"Day Today" EXIT SCAM

Discussion in 'Report A Scammer Archive' started by Straxer, Jun 6, 2017.

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"Day Today" EXIT SCAM
  1. Unread #1 - Jun 6, 2017 at 9:37 AM
  2. Straxer
    Joined:
    May 6, 2017
    Posts:
    42
    Referrals:
    0
    Sythe Gold:
    44

    Straxer Member

    "Day Today" EXIT SCAM
    Scammer's profile link: Day Today
    His sales thread: Selling Cheap Prime (30days 07 p2p) Codes
    Explanation of the trade: Yesterday I bought 50 RS membership codes for bitcoin which I have not received yet. He has been stalling the whole day while still accepting trades from other poeple. He claims he does not have access to his "main source of codes" and that he only has a few(3?) on his phone. He woudn't give them to me. I then asked to cancel the trade and refund the BTC which he ignored as well.

    The user joined sythe about two weeks ago with the only purpuse of selling his member codes. I've successfully bought codes from him before but now I believe his codes are running out and he is trying to collect as much as he can before getting banned. My suggestion is to hide his sales thread until this gets resolved.

    Proof that it's their Skype: Gyazo - 734b298316eea8c6f9f5231b68f7902e.png
    Skype profile ID & conversation pictures: Gyazo - 4a3aab88aeba6a944c93fbbe1ee3f5b9.png

    Full convo:
    1. Gyazo - ba0c51856d7e8d72cfd87535c78d8fb2.png
    2. Gyazo - dbeea46b6a967f161405ea6937b8094d.png
    3. Gyazo - 84e2527944126d3e3885f54dda7d22e9.png
    4. Gyazo - ab4380dea24ec3d884a5e13d88c16f56.png
    5. Gyazo - 77a5b77a20f6cec0bfa26c3f6d82cc42.png
     
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    Last edited: Jun 6, 2017
  3. Unread #2 - Jun 6, 2017 at 9:41 AM
  4. veng
    Joined:
    Apr 18, 2015
    Posts:
    10,050
    Referrals:
    11
    Sythe Gold:
    791
    Discord Unique ID:
    263411734465740801
    Discord Username:
    veng
    Verified Ironman Nitro Booster (2) Verified Bronze Member of the Month Winner

    veng Legend
    Retired Sectional Moderator $200 USD Donor New

    "Day Today" EXIT SCAM
    @Day Today Could you fefund his money.

    @Straxer could you show the chat logs of him confirming he recieved the btc.

    Have placed a DNT on him for now though.
     
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  5. Unread #3 - Jun 6, 2017 at 9:46 AM
  6. Straxer
    Joined:
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    42
    Referrals:
    0
    Sythe Gold:
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    Straxer Member

    "Day Today" EXIT SCAM
    Thank you for the fast response. Check screenshot #1 of the full convo.

    "
    [2017-06-05 22:05:56] Day Today: wallet - 1BxfFRhHbfPFNjxhKmkeWRssRFjqspnjTj
    amount - 0,02304
    [2017-06-05 22:06:01] Straxer: right
    [2017-06-05 22:13:03] Straxer: sent
    [2017-06-05 22:13:51] Day Today: got it"
     
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  7. Unread #4 - Jun 6, 2017 at 9:51 AM
  8. veng
    Joined:
    Apr 18, 2015
    Posts:
    10,050
    Referrals:
    11
    Sythe Gold:
    791
    Discord Unique ID:
    263411734465740801
    Discord Username:
    veng
    Verified Ironman Nitro Booster (2) Verified Bronze Member of the Month Winner

    veng Legend
    Retired Sectional Moderator $200 USD Donor New

    "Day Today" EXIT SCAM
    TY just waiting on him to refund now update me if he does otherwise il be banning him in 24 hours.
     
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  9. Unread #5 - Jun 7, 2017 at 12:24 PM
  10. Wortel
    Joined:
    Jan 17, 2016
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    Vouch Thread:
    Click Here
    Carrot Sythe's 15th Anniversary (2)
    Detective Two Factor Authentication User OG Club SytheSteamer WoW Classic Member of the Month Winner Photography Competition Winner I saw Matthew In Memory of Jon
    May the 4th Be With You Member of the Quarter Winner

    Wortel Strive not to be a success, rather be of value.
    Wortel Donor Ghost Face Retired Global Moderator

    "Day Today" EXIT SCAM
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  11. Unread #6 - Jun 7, 2017 at 12:44 PM
  12. Straxer
    Joined:
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    0
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    44

    Straxer Member

    "Day Today" EXIT SCAM
    No, and it seems like the user was already banned yesterday?
     
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  13. Unread #7 - Jun 7, 2017 at 12:47 PM
  14. Wortel
    Joined:
    Jan 17, 2016
    Posts:
    32,113
    Referrals:
    55
    Sythe Gold:
    967
    Vouch Thread:
    Click Here
    Carrot Sythe's 15th Anniversary (2)
    Detective Two Factor Authentication User OG Club SytheSteamer WoW Classic Member of the Month Winner Photography Competition Winner I saw Matthew In Memory of Jon
    May the 4th Be With You Member of the Quarter Winner

    Wortel Strive not to be a success, rather be of value.
    Wortel Donor Ghost Face Retired Global Moderator

    "Day Today" EXIT SCAM
    Temp ban for attempting to trade while DNT, but if you confirm there's no progress here I'll make it perm.
     
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  15. Unread #8 - Jun 7, 2017 at 1:20 PM
  16. Straxer
    Joined:
    May 6, 2017
    Posts:
    42
    Referrals:
    0
    Sythe Gold:
    44

    Straxer Member

    "Day Today" EXIT SCAM
    Unfortunately no update.
     
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  17. Unread #9 - Jun 8, 2017 at 11:29 AM
  18. Wortel
    Joined:
    Jan 17, 2016
    Posts:
    32,113
    Referrals:
    55
    Sythe Gold:
    967
    Vouch Thread:
    Click Here
    Carrot Sythe's 15th Anniversary (2)
    Detective Two Factor Authentication User OG Club SytheSteamer WoW Classic Member of the Month Winner Photography Competition Winner I saw Matthew In Memory of Jon
    May the 4th Be With You Member of the Quarter Winner

    Wortel Strive not to be a success, rather be of value.
    Wortel Donor Ghost Face Retired Global Moderator

    "Day Today" EXIT SCAM
    Made his ban permanent. Let us know if there'll ever be an update. Sorry for your loss.
     
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< kolokolo99 scammer | False advertisment >

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