41:02 PM] David Gratz: Lol well you want it right now?
    [6/26/14 7:41:21 PM] sillymonkey: let me get back to you in a little.. cuz i might buy from superpose fan first..
    [6/26/14 7:41:29 PM] sillymonkey: i feel uneasy with spending $110
    [6/26/14 7:41:36 PM] David Gratz: Okay well gl!
    [6/26/14 7:41:45 PM] David Gratz: Hopefully you still have leftover money for me lol
    [6/26/14 7:41:59 PM] sillymonkey: stay on Skype tho
    [6/26/14 7:42:10 PM] David Gratz: Ill be on for maybe 15 more minutes
    [6/26/14 7:42:15 PM] David Gratz: just got back from the gym
    [6/26/14 7:42:19 PM] David Gratz: Kinda tired
    [6/26/14 7:42:19 PM] sillymonkey: k ill think it over
    [6/26/14 7:42:27 PM] David Gratz: Alright message me when you've decided
    [6/26/14 7:42:34 PM] sillymonkey: pokemmo ruin my gym time
    [6/26/14 7:42:45 PM] sillymonkey: see if u can take a pic of it for me?
    [6/26/14 7:42:52 PM] David Gratz: Yeah I got one right here
    [6/26/14 7:43:49 PM] David Gratz: http://gyazo.com/d94caa6971a48e3df9d9bd4273d7dec4
    [6/26/14 7:44:37 PM] sillymonkey: gun i want it so bad now lol
    [6/26/14 7:44:52 PM] sillymonkey: whats its moves?
    [6/26/14 7:44:54 PM] David Gratz: Lol well whenever you're ready
    [6/26/14 7:45:10 PM] sillymonkey: well i might buy 3 shines for $100
    [6/26/14 7:45:23 PM] sillymonkey: does it have subsitute?
    [6/26/14 7:46:25 PM] David Gratz: Earthquake, DragonDance, Extremespeed, Dragonclaw
    [6/26/14 7:46:50 PM] sillymonkey: seems p cool
    [6/26/14 7:47:35 PM] David Gratz: I think substitute is a move tutor move
    [6/26/14 7:47:36 PM] sillymonkey: i don't mean to keep yah, ill prob do a deal with this other guy.. and get back to you tmrw
    [6/26/14 7:47:51 PM] sillymonkey: some ppl like sub fpunch
    [6/26/14 7:48:04 PM] David Gratz: Well thing is if I don't sell this to you tonight I might as well sell it to my other guy
    [6/26/14 7:48:21 PM] sillymonkey: u sure u can't do $100?
    [6/26/14 7:48:34 PM] David Gratz: Well he offered 100$
    [6/26/14 7:48:45 PM] David Gratz: So you'd need to up it by at least 10
    [6/26/14 7:48:51 PM] sillymonkey: i guess that makes sense
    [6/26/14 7:49:15 PM] sillymonkey: give me 1 min of deep meditation lol
    [6/26/14 7:49:19 PM] David Gratz: Lol okay
    [6/26/14 7:49:26 PM] sillymonkey: sry im indecisive
    [6/26/14 7:50:27 PM] sillymonkey: whats the EVs?
    [6/26/14 7:50:39 PM] David Gratz: Atk HP
    [6/26/14 7:51:01 PM] David Gratz: adamant nature
    [6/26/14 7:51:08 PM] David Gratz: so its really good
    [6/26/14 7:51:22 PM] sillymonkey: i jus wish it looked better lol
    [6/26/14 7:51:35 PM] sillymonkey: ill buy it……..
    [6/26/14 7:51:52 PM] sillymonkey: i really shouldn't.. but… ahh
    [6/26/14 7:52:13 PM] David Gratz: Okay so you're sure
    [6/26/14 7:52:13 PM] David Gratz: ?
    [6/26/14 7:52:34 PM] sillymonkey: no.. but ill do it lol
    [6/26/14 7:52:39 PM] David Gratz: Lol okay :p
    [6/26/14 7:52:48 PM] sillymonkey: i used to live in LA too
    [6/26/14 7:52:59 PM] David Gratz: Now I need you to send the payment as a gift so I know you won't redeem the money
    [6/26/14 7:53:02 PM] sillymonkey: whats ur paypal
    [6/26/14 7:53:06 PM] David Gratz: Just for safety sake
    [6/26/14 7:53:21 PM] sillymonkey: send as a gift?
    [6/26/14 7:53:31 PM] David Gratz: Yeah its a payment option
    [6/26/14 7:53:47 PM] David Gratz: It pretty much means that there aren't any payment fees and you can't redeem the money
    [6/26/14 7:54:02 PM] David Gratz: Because the first time i traded I didn't do gift and I got screwed over
    [6/26/14 7:54:20 PM] David Gratz: [email protected] is my paypal
    [6/26/14 7:55:53 PM] sillymonkey: wow they changed paypal..
    [6/26/14 7:56:03 PM] David Gratz: How?
    [6/26/14 7:56:11 PM] sillymonkey: new layout
    [6/26/14 7:56:28 PM] David Gratz: Oh yeah I remembered I used to use a really old papyal then came back to it
    [6/26/14 7:56:29 PM] David Gratz: All different
    [6/26/14 7:56:31 PM] sillymonkey: send money to friends or family??
    [6/26/14 7:56:41 PM] David Gratz: family
    [6/26/14 7:56:59 PM] David Gratz: It should be the same option
    [6/26/14 7:57:00 PM] David Gratz: I think
    [6/26/14 7:57:15 PM] sillymonkey: pay for goods and services?
    [6/26/14 7:57:22 PM] sillymonkey: or friends family?
    [6/26/14 7:57:26 PM] David Gratz: friends family
    [6/26/14 7:57:47 PM] sillymonkey: [email protected]?
    [6/26/14 7:57:57 PM] David Gratz: yes
    [6/26/14 7:58:34 PM] sillymonkey: i sent it.. tell me if u get
    [6/26/14 7:58:39 PM] David Gratz: Ok let me see
    [6/26/14 7:59:03 PM] David Gratz: Ok now let me check if its friends and family payment
    [6/26/14 8:00:02 PM] David Gratz: Ok where you wanna meet ingame?
    [6/26/14 8:00:24 PM] sillymonkey: pewter.. ch 6.. upstairs pc
    [6/26/14 8:00:49 PM] David Gratz: KK I'll be there soon just let me read this thing to make sure its a gift payment
    [6/26/14 8:01:26 PM] sillymonkey: just make sure its claimed and not unclaimed
    [6/26/14 8:02:36 PM] David Gratz: Okay seems good
    [6/26/14 8:02:41 PM] David Gratz: I'll be coming on right now!
    [6/26/14 8:04:49 PM] sillymonkey: ?
    [6/26/14 8:05:36 PM] sillymonkey: where ru?
    [6/26/14 8:06:21 PM] sillymonkey: you're makin me nervous
    [6/26/14 8:08:32 PM] sillymonkey: hello?
    [6/26/14 8:10:15 PM] sillymonkey: …… dude..
    [6/26/14 8:12:14 PM] sillymonkey: fuck dude
    [6/26/14 8:12:24 PM] sillymonkey: your a scammer arent you
    [6/26/14 8:12:25 PM] sillymonkey: omg
    [6/26/14 8:16:04 PM] sillymonkey: Call started
    [6/26/14 8:16:04 PM] sillymonkey: Call ended – no answer

