Top Elite scams for $25/1m Bloodmoney

Discussion in 'Report A Scammer Archive' started by Rj Sardo, Dec 7, 2016.

Thread Status:
Not open for further replies.
Top Elite scams for $25/1m Bloodmoney
  1. Unread #1 - Dec 7, 2016 at 9:28 PM
  2. Rj Sardo
    Joined:
    Nov 18, 2016
    Posts:
    16
    Referrals:
    0
    Sythe Gold:
    13

    Rj Sardo Newcomer

    Top Elite scams for $25/1m Bloodmoney

    This is so sad to me honestly.. I just got on sythe and I'm an honest person. I don't understand why someone with so many great vouches would scam for $25.. I think that he thought he could just scam the little guy and get away with it..
    [​IMG]
    Imgur: The most awesome images on the Internet

    Scammer's profile link: Top Elite
    Explanation of the trade: He wanted to pay $25/1m Bloodmoney. I staked him over 1m then asked for payment to continue with the rest. So 2.5m Bloodmoney for a total of $62.5.
    How they scammed: He said he sent the money, then I kept refreshing paypal. Wasn't there, then he unadded me on skype so I knew he scammed.
    Proof that it's their Skype: He posts his sythe ID in the chat(pictured) and I checked the name and it matched the Sythe profile.
    Skype profile ID & conversation pictures: All posted to imgur.
    Other relevant trade screenshots: All posted to imgur.

    EDIT: Added required information from the template.
     
    Last edited: Dec 7, 2016
  3. Unread #2 - Dec 7, 2016 at 9:30 PM
  4. Rj Sardo
    Joined:
    Nov 18, 2016
    Posts:
    16
    Referrals:
    0
    Sythe Gold:
    13

    Rj Sardo Newcomer

    Top Elite scams for $25/1m Bloodmoney

    Not sure why the images uploaded in the wrong order.. you can tell the order by looking at the time of the messages however.
     
  5. Unread #3 - Dec 7, 2016 at 10:02 PM
  6. Rj Sardo
    Joined:
    Nov 18, 2016
    Posts:
    16
    Referrals:
    0
    Sythe Gold:
    13

    Rj Sardo Newcomer

    Top Elite scams for $25/1m Bloodmoney

  7. Unread #4 - Dec 7, 2016 at 10:08 PM
  8. Jay
    Joined:
    Mar 21, 2014
    Posts:
    2,655
    Referrals:
    5
    Sythe Gold:
    1,326
    Vouch Thread:
    Click Here
    Discord Unique ID:
    209811058762711040
    Discord Username:
    Jay#7165
    Ignignokt Err Hell yeah boooi Who did this to my freakin' car! Hey... this isnt a fun rank Christmas 2019 Easter 2020 Rio 2016 Extreme Homosex Pokémon Trainer
    Nitro Booster (2) Two Factor Authentication User I saw Matthew

    Jay farewell! :P
    $200 USD Donor New

    Top Elite scams for $25/1m Bloodmoney

    Just gonna chime in here, (sorry mods) @Rj Sardo you need uncropped pictures my friend. show the full screen of the chat log + his skype profile
     
  9. Unread #5 - Dec 7, 2016 at 10:09 PM
  10. Rj Sardo
    Joined:
    Nov 18, 2016
    Posts:
    16
    Referrals:
    0
    Sythe Gold:
    13

    Rj Sardo Newcomer

    Top Elite scams for $25/1m Bloodmoney

    Like showing my whole skype screen?
     
  11. Unread #6 - Dec 7, 2016 at 10:12 PM
  12. Jay
    Joined:
    Mar 21, 2014
    Posts:
    2,655
    Referrals:
    5
    Sythe Gold:
    1,326
    Vouch Thread:
    Click Here
    Discord Unique ID:
    209811058762711040
    Discord Username:
    Jay#7165
    Ignignokt Err Hell yeah boooi Who did this to my freakin' car! Hey... this isnt a fun rank Christmas 2019 Easter 2020 Rio 2016 Extreme Homosex Pokémon Trainer
    Nitro Booster (2) Two Factor Authentication User I saw Matthew

    Jay farewell! :P
    $200 USD Donor New

    Top Elite scams for $25/1m Bloodmoney

    Actually it's not needed mate, you were scammed by an imposter, Look at how many contacts that guy has.. 8? I've seen Top Elite on sythe for some time now.. that number isn't right. Also HIS skype is "top-elite" just like it says in his signature, sorry for your loss. You have "live:top-elite"

    Make sure you get a PM on sythe with him confirming you are speaking to the real guy..
     
