Malicano Is a Scammer! Paypal Proof etc

Discussion in 'Report A Scammer Archive' started by bam bam owned, May 15, 2009.

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Malicano Is a Scammer! Paypal Proof etc
  1. Unread #1 - May 15, 2009 at 3:58 PM
  2. bam bam owned
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    Malicano Is a Scammer! Paypal Proof etc

    Hello,
    Malicano is a scammer.
    He posted a thread selling pins:
    http://www.sythe.org/showthread.php?t=617906

    and he added me on msn.
    I paid him 5.50 for 2 pins, he gave me fake pins and blocked me on msn.

    [​IMG]

    [​IMG]

    Proof of convo


    [​IMG]
    Convo of him giving me pins


    [​IMG]

    [​IMG]

    Invalid Pins


    [​IMG]

    Proof of him pming me.


    [​IMG]

    Paypal Proof Paying him

    [​IMG]
    Proof Paying him

    [​IMG]

    Requesting money back

    Really sad when someone scams $5.50...
     
  3. Unread #2 - May 18, 2009 at 3:39 AM
  4. Tgump
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    Malicano Is a Scammer! Paypal Proof etc

    Do you have versions of the first two images with the email showing in them?
     
  5. Unread #3 - May 18, 2009 at 11:59 PM
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    Malicano Is a Scammer! Paypal Proof etc

    Well, I have the new msn, and when someone is added in It doesn't say who started the conversation so it would say the person who's added in because he left.. so I had to crop.

    I can send you the msn plus chat logs if you want.. and just look at the paypal and the pm he sent me.

    He's a scammer... a really good one too.
     
  7. Unread #4 - May 19, 2009 at 12:21 AM
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    Malicano Is a Scammer! Paypal Proof etc

    Chat logs aren't proof. Unfortunately, cropped chat logs prove nothing if there's no email to tie it to, so all we have is you sending him $5.50, a PM saying "hi", and a random MSN window that doesn't really prove anything. If you have further proof, post it on here; what I have right now is inconclusive.
     
  9. Unread #5 - May 20, 2009 at 4:44 AM
  10. bam bam owned
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    Malicano Is a Scammer! Paypal Proof etc

    what about the chat of him giving me the 2 pins, and both pins don't work >.>? his msn is in the top left there.
     
  11. Unread #6 - May 30, 2009 at 3:12 PM
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    Malicano Is a Scammer! Paypal Proof etc

    I think the proof is good enough
    requesting further input :S
     
  13. Unread #7 - Jun 1, 2009 at 4:54 PM
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    Malicano Is a Scammer! Paypal Proof etc

    Unfortunately, a PM saying "hi" does not prove that his MSN is [email protected]. That PM could have been sent to verify any address.

    If you can find further proof linking him to that MSN, then he'll be banned.
     
  15. Unread #8 - Jun 13, 2009 at 2:04 AM
  16. Sin666
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    Malicano Is a Scammer! Paypal Proof etc

    Locked for inactivity.
     
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