lily-usfineseller scammed me.

Discussion in 'Report A Scammer Archive' started by OldBeetleJuice, Jun 30, 2014.

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lily-usfineseller scammed me.
  1. Unread #1 - Jun 30, 2014 at 10:02 AM
  2. OldBeetleJuice
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    OldBeetleJuice Member

    lily-usfineseller scammed me.

    Scammer's profile link: http://www.sythe.org/members/247179-lily-usfineseller.html
    Explanation of the trade: Sold 5m 07 Gold for Paypal
    How they scammed: They claimed I didn't trade the 5m and won't send the Paypal money
    Sythe PM picture: they didn't PM on Sythe.
    Skype profile ID & conversation: The convo went on for a while.. most of it was just lieing on their part.
    Code:
    [url]http://puu.sh/9QGlp/03ddd94505.png[/url]
    [url]http://puu.sh/9QGlp/03ddd94505.png[/url]
    [url]http://puu.sh/9QGpa/b54b1a9859.png[/url]
    [url]http://puu.sh/9QGq3/f2877963de.png[/url]
    [url]http://puu.sh/9QGqT/024d3c718b.png[/url]
    [url]http://puu.sh/9QGrN/c100b361c0.png[/url]
    [url]http://puu.sh/9QGsI/c1646f2c9f.png[/url]
    [url]http://puu.sh/9QGtP/4ef63d98d5.png[/url]
    [url]http://puu.sh/9QGvO/88bafb9920.png[/url]
    [url]http://puu.sh/9QGxh/02036fb67d.png[/url]
    [url]http://puu.sh/9QGAb/37585a8cb7.png[/url]
    [url]http://puu.sh/9QGB8/eddd1012d5.png[/url]
    [url]http://puu.sh/9QGBU/80c013e067.png[/url]
    [url]http://puu.sh/9QGCs/ceca590e68.png[/url]
    [url]http://puu.sh/9QGDg/9d9a8d932a.png[/url]
    [url]http://puu.sh/9QGE9/a0a64f6b66.png[/url]
    [url]http://puu.sh/9QGEY/1d1812ad5f.png[/url]
    [url]http://puu.sh/9QGFX/da06224128.png[/url]
    [url]http://puu.sh/9QGGQ/77e85f4774.png[/url]
    
    Other relevant trade screenshots:

    Code:
    [url]http://i.gyazo.com/9bf3d239606643e809a965297eca5f61.png[/url]
    [url]http://i.gyazo.com/d6ddb9cff374e1097e8fd800e115d4a0.png[/url]
    
     
  3. Unread #2 - Jun 30, 2014 at 1:24 PM
  4. Josh0is0here
    Joined:
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    Sythe Gold:
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    Discord Unique ID:
    465712343276453888
    Discord Username:
    Cooper
    Two Factor Authentication User Tier 1 Prizebox

    Josh0is0here Grand Master
    $25 USD Donor Retired Sectional Moderator

    lily-usfineseller scammed me.

    Please post a skype profile picture, because i'm pretty sure this is an imposter.
     
  5. Unread #3 - Jun 30, 2014 at 2:05 PM
  6. OldBeetleJuice
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    OldBeetleJuice Member

    lily-usfineseller scammed me.

    If you look the chat logs, you can see the name is 100% the same as the one on their thread.

    wow_sunday = Skype

    Try to add them and it will be the same icon.

    They also quote:

    [​IMG]

    [​IMG]
     
  7. Unread #4 - Jun 30, 2014 at 2:20 PM
  8. Josh0is0here
    Joined:
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    Sythe Gold:
    41
    Discord Unique ID:
    465712343276453888
    Discord Username:
    Cooper
    Two Factor Authentication User Tier 1 Prizebox

    Josh0is0here Grand Master
    $25 USD Donor Retired Sectional Moderator

    lily-usfineseller scammed me.

    OldBettleJuice, thanks for the reply however I'm afraid we have having a misunderstanding. I understand that wow_sunday is lilyusfine skype name. However picture number two is of the display name not the profile name. This is commonly copied by an imposter to make you think you are talking to the real lily-usfine. Therefore, I was asking your to do is please do this:

     
  9. Unread #5 - Jun 30, 2014 at 2:27 PM
  10. OldBeetleJuice
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    OldBeetleJuice Member

    lily-usfineseller scammed me.

    Is this better?

    [​IMG]
     
  11. Unread #6 - Jun 30, 2014 at 2:33 PM
  12. Josh0is0here
    Joined:
    Feb 28, 2007
    Posts:
    2,996
    Referrals:
    0
    Sythe Gold:
    41
    Discord Unique ID:
    465712343276453888
    Discord Username:
    Cooper
    Two Factor Authentication User Tier 1 Prizebox

    Josh0is0here Grand Master
    $25 USD Donor Retired Sectional Moderator

    lily-usfineseller scammed me.

    Damn, yes that's better. But can you over lay it on the current chat log please?
     
  13. Unread #7 - Jun 30, 2014 at 2:52 PM
  14. OldBeetleJuice
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    OldBeetleJuice Member

    lily-usfineseller scammed me.

    That good?

    Code:
    [url]http://puu.sh/9R1pB/5b751f8f2f.png[/url]
     
  15. Unread #8 - Jun 30, 2014 at 4:37 PM
  16. Josh0is0here
    Joined:
    Feb 28, 2007
    Posts:
    2,996
    Referrals:
    0
    Sythe Gold:
    41
    Discord Unique ID:
    465712343276453888
    Discord Username:
    Cooper
    Two Factor Authentication User Tier 1 Prizebox

    Josh0is0here Grand Master
    $25 USD Donor Retired Sectional Moderator

    lily-usfineseller scammed me.

    Banned, I have reached out to usfine chat support and kept getting my connection terminated. In my eyes, I see a perfect Skype match. I am aware there is no Sythe PM. However, not sending a PM and scamming still isn't allowed. Therefore, I've banned the account until lily disputes and help get this situation resolved. I have full confidence it will be resolved, however as a precaution I am temp banning the account.
     
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