(let's try this again) reporting timbo. as a scammer

Discussion in 'Report A Scammer Archive' started by grundledib, Feb 6, 2011.

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(let's try this again) reporting timbo. as a scammer
  1. Unread #1 - Feb 6, 2011 at 4:57 PM
  2. grundledib
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    grundledib Newcomer

    (let's try this again) reporting timbo. as a scammer

    Link to scammer's Sythe profile: http://sythe.org/member.php?u=279951

    Briefly explain the trade: We spoke on msn and agreed that I'd sell him 600m at $1.20/m in increments of 300m through a stake. i was to go first, and he'd send me $360 through Paypal.

    How they scammed: He logged out on msn and rs immediately after the stake. haven't heard from him since.

    Proof that you were not talking to an impostor: I added the msn address in his thread http://sythe.org/showthread.php?t=1007570 ([email protected])

    Trade screenshots:
    http://img683.imageshack.us/img683/6451/paypalinfo.png
    http://img59.imageshack.us/img59/7445/timboconversation1.png
    http://img842.imageshack.us/img842/3346/timboconversation2.png
    http://img84.imageshack.us/img84/5333/timboconversation3.png
    -here he logged out and hasn't logged in since.

    If anyone needs any more info, post here or PM me and I'll get back to you.
     
  3. Unread #2 - Feb 6, 2011 at 5:40 PM
  4. Karl
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    Karl Devils Advocate
    Do Not Trade

    (let's try this again) reporting timbo. as a scammer

    hmm, im not so sure.

    Please provide an uncropped (so i can see the time at the bottom of your desktop) picture of your paypal (a new one), it still states he's online in that MSN, so im unsure why you would take screenshots while he's still online when reporting him (considering you said he went offline).

    Thanks.
     
  5. Unread #3 - Feb 6, 2011 at 6:39 PM
  6. grundledib
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    (let's try this again) reporting timbo. as a scammer

  7. Unread #4 - Feb 6, 2011 at 7:24 PM
  8. Karl
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    Karl Devils Advocate
    Do Not Trade

    (let's try this again) reporting timbo. as a scammer

    he claims he didnt recieve anything.
     
  9. Unread #5 - Feb 6, 2011 at 9:45 PM
  10. grundledib
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    grundledib Newcomer

    (let's try this again) reporting timbo. as a scammer

    You can see in the msn conversation that we were discussing paypal and that he was getting ready to pay me - granted, it's not explicit proof, but surely it's enough to warrant some doubt?
     
  11. Unread #6 - Feb 7, 2011 at 1:44 PM
  12. Gohan
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    Gohan Legend
    Retired Sectional Moderator Cracker Head $25 USD Donor Prince Yobabo

    (let's try this again) reporting timbo. as a scammer

    User is banned
     
< skypr0 = Hacker | what a bewb=Scammer >

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