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Reporting Scammer Moe00

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

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  1. ArcaneOSS

    ArcaneOSS Newcomer
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    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
  2. Cam

    Cam Guru

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    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
  3. moe00

    moe00 Active Member

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    Reporting Scammer Moe00

    I don't see what I did wrong here. You're still ban evading. Get off our website.
     
  4. Cam

    Cam Guru

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    Reporting Scammer Moe00

    Last edited: Apr 29, 2017
    ArcaneOSS likes this.
  5. ArcaneOSS

    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
  6. Cam

    Cam Guru

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    Reporting Scammer Moe00

    You literally have 0 proof
    Edit: no longer posting on this thread; aint gettin infracted
     
    Last edited: Apr 29, 2017
    ArcaneOSS likes this.
  7. ArcaneOSS

    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
  8. Dave

    Dave Legend
    Legendary Steve Retired Administrator

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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
    Reporting Scammer Moe00

    Errr, alright.
     
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