    [​IMG]

    I should've known better. he said the dragonite had "earthquake, dragon dance, dragon claw and Extremespeed." Dnite can't even learn extreme speed in gen3 pokemmo. Looks like i won't be getting my money back, but hopefully no one else gets scammed by this guy

    I also suspect OrangeKnight newcomer seller since he has the same two fake vouches
    and he claims to have Shiny wooper, charizard, shuckle, heracross, magneton, machop, ponyta, snorlax, ratatta, hoppip, jumpluff, steelix, dugtrio
    Which honestly sounds like BS

    HollyMichaels, SuperPokeFan64 and OrangeKnight could easily be the same person, their updates are so closely timed and they don't even contest when called a scammer. Their vouches from same two sn are most likely fake.

    I know banning them won't get my money back or stop them from just trying again with new names. But hopefully it'll help others on here from not getting scammed. I hope this is all through enough.


    I suspect them to be the same guy. They could be different. But they both picked a CA city and had quick pictures that look similar. They've ripped off way too many people already. I don't see how they are not banned.


    ____________________________
    To Sythe Community

    SuperPokeFan64 is a scammer
    He said he has a OT Vealy shiny voltorb.
    he tried to sell it to me, when i own that Voltorb
    lol

    His Sythe SN: SuperPokefan64
    His Skype: greg.theman1234
    my skpye: sillymonkey
    I didn't pay him, because he tried to sell me something that i already own

