Scammer

Discussion in 'Report A Scammer Archive' started by Bioplane, Feb 15, 2010.

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Scammer
  1. Unread #1 - Feb 15, 2010 at 4:40 AM
  2. Bioplane
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    Bioplane Newcomer

    Scammer

    Scammer profile:
    http://sythe.org/member.php?u=171200

    We talked on MSN.
    My MSN: [email protected] , his MSN: [email protected]

    We agreed to make a trade via PayPal $425 for three pumpkins and one disk.
    He logged out from MSN and from runescape after the trade and never payed the agreed price.

    Here is the screenshot of the trade:

    [​IMG]

    I covered my runescape name as it's not relevant.
    But his name is clealy seen It's Merchlevel99.
    And i'm sure some members of this website can recognise that it's FloydZeppelins main acc name in game (althought he could have more runescape accounts).

    Few more facts about this scammer. In his thread (That's the thread i'm refering to http://sythe.org/showthread.php?t=770386) FloydZeppelin mentioned that he's talking with me (he said "Talking to riktas on MSN now").

    Like two hours after the trade i spoke with mod/official MiddleMan [N]ick , he closed the thread.

    During the night scammer FloydZeppelin changed his signature and added the line "[email protected] IS HACKED. DO NOT TRADE WITH ANYONE CLAIMING TO BE ME."
    Which is clearly a desperate lie from a pro scammer. And proof of that is in his words.
    First on his thread he mentioned that he's talking to me on MSN and long time after the post was maded he edited his signature. So logically it's clear that if his MSN was hacked he wouldn't post that he's talkign to me on his msn.
    And i'm sure that admins of this website can check that FloydZeppelin editted his signature long time after he made that post.
    Also mod/official MiddleMan [N]ick who closed his thread must have seen that FloydZeppelins signature wasn't edited before he closed the thread.
     
  3. Unread #2 - Feb 15, 2010 at 9:57 AM
  4. Skele
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    Skele Heartbreak Kid
    $100 USD Donor Crabby Retired Global Moderator

    Scammer

    Insufficient proof. Please provide screenshots of the msn convo for proof of trade.
     
< a could be scammer. | Smok3y is a Scammer >

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