Reporting Scammer Moe00

Discussion in 'Report A Scammer Archive' started by ArcaneOSS, Apr 29, 2017.

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Reporting Scammer Moe00
  1. Unread #1 - Apr 29, 2017 at 12:42 AM
  2. ArcaneOSS
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    ArcaneOSS Newcomer
    Banned

    Reporting Scammer Moe00

    Scammer's profile link: moe00
    Explanation of the trade: Buyer requested to buy 3M bloodmoney for 45M runescape 2007.
    How they scammed:he denied increments, then i offered a MM , which he agreed , 10 minutes later he finds a MM -[Imposter] they work together to scam me.
    Proof that it's their Skype: Gyazo - e2811bff0a9be30a4731d31e27160749.gif
    Skype profile ID & conversation pictures:
    Read these screenshots in order.

    1. Gyazo - 588fa1a092299ccddef4fe38ee88bac6.png

    2.https://gyazo.com/404c96f5e1cd6d4e2b5ac001f42dfa19?token=92ef1828abea8bf6b010e6884b39f2fd

    3.Gyazo - f56b44415cc62935998c4ca6826e775c.png

    4.Gyazo - a65e865d940785addcf0977342e75cb1.png

    5.Gyazo - 98195205879391081aa85ceab85a705a.png

    6.Gyazo - 5be0b491dd18f4b39613673a56a84e50.png

    7.Gyazo - e997d321913f3d1ae0076a8b4063f5f9.png

    8.Gyazo - 71d81d9b07cacb9918fb011cbad2ad23.png

    9.Gyazo - 604b510a62bd05f0df4cd63e6d0fbe4e.png

    10.Gyazo - 331d738650d5cef3581b6c553fd4cca5.png

    11.Gyazo - 2bd0cf9ffd7eb2218814a3815b414242.png

    12.Gyazo - daffecd882d5a556de4180996bdb2cbc.png

    13.Gyazo - e2811bff0a9be30a4731d31e27160749.gif

    Other relevant trade screenshots:Not needed. Will provide further evidence if requested :)

    @Soul @Tmoe @Tyler
     
    Last edited: Apr 29, 2017
  3. Unread #2 - Apr 29, 2017 at 12:58 AM
  4. Cam
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    Cam Guru

    Reporting Scammer Moe00

    Can confirmed an imposter did NOT middle man, i middlemanned the trade, also, we never did the trade, he was banned here.
    https://www.sythe.org/posts/25362219/
    After being banned, I did ask if they wanted to continue the trade, due to moe still wanting to do it, and the other user wanted to do it as well. As soon as I get into the spot and say 'Im here', he completly ignores us and says "i knew you guys were scammers", which,
    I have no idea how that correlates.
     
    Last edited: Apr 29, 2017
  5. Unread #3 - Apr 29, 2017 at 12:58 AM
  6. moe00
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    moe00 Active Member

    Reporting Scammer Moe00

    I don't see what I did wrong here. You're still ban evading. Get off our website.
     
  7. Unread #4 - Apr 29, 2017 at 12:59 AM
  8. Cam
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    Cam Guru

    Reporting Scammer Moe00

    ^ ArcaneOSS likes this.
    Last edited: Apr 29, 2017
  9. Unread #5 - Apr 29, 2017 at 1:05 AM
  10. ArcaneOSS
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    ArcaneOSS Newcomer
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    Reporting Scammer Moe00

    Oh , i see now, your his backup :) so your both working together i see , :) Show proof of MM the trade , because the only proof is the proof that i have , and i can still provide further evidence :).
     
    Last edited: Apr 29, 2017
  11. Unread #6 - Apr 29, 2017 at 1:06 AM
  12. Cam
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    Cam Guru

    Reporting Scammer Moe00

    You literally have 0 proof
    Edit: no longer posting on this thread; aint gettin infracted
     
    ^ ArcaneOSS likes this.
    Last edited: Apr 29, 2017
  13. Unread #7 - Apr 29, 2017 at 1:09 AM
  14. ArcaneOSS
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    ArcaneOSS Newcomer
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    Reporting Scammer Moe00

    @Soul @Tmoe @Tyler @Excelont @Hahanerd , Please check banned account user:Hampsterbam , i requested a PM on sythe , well chatting to them on skype , which was only 5 minutes after the time i asked for it , and i can provide stamps of the exact time he pmed me on skype as an imposter, i believe he is using alternate skype accounts and taking advantage of his $200 Donator status. Working together with Moe00 , which has 2 reports already on his vouches.
     
    Last edited: Apr 29, 2017
  15. Unread #8 - May 8, 2017 at 5:49 PM
  16. Dave
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    Sythe Awards 2013 Winner Former OMM Detective STEVE In Memory of Jon Poker Chip Pokémon Trainer (2)
    Some like it hot

    Dave Legend
    Legendary Steve Retired Administrator

    Reporting Scammer Moe00

    Errr, alright.
     
< Reporting gantes | TWC Request >

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