    [6/26/14 7:43:46 PM] sillymonkey: hello?
    [6/26/14 7:45:51 PM] Greg Handerson: Greg Handerson has shared contact details with sillymonkey.
    [6/26/14 7:45:58 PM] Greg Handerson: Hey how may I help you?
    [6/26/14 7:46:05 PM] sillymonkey: im sillymonkey123
    [6/26/14 7:46:13 PM] Greg Handerson: Oh hey there.
    [6/26/14 7:46:18 PM] sillymonkey: do u have pics of weeping gyra, volt, ponyta?
    [6/26/14 7:46:49 PM] Greg Handerson: Yeah, im in a game of LoL which is 24 mins in and should be over soon so ill log in and show you some after alright?
    [6/26/14 7:47:05 PM] sillymonkey: np
    [6/26/14 9:02:39 PM] sillymonkey: still there?
    [6/27/14 7:44:34 PM] Greg Handerson: Hey man let me know when you are back, we keep losing contact LOL
    [6/27/14 7:44:47 PM] sillymonkey: oh yeah.. I'm still here
    [6/27/14 7:45:17 PM] Greg Handerson: Were you still interested cause I was about to hop on mmo and can take snaps for you?
    [6/27/14 7:45:34 PM] sillymonkey: yeah that would help
    [6/27/14 7:45:50 PM] sillymonkey: I'm kindda steaming, cuz some guy scammed me yesterday
    [6/27/14 7:46:01 PM] Greg Handerson: Wtf who?
    [6/27/14 7:46:03 PM] sillymonkey: so now i'm a lot more skeptical with sellers
    [6/27/14 7:46:08 PM] sillymonkey: HollyMichaels
    [6/27/14 7:46:20 PM] Greg Handerson: is he knew?
    [6/27/14 7:46:24 PM] sillymonkey: I'm trying to contain my anger
    [6/27/14 7:46:33 PM] Greg Handerson: new*
    [6/27/14 7:46:36 PM] sillymonkey: i dunno.. i think so
    [6/27/14 7:46:43 PM] sillymonkey: his vouches were prob fake
    [6/27/14 7:47:02 PM] Greg Handerson: Ive never seen him on sythe. Anyways im sorry that happened I hope it wasnt to much?
    [6/27/14 7:47:19 PM] sillymonkey: … it was a lot
    [6/27/14 7:47:25 PM] sillymonkey: i should've been smarter
    [6/27/14 7:47:43 PM] sillymonkey: anyways, make me happy with nice shinies lol
    [6/27/14 7:47:48 PM] Greg Handerson: Damn man. Sorry to hear that..
    [6/27/14 7:47:53 PM] Greg Handerson: Yeah im logging on mmo
    [6/27/14 7:47:58 PM] Greg Handerson: Ill show you
    [6/27/14 7:48:00 PM] sillymonkey: who's ur main in LoL
    [6/27/14 7:48:08 PM] Greg Handerson: I main mid and jungle :p
    [6/27/14 7:48:12 PM] Greg Handerson: fizz mid.
    [6/27/14 7:48:14 PM] Greg Handerson: lee jungle
    [6/27/14 7:48:19 PM] sillymonkey: i can get my smurf if its easier to link ingame
    [6/27/14 7:48:26 PM] sillymonkey: fizz is hard to kill
    [6/27/14 7:48:29 PM] sillymonkey: that bounce..
    [6/27/14 7:48:38 PM] Greg Handerson: but I have a wide champ pool
    [6/27/14 7:48:45 PM] sillymonkey: I'm noob junglier with Yi
    [6/27/14 7:48:45 PM] Greg Handerson: What rank are you?
    [6/27/14 7:48:48 PM] sillymonkey: bronze
    [6/27/14 7:48:53 PM] Greg Handerson: ah
    [6/27/14 7:48:57 PM] Greg Handerson: I have so many accs right now
    [6/27/14 7:48:58 PM] sillymonkey: i like to top volibear or tryndamere
    [6/27/14 7:49:01 PM] Greg Handerson: tryign to sell them T.T
