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[Scam Report] Brand

Discussion in 'Report A Scammer Archive' started by Supamen, Mar 25, 2011.

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  1. Supamen

    Supamen Member

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    [Scam Report] Brand

    Link to scammer's Sythe profile: http://sythe.org/member.php?u=284429
    Briefly explain the trade: After 2 hours of talking, we agreed i'd go first on a 30m increment trade of 200m.
    How they scammed: Received money and blocked me, logged off.
    Proof that you were not talking to an impostor: On video.
    Trade screenshots: I also have a video if needed.
    [​IMG]
    [​IMG]
    PICS OF TRADE!
    [​IMG]
    [​IMG]

    Proof?
     
  2. KerokeroCola

    KerokeroCola Hero
    Retired Global Moderator KerokeroCola Donor

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    [Scam Report] Brand

    My internet is far too slow at the moment to view a YT, so I'm posting this for later until I get to my home PC or another mod can view it. Supamen, to help us out immensely, please just take the frames that are appropriate to prove the trade happened and post them here. It takes us 2-3 minutes to view the frames or 10-15 to view a video.
     
  3. Supamen

    Supamen Member

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    Unfortunately I did not take pictures of trade as I took the video.

    I'm sure this can wait until you get home :) I just think video proves alot more than pictures do.
     
  4. Supamen

    Supamen Member

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    Okay I just read the guidelines thing... my video is uploaded to YouTube? What other places can I upload it?

    Or I haven't saved any pictures, but I did leave the convo up, just incase... it has him saying he has received the gold.
     
  5. KerokeroCola

    KerokeroCola Hero
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    You can take stills of the video. Pictures prove just as much as a video in 10% of the time. :S What I really need are the stills of the SECOND trade screen showing the amount of GP and then a still from immediately after. Sorry, still can't view the video at least until tomorrow.

    Also, for good measure, take a screenshot of your PayPal home screen.
     
  6. Supamen

    Supamen Member

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    It wasn't for Paypal, it was for Moneybookers. And there's nothing to show? haha. He logged out 2 minutes later.
    As you can see...
     
  7. KerokeroCola

    KerokeroCola Hero
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    No, I meant a page of the recent transactions to show that there was nothing at all received for that amount. That's optional but very helpful. I do need proof you sent him GP though.
     
  8. Supamen

    Supamen Member

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    That is all in the video my friend :)
     
  9. Supamen

    Supamen Member

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    Proof of trade uploaded.
     
  10. KerokeroCola

    KerokeroCola Hero
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    Thanks for the assistance. Banned. :D

    For future reference, we need the following in a scam report:
    1) proof of the MSN email matching the sythe account (take a screenshot of both MSN and Sythe, but we can also just google search)
    2) proof of you giving him GP/money
    3) proof of him logging out, or otherwise not giving payment
     
< Anemia | apparently hes a mod with 300$ donator rank >
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