Raskin85 is a scammer.

Discussion in 'Report A Scammer Archive' started by a.itradings, Feb 8, 2011.

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Raskin85 is a scammer.
  1. Unread #1 - Feb 8, 2011 at 8:26 AM
  2. a.itradings
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    a.itradings Forum Addict
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    Raskin85 is a scammer.

    Trade thread: http://sythe.org/showthread.php?p=7870696#post7870696
    His profile:​
    http://sythe.org/member.php?u=116633
    Paypal email used to scam: [email protected]


    Before you look below. Im aware that the proof I have is not concrete, but please try and understand that When i was selling gold in my GP shop, i was trading with almost 5 people every minute. It is hard to keep up with minor details just as what they posted.

    This user in particular, I assumed could be trusted because he is an old skooler and had enough vouches. Clearly I was wrong.

    Please look at my thread, he is the ONLY person who wanted 45m which = 45$. If you track the sales above him on my thread and below his 45 payment on paypal you will note that the trades i had done before do infact match. For example the guy who have me the 8.69, 15,15,10 they are all trades that match up from my thread.

    Note, how recently he has changed his signature and added a paypal email. Why would you do that? NOONE puts their paypal email in their sig just for the sake of it. If you are not going to ban him, he will commit other scams and continue to get away with them.

    Proof:

    [​IMG]

    [​IMG]

    If you are not banning him, could you please PM me the IP addresses he has used to log onto sythe with? Could you also your mod search on the email [email protected] and tell me if something crops up?

    I would appreciate if you could PM me this information so i can provide adequate proof to my paypal.

    Thanks a lot.
     
  3. Unread #2 - Feb 8, 2011 at 10:51 AM
  4. Gohan
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    Gohan Legend
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    Raskin85 is a scammer.

    So why didn't he vouch?
     
  5. Unread #3 - Feb 8, 2011 at 1:47 PM
  6. a.itradings
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    Raskin85 is a scammer.

    look at the transactions on my paypal, i would say more than 40% of the people didnt vouch.

    You can log on my paypal and look for yourself if you wish, to see the transactions i have done greatly outweigh the amount of people that vouched.

    Gohan at the end of the day, if he isn't going to be banned, he will just end up scamming more people. Just like what happened with that Mattjew guy.

    Also - if you arent going to ban him, will you please please please give me the information that I requested so atleast i can have a chance to win my paypal dispute.
     
  7. Unread #4 - Feb 8, 2011 at 2:40 PM
  8. Gohan
    Joined:
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    Gohan Legend
    Retired Sectional Moderator Cracker Head $25 USD Donor Prince Yobabo

    Raskin85 is a scammer.

    I've banned him.
     
< $100 Chargeback Scammer | scammer >

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