Adblock breaks this site

Possible scammer i archyi

Discussion in 'Report A Scammer Archive' started by a11muscle, Dec 10, 2015.

Thread Status:
Not open for further replies.
  1. a11muscle

    a11muscle Forum Addict
    $5 USD Donor New

    Joined:
    Sep 29, 2007
    Posts:
    576
    Referrals:
    1
    Sythe Gold:
    24
    Possible scammer i archyi

    Im posting this thread just incase, but I just had a pretty weird experience trading with i archyi http://www.sythe.org/members/464190-i-archyi.html

    I'll post all screenshots here. He was interested in the DMM account I am selling here : http://www.sythe.org/deadman-other/...ng-dmm-acc-99str-dt-mm-roving-elves-more.html

    [​IMG]
    [​IMG]

    [​IMG]

    [​IMG]

    We agree to WU.

    [​IMG]

    Agree to $150 WU

    [​IMG]

    Cash at local agent WU

    [​IMG]

    He "sends" money. the gyazo links he puts on the convo are pasted below. links blacked out because it contains personal info to myself or him.
    https://gyazo.com/6b05f48144db436e63ca70a8794daecc
    https://i.gyazo.com/618481d0ad2e5ffa1efce0f543840734.png
    https://i.gyazo.com/c2c1469ef4840594810e57021280fe9c.png

    At this point I rush to my nearest WU because they close soon, I attempt to receive the money only to be sent to customer relations department and told that the money is on hold from the sender.

    [​IMG]

    [​IMG]

    [​IMG]


    I sat at WU location untill it closed only to have him say nothing and go offline.
     
  2. 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
    Possible scammer i archyi

    I assume you're still in possession of the account?

    It's not uncommon for money to be on hold through WU. Albeit the circumstances do seem odd.

    Contact WU tomorrow/when they open, and if they say the money is back with the sender, we'll go from there.
     
  3. a11muscle

    a11muscle Forum Addict
    $5 USD Donor New

    Joined:
    Sep 29, 2007
    Posts:
    576
    Referrals:
    1
    Sythe Gold:
    24
    Possible scammer i archyi

    Buyer backed out, close thread please.
     
  4. Superfluous

    Superfluous Rainbet.com Casino & Sportsbook
    Crabby Retired Global Moderator

    Joined:
    Jul 5, 2012
    Posts:
    18,939
    Referrals:
    5
    Sythe Gold:
    9,135
    Vouch Thread:
    Click Here
    Discord Unique ID:
    247909953925414913
    Discord Username:
    .superfluous.
    Two Factor Authentication User Pool Shark Air Fryer DIAF m`lady Le Kingdoms Player STEVE Creamy
    Possible scammer i archyi

    all right... this is still super shitty of him to do
     
< Marci Ban Evader | Klucius is a scammer >
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site