Tuesday 420 scam report

Discussion in 'Report A Scammer Archive' started by Blackbird, Feb 16, 2011.

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Tuesday 420 scam report
  1. Unread #1 - Feb 16, 2011 at 6:31 AM
  2. Blackbird
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    Blackbird Active Member

    Tuesday 420 scam report
    Link to scammer's Sythe profile:http://sythe.org/member.php?u=283665
    Briefly explain the trade: I offered to sell 500m. Added on msn, traded 250m over first, we agreed I was being paid $825m, or 785m + paypal fees. Then I would pay the other 250m.
    How they scammed: After I traded over 250m, she logged and blocked me on msn.
    Proof that you were not talking to an impostor: Received pm, [​IMG]

    Trade screenshots: [​IMG]

    Paypal hasn't had any funds added in the last week.

    [​IMG]
     
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  3. Unread #2 - Feb 16, 2011 at 12:21 PM
  4. 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

    Tuesday 420 scam report
    Read the stickies.

    No proof that was there paypal, no proof of rs name
     
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  5. Unread #3 - Feb 16, 2011 at 12:24 PM
  6. FireZ
    Joined:
    Dec 3, 2009
    Posts:
    27,899
    Referrals:
    20
    Sythe Gold:
    2,410
    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

    Tuesday 420 scam report
    Guy had 6 sythe accts, all permed
     
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