Bananas1293 Evader and Scammer

Discussion in 'Report A Scammer Archive' started by DinaH, Nov 13, 2014.

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Bananas1293 Evader and Scammer
  1. Unread #1 - Nov 13, 2014 at 8:16 AM
  2. DinaH
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    Bananas1293 Evader and Scammer

    Hey, just thought I should add this here as well as I have compiled some pics.

    I was buying an Ikov method for 30m 07, I sent the 07 and user was meant to give me the method, gave me a method which doesnt work/is made up then blocked me on skype and hasn't replied;

    [​IMG]

    [​IMG]

    [​IMG]

    Please ban this user, he is a ban evader as well and is now posting on my threads accusing me of made up stuff to try and disrupt my sales.
     
  3. Unread #2 - Nov 13, 2014 at 9:29 AM
  4. Cas
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    Cas The stuff of legends

  5. Unread #3 - Nov 13, 2014 at 9:57 AM
  6. DinaH
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    Bananas1293 Evader and Scammer

    [​IMG]

    This is the message where he added me, I have blanked out my skype for security reasons.

    He has vouched me twice in the past with the same skype he used to scam me as we had actually had two successful trades for smaller amounts prior to him scamming me, his posts are found here:

    This proves he is confirming we had skype contacts and transactions, and verifies it is his skype.
     
  7. Unread #4 - Nov 13, 2014 at 10:00 AM
  8. Cas
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    Bananas1293 Evader and Scammer

  9. Unread #5 - Nov 13, 2014 at 10:06 AM
  10. DinaH
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    Bananas1293 Evader and Scammer

    [​IMG]

    This is also proof he has just been selling 07 gold right after he scammed me for 30m 07, so he basically just sold the money he scammed from me:

    The fact that he has vouched me for two previous trades proves I was dealing with him and it was him that scammed me.
     
  11. Unread #6 - Nov 14, 2014 at 2:23 PM
  12. DinaH
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    Bananas1293 Evader and Scammer

    As the user has attempted to refute this claim, thus acknowledging the transaction occured and he receieved payment for a supposed guide, can they please PM me the working guide as I have yet to receive it and that would resolve the issue at hand. Could a moderator oversee this please, as they have acknowledged they have received the GP and stated they returned their end of the bargain. If they did, they surely would have no issue in PM'ing a staff member the working guide they were meant to have given me who, in return could PM it to me? Thanks

    As the whole issue is I paid the 30m 07 for an ikov guide, and they then blocked me, didn't reply and haven't replied to my sythe PM's when they were meant to be given me a working guide.

    I have tried to PM them on sythe for the guide, but they are ignoring me after blocking me on skype.
     
  13. Unread #7 - Nov 14, 2014 at 2:42 PM
  14. DinaH
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    Bananas1293 Evader and Scammer

    As you can see on skype they say 'Enjoy your method' confirming they were meant to give me a working method, I haven't received one and if they, as they suggest, gave me one, they could surely PM me it on Sythe? Also, why would someone innocent start editing and deleting their skype messages? He's trying to hide as much as possible.
     
  15. Unread #8 - Nov 14, 2014 at 7:58 PM
  16. Cas
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    Bananas1293 Evader and Scammer

    Banned.
     
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