Coldwhiff Attempted Scam & Imposter

Scammer's profile link: Coldwhiff

Explanation of the trade: 07 Gold Sale

How they scammed: Attempted to scam by offering UKBT, even though he's not from the UK, and I also believe he's impersonating another Sythe user because his Skype is "live:lean.sythe" but I looked it up on Google and it comes up with @Lean 's profile.

Proof that it's their Skype:
http://prntscr.com/ftasu3

Skype profile ID & conversation pictures:


http://puu.sh/wESMF/cc8f85bf96.jpg


He tried telling me he has a HSBC bank account and that it is worldwide even though it's Europe only... Lol.
http://prntscr.com/ftauq1

Funnily enough when you Google "UK Banks" the first one that comes up is HSBC so he clearly searched it up quickly to get a name.

 

@Aroo Do you have any proof where he confirms his skype ID?
Also: ATTENTION! ALL SKYPE PROOFS MUST INCLUDE THIS!

 

The closest proof I could find was that I pm'ed him my Skype name at 1:58, then at 2:01 (3 minutes later) he added me and confirmed it via Skype. Baring in mind he never posted on any of my threads beforehand meaning nobody else would think to claim they are him.

http://prntscr.com/ftfxsp

Skype ID: http://prntscr.com/ftfydt

 

@Coldwhiff Any comment to this?

 

That is my Skype. How am I impostoring another sythe user? My irl name is lean , so I kept lean sythe. I never quoted on Skype , that I am lean.

And he wanted uk transfer , he didn't want a UK buyer.
Hsbc bank is worldwide , it's there in middle east, and where I live.

U can Google it out and it is possible to send to hsbc bank account in UK when not living there.

No comments. It's a random report when I didn't even attempt to scam him lol.

Thanks

 

Feel free to make a picture of your ID + a note. Post it in a dispute thread, you're banned for now.