    ^ Top Elite likes this.
  13. Unread #7 - Dec 7, 2016 at 10:14 PM
  14. Rj Sardo
    Joined:
    Nov 18, 2016
    Posts:
    16
    Referrals:
    0
    Sythe Gold:
    13

    Rj Sardo Newcomer

    Top Elite scams for $25/1m Bloodmoney

    Damn.. lesson learned I suppose. Sorry for the accusation @Top Elite
     
  15. Unread #8 - Dec 7, 2016 at 10:15 PM
  16. Rj Sardo
    Joined:
    Nov 18, 2016
    Posts:
    16
    Referrals:
    0
    Sythe Gold:
    13

    Rj Sardo Newcomer

    Top Elite scams for $25/1m Bloodmoney

    I appreciate the help in the matter Jay.
     
  17. Unread #9 - Dec 7, 2016 at 10:15 PM
  18. Jay
    Joined:
    Mar 21, 2014
    Posts:
    2,655
    Referrals:
    5
    Sythe Gold:
    1,326
    Vouch Thread:
    Click Here
    Discord Unique ID:
    209811058762711040
    Discord Username:
    Jay#7165
    Ignignokt Err Hell yeah boooi Who did this to my freakin' car! Hey... this isnt a fun rank Christmas 2019 Easter 2020 Rio 2016 Extreme Homosex Pokémon Trainer
    Nitro Booster (2) Two Factor Authentication User I saw Matthew

    Jay farewell! :P
    $200 USD Donor New

    Top Elite scams for $25/1m Bloodmoney

    Make sure you always get a PM from someone, and get them to confirm their skype and your skype. A lot of imposters scam people, this is the safest way to not be scammed.
     
  19. Unread #10 - Dec 7, 2016 at 10:17 PM
  20. Rj Sardo
    Joined:
    Nov 18, 2016
    Posts:
    16
    Referrals:
    0
    Sythe Gold:
    13

    Rj Sardo Newcomer

    Top Elite scams for $25/1m Bloodmoney

    I didn't know the "live:" part could just be added like that.
     
  21. Unread #11 - Dec 7, 2016 at 10:19 PM
  22. Jay
    Joined:
    Mar 21, 2014
    Posts:
    2,655
    Referrals:
    5
    Sythe Gold:
    1,326
    Vouch Thread:
    Click Here
    Discord Unique ID:
    209811058762711040
    Discord Username:
    Jay#7165
    Ignignokt Err Hell yeah boooi Who did this to my freakin' car! Hey... this isnt a fun rank Christmas 2019 Easter 2020 Rio 2016 Extreme Homosex Pokémon Trainer
    Nitro Booster (2) Two Factor Authentication User I saw Matthew

    Jay farewell! :P
    $200 USD Donor New

    Top Elite scams for $25/1m Bloodmoney

    Yeah thats how they get ya... also look out for :) ; . , ) The smallest things can be added, and you wouldn't see it off the first look.
     
  23. Unread #12 - Dec 7, 2016 at 10:21 PM
  24. Rj Sardo
    Joined:
    Nov 18, 2016
    Posts:
    16
    Referrals:
    0
    Sythe Gold:
    13

    Rj Sardo Newcomer

    Top Elite scams for $25/1m Bloodmoney

    Pricey lesson to learn I suppose, I appreciate all the tips for future transactions though!
     
  25. Unread #13 - Dec 7, 2016 at 10:34 PM
  26. Star
    Joined:
    Jan 6, 2013
    Posts:
    9,807
    Referrals:
    13
    Sythe Gold:
    914
    Heidy Member of the Month Winner Sythe Awards 2013 Winner CoolHam Former OMM

    Star Buying/Selling 07/RS3 - Free OMM'ing!
    Cool Cat Chloe Donor Retired Global Moderator

    Top Elite scams for $25/1m Bloodmoney

    Sorry for your loss. :(
    As Jay said, always get a PM, no matter who you're talking to or how sure you are.
     
    ^ Rj Sardo likes this.
< Relativity | Scammed for 275M >

Users viewing this thread
1 guest
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site