scammed $300 by someone who scammed other member for $900

Discussion in 'Report A Scammer Archive' started by goku usa, Mar 8, 2011.

Thread Status:
Not open for further replies.
scammed $300 by someone who scammed other member for $900
  1. Unread #1 - Mar 8, 2011 at 1:18 AM
  2. goku usa
    Joined:
    Jul 6, 2010
    Posts:
    1,280
    Referrals:
    0
    Sythe Gold:
    0

    goku usa Guru
    Banned

    scammed $300 by someone who scammed other member for $900

    link:
    http://sythe.org/member.php?u=287336

    please read my sob story.

    i sold him 336m for 300 bucks. he sent me payments in increments of 100 dollars each. few hours later, he charged back.

    [​IMG]

    Uploaded with ImageShack.us

    few hours later he charged back. i talked to him on msn for 2 hours begging him to verify the hold that PP has put. he said he will only do it if i give him rest of my bank otherwise he will tell PP he did not make those transactions.

    [​IMG]

    Uploaded with ImageShack.us

    the 500 dollars you see was also sent from him. allegedly from his parent's account which i highly doubt. i immediately called paypal and asked them to refund his 500 bucks and freeze my account so he can no longer send any more money as i knew he was just trying to set me up and charge back 500 to make me look bad.

    I went against my better judgment and traded a "newcomer"

    not really a newcomer since he is the same guy who scammed for 900 dollars,
    http://www.sythe.org/showthread.php?t=1048912&page=4

    please ban this fucker. i will provide more proofs if needed.
     
  3. Unread #2 - Mar 8, 2011 at 2:22 AM
  4. n4n0
    Joined:
    Jun 17, 2007
    Posts:
    14,207
    Referrals:
    66
    Sythe Gold:
    10,701
    Poképedia
    Charmeleon Abra Gastly
    Tier 1 Prizebox (15) Live Streamer Pokémon Trainer (15) The Dark Side Oktoberfest 2013 MushyMuncher (2) Rupee (4) St. Patrick's Day 2013 Poker Chip
    Not sure if srs or just newfag... (9) Ninja Tortoise Penis DIAF St. Patrick's Day 2014 Cool Kid (6) Cook (4) Heidy (17) Halloween 2013 Village Drunk (8)
    Voluntaryist (3) We Are Legion (4) Penguin (9)

    n4n0 Legend
    Village Drunk Legendary Heavenly Highly Respected

    scammed $300 by someone who scammed other member for $900

    Done.
     
< User: Marc Ciarallo is a scammer! | User was not banned despite posting malicious download. >

Users viewing this thread
1 guest
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site