Scam Report - M1.Sales (350m 07)

Discussion in 'Report A Scammer Archive' started by scamreport112255, Nov 13, 2016.

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Scam Report - M1.Sales (350m 07)
  1. Unread #1 - Nov 13, 2016 at 2:42 AM
  2. scamreport112255
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    scamreport112255 Newcomer

    Scam Report - M1.Sales (350m 07)

    Hi all, my original sythe account is foaming monkey , but was not able to access it.

    Link to scammer's profile M1.Sales Vouch Thread

    Background:
    -I bought poker chips on the site tokenbets from this individual a handful of times before this trade
    -The now banned sythe middleman Chris vouched for this individual in the past, so I would normally go first for the last increment of the trade.

    The scam:
    -Messaged this individual tonight on skype looking to buy poker chips. The agreed upon trade was for 700m @ 0.95.
    -He sent 350m first
    -I sent an interac etransfer and when I gave him the password he blocked me from skype etc...

    Additional info:
    -A few days ago he pm'd me asking for a vouch on his thread (LOL)
    -Seeing as the transfer was linked to his bank account, and we live in the same province of Canada, would anyone know what options I have for pursuing him legally or reporting the fraud?
    -I know Im and idiot for going first for any amount to some rando who probably has like a 2k net worth!

    Screen shots:
    Scammers skype:
    Gyazo - ec039d40a79daf05e768de0405184ba3.png
    Post linking his skype:
    Gyazo - ca6ef658f0393491752cbcbef8c1b35a.png
    PureAddiction's Official Sythe.org Donation Service! [GET YOUR DONOR RANKS HERE]
    Conversation:
    Gyazo - 9478439bc82b3e40e30541f2306690f7.png
    Gyazo - a6680267eab70708127a9453ace58b29.png
    Gyazo - 39d80f9580cc6957fad15b91cd7837d4.png
    Gyazo - c3d3312d72f140b4ae47223944562af2.png
    (in between these messages a sent a screen shot of the bank transfer, not going to post due to personal info etc...)
    Gyazo - 02542b2fb6145f842abbbc89829b7bad.png
    Gyazo - e392e17bd3f36850149a3c87819eb347.png
    Gyazo - 909f56c3adb124a0b586d25519cf3577.png
     
    Last edited: Nov 13, 2016
  3. Unread #2 - Nov 13, 2016 at 11:07 AM
  4. Astro
    Joined:
    May 9, 2014
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    43,730
    Referrals:
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    Sythe Gold:
    9,260
    Former OMM Gracious (3) Detective In Memory of Jon Official LoL Rank Verifier Verified Diamond STEVE (3) Poképedia
    Steam Account Verifier Sythe RSPS Player DIAF Twitter Paper Trading Competition Participant Facebook Promoter Two Factor Authentication User SytheSteamer

    Astro Legend
    Retired Administrator Cool Cat Gracious Donor

    Scam Report - M1.Sales (350m 07)

  5. Unread #3 - Nov 13, 2016 at 12:19 PM
  6. scamreport112255
    Joined:
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    Referrals:
    0
    Sythe Gold:
    1

    scamreport112255 Newcomer

  7. Unread #4 - Nov 13, 2016 at 12:22 PM
  8. Astro
    Joined:
    May 9, 2014
    Posts:
    43,730
    Referrals:
    56
    Sythe Gold:
    9,260
    Former OMM Gracious (3) Detective In Memory of Jon Official LoL Rank Verifier Verified Diamond STEVE (3) Poképedia
    Steam Account Verifier Sythe RSPS Player DIAF Twitter Paper Trading Competition Participant Facebook Promoter Two Factor Authentication User SytheSteamer

    Astro Legend
    Retired Administrator Cool Cat Gracious Donor

    Scam Report - M1.Sales (350m 07)

    Banned, thanks for the thorough report.

    Sorry for your loss.
     
< Scammed by Speedyguy | Dispute against Kariinane >

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