    [6/27/14 7:49:12 PM] sillymonkey: i quit League for mmo lol
    [6/27/14 7:49:19 PM] Greg Handerson: I did the opposite
    [6/27/14 7:49:21 PM] sillymonkey: well fist i quit mom for League
    [6/27/14 7:49:30 PM] sillymonkey: mmo not mom* lol
    [6/27/14 7:49:46 PM] Greg Handerson: http://gyazo.com/e8cc9b128cb39a3c750e40323736d480
    [6/27/14 7:50:10 PM] Greg Handerson: http://gyazo.com/c766179fe3b8498e10e629024e63e769
    [6/27/14 7:50:22 PM] Greg Handerson: http://gyazo.com/233b89d74e4c4d4e8005ba5ee68e1ebb
    [6/27/14 7:50:39 PM] Greg Handerson: Oh and btw, my friend traded weezing for a few shinies and he gave me two to sell.
    [6/27/14 7:50:57 PM] Greg Handerson: http://gyazo.com/18a4222c40be965e8383c27fb23e1b8f
    [6/27/14 7:51:06 PM] sillymonkey: would it be easier to show me in game? so i can see ivs too?
    [6/27/14 7:51:13 PM] Greg Handerson: http://gyazo.com/2071af5c183a1222d3a02c9ab3cf419f
    [6/27/14 7:51:35 PM] Greg Handerson: I'm pretty skeptical about meeting in game, since mmo mods and admins ban quick for IRL sales
    [6/27/14 7:51:37 PM] sillymonkey: dayum that skarm is nice
    [6/27/14 7:51:54 PM] Greg Handerson: So I can't take the risk due to half of these being my buds, I go 60% to 40% with him on profit
    [6/27/14 7:52:04 PM] sillymonkey: yeah i understand..
    [6/27/14 7:52:18 PM] sillymonkey: are any near comp?
    [6/27/14 7:52:24 PM] Greg Handerson: nope
    [6/27/14 7:52:38 PM] sillymonkey: so u have swarm, hoot hoot, gyra, volt, ponyta, skarmory
    [6/27/14 7:52:50 PM] Greg Handerson: http://gyazo.com/83f36e2a20443186d4a7d7a72a2ce0e3
    [6/27/14 7:53:00 PM] Greg Handerson: http://gyazo.com/5da0de770c2009a42eb2ade4dbf260f8
    [6/27/14 7:53:04 PM] Greg Handerson: Skarm* yes
    [6/27/14 7:53:59 PM] sillymonkey: swarm has drillpeck?
    [6/27/14 7:54:16 PM] Greg Handerson: are you saying skarm?
    [6/27/14 7:54:21 PM] sillymonkey: yea
    [6/27/14 7:54:37 PM] Greg Handerson: No it doesnt unfortunatley
    [6/27/14 7:55:02 PM] Greg Handerson: These shinies are purley aesthetics
    [6/27/14 7:55:25 PM] Greg Handerson: None really cut for competitve, or even decent stats aha
    [6/27/14 7:55:26 PM] sillymonkey: aesthetics meaning looks?
    [6/27/14 7:55:32 PM] Greg Handerson: Yeah for looks
    [6/27/14 7:55:39 PM] sillymonkey: whats the moves on voltorb
    [6/27/14 7:56:20 PM] Greg Handerson: sonic boom, spark, screech, tackle
    [6/27/14 7:56:32 PM] sillymonkey: wrong
    [6/27/14 7:56:47 PM] sillymonkey: i have that voltorb
    [6/27/14 7:56:53 PM] sillymonkey: so i don't trust you now
    [6/27/14 7:57:02 PM] Greg Handerson: ?
    [6/27/14 7:57:09 PM] sillymonkey: I'm looking at Vealy OT volt right now
    [6/27/14 7:57:25 PM] Greg Handerson: Do you need a screenie?lmao
    [6/27/14 7:57:29 PM] sillymonkey: yes
    [6/27/14 7:58:08 PM] sillymonkey: theres no way you have that volt.. i have it
    [6/27/14 7:58:18 PM] sillymonkey: so now you seem shady
    [6/27/14 7:59:08 PM] sillymonkey: wheres the screenie…

