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report scammer i Maax i

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

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  1. ctiimatt

    ctiimatt Member

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    report scammer i Maax i

    Link to scammer's Sythe profile:http://www.sythe.org/member.php?u=242901

    Briefly explain the trade: $179 for 156mill rs gold

    How they scammed: I went first since I'm newer once he got gold said he was sending payment then logged off rs,aim and won't respond to pm's here no payment was sent.


    Proof that you were not talking to an impostor:

    link to my gold selling thread http://sythe.org/showthread.php?t=1007839

    after he scammed he logged back on today and tried to buy more large amounts of gold he's trying to scam people again. the threads he posted in after he scammed me.

    http://sythe.org/showthread.php?t=1006857
    http://sythe.org/showthread.php?t=1008131
    http://sythe.org/showthread.php?t=1008081


    AIM convo http://img214.imageshack.us/i/94464299.jpg/

    http://img163.imageshack.us/i/untitli8.jpg/

    our pm's with him giving me his screen name http://img824.imageshack.us/i/uiov.jpg/

    i can also can include a screen shot of my paypal account if needed
     
  2. Karl

    Karl Devils Advocate
    Do Not Trade

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    report scammer i Maax i

    Chatlogs do not count as proof, actually, i see no proof of you even trading.

    Please provide a paypal screenshot at least. and actual conversation pics (one's that could not have been edited.)
     
  3. ctiimatt

    ctiimatt Member

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    report scammer i Maax i

    here's payapl screenshot http://img217.imageshack.us/img217/998/63154643.jpg

    i don't have actual screen-shots that's all i have and it's to late to get them. this is my first time doing this. As mods is there anyway you guys can look and see how he's ignoring the pm's i'm sending him
     
  4. ctiimatt

    ctiimatt Member

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    report scammer i Maax i

    can any mod help me? he's on right now trying to buy more large quantities and once again refusing to reply to pm's
     
  5. Gohan

    Gohan Legend
    Retired Sectional Moderator Cracker Head $25 USD Donor Prince Yobabo

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    report scammer i Maax i

    Sent him a PM.
     
  6. Gohan

    Gohan Legend
    Retired Sectional Moderator Cracker Head $25 USD Donor Prince Yobabo

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    report scammer i Maax i

    He says you guys decided not to go on with the trade.
     
  7. ctiimatt

    ctiimatt Member

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    report scammer i Maax i

    he's lying you can see in the chat where he gave me his rs name and said he was logging into paypal to pay me.

    i have nothing to gain from this the money's gone and i can't get it back. but after he scammed me he posted in 4 other threads wanting to buy large quantities of gold. he's going to do it again to anyone who will go first. and why ignore my pm's if he didn't do anything
     
  8. Gohan

    Gohan Legend
    Retired Sectional Moderator Cracker Head $25 USD Donor Prince Yobabo

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    report scammer i Maax i

    He said he is going to PM you.
     
  9. ctiimatt

    ctiimatt Member

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    well he must of logged out right after he told you that. but I'll wait
     
  10. Gohan

    Gohan Legend
    Retired Sectional Moderator Cracker Head $25 USD Donor Prince Yobabo

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    report scammer i Maax i

    Did he ever PM you?
     
  11. ctiimatt

    ctiimatt Member

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    no he didn't and didn't reply to the one i sent him
     
  12. Gohan

    Gohan Legend
    Retired Sectional Moderator Cracker Head $25 USD Donor Prince Yobabo

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    report scammer i Maax i

    Can I get a quick Screenshot of your inbox real quick?
     
  13. ctiimatt

    ctiimatt Member

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  14. Gohan

    Gohan Legend
    Retired Sectional Moderator Cracker Head $25 USD Donor Prince Yobabo

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    report scammer i Maax i

    Banned him for the time being, thanks.
     
< Scammed by Lonley Pure | Scammed by hellz bear >
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