Scarface is a scammer!

Discussion in 'Report A Scammer Archive' started by NoahTheWisewolf, Oct 21, 2015.

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Scarface is a scammer!
  1. Unread #1 - Oct 21, 2015 at 11:59 AM
  2. NoahTheWisewolf
    Joined:
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    NoahTheWisewolf Newcomer
    Banned

    Scarface is a scammer!

    Scammer's profile link: http://www.sythe.org/members/461166-scarface.html
    Sythe PM picture: N/A
    Skype profile ID & conversation pictures: (proof of skype id) https://gyazo.com/762746363fac8e75b1c68ba44f321423

    (adding on skype) https://gyazo.com/aca24799092e6c56f401ddb2bb830e1e

    Scammer posting/saying his paypal address:
    (sending proof of paypal balance) https://gyazo.com/847a519ec5f9b6323dc820c795edba49

    (paypal balance) https://gyazo.com/e67887233deb8a428107c13b95c069e8

    (proof gold was sold) https://gyazo.com/55bf7c855eeaa78164f3f0b6b7234533

    Screenshot of chargeback from his paypal address: Buyer bought $32 worth of gold twice, once on the 15th and again on the 16th. Sadly he and a friend of his both charged back and my losses are around $208 =(*$64 alone from Scarface here unless I somehow win his dispute at least*

    Proof he charged back twice
    https://gyazo.com/56bedc2251bbd921d784c1cee2b4b36f

    If you need any other evidence please let me know. I doubt the evidence about his friend would help much(unless it turns out his friend is on this site but I have no proof he is and we spoke via Scarface relaying eachothers responses).

    Thanks in advance for helping me ban this idiot scammer. It's a shame he had to interfere with my goal to expand my gold sales to sythe from OSBot. I don't know if I am even going to sell gold anymore(unless I win the dispute against him in which case I will be back to where I started and then not deal with random users like him ever again).
     
  3. Unread #2 - Oct 21, 2015 at 1:35 PM
  4. Time To Buy
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    Scarface is a scammer!

    Banned. Sorry for your loss =( In the future, avoid selling gold via reversible methods to newcomers with low quality vouches.
     
< RichardK | Slowyourroll1234 is a scammer! >

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