sneaky82

username: sneaky82
profile link: http://sythe.org/member.php?u=77533
msn: [email protected]
amount scammed: 98m/88.20 USD (.9/m)

He made a fradulent Alertpay account, bought $90 worth of RSGP from me, and the funds were reversed a few days later.

Proof he admitted to buying the 98M successfully from me:

http://sythe.org/showpost.php?p=8266311&postcount=7

Proof the transaction was reversed: http://img862.imageshack.us/img862/5061/myalertpay.jpg

I don't have chat logs, seeing as this was days ago on my other computer, but I'm sure this is sufficient evidence. He admitted to doing the trade and getting the 98m. And that same amount was reversed from my alertpay account...
I called alertpay and they said it was a completely fraudulent account that had been used to scam numerous other people the same way, and they're 'attempting to recover the funds'... which means i'll probably never see any of that money again.

Ban him.

 

Do you have any proof linking his sythe account to his AlertPay email?

 

i ended up tracking him down, getting his address, phone number, name etc and filed a criminal complaint, as well as called his house threatening legal action, and then he PMs me claiming that his alertpay balance was reversed as well, which causes his transactions to me to reverse, so he admitted that the funds were reversed...

he said he would refund my 98M soon, and if he doesn't i will continue with my criminal complaint, as well as seek a ban for him on here.

 

Alright, PM me when everything is resolved.