Wraith

Discussion in 'Archives' started by BrettMMO, May 13, 2010.

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Wraith
  1. Unread #1 - May 13, 2010 at 7:17 PM
  2. BrettMMO
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    Wraith

    Link to scammer's Sythe profile: http://sythe.org/member.php?u=226145


    Briefly explain the trade: He contacted me, posted in my thead (http://sythe.org/showthread.php?t=824872). He used the AIM address 'SyphusMD', and has changed his AIM address 3 times in the last 24 hours (I'm sure site admins can verify this). I called him (his phone # is 9045546072), he verified the PayPal name ([email protected]) and his AIM (SyphusMD). So, feeling he was legitimate from this, and him telling me he was PayPal verified, I went first. After giving him the code, he sent a fake screenshot that stated the gamecard was invalid. I told him for 5 minutes to double check if he had typed it right, then decided to attempt to add it to my account. The gamecard was "In Use". Obviously a scam, as he stated it was INVALID, not IN USE. So, then I asked for my money on PayPal, and he completely ignored me, then blocked me (I know he blocked me because I logged on my personal AIM, and he was online).


    How they scammed: Acted like gamecard was invalid, then blocked me on AIM. ^


    Proof that you were not talking to an impostor: 1: http://webcache.googleusercontent.c...=226145+syphusmd+aim&cd=1&hl=sv&ct=clnk&gl=se

    Thanks to exec for finding this information, that clearly shows Wraith using SyphusMD as his contact AIM, right here on Sythe!

    2: When I asked him to e-mail me on the PayPal verified e-mail, he stated 'it's my dads', so he is also using someone elses PayPal in scamming.

    3: AIM Proof he logged off after I asked for my money: (in screenshots vvv)

    4: He will not answer my calls or e-mails, at all






    Trade screenshots:

    AIM: http://img16.imageshack.us/img16/724/99275375.png
    Email of Gamecard: http://img22.imageshack.us/img22/4404/65340428.jpg

    ADDITIONAL: I just want to thank exec & everyone else who verified that he is indeed a scammer.. He is denying it when all the information is right here.

    PS: I also have his Phone Provider / Location / Personal Email (thats in the Email ss if you need it)
     
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