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Skype imposter

Discussion in 'Report A Scammer Archive' started by Tutu, Jul 11, 2017.

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  1. Tutu

    Tutu Guru

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    Discord Unique ID:
    781326030471954482
    Discord Username:
    TuTu#4542
    Toast Wallet User
    Skype imposter

    Edit History thanks.
     
    Last edited: Jul 11, 2017
  2. Tutu

    Tutu Guru

    Joined:
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    Discord Unique ID:
    781326030471954482
    Discord Username:
    TuTu#4542
    Toast Wallet User
    Skype imposter

    [​IMG]
     
  3. veng

    veng Legend
    Retired Sectional Moderator $200 USD Donor New

    Joined:
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    Discord Unique ID:
    263411734465740801
    Discord Username:
    veng
    Verified Ironman Nitro Booster (2) Verified Bronze Member of the Month Winner
    Skype imposter

    I'll be home in 2 hours to go over this unless another mod wants to handle it.
     
  4. Synap

    Synap Newcomer
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    Skype imposter

    Do it. Please
     
  5. veng

    veng Legend
    Retired Sectional Moderator $200 USD Donor New

    Joined:
    Apr 18, 2015
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    10,050
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    Discord Unique ID:
    263411734465740801
    Discord Username:
    veng
    Verified Ironman Nitro Booster (2) Verified Bronze Member of the Month Winner
    Skype imposter

    You claim you bought the account you traded on yesterday. Could you show evidence that you bought this yesterday?
     
  6. veng

    veng Legend
    Retired Sectional Moderator $200 USD Donor New

    Joined:
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    Discord Unique ID:
    263411734465740801
    Discord Username:
    veng
    Verified Ironman Nitro Booster (2) Verified Bronze Member of the Month Winner
    Skype imposter

    @Synap could you show the full convo along with the time + date showing in the pics.

    If you don't want everyone seeing it post it then delete the post.
     
  7. veng

    veng Legend
    Retired Sectional Moderator $200 USD Donor New

    Joined:
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    791
    Discord Unique ID:
    263411734465740801
    Discord Username:
    veng
    Verified Ironman Nitro Booster (2) Verified Bronze Member of the Month Winner
    Skype imposter

    PMing you asking for some extra info.
     
    Last edited: Jul 11, 2017
  8. veng

    veng Legend
    Retired Sectional Moderator $200 USD Donor New

    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
    Skype imposter

    @Tutu read discord pm and refund him please or payout the 07 gold.

    Just saying this isn't a scam or anything i gave tutu permission to hold the payment.

    tutu might be afk for 1-2 hrs (told me on discord a bit ago)
     
    Last edited: Jul 11, 2017
  9. King Z

    King Z Formerly known as KingZaib
    $200 USD Donor New

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    Vouch Thread:
    Click Here
    Discord Username:
    kingzaib
    Supporting Business SytheSteamer
    Skype imposter

    This user is impostering me and many other user
    he traded me on this account "haha okay"

    [​IMG] [​IMG]
     
    Last edited: Jul 11, 2017
  10. King Z

    King Z Formerly known as KingZaib
    $200 USD Donor New

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    Sythe Gold:
    1,760
    Vouch Thread:
    Click Here
    Discord Username:
    kingzaib
    Supporting Business SytheSteamer
    Skype imposter

    My Skype ID is: shahzaib.kamboh1
    My Sythe name is: shahzaib
     
  11. Sj

    Sj Formerly known as Sj709
    $5 USD Donor New

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    Detective Two Factor Authentication User
    Skype imposter

    Last edited: Jul 11, 2017
    EikNauxi likes this.
  12. Tutu

    Tutu Guru

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    Discord Unique ID:
    781326030471954482
    Discord Username:
    TuTu#4542
    Toast Wallet User
    Skype imposter

    @veng I responded to you on discord
     
  13. Synap

    Synap Newcomer
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    Skype imposter

    You better refund me now , I waited to long
     
  14. Synap

    Synap Newcomer
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    Skype imposter

    Scammer's profile link:Tutu
    Explanation of the trade: Moderator Veng said to refund him he as away befoer 5 hours for 1 hours , the tutu , now heis back and tell that he need to wait more

    LINK where refund: Skype imposter
    Veng said :
    veng
    Bill a zoot, then build an empire.
    Runescape Moderators Market Moderators $200 USD Donor New
    Skype imposter

    @Tutu read discord pm and refund him please or payout the 07 gold.

    Just saying this isn't a scam or anything i gave tutu permission to hold the payment.

    tutu might be afk for 1-2 hrs (told me on discord a bit ago)
    How they scammed: he is still not refunding picutre : Gyazo - fe2148b5743eeef22c57cb44d5ff6557.png
    Gyazo - 2f6471386f0d0135033a41f2ec1ab661.png
    HE KNOWS THAT HE NEED TO REUFND BUT DONT DO IT
    Proof that it's their Skype:
    Skype profile ID & conversation pictures:
    Other relevant trade screenshots:
     
    Last edited: Jul 11, 2017
  15. veng

    veng Legend
    Retired Sectional Moderator $200 USD Donor New

    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
    Skype imposter

    i want to confirm something and have PM'd you about what you need to do.
     
  16. Synap

    Synap Newcomer
    Banned

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    Skype imposter

    Nice moedrator ABUSE ! @ veng you clearly said Gyazo - c6e9a3bbb9df36b7a15c14c78f4de981.png
    Refund me , 6 hours passed nothing happened and now when tutu is back u still both dont want to give my cash back.
    I CAN PROOVE THAT YOU ARE Friends :
    Gyazo - 6b5342276cd292639a74355466677db1.png
    Giving premission to hold the money ? it means you are communicating , and now again trying to get the money to tutu , when he said that the money is mine , tutu still asked veng to make the claim to him and nothing happens money is on tutu
     
  17. veng

    veng Legend
    Retired Sectional Moderator $200 USD Donor New

    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
    Skype imposter

    Locked, Going to be contacting the person who was scammed to refund their money.
     
< Impostor | listerlean is a scammer! >
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