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Datasafe - Scammer (110M)

Discussion in 'Report A Scammer Archive' started by Sparkfire, Mar 10, 2011.

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  1. Sparkfire

    Sparkfire Member

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    Datasafe - Scammer (110M)

    Link to scammer's Sythe profile: http://www.sythe.org/member.php?u=285235
    Briefly explain the trade: He went first to buy 110M in 2 increments, for $0.80/M, on this thread: http://sythe.org/showthread.php?t=1059948
    How they scammed: Disputed payment as unauthorized transaction a few hours after the trade.
    Proof that you were not talking to an impostor:
    http://img46.imageshack.us/img46/3043/datasafescamnotimposter.png (Posted on my thread)
    Trade screenshots:
    http://img831.imageshack.us/img831/3364/datasafescamidentity.png - Him confirming that his sythe name is connected to his MSN, RSN, & Paypal.
    http://img190.imageshack.us/img190/1155/datasafescampaymentheld.png - Proof he placed a hold on the 2 increments of $45 for 'unauthorized transaction'
    http://img845.imageshack.us/img845/443/datasafescamacceptingtr.png - Proof of him accepting the 1st increment.
    http://img860.imageshack.us/img860/443/datasafescamacceptingtr.png - Proof of him accepting 2nd increment. Notice the different chatbox from 1st trade.

    I hope this is enough to ban this scammer. I thought I did everything I could to prevent a scam, but then I get this. Let me know if further info is needed.
     
  2. Sacro

    Sacro Gunny - 168gr SMK Shooter
    $5 USD Donor Retired Sectional Moderator

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    Datasafe - Scammer (110M)

    Best proof for a chargeback so far. Banned
     
< punkerpunk13 ban evading? | Scammer Daboomdoom >
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