efka DDS scammer.

Discussion in 'Report A Scammer Archive' started by symphony888, Oct 30, 2010.

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efka DDS scammer.
  1. Unread #1 - Oct 30, 2010 at 8:15 PM
  2. symphony888
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    symphony888 Request a PM before trading! <3 Sythe.Org
    Banned

    efka DDS scammer.

    Link to scammer's Sythe profile:http://sythe.org/member.php?u=240937
    Briefly explain the trade:Sent him steam account details, he recieved it. Claimed he made payments which I didn't recieve
    How they scammed: Didnt recieve payment
    Proof that you were not talking to an impostor:

    http://sythe.org/showthread.php?t=937502

    In this thread, he hides his msn. "Leave your offers here! If I like your offer, I'll PM you with my MSN."

    http://sythe.org/showthread.php?p=7296515#post7296515

    In this thread, msn is clearly stated

    What happened, I gave him details first, he claimed to pay to my paypal but i never recieved it, thereafter the cock&bull story and finally he logged off. Pictures are provided.

    I will list the links to the images and will describe it.

    Trade screenshots:


    http://i596.photobucket.com/albums/tt42/ravecalamity/Proofthatefkarecievedaccount.jpg - this is proof that he got the account

    http://i596.photobucket.com/albums/...dhimtoresendsincemoneywouldnotbeprocessed.jpg - Asked him to resend money since money would not be processed

    http://i596.photobucket.com/albums/tt42/ravecalamity/Proofthathesaidhesentthemoney.jpg -Claiming he sent the money

    http://i596.photobucket.com/albums/tt42/ravecalamity/Proofthathewastryingtoavoid.png - Telling him that if i hadn't recieved it, money would not be processed.

    http://i596.photobucket.com/albums/tt42/ravecalamity/Anotherscreenshot.jpg - Gave him proof that i didnt recieve it.

    http://i596.photobucket.com/albums/tt42/ravecalamity/Claiminghesent80.jpg
    - Claming he sent money again

    These are several screenshots that i've taken, I really made a mistake going first to him. Im one of the most legit active steam sellers on the steam account sales sub-forum with my vouches that can be found here : http://sythe.org/showthread.php?t=921452 I do not see why i need to cook up a story like this just to get him banned. For the safety of other sythers, please look into this matter and i hope i will get compensation from him for what i've lost, or a straight ban. I thank all the mods right now that are looking into this, it is very appreciated. Thank you for your time

    http://steamcommunity.com/id/efka5k

    http://i596.photobucket.com/albums/tt42/ravecalamity/Paypalscreenshottoproofhedidntsentpayment.jpg - Screenshot of my paypal from 9/10/10 -> 11/10/10
     
  3. Unread #2 - Nov 5, 2010 at 4:42 PM
  4. Dalpra
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    Dalpra Grand Master

    efka DDS scammer.

    Can you please provide an updated copy of your paypal transactions, uncropped.
     
  5. Unread #3 - Nov 5, 2010 at 8:05 PM
  6. symphony888
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    symphony888 Request a PM before trading! <3 Sythe.Org
    Banned

    efka DDS scammer.

    Dalpra, do i need to go to the recent dates of that transaction? Because dates are viewable on the msn pictures itself.
     
  7. Unread #4 - Nov 5, 2010 at 8:42 PM
  8. FireZ
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    Detective Top Striker Sythe Awards 2013 Winner Sythe's 10th Anniversary Heidy Not sure if srs or just newfag...

    FireZ BRZ Club Member (2014)
    Retired Administrator Highly Respected

    efka DDS scammer.

    Yes please provide the history from the until now, all of it, thanks
     
  9. Unread #5 - Nov 6, 2010 at 11:08 PM
  10. symphony888
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    symphony888 Request a PM before trading! <3 Sythe.Org
    Banned

    efka DDS scammer.

    firez, you mind me sending you pms for that? or you want me to post it directly here.
     
  11. Unread #6 - Nov 6, 2010 at 11:16 PM
  12. symphony888
    Joined:
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    symphony888 Request a PM before trading! <3 Sythe.Org
    Banned

  13. Unread #7 - Nov 7, 2010 at 12:19 AM
  14. Dalpra
    Joined:
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    Dalpra Grand Master

    efka DDS scammer.

    Banned, thanks.
     
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