jmichael2213 - Scammer !

Discussion in 'Report A Scammer Archive' started by STAUNCH_POWER, Aug 28, 2010.

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jmichael2213 - Scammer !
  1. Unread #1 - Aug 28, 2010 at 5:21 PM
  2. STAUNCH_POWER
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    jmichael2213 - Scammer !

    http://www.sythe.org/member.php?u=265716

    1. I've sent him via PM my MSN, he added me from "[email protected]" (I've hide my MSN, because I don't want to be public):

      [​IMG]

    2. We done a MSN conversation, proofs:

      [​IMG] [​IMG] [​IMG] [​IMG] [​IMG]

      The CD-Key Unused Scan of SCII that I've sent to him:

      [​IMG]

    3. He sent my money, vouches for me and seconds after that - claimed the money. Hrs after that - done a chargeback, proof:

      [​IMG]

    4. When he back online on MSN, I've asked him:

      [​IMG]

      And he left...

    5. On the same way, he used Yahoo Messenger and added me from "[email protected]", here are the conversation proofs:

      [​IMG] [​IMG] [​IMG]

    6. Screenshots from HF that he is the same jmichael2213:

      Before giving him the URL of his thread on HF:

      [​IMG]

      After giving him the URL of his thread on HF, he logged in there after ~1 year inactive:

      [​IMG]

      His thread:

      [​IMG]

      http://www.hackforums.net/member.php?action=profile&uid=97392
      http://www.hackforums.net/showthread.php?tid=144973
    The short story:

    1. He wanted to buy from me SCII CD-Key. I've sent him via PM my MSN, he added me from [email protected];
    2. He went 1st and sent my $50 via PP (I've sent him the scan of the key immediately) from STOLEN / HACKED PayPal OR from his original PP, and after seconds do a dispute, after hrs = chargeback !;
    3. He added me from different e-mail and different software, because is a n00b and can't open 2 instances of MSN. So he used his Yahoo Messenger with e-mail [email protected] (from whom his is registered on HF). He tried to scam me AGAIN, lying and lying...
    4. When chatting with him, I done a few screenshots before logging into his account and after that, for more proofs;
    5. He scammed me with SCII CD-Key that usually costs RRP $60 and... that's all.

    Yes, I know that he posted on his thread ( http://www.sythe.org/showpost.php?p=7086712&postcount=1 ) different MSN e-mail "[email protected]", but the proofs that "[email protected]" is HIS (Sythe Member's Profile) are:

    - NOONE else added me this day;
    - My MSN is NOT public;
    - NOONE I told MSN to tell his friends, etc;
    - And the biggest one: [​IMG] (this is a part from the 3rd screenshot of MSN convo from 2.).


    So...

    Skele_Master, you know what to do :sick:. Btw, are you banning them (the scammers) ONLY by accounts or both - via accs and IPs ?
     
  3. Unread #2 - Aug 29, 2010 at 9:18 AM
  4. Skele
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    jmichael2213 - Scammer !

    Banned, thanks.
     
< Jonjo the scammer | [email protected] = SCAMMER [knifing-101] >

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