    then no response


    I don't know how to post screen shot pictures of the Skype chat. I think anyone with common sense, would know i wouldn't make up the above conversation.
    I spent half an hour trying to report HollyMichaels and SuperPokeFan64
    (pikaknives) also scammed me $10, but that's not so much.
    But don't know how to upload a picture of Skype chat.
    I hope i provided enough evidence.
    Otherwise these guys will just continue to scam other people.
    I'm not sure if I can trust any sellers on Sythe except the ones I already bought from. Whether their account gets banned or not, doesn't really affect me. They can easily start a new seller account and continue to scam.

    I feel like I did my part for the Sythe community, whoevers in charge of banning, I leave the discernment and judgement in your hands. Hopefully these imgur pics help

    [​IMG] http://imgur.com/hODzhk9 http://imgur.com/GtvEYVN
     
  3. Unread #2 - Jun 28, 2014 at 2:05 AM
  4. Shin
    Joined:
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    Shin Join the Sythe.org Discord
    Retired Administrator Legendary Mudkips $100 USD Donor

    Reporting pokemmo Scammer

  5. Unread #3 - Jun 28, 2014 at 2:36 AM
  6. sillymonkey123
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    sillymonkey123 Member
    Banned

    Reporting pokemmo Scammer

    I have no idea how to upload any impages. Insert image asks for a URL.. I'm not use to uploading photos like that. I hope you just take my word. I wouldn't waste my time making the above Skype text.
     
  7. Unread #4 - Jun 28, 2014 at 2:49 AM
  8. Shin
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    Pool Shark (4) Village Drunk <3 n4n0 (29) Sythe's 20th Anniversary Battleship Champion

    Shin Join the Sythe.org Discord
    Retired Administrator Legendary Mudkips $100 USD Donor

    Reporting pokemmo Scammer

    From the imgur page, click "Computer" on the right side and a pop-up window will come up where you can find and upload your image.
     
  9. Unread #5 - Jun 28, 2014 at 8:02 PM
  10. sillymonkey123
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    sillymonkey123 Member
    Banned

    Reporting pokemmo Scammer

    Edited the post to report HollyMichaels and SuperPokeFan64, (most likely the same guy) OrangeKnight is suspected as the same guy as well. Who's to stop him from making more accounts. Other legit Sythe traders will back me up on these guys/ or guy being a shady scammer.

    http://imgur.com/hODzhk9

    superpokefan64 tried to sell me a shiny voltorb that I already own, same OT and IVs.
     
