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Almih scammer report

Discussion in 'Report A Scammer Archive' started by Ikov4Days, Aug 10, 2015.

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  1. Ikov4Days

    Ikov4Days Member

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    Almih scammer report

    http://www.sythe.org/members/451187-almih.html
    First off, this transaction was almost a month ago. I didn't feel like reporting it until now because I figured he would get banned from someone else. Come to find out he's a certified Sythe user so here I go.
    I was selling him Ikov gp for Paypal. His payments were coming straight from his bank to my Paypal, so it came as an "echeck". I was skeptical of this, but he seemed like a cool guy and showed me on Skype that he can't charge back. The next day I saw that all three transactions he did were cancelled, and I called Paypal. A representative told me that since he payed through ECheck Paypal has nothing to do with his money, and all he has to do is call the bank to cancel the order.
    I have pictures he sent me reassuring me that he wasn't scamming me and that his payments were sent.

    vertify it's his Skype.
    [​IMG]


    Picture he sent me via skype. Saying he paid. Also if you look at the date\time in the bottom right of his picture it matches the paypal date (4th picture)
    [​IMG]


    Here he is sending me a gyazo of his $4 payment and me saying that it's sending as an ECheck
    [​IMG]

    Here is the Gyazo he sent in the picture above.
    [​IMG]

    Here is the Gyazo of the cancelled transactions. The dates match the date in the Second picture

    [​IMG]
     
  2. S

    S noobies

    Joined:
    Mar 7, 2011
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    4
    Sythe Gold:
    3,618
    Discord Unique ID:
    338182178238365701
    Discord Username:
    sm2797
    Two Factor Authentication User
    Almih scammer report

    I've Pm'd him.
     
  3. Ikov4Days

    Ikov4Days Member

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    Almih scammer report

    What's that supposed to do...
     
  4. S

    S noobies

    Joined:
    Mar 7, 2011
    Posts:
    15,907
    Referrals:
    4
    Sythe Gold:
    3,618
    Discord Unique ID:
    338182178238365701
    Discord Username:
    sm2797
    Two Factor Authentication User
    Almih scammer report

    His response:

     
  5. Ikov4Days

    Ikov4Days Member

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    Almih scammer report

    I've dealt with 20-50+ people making ikov transactions. None of which have gotten banned. He's lying to you.
    Here is how our last conversation went. In the top paragraph on the first picture you see him say "He's not doing it intentionally", which is different from what he just told you

    [​IMG]

    [​IMG]


    Clearly he made the Ikov staff shit up
     
  6. S

    S noobies

    Joined:
    Mar 7, 2011
    Posts:
    15,907
    Referrals:
    4
    Sythe Gold:
    3,618
    Discord Unique ID:
    338182178238365701
    Discord Username:
    sm2797
    Two Factor Authentication User
    Almih scammer report

    Banned - based of the Skype convo.
     
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