Impostor Scammer

Discussion in 'Report A Scammer Archive' started by Molatov, Apr 16, 2016.

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Impostor Scammer
  1. Unread #1 - Apr 16, 2016 at 10:33 AM
  2. Molatov
    Joined:
    Apr 9, 2016
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    Sythe Gold:
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    Molatov Newcomer

    Impostor Scammer

    Scammer's profile link:

    Divica Rija - http://www.sythe.org/members/413450-divica-rija.html

    Explanation of the trade:

    I agreed to sell 400M RS gold for Paypal. I suggested we do 50M increments as I wasn't comfortable sending it all in 1 trade.

    How they scammed:

    I went first sending the gold, they didn't pay after the first 50M increment.

    Sythe PM picture:

    http://imgur.com/bbkinN5
    http://imgur.com/4DYEkEq

    Skype profile ID & conversation pictures:

    Skype ID: http://imgur.com/eqgrvv8

    Conversation Pictures: http://imgur.com/sC1gcJk
    http://imgur.com/ryY4ah5
    http://imgur.com/P8WeZLO
    http://imgur.com/j9E0pzD
    http://imgur.com/mbKUBhH - When he blocked me

    Other relevant trade screenshots:

    Unfortunately I didn't bother to take trade screenshots as he seemed trusted on sythe, however the skype screenshots are more than evident of the scam.
     
  3. Unread #2 - Apr 16, 2016 at 10:45 AM
  4. video
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    video Add video#0001 to sell gold or bitcoin many methods
    Sythe Veteran Knight video Donor Retired Administrator

    Impostor Scammer

    Clear impostor scam, the skype they provided in the pm was not yours and the skype you spoke to was not theirs. Do people just not read the pm's they receive or what?
     
< Jonathonn evading | reporting mac90909 >

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