Supremeseller a scammer!

Discussion in 'Report A Scammer Archive' started by bossie1984, Jan 4, 2018.

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Supremeseller a scammer!
  1. Unread #1 - Jan 4, 2018 at 9:59 AM
  2. bossie1984
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    bossie1984 Newcomer

    Supremeseller a scammer!

    Supremeseller

    First got in contact with him here almost a week ago. asked for my skype name and we talked. Didn't trust him completely and should have listened to my instinct.

    https://i.imgur.com/aneVZkO.png


    After some talking back and forth and me not sure what i wanted to do because he didn't really had the proof i wanted but after some conversation over the days i decided i have to trust someone at some point and some things seemed legit and had some vouchers here also. 'no funny buisiness he said:

    talked a lot over the days so i will provide skype conversations from the moment we talked about the deal:

    proof conversations skype
    https://i.imgur.com/lNj0kBH.png
    https://i.imgur.com/jdbfmfK.png
    https://i.imgur.com/8pePslC.png
    https://i.imgur.com/zXWyBKK.png

    (last one is where he admits doing so)

    Proof of account balance coins. before the deal. pic is from when i decided to sell account and picture after what happened today:

    https://i.imgur.com/aalrEKh.png
    https://i.imgur.com/EHra52h.png


    Proof conversations over here at message:

    https://i.imgur.com/FyZcEaP.png
    https://i.imgur.com/VgnrMGC.png
    https://i.imgur.com/7QEUH5l.png

    summary:

    Had some contact with different people who were interested but wasn't really sure either about the persons themself/ the deal itself/ etc. but today i decided after seeing some information from him and some probable sells he made (probably not) that i was gonna do it.. was gonna sell him my account in general with 6 mil coins on it and a club worth of around 2 mil. decided after getting some 'proof' that i was gonna let him in my account while i would be watching through skype and talking over phone (whatsapp)

    after the first million he would transfer the money and i would hand over details of my account (including email linked to account to change names etc).. first million went great and he asked me to typ in my skrill name. while doing so he went and bought a player of 4 mil and quick sold the one he bought in just a sec. moment i was watching at screen again i saw what was happening and i had my ps4 on standby to log in but i was just too late.

    I know how stupid i was and don't really need confirmation on that. hurts enough as it is.

    just want to make sure he can never do something like this to any of you guys.

    I also have a lot of documents he provided to me. might be form someone else i don't know. would maybe a good thing if you know these documents in order to protect this community but also don't wanna public sent them in case he stole these from a victim as well.

    anny suggestions on that one?

    edit. mobile number he was using with me:

    https://i.imgur.com/bb10Hq7.png
    https://i.imgur.com/nT5XoSi.png

    regards wouter
     
    Last edited: Jan 4, 2018
  3. Unread #2 - Jan 4, 2018 at 11:58 AM
  4. bossie1984
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    bossie1984 Newcomer

    Supremeseller a scammer!

    nothing happening?
     
  5. Unread #3 - Jan 4, 2018 at 1:59 PM
  6. bossie1984
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    bossie1984 Newcomer

    Supremeseller a scammer!

    only reason i posted this was to protect the rest of you.. no gain whatsoever for me. but if everyone is fine with this kind of behaviour i don't think i want to be a part of this community
     
  7. Unread #4 - Jan 4, 2018 at 2:16 PM
  8. bossie1984
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    bossie1984 Newcomer

    Supremeseller a scammer!

    my apologies... just heard that no one besides moderators can respond.. hurt a little to being screwed and then felt ignored while i wanted to protect you guys.. i will wait for a moderator to look this over and i'm willing to provide what needed to make sure this can be closed
     
  9. Unread #5 - Jan 4, 2018 at 2:39 PM
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    Supremeseller a scammer!

    Hey there, sorry you feel this way. I appreciate you taking your time to make a proper report. I can assure you no moderators were intentionally ignoring this report, but we have real lives to look after just like any of you guys, but regardless sorry for the delayed response.

    In regards to the report everything seems to line up pretty well. I've banned him as he's a serial ban evader / scammer (staff see here). He will need to refund this as well if he wishes to return to the community. I'm deeply sorry for your loss, and more importantly your bad first experience here, and I hope that can change.

    A simple Skype search on Sythe would show you that he's ban evading (which led to me spotting more ban evasion):
    https://www.sythe.org/search/66651337/?q=josh.ryans97&o=date

    @bossie1984 Prior to trading in the future I highly recommend reading this thread:
    Trading 101 - Vouches, donor status and how you can stay safe!
     
< Ilgasas scammer | scammed me $5 for elkoy 2nd time being scammed >

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