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Cherry65 SCAMS

Discussion in 'Report A Scammer Archive' started by Yenthe666, Apr 21, 2011.

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  1. Yenthe666

    Yenthe666 Guru
    Banned

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    Cherry65 SCAMS

    Link to scammer's Sythe profile:
    Briefly explain the trade: Sold him 40M in increments from 5M, 10M and 25M
    He first paid the two increments (15M for 0.7$ a mill) than after the third, 25M He logged out on me and refunded the other dollars too.
    TOTAL SCAMMED: 40M
    How they scammed: Running of with money / PayPal money taken back
    Proof that you were not talking to an impostor:
    [​IMG]

    Trade screenshots:
    [​IMG]
    Code:
    ~Yenthe~ zegt:
     Hey  you're willing to buy 40M?
    -                    Cherry zegt:
     ya
     through paypa right?
    ~Yenthe~ zegt:
     yeps  you go first on the payment, we can do any increments you like
     and you can record  
    -                    Cherry zegt:
     srry, but u are new on sythe...ive been in sythe for 4 years, have 19 vouches and almost 500 posts..
     if u want we can do increments
     2m / 20m
    ~Yenthe~ zegt:
     hmm :/
    -                    Cherry zegt:
     20m/ 20m
     i wont scam...u can see my vouches and no one ever acussed me fromscamming
     ive been in sythe for 4 years without even a blackmark
    ~Yenthe~ zegt:
     give me a few mins to think about it ok
     ?
    -                    Cherry zegt:
     ya sure
     i know its dificult to go first.
     in the last 3 days i got scammed for 150m already..
    ~Yenthe~ zegt:
     yeah bitches scammed me for 20M already >.<
     Tell me , why do bitches scam for 5M?  
    -                    Cherry zegt:
     idk...
     but ive been scammed for more than that...sythe is full of scammers
     u have to be aware
    ~Yenthe~ zegt:
     yeah   thats why I'm not kean on going first
    -                    Cherry zegt:
     ya i know...and thats the same reason i dont like going first too
     thats why i offer to do increments..
     anyway its risky too
     i know
    ~Yenthe~ zegt:
     yeah   I'm trying to negotiate with one guy, if he wants to go first  
     He's doubting
     ofcourse i'll go first for those trades, as they are safer to me
    -                    Cherry zegt:
     which trades? 
     lol
    ~Yenthe~ zegt:
     a guy that is maybe willing to pay cash first, and than I give him mills  
     its safer to me, so if he does that, i'll do him first  
    -                    Cherry zegt:
     ya ok, ts much safer for u thats true.
     if that trade doesnt go fine, just tell me ok?
     and remember, make him send as a gift, and claim and cancel
     so he can chargeback
     cant*
    ~Yenthe~ zegt:
     oh wow your the first to tell me something about claiming and cancelling O_O
    -                    Cherry zegt:
     lol
     you should always ask them to do it
     or at least sendas a gift
    ~Yenthe~ zegt:
     I always ask send as gifts  but what more can I do to protect myself?
    -                    Cherry zegt:
     if they sendas a gift, its quite secure...it wont have an sense if they try to chargeback something they gifted...
     maybe tell them to add a note where they say they arent willing to chargeback
    ~Yenthe~ zegt:
     i see  
     but gifts are safe?  
    -                    Cherry zegt:
     ya..i never had any problem...but u should deal with trusted people when using paypal..
     u never know when someone is going to try tochargeback
    ~Yenthe~ zegt:
     mhmm   but that chance is very small?
    -                    Cherry zegt:
     not that small, but ya..i'd say a 10%, maybe less
    ~Yenthe~ zegt:
     ö
     okay  
     I didn't know that lolz
    -                    Cherry zegt:
     now you know  
     ull learn all this things with time 
    ~Yenthe~ zegt:
     mhmm  
    -                    Cherry zegt:
     so, is the other guy going to buy or not?
    ~Yenthe~ zegt:
     I'm basicly having the rs trade window open (with 97M) but he's not sure
    -                    Cherry zegt:
     hmm who is he?
    ~Yenthe~ zegt:
     Hmm he didn't post on my thread
    -                    Cherry zegt:
     u have 97m for sale? werent just 40?
