2 scammers; ban them

Discussion in 'Report A Scammer Archive' started by rednet, Apr 6, 2011.

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2 scammers; ban them
  1. Unread #1 - Apr 6, 2011 at 10:35 PM
  2. rednet
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    rednet Newcomer

    2 scammers; ban them

    mnla94

    Mnla94 tried to scam me out of 305.00 dollars.

    I told him to send the payments little by little.
    He agreed to.
    I sent one mp first and he/she did pay.

    Then he told me to sent the entire lot because he couldnt pay increments anymore because paypal allowed him to make one more transactions. I believe him and sent the entire lot. Then he signed off of yahoo messenger.
    I reported him to TNT and he noticed.
    Now he wants to call me a scammer.

    Heres proof that he was trying to scam me

    http://img200.imageshack.us/i/scam4n.png/
    http://img858.imageshack.us/i/scam5.png/
    http://img84.imageshack.us/i/scam6.png/

    ---------------------------------------------------------------------
    DevilAngel is also a scammer
    He lied and signed off when I caught him

    http://img576.imageshack.us/i/scammd.png/
    http://img163.imageshack.us/i/scamm2z.png/
    http://img64.imageshack.us/i/scamm3.png/
    http://img851.imageshack.us/i/scamm5.png/
     
  3. Unread #2 - Apr 11, 2011 at 8:44 PM
  4. KerokeroCola
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    KerokeroCola Hero
    Retired Global Moderator KerokeroCola Donor

    2 scammers; ban them

    For the first one, we need proof that you were talking to the Yahoo Messenger address that belongs to this particular Sythe account. The shots don't show an email address. Repost if you have it.

    For the second one, there IS a legitimate payment option with PayPal that takes 2-3 days to clear.
     
< Sarahs - 250m scammed - chat logs - Active on msn/ignoring me | Ban Evader >

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