Scam Report - flyquaza

Discussion in 'Report A Scammer Archive' started by ashieldlol, Feb 22, 2011.

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Scam Report - flyquaza
  1. Unread #1 - Feb 22, 2011 at 12:52 AM
  2. ashieldlol
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    Scam Report - flyquaza

    On 1-04-11, I sold a Green Partyhat to flyquaza for $127 PayPal. Here is where he vouched for me, saying the he bought the item:

    http://sythe.org/showpost.php?p=7695823&postcount=32

    Plznate MM'd the trade, so I'm hoping he can help in verifying my case. Here is a PM I sent to Plznate to confirm my MSN when he MM'd:

    http://sythe.org/private.php?do=showpm&pmid=2585774

    Since the trade I have had to clean out my PM inbox, but before emptying it I always download a copy to my hard drive. I don't know if you guys have backups of PM's, but if not then this is the only evidence I have of the PM I received from flyquaza and Plznate regarding the trade, a text file. I can attach the full text file, but this is the important part:

    Now for some PayPal screenshots. I don't have any MSN screenshots as I wasn't expecting to be scammed at the time, his Sythe account looked pretty trustworthy. However, a connection can be made from his MSN address that he mentioned in the PM (also on his Sythe profile) and his full name shown in this PayPal screenshot, "Jamal":

    [​IMG]


    If needed, I can TeamView my PayPal transactions and show that I only received one payment on January the 4th. If there's anything else I can provide let me know, and I'm sure Plznate would be glad to help too. He can definitely vouch for the fact that he MM'd our trade that day, and he may still have the PM's in his inbox.
     
  3. Unread #2 - Feb 22, 2011 at 3:50 PM
  4. Sacro
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    Scam Report - flyquaza

    Plznate will have to confirm
     
  5. Unread #3 - Feb 22, 2011 at 4:23 PM
  6. ashieldlol
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    Scam Report - flyquaza

    Sent Plznate a PM.
     
  7. Unread #4 - Feb 22, 2011 at 5:24 PM
  8. Plznate
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    Scam Report - flyquaza

    Confirmed, he reversed the Mm fee. Claims that his account was stolen, but banned until he pays you back, thanks.
     
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