Moes donation scamming

Discussion in 'Report A Scammer Archive' started by keven1995, Sep 25, 2014.

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Moes donation scamming
  1. Unread #1 - Sep 25, 2014 at 4:45 PM
  2. keven1995
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    keven1995 Member
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    Moes donation scamming

    I got banned for blocking a people on sythe 2 month ago and the mod banned my account Jinjanjong. After this idk how to do so i make a new one and never scamming back after. My vouch is here with 4k+ irl trade . http://www.sythe.org/vouches-forum/1755089-vouch-here-keven1995.html

    but today after i pay for 25$ donation and get SVU. the people name moes tell me im gonna get a banned because i make a new account but why he tell me this after i pay 12.5m 07 for a rank and 5$ pp. He dont want to rf me and i dont want to get banned.
     
  3. Unread #2 - Sep 25, 2014 at 5:23 PM
  4. Moes scam Keven1995
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    Moes scam Keven1995 Guest

    Moes donation scamming

    moes donation scamming dont trust her.

    [15:53:05] keven: Bonjour bernardrs.rs, je souhaiterais vous ajouter dans mes contacts.
    [15:53:13] keven: moes
    [15:53:20] Moes6223: yeah
    [15:53:23] keven: hm 07 for 100$ donator
    [15:53:25] Moes6223: you're appearing offline
    [15:53:33] keven: oups sorry
    [15:53:37] Moes6223: let me get accurate prices
    [15:53:38] Moes6223: sec
    [15:53:40] keven: ok :p
    [15:56:27] Moes6223: $2.05/m
    [15:57:10] Moes6223: 48.75m dus
    [15:57:16] Moes6223: voor $100 donator
    [15:57:27] keven: ok wait a min
    [15:57:33] keven: do u got interac
    [15:57:37] Moes6223: no :/
    [15:57:48] Moes6223: why would i need it
    [15:57:54] Moes6223: ill just add the donation to your accoount
    [15:58:26] keven: i want to pay with interac because if i bought 50m 07 after im gonna pay 3$/m
    [15:58:34] keven: im gonna take a 25$ donation
    [15:58:37] keven: meet world what
    [15:59:02] Moes6223: pick a world
    [15:59:10] keven: w318 lumb
    [16:00:02] Moes6223: sorry for the bad prices but the big gold sellers don't give more for 07 atm
    [16:00:26] keven: im gonna only buying a 25$ donation
    [16:00:28] keven: for the moment
    [16:00:58] keven: w318
    [16:00:59] keven: lumb
    [16:01:14] Moes6223: yes im omw
    [16:01:34] keven: ok
    [16:01:46] keven: omw?
    [16:01:58] Moes6223: on my way
    [16:02:12] keven: ok :p
    [16:02:15] keven: tell me when ur rdy
    [16:03:06] Moes6223: my ign: polarkuma
    [16:03:09] Moes6223: yours?
    [16:03:39] Moes6223: whats your ign??
    [16:04:04] keven: im dragon stake
    [16:04:24] keven: pm me on sythe
    [16:04:32] keven: http://www.sythe.org/members/422579-keven1995.html
    [16:04:37] Moes6223: ok
    [16:04:52] Moes6223: pmed
    [16:04:57] Moes6223: i see 12,5m in trade now
    [16:05:06] Moes6223: accept
    [16:05:24] keven: :p
    [16:05:26] Moes6223: 12,5m received
    [16:05:45] keven: the rank is fast or i need to wait min
    [16:05:48] keven: donagtion*
    [16:06:12] Moes6223: sec
    [16:06:28] keven: ok :p
    [16:06:42] Moes6223: donation processed
    [16:06:48] Moes6223: you can now activate your rank in the user center
    [16:11:02] keven: thx bro:p
    [16:11:08] keven: i pm you if i want to donate more :p
    [16:28:12] Moes6223: ouch keven
    [16:28:23] Moes6223: are you there
    [16:28:32] keven: yes
    [16:28:38] keven: what?
    [16:28:55] Moes6223: http://www.sythe.org/showthread.php?p=13944152
    [16:29:22] keven: its like 2month ago
    [16:29:24] keven: and now i change
    [16:29:32] keven: my acc get banned
    [16:29:33] Moes6223: but you can't just change another account
    [16:29:34] Moes6223: yeah
    [16:29:39] keven: rlly?
    [16:29:48] keven: after i sold and bought for 7k
    [16:29:50] keven: no scam
    [16:29:54] keven: check my vouch
    [16:29:58] Moes6223: you need to pardon and admit your mistakes
    [16:30:01] keven: where?
    [16:30:05] Moes6223: after you get banned
    [16:30:13] keven: can u rf me?
    [16:30:20] Moes6223: rf?
    [16:30:30] keven: my 07 if u off my donation rank
    [16:30:54] Moes6223: No, I really can't. I feel bad for you because of your bad timing
    [16:31:04] keven: so ur gonna gf my rank?
    [16:31:27] Moes6223: you can't get a refund bro
    [16:31:35] keven: dont gf my rank i dont scam again
    [16:31:35] Moes6223: impossible once it's logged
    [16:31:38] keven: if i scam
    [16:31:42] keven: im gonna get bammed
    [16:31:45] keven: and my acc is svu
    [16:31:54] keven: now
    [16:31:56] Moes6223: gf your rank
    [16:31:57] Moes6223: im sorry but
    [16:32:02] Moes6223: what is gf in this context
    [16:32:22] keven: ur gonna take my 12.5m and font refund me and off my donation
    [16:32:53] keven: dont
    [16:33:07] Moes6223: dude, i'm just letting you know that you're probably gonna get banned. Don't start this discussion you know you can't get a refund for a donation
    [16:33:10] Moes6223: don't be silly


    This is all the skype conversation. First of all my account is here 24hour like 3week and never getting report for banned evading. no one tell me i cant make a new account after i get banned so i make a new one after sold and bought over 5k irl. i bought a donation like today and 11min after a guys name ceevjr report me lol. im pretty sure this account is moes because he want the fucking 12.5m 07 and after banned me and keep all the cash so check the conversation and tell me what u think and i report to all site this guys hack and dont donate on sythe because no one is legit .
     
  5. Unread #3 - Sep 25, 2014 at 5:43 PM
  6. Zuzel111
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    Moes donation scamming

    Chat logs are not proof.
     
  7. Unread #4 - Sep 25, 2014 at 5:51 PM
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    Moes donation scamming

  9. Unread #5 - Sep 25, 2014 at 6:07 PM
  10. Dave
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    Dave Legend
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    Moes donation scamming

    hold on, this deserves looking into.

    If Moes did actually take this guys donation, not process it, and report him, then there should be consequences.

    I'm re-opening this and PMing moes
     
  11. Unread #6 - Sep 25, 2014 at 6:30 PM
  12. Superman
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    Moes donation scamming

    I'm pretty sure Moes processed the donation properly because keven1995 is in the donor usergroup (he wasn't beforehand). It seems that keven1995 was banned after donating and wants a refund for his donation. If that is the case he is not entitled to a refund and the report should be closed.
     
  13. Unread #7 - Sep 25, 2014 at 8:31 PM
  14. R
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    R Legend
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    Moes donation scamming

    Merged dispute in to OP
     
  15. Unread #8 - Sep 25, 2014 at 8:42 PM
  16. Dave
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    Sythe Awards 2013 Winner Former OMM Detective STEVE In Memory of Jon Poker Chip Pokémon Trainer (2)
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    Dave Legend
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    Moes donation scamming

    Oh, yeah he did, we spoke. I made a mistake and already apologized to moes for it :).
     
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