     at least he pmed you?
    ~Yenthe~ zegt:
     Yeah but he was like can I get 97M? 
     yeah
    -                    Cherry zegt:
     whats hes username?
    ~Yenthe~ zegt:
     burn diesel
    -                    Cherry zegt:
     k ill check him for u . just in case
     cause ppl who doubt that much may be scammers
    ~Yenthe~ zegt:
     Well i'm sure not going first on him   he has no postcounts or vouches  
    -                    Cherry zegt:
     oh lol
    ~Yenthe~ zegt:
     He'll have to go first
     I would be dumb to trade him OX
    -                    Cherry zegt:
     ya lol
     well if youdont trade with him, please think if u want to go first with me, at least in increments. if u want i can buy the 97m too
     i need 300m..
    ~Yenthe~ zegt:
     mhmm   He's serieusly doubting lol
     ugh this has been going for 50 mins now
    -                    Cherry zegt:
     ...im almost sure he will log out in a while...
    ~Yenthe~ zegt:
     are you sure you dont wanna go first?   in like 5M increments or so
    -                    Cherry zegt:
     srry, i dont
     and 5m increments would take all day lol
    ~Yenthe~ zegt:
     yeah but you see, 20M   thats so much to trust 
    -                    Cherry zegt:
     i know...ive been in ur situation several times
    ~Yenthe~ zegt:
     If I only had more vouches lolz
    -                    Cherry zegt:
     ya...u have to get vouches first..its the most dificult part..
    ~Yenthe~ zegt:
     mhmm
     its a pain
    -                    Cherry zegt:
     tbh, i dont think anyone will go firstto you withouth vouches and postcount..
    ~Yenthe~ zegt:
     got a 50M vouch
     from a very big guy
    -                    Cherry zegt:
     ya well...
     but its just 1 vouch..
    ~Yenthe~ zegt:
     I know  apparently under 30 vouches is nothing
    -                    Cherry zegt:
     ya..i have 19 and its nothing for some ppl
    ~Yenthe~ zegt:
     mhmm
    -                    Cherry zegt:
     at least, ppl trade with me cause ive been for a long while on sythe
    ~Yenthe~ zegt:
     let me test you with 5M ?  
    -                    Cherry zegt:
     it will take ages if we do 5m increments
     at least we should do 10-20m
    ~Yenthe~ zegt:
     Hmm but I was rather thinking like this : I go first with 5M, you give me 3.5$ as a gift
    than you post me a vouch
     and than I'll do more
     As than I can trust you & have a vouch extra. thats a good truststart 
    -                    Cherry zegt:
     k
    ~Yenthe~ zegt:
     sweet  name me a world
    -                    Cherry zegt:
     but then what increments are we doing? once u proove im trustworthy
    ~Yenthe~ zegt:
     10M next
     and I might go to 20's
    -                    Cherry zegt:
     how much cash are u willing to sell? 40m or the 97?
    ~Yenthe~ zegt:
     hmm a bit in doubt, might do the 97M
     come world 21 ge for the first 5M?
    -                    Cherry zegt:
     kk, ill do it if we do like this: 5m first, 10m and then what lasts...cause im not willing to do 200 trades..
     can u go to lumby? im there lol
    ~Yenthe~ zegt:
     one min!
    -                    Cherry zegt:
     k, but are u wiling to do that? 5m, 10, and then the rest?
    ~Yenthe~ zegt:
     hmm I'm a bit in a doubt   you see 25M is alot haha
    -                    Cherry zegt:
     ya well..but i already bought 15m from you and prooved im trustworthy...
     if i bought 15m, why would i scam u for 25?
    ~Yenthe~ zegt:
     hmmm true
    -                    Cherry zegt:
     if u willing to do that ill buy
    ~Yenthe~ zegt:
     ya give me one sec   finishing this sale, and than i'll be there
    -                    Cherry zegt:
     kk
    ~Yenthe~ zegt:
     will pm you when this one is finished  okay?
     this is the link to vouch in a min too:
    http://sythe.org/showthread.php?p=8630501#post8630501
    -                    Cherry zegt:
     ok, im g2g in 20mins...would u like to do this now? ill be out for 1 hour
    ~Yenthe~ zegt:
     Oh I see :/ i'll ask if the other guy can wait
    -                    Cherry zegt:
     we can trade once i come back if u want
    ~Yenthe~ zegt:
     nah brt  
     quickly turning lunar off
    -                    Cherry zegt:
     kk
     so we are doