Requesting TWC for [Dasmokeofny]

Discussion in 'Report A Scammer Archive' started by Yaan Li, Aug 12, 2015.

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Requesting TWC for [Dasmokeofny]
  1. Unread #1 - Aug 12, 2015 at 2:23 PM
  2. Yaan Li
    Joined:
    Mar 9, 2015
    Posts:
    790
    Referrals:
    0
    Sythe Gold:
    0

    Yaan Li Apprentice
    Banned

    Requesting TWC for [Dasmokeofny]

    Scammer's profile link:http://www.sythe.org/members/441399-domantas1.html
    Explanation of the trade:i wanted to buy 70b ikovgp off him for 66.5m rs 07
    How they scammed:he didn't want to provide proof neither accept mm and refused small increments.
    Sythe PM picture:http://imgur.com/hFUVsBt
    Skype profile ID & conversation pictures: skype match:http://imgur.com/MLi3gqw


    Other relevant trade screenshots: so here starts : trade was his 70b ikovgp for my 66.5m rs 07:
    http://imgur.com/FgcSXzj
    he doesnt want to show gp in ikov but thats fine with me :
    http://imgur.com/O1eJJxS
    me asking him to atleast take a ss of the gp so i know he has it
    http://imgur.com/25IYc2N

    he says he can't provide proof of the ikovgp:
    http://imgur.com/P1Vhvg0

    asking him to do increments he says he won't do increments because (he doesn't even sell under 20b):
    http://imgur.com/f1jttSO


    but look whats funny his vouch page people buying under 20b off him :D!:
    http://imgur.com/wY7tbVj

    link to his vouch page:
    http://www.sythe.org/vouches-forum/1831108-domantass-vouch-page.html

    and it continues he talks about some 'friend of mine' which i have no fkin idea whom he is talking about :D :
    http://imgur.com/x1vXxGJ

    he refuses to accept middleman:
    http://imgur.com/TiEmIKA

    and the last he says he wont provide proof because people have went higher trades first to him without him providing proof well the logic makes me right now jump off my window... :

    http://imgur.com/cKmqteK


    hope this is enough for a TWC?
     
  3. Unread #2 - Aug 13, 2015 at 2:59 PM
  4. Yaan Li
    Joined:
    Mar 9, 2015
    Posts:
    790
    Referrals:
    0
    Sythe Gold:
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    Yaan Li Apprentice
    Banned

    Requesting TWC for [Dasmokeofny]

    He's already banned as I see.
     
  5. Unread #3 - Aug 14, 2015 at 6:46 PM
  6. FireZ
    Joined:
    Dec 3, 2009
    Posts:
    27,899
    Referrals:
    20
    Sythe Gold:
    2,410
    Detective Top Striker Sythe Awards 2013 Winner Sythe's 10th Anniversary Heidy Not sure if srs or just newfag...

    FireZ BRZ Club Member (2014)
    Retired Administrator Highly Respected

    Requesting TWC for [Dasmokeofny]

    Already banned
     
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