The Riddle_ A "MARKET MOD" Scammed Me 50M

Discussion in 'Report A Scammer Archive' started by qmanp, Feb 14, 2011.

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The Riddle_ A "MARKET MOD" Scammed Me 50M
  1. Unread #1 - Feb 14, 2011 at 8:33 PM
  2. qmanp
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    qmanp Active Member

    The Riddle_ A "MARKET MOD" Scammed Me 50M

    So I was approached by "The Ridler_" on his MSN account, I asked him to send me a PM on the Sythe forums which he did. He then proceeded to inquire on purchasing 100M, thankfully I lowered that amount to 50.

    [​IMG]

    He did not have another MSN in his signature so I assumed the one he was using was legitimate, he changed it after he scammed me back, so he could simply say it was done by an impostor.

    Screen shot of him w/o sig msn sig and then conveniently 20 minutes later w/ sig...

    [​IMG]

    [​IMG]

    Meeting him in game for the trade; yes everyone go ahead and report his slave account.

    [​IMG]

    Him logging out on me.
    [​IMG]

    Say what you want. I know this is "The Riddle_" and he may employ his "Market Mod" scam again on other sellers. What kind of a site is it where one has to be weary of moderators? If you can't even entrust moderators with money.

    Everyone be very vigilant because this Nigerian mongrel might be after you next.
     
  3. Unread #2 - Feb 14, 2011 at 8:39 PM
  4. Gohan
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    The Riddle_ A "MARKET MOD" Scammed Me 50M

    There's no proof it's even his Runescape account..
     
  5. Unread #3 - Feb 14, 2011 at 9:16 PM
  6. The Riddler_
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    The Riddler_ Grand Master
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    The Riddle_ A "MARKET MOD" Scammed Me 50M

    My sig has not changed. I do remember a person asking me on MSN to send him a PM saying "can you send me a pm saying 'confirming that it is indeed The Riddler you are speaking to". I'm afraid he used my PM to scam him and I am terribly sorry this happened.

    I now know to not give PM confirmations to anyone. And if someone could show me how I could access old chats or start save chats if I haven't been doing it, I would gladly show. Again, I am extremely sorry for your loss.
     
  7. Unread #4 - Feb 14, 2011 at 9:21 PM
  8. Corey
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    The Riddle_ A "MARKET MOD" Scammed Me 50M

    E-mail belongs to "Lasttryyou"

    LastTryYou does not have any IPs matching TheRiddler_. I'm afraid you've been caught by an imposter, at least thats what my level of expertise is telling me.
     
  9. Unread #5 - Feb 14, 2011 at 9:24 PM
  10. Gohan
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    The Riddle_ A "MARKET MOD" Scammed Me 50M

    Locked and Resolved
     
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