Imposter is a scammer!

Discussion in 'Report A Scammer Archive' started by greenvolt, Oct 13, 2017.

Thread Status:
Not open for further replies.
Imposter is a scammer!
  1. Unread #1 - Oct 13, 2017 at 11:10 AM
  2. greenvolt
    Joined:
    Jul 28, 2012
    Posts:
    2
    Referrals:
    0
    Sythe Gold:
    1

    greenvolt Newcomer

    Imposter is a scammer!

    Scammer's profile link:
    Divine


    Explanation of the trade:
    I wanted to sell an amazon gift code, and I stumble upon his gift card shop. Convinced by his profile "medals/ranks" and high reply count, I decided to skype him to sell him my amazon UK gift card code. We made a deal to sell my 10 GBP worth of amazon gift code for 7.5 GBP (appox 10 USD). Prior to this I have check the code and it is still valid.


    How they scammed:
    After I went first and sent him the code, he secretly claim it then pretend it's used code and accused me of trying to scam him. As I confront him with proof he straight up ignored me.


    Proof that it's their Skype:
    His gift card shop.


    Skype profile ID & conversation pictures:
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [removed]
    [removed]
    [​IMG]
    [​IMG]


    His previous scam reports:
    Bus369 scam site:www.sythe.org - Google Search


    A quick google showed me that this guy is a serial scammer with a long history of scamming activities. It puzzled me why hasn't this member been permabanned? Worst still, he has a lot of mini ranks and medals on his profile! Furthermore his gift card shop's replies are nothing but his own bump replies.


    I hope the administrators will ban him with no possibility of pardon, as I do not believe he will change.


    Thank you.
     
    Last edited by a moderator: Oct 13, 2017
  3. Unread #2 - Oct 13, 2017 at 11:12 AM
  4. Wortel
    Joined:
    Jan 17, 2016
    Posts:
    32,146
    Referrals:
    55
    Sythe Gold:
    995
    Vouch Thread:
    Click Here
    Sythe's 15th Anniversary (2)
    I saw Matthew OG Club SytheSteamer WoW Classic Member of the Month Winner Photography Competition Winner In Memory of Jon May the 4th Be With You Member of the Quarter Winner
    Two Factor Authentication User Detective Carrot

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

    Imposter is a scammer!

    ^ Pain and Gen like this.
< SUGAR SCAMMED ME 3B?????????? | Sugar scammed me! >

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


 
 
Adblock breaks this site