Dispute with lily-usfineseller

Discussion in 'Report A Scammer Archive' started by Penorr, Mar 22, 2015.

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Dispute with lily-usfineseller
  1. Unread #1 - Mar 22, 2015 at 4:53 AM
  2. Penorr
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    Penorr Newcomer
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    Dispute with lily-usfineseller

    Scammer's profile link: http://www.sythe.org/members/247179-lily-usfineseller.html

    Explanation of the trade: The trade was for 75m 07 gold at 2.5/mill.

    How they scammed: Someone very clever got him to pm me the exact trade details on sythe, as well as do everything I say. Received 2 pm's from him on sythe as well as an add on his skype account with the pm saying "Hi" which was proof enough for me to go first on this trade.

    Sythe PM picture:
    1. [​IMG]
    2.[​IMG]
    (Originally the trade was for 55m, but another trade didn't fall through so I had 80m)

    Skype profile ID & conversation pictures:
    1. [​IMG]
    2. [​IMG]
    3. [​IMG]
    4. [​IMG]
    5. [​IMG]
    6. [​IMG]
    7. [​IMG]
    8. [​IMG]

    Other relevant trade screenshots:
    1. [​IMG]
    2. [​IMG]
    3. [​IMG]
     
  3. Unread #2 - Mar 22, 2015 at 11:58 PM
  4. Dave
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    Dave Legend
    Legendary Steve Retired Administrator

    Dispute with lily-usfineseller

    Unfortunately that's an imposter as you can see from the skype ID. You need to only trade users who send a proper PM, one that uses the following layout:

    My Skype -
    Your Skype -
    The Trade Amount -
    My RSN -
    Portion of our Convo -

    Sorry for your loss, remember that for the future.
     
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