Scammer - Bigamr1

Discussion in 'Report A Scammer Archive' started by Swaggernaut, Sep 16, 2014.

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Scammer - Bigamr1
  1. Unread #1 - Sep 16, 2014 at 11:16 PM
  2. Swaggernaut
    Joined:
    Feb 19, 2013
    Posts:
    361
    Referrals:
    0
    Sythe Gold:
    0

    Swaggernaut Forum Addict
    Banned

    Scammer - Bigamr1

    Making a trade for 42m 07 to paypal he disputed the payment almost instantly

    Users skypes: mageim80hp - skatermatt82
    Sythe Usernames: Bigamr1 - Swaggernaut
    Date: 9/14/14

    Link to scammer's profile : http://www.sythe.org/members/275948-bigamr1.html
    Complete chat:
    http://gyazo.com/b07b6cc30b5b84d3e396dae61cf04d8b
    http://gyazo.com/80f538124cbfe4f66b849755e25f6cd8
    http://gyazo.com/aaa6522a5cb679d721ae2af00c0c83a4
    http://gyazo.com/d2cd2af6355035bb1ecc085962f743eb
    http://gyazo.com/d6dd129785dd87b3ad76fa7bb12bdf12
    http://gyazo.com/489f0e0fb321a3a77d9f58ad43b4295f
    http://gyazo.com/3fb48f94b93f5fd3e59499b74130b7cd
    http://gyazo.com/4824dd45eeeef0813d095450f069a3ab

    Disputed payment: http://puu.sh/bCcUl/1b6059cdf2.png

    Additional Information/Evidence: He pmed me about the trade. http://puu.sh/bCcQB/cbfab07f9e.png
    I had the user "wolfRS" mm my trade, although the trade was through sythe I believe that it is important it be taken care of here considering the user has 85/0/0 feed back with a large potential to get away with a massive scam. What this user does is use a different skype name from his usual, if you search this skype name on google, you will get results to the posts that he edited this skype username out of but admins should be able to see the edit history.

    Users skypes: mageim80hp - skatermatt82
    Sythe Usernames: Bigamr1 - Swaggernaut
    Date: 9/14/14
    Proof of money/goods being sent/given to the middleman: https://i.imgur.com/WlJ7gJO.jpg - https://i.imgur.com/LDhWKo1.jpg
    Proof of the middleman giving goods to the buyer: https://i.imgur.com/abYscbe.jpg - https://i.imgur.com/8wZSjRT.jpg
    Proof of the middleman giving goods to the seller: (Paypal Sent) - http://i.gyazo.com/938ff9041d24d55209ee1f5d6a6e4452.png
    Both participants in the transaction confirming that the transaction was successful:
    Quote:
    Originally Posted by bigamr1 View Post
    Vouch, mm'd my 41m 07 trade super fast!
    Quote:
    Originally Posted by Swaggernaut View Post
    Highly reccomend wolfrunescape, and vouch him for his excellent mming. Made a pretty large trade very easy and quick! Thanks For the mm !
    1M Given Back to Seller because of fee agreement: https://i.imgur.com/BIx2cFk.jpg - https://i.imgur.com/olyJFrN.jpg

    Additional info from the mm used


    This trade occured on sythe but the vendor is much more well known on PB with 85/0/0 feedback
     
  3. Unread #2 - Sep 17, 2014 at 2:32 PM
  4. Swaggernaut
    Joined:
    Feb 19, 2013
    Posts:
    361
    Referrals:
    0
    Sythe Gold:
    0

    Swaggernaut Forum Addict
    Banned

    Scammer - Bigamr1

  5. Unread #3 - Sep 17, 2014 at 2:51 PM
  6. Ardy
    Joined:
    Jul 9, 2007
    Posts:
    5,828
    Referrals:
    1
    Sythe Gold:
    122
    Discord Unique ID:
    178668500468891648
    Discord Username:
    Ardy#1492

    Ardy dOnT bE sIlLy Im StIlL gOnNa SeNd It
    $200 USD Donor New Retired Global Moderator

    Scammer - Bigamr1

    Please check over your links, they are down.
     
  7. Unread #4 - Sep 17, 2014 at 2:59 PM
  8. Ardy
    Joined:
    Jul 9, 2007
    Posts:
    5,828
    Referrals:
    1
    Sythe Gold:
    122
    Discord Unique ID:
    178668500468891648
    Discord Username:
    Ardy#1492

    Ardy dOnT bE sIlLy Im StIlL gOnNa SeNd It
    $200 USD Donor New Retired Global Moderator

    Scammer - Bigamr1

  9. Unread #5 - Sep 17, 2014 at 3:09 PM
  10. Swaggernaut
    Joined:
    Feb 19, 2013
    Posts:
    361
    Referrals:
    0
    Sythe Gold:
    0

    Swaggernaut Forum Addict
    Banned

  11. Unread #6 - Sep 17, 2014 at 3:16 PM
  12. Ardy
    Joined:
    Jul 9, 2007
    Posts:
    5,828
    Referrals:
    1
    Sythe Gold:
    122
    Discord Unique ID:
    178668500468891648
    Discord Username:
    Ardy#1492

    Ardy dOnT bE sIlLy Im StIlL gOnNa SeNd It
    $200 USD Donor New Retired Global Moderator

    Scammer - Bigamr1

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