Infusive

Discussion in 'Report A Scammer Archive' started by Astro, Jun 27, 2016.

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Infusive
  1. Unread #1 - Jun 27, 2016 at 7:38 AM
  2. Astro
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    Infusive

    Profile link: Infusive

    > Infusive contacts me on Skype asking me to MM a 350$ BTC <-> 3B RS3 trade for him, I tell him the current rates are way higher than that but he's fine with it. I agree to hold 350$ worth of BTC whilst they transfer the RS3.
    Gyazo - 29ff46a36330a127d6102c2999c4da26.png

    > I get added to the group chat, I confirm the trade by having them fill out my form.
    Gyazo - 1495fa91942a3ad1e92be4220c26fbf9.png
    Gyazo - 71a3a7eee67586137c822e1967e30e0a.png
    Gyazo - c98e99464f75bf149e523150b5724cba.png

    > I send the PM and they confirm the trade once again with me in the chat.
    Gyazo - b6ef2750d0742374f49388044e008374.png
    Gyazo - 0dfa79fb97348890716daffd7763d2b7.png

    > The seller sends me the BTC which I'll hold during the trade, I tell them to always confirm in chat and take screenshots during and after the trade (second screen + screenshot after accepting).
    Gyazo - 48397a26ec822d045c8df638b2fedd76.png
    Gyazo - ba8bd42aeaeff9908995174005736731.png

    > After I received the BTC, I tell them to meet ingame and do the trade, once this happened things start getting weird. The seller tries everything to stall the trade and eventually just says that he accepted the gold and wants me to send the BTC (which clearly did not happen).
    Gyazo - 60cf777f3ebf4f7f118d40d90b553b92.png

    > The seller immediately leaves the conversation which makes me believe he tried to pull of something, so I message the seller and refund him the BTC.
    Gyazo - 747a58425e82ec1c7df30178f9a1e3e5.png
    Gyazo - ff6b24da5ec1a7ed84845d950a876f96.png

    > A few minutes later the seller messages me on Skype in an attempt to get me to trade him.
    Gyazo - dad8dcebbf03be259588182e40d4988d.png


    All of this is a clear attempt on scamming someone and should warrant a permanent ban from Sythe.
     
    ^ MagicFishWizard likes this.
    Last edited: Jun 27, 2016
  3. Unread #2 - Jun 27, 2016 at 9:38 AM
  4. PlanBUK
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    Infusive

    ^ G3722 likes this.
  5. Unread #3 - Jun 28, 2016 at 10:34 AM
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    Infusive

    Good teamwork
     
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