  11. Unread #6 - Jul 5, 2014 at 4:29 PM
  12. Dave
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    Some like it hot

    Dave Legend
    Legendary Steve Retired Administrator

  13. Unread #7 - Jul 5, 2014 at 6:28 PM
  14. sillymonkey123
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    sillymonkey123 Member
    Banned

    Reporting pokemmo Scammer

    I understand sythes policies. but it's too much of a hassle to take like 15 pics jus to get these guys banned, (pics, upload to comp, upload to imgur, post) i already spent too much stressful time on this, ill just hope buyers make good decisions. everyone knows i wouldnt have went through all this work to try and frame someone. If you don't believe, please try interacting with them yourselves and see they are straight up scammers. someone else can take over the investigation. I don't feel like spending any more energy on this, it jus makes me frustrated. they'll jus make new scam accounts anyway
     
  15. Unread #8 - Jul 5, 2014 at 9:29 PM
  16. sillymonkey123
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    sillymonkey123 Member
    Banned

    Reporting pokemmo Scammer

  17. Unread #9 - Jul 7, 2014 at 2:49 AM
  18. Dave
    Joined:
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    18,211
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    178371480025825281
    Sythe Awards 2013 Winner Former OMM Detective STEVE In Memory of Jon Poker Chip Pokémon Trainer (2)
    Some like it hot

    Dave Legend
    Legendary Steve Retired Administrator

    Reporting pokemmo Scammer

  19. Unread #10 - Jul 7, 2014 at 2:50 AM
  20. Dave
    Joined:
    Oct 31, 2010
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    18,211
    Discord Unique ID:
    178371480025825281
    Sythe Awards 2013 Winner Former OMM Detective STEVE In Memory of Jon Poker Chip Pokémon Trainer (2)
    Some like it hot

    Dave Legend
    Legendary Steve Retired Administrator

    Reporting pokemmo Scammer

  21. Unread #11 - Jul 7, 2014 at 3:32 AM
  22. sillymonkey123
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    sillymonkey123 Member
    Banned

    Reporting pokemmo Scammer

    http://imgur.com/lRR7OpC
    http://imgur.com/clUsQH6


    considering the difficulty and how much work it takes just to report someone for a scam, I don't think i'll be using sythe anymore. The scammer(s) already created new accounts in the amount of time it took for me to try and get their old accounts banned. aestheticsmatter and orangeknight may be connected to the same scammer guy. Other sythe users say they've seen the same paypal address. There's no way to stop these guys from continuing to scam. There's hardly any legit traders on this site anymore. There needs to be a higher level of security or something, or sythe will may simply lose traffic business. Please cleanse sythe of scammers!
     
  23. Unread #12 - Jul 7, 2014 at 12:31 PM
  24. Shin
    Joined:
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    777373911821713408
    Pool Shark (4) Village Drunk <3 n4n0 (29) Sythe's 20th Anniversary Battleship Champion

    Shin Join the Sythe.org Discord
    Retired Administrator Legendary Mudkips $100 USD Donor

    Reporting pokemmo Scammer

    First off, I would like to apologize for the length of time you've had to wait for this report to be dealt with.
    It was very difficult to deal with, given all the information posted and what is required, but a decision has finally been reached.
    Also, here. (Skype shown in the videos)
    I checked SuperPokefan64's profile and it appears they were ban evading. SuperPokefan64 has been banned for ban evading and scamming.

    Furthermore, I looked into IP's of HollyMichaels and OrangeKnight. Although the IP's were not a direct match, they all resolved to the same exact host within the same IP range.
    HollyMichaels and OrangeKnight have both been banned for the same reason.

    Thanks for your effort and persistence in seeing this report through. Sorry for your loss.
     
< Reporting scammer: Grinder Seller | reply to donald ducks scam report >

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