Dimska amazon giftcard scam

Discussion in 'Report A Scammer Archive' started by Away, Sep 17, 2017.

Thread Status:
Not open for further replies.
Dimska amazon giftcard scam
  1. Unread #1 - Sep 17, 2017 at 3:48 PM
  2. Away
    Joined:
    Jul 15, 2016
    Posts:
    3,095
    Referrals:
    5
    Sythe Gold:
    1,218
    Discord Username:
    Away#1028

    Away Buying & Selling 07 Gold via BTC/ETH/LTC

    Dimska amazon giftcard scam

    Check edit history for video
     
    Last edited: Sep 17, 2017
  3. Unread #2 - Sep 17, 2017 at 3:52 PM
  4. Away
    Joined:
    Jul 15, 2016
    Posts:
    3,095
    Referrals:
    5
    Sythe Gold:
    1,218
    Discord Username:
    Away#1028

    Away Buying & Selling 07 Gold via BTC/ETH/LTC

    Dimska amazon giftcard scam

  5. Unread #3 - Sep 17, 2017 at 3:55 PM
  6. dimska
    Joined:
    Jun 14, 2016
    Posts:
    38
    Referrals:
    0
    Sythe Gold:
    13

    dimska Member

    Dimska amazon giftcard scam

    i do NOT SCAM
     
    ^ Cryax and Pendulum like this.
  7. Unread #4 - Sep 17, 2017 at 4:24 PM
  8. Away
    Joined:
    Jul 15, 2016
    Posts:
    3,095
    Referrals:
    5
    Sythe Gold:
    1,218
    Discord Username:
    Away#1028

    Away Buying & Selling 07 Gold via BTC/ETH/LTC

    Dimska amazon giftcard scam

    To clarify:

    Apparently the one he sent me was "the wrong one", so he sent me another, which also didn't work.
    Check edit history for vid #2, get this kid out of here

    edit #2: removed me on skype after giving 2nd fake card Gyazo - fc2066ef91c885fc1e8a57cb799c68c4.png
     
    Last edited: Sep 17, 2017
  9. Unread #5 - Sep 17, 2017 at 9:58 PM
  10. Panda
    Joined:
    Oct 4, 2014
    Posts:
    16,676
    Referrals:
    17
    Sythe Gold:
    1,332

    Panda MANY RETARDS IMPOSTER ME, ALWAYS REQUEST A SYTHE PM!!

    Dimska amazon giftcard scam

    Whats your skype?
     
  11. Unread #6 - Sep 17, 2017 at 10:36 PM
  12. King
    Joined:
    Apr 2, 2017
    Posts:
    14,070
    Referrals:
    123
    Sythe Gold:
    3,106
    Brawlhalla Champion Detective

    King Discord.gg/KingMMO | Click To Join
    Retired Global Moderator Prince Yobabo Bond Holder $500 USD Donor

    Dimska amazon giftcard scam

    I wanted to message you this on Discord @Panda , but seems you're not on it at the moment, so I'll post it here instead if that's okay.

    His Skype is a match to the picture @Away referenced. He never posts his Skype here, and when I searched his name on the internet it appeared he never posted his Skypes on the other websites he used to exchange gift cards, but when I kept looking through the other pages of results on Google I found a match on MPGH. He's not banned or anything, but I'm just posting this as I said before to confirm that this is his Skype.

    Sythe Profile: dimska
    Off-Site Profile (MPGH): View Profile: dimska - MPGH - MultiPlayer Game Hacking & Cheats

    Why do I believe they're the same?
    • Same nationality (Russian)
    • Same avatar
    • Same market interests (Gift Cards)
    When you check his posts on MPGH you will see that his he labels his Skype there, specifically this section:

    [​IMG]

    When you search "Dim_ska" on Skype, this appears (and keep in mind that I have Away added on Skype as well, and so I knew due to the fact this Skype was the only one which I shared a mutual contact with (plus the avatar gives it away as well)):

    [​IMG]
     
    ^ Panda, Milotic, Away and 2 others like this.
  13. Unread #7 - Sep 18, 2017 at 2:46 AM
  14. dimska
    Joined:
    Jun 14, 2016
    Posts:
    38
    Referrals:
    0
    Sythe Gold:
    13

    dimska Member

    Dimska amazon giftcard scam

    I gave first Amazon!!!!! you not PAY!!!!! Where I am SCAM??????
     
    Last edited: Sep 18, 2017
  15. Unread #8 - Sep 18, 2017 at 1:01 PM
  16. Panda
    Joined:
    Oct 4, 2014
    Posts:
    16,676
    Referrals:
    17
    Sythe Gold:
    1,332

    Panda MANY RETARDS IMPOSTER ME, ALWAYS REQUEST A SYTHE PM!!

    Dimska amazon giftcard scam

    Dimska confirmed to me in PM that the skype matches. @dimska can you explain why none of these gift cards were working? And while you're at it feel free to show me proof of purchase of these gift cards, thanks! Will give you 24 hours to reply to this.
     
  17. Unread #9 - Sep 19, 2017 at 4:02 PM
  18. Panda
    Joined:
    Oct 4, 2014
    Posts:
    16,676
    Referrals:
    17
    Sythe Gold:
    1,332

    Panda MANY RETARDS IMPOSTER ME, ALWAYS REQUEST A SYTHE PM!!

    Dimska amazon giftcard scam

    Banned.
     
< Vedettus false ownership and potential scammer. | Reporting dragonoid (scammer+evader) >

Users viewing this thread
1 guest
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site