Amazon scammer E4TSH1T

Discussion in 'Report A Scammer Archive' started by Pain, Nov 18, 2018.

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Amazon scammer E4TSH1T
  1. Unread #1 - Nov 18, 2018 at 11:23 PM
  2. Pain
    Joined:
    Jun 3, 2014
    Posts:
    51,976
    Referrals:
    11
    Sythe Gold:
    4,836

    Pain Formerly known as Divine
    Banned

    Amazon scammer E4TSH1T

    Scammer's profile link:
    [email protected]
    Skrill name:
    xiaoyun liu


    E4TSH1T

    Explanation of the trade:
    $200 amazon for $136 skrill
    Amount scammed:$136
    How they scammed: Giftcard got withheld.
    Proof that it's their Discord or Skype: PM'd me the code/skrill email to pay.
    Discord ID + Unique Discord ID or Skype profile ID & conversation pictures:

    N/a
    Other relevant trade screenshots:


    Screenshot - fcca9856a83f32944395611dcaec34c6 - Gyazo
    Screenshot - 10d52830c6cf40eacb383cd1dc4ec186 - Gyazo
    Screenshot - 1e6f1e5c1de2a1dd6fcaa4b8453ebee7 - Gyazo

    resip#1335


    Email is clean, discord is clean - Had a sythe - Had no indication of any red flags.

    Pretty cut and dry. Been a long time since I've been scammed. I'll take care of it but he deserves a DNT/Ban as usual. Last active 10 mins ago.
     
    ^ Fyrix likes this.
    Last edited: Nov 18, 2018
  3. Unread #2 - Nov 18, 2018 at 11:41 PM
  4. Pain
    Joined:
    Jun 3, 2014
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    Referrals:
    11
    Sythe Gold:
    4,836

    Pain Formerly known as Divine
    Banned

    Amazon scammer E4TSH1T

    I added the users skrill email, name and discord ID so that this will cache in google and inform others who attempt to trade with him.
     
  5. Unread #3 - Nov 18, 2018 at 11:49 PM
  6. Pain
    Joined:
    Jun 3, 2014
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    Referrals:
    11
    Sythe Gold:
    4,836

    Pain Formerly known as Divine
    Banned

    Amazon scammer E4TSH1T

    @E4TSH1T

    I'll give you one opportunity to refund the Skrill payment or reimburse me the amazon. I've already contacted Amazon's fraud team(which I can prove) and reported the gift card as fraudulent/stolen. Furthermore I will obviously chargeback the payment since Skrill is funded via bank/debit/credit(all easily able to chargeback) & I will report your Skrill to Skrills fraud team on top of this report - I'll also send in a report to discord support regarding your relation to fraudulent activities.

    All completely legal avenues to take. I buy and re-sell accounts bud. I'm also known to be a bit over-the-top. I do not appreciate being scammed or defrauded.

    I see you actively browsing this forum. I'm giving you one chance to refund me and I'll withdraw the report.
     
    ^ wambow likes this.
    Last edited: Nov 18, 2018
  7. Unread #4 - Nov 19, 2018 at 12:00 AM
  8. Pain
    Joined:
    Jun 3, 2014
    Posts:
    51,976
    Referrals:
    11
    Sythe Gold:
    4,836

    Pain Formerly known as Divine
    Banned

    Amazon scammer E4TSH1T

    I'm posting this comment to any gold sellers who this user uses(as you can see he is clearly involved in the OSRS market):

    Anyone who counter-scams him properly(with staff approval) I'll let you keep half the scam. So $68 USD you may keep for yourself. This will cache on google and if any smart gold seller googles this users information, sythe or discord/skrill this will appear and they will be aware there is a $68.00 USD profit to be made by anti-scamming this user.

    Thank you. This may take days-weeks-months but I firmly believe someone will be able to do this. I will update further reports if he attempts to change identity's/profiles and link back to this report so the offer can still be found.
     
    ^ wambow likes this.
  9. Unread #5 - Nov 19, 2018 at 12:11 AM
  10. E4TSH1T
    Joined:
    Nov 16, 2018
    Posts:
    9
    Referrals:
    0
    Sythe Gold:
    8

    E4TSH1T Newcomer
    Banned

    Amazon scammer E4TSH1T

    Scammer report: Someone is impostering Sonic1337

    Take a read

    You got chris kane'd buddy

    Skrill email was a resellers

    cleaned cos throwaway shit buddy

    hope the $136 doesnt effect ur multi million dollar business

    only the retard bus369 himself makes a public report, tags me in it and offers a bounty to a counterscam
     
    ^ Hex and RussianUmad like this.
  11. Unread #6 - Nov 19, 2018 at 12:13 AM
  12. Pain
    Joined:
    Jun 3, 2014
    Posts:
    51,976
    Referrals:
    11
    Sythe Gold:
    4,836

    Pain Formerly known as Divine
    Banned

    Amazon scammer E4TSH1T

    Still upset over that time I counter-scammed you? How did that feel again when Video laughed at you and told you to fuck off :smirk:.

    Congratulations you got me over $136.00 - Of course I hold grudges and have never failed to repay someone that's done me wrong. Still got things written down from over half a decade ago. We'll see who's smarter.
     
    Last edited: Nov 19, 2018
  13. Unread #7 - Nov 19, 2018 at 12:14 AM
  14. E4TSH1T
    Joined:
    Nov 16, 2018
    Posts:
    9
    Referrals:
    0
    Sythe Gold:
    8

    E4TSH1T Newcomer
    Banned

    Amazon scammer E4TSH1T

    What the time you counterscammed me, then kept part of the counterscam AKA scamming a counterscam?

    Yeah
     
  15. Unread #8 - Nov 19, 2018 at 12:16 AM
  16. E4TSH1T
    Joined:
    Nov 16, 2018
    Posts:
    9
    Referrals:
    0
    Sythe Gold:
    8

    E4TSH1T Newcomer
    Banned

    Amazon scammer E4TSH1T

    How many amazons have i scammed you for now?
     
  17. Unread #9 - Nov 19, 2018 at 12:16 AM
  18. Pain
    Joined:
    Jun 3, 2014
    Posts:
    51,976
    Referrals:
    11
    Sythe Gold:
    4,836

    Pain Formerly known as Divine
    Banned

    Amazon scammer E4TSH1T

    I'll make you an offer;

    Refund me $68 and I'll give it to your victims. I'll let you keep the other half and wont hold a grudge.

    You don't want me holding a grudge. There's a reason I'm around 5 years later and others are not.
     
    ^ wambow likes this.
  19. Unread #10 - Nov 19, 2018 at 12:18 AM
  20. video
    Joined:
    Dec 22, 2007
    Posts:
    27,244
    Referrals:
    77
    Sythe Gold:
    1,033
    Vouch Thread:
    Click Here
    Discord Unique ID:
    178390610103894016
    Discord Username:
    video#0001
    In Memory of Jon Phanpy Donphan Rakashrug Gooby Detective Sythe's 10th Anniversary Valentine's Day 2015 Halloween 2015
    Christmas 2015 Easter 2016 (2) Paper Trading Competition Participant <3 n4n0 Verified Bronze Pokémon Trainer Nitro Booster (2) Verified Ironman Poképedia (2)
    Former OMM Extreme Homosex

    video Add video#0001 to sell gold or bitcoin many methods
    Sythe Veteran Knight video Donor Retired Administrator

    Amazon scammer E4TSH1T

    Sorry to break up this party, banned
     
    ^ Wortel, d24 7, Pikachu and 2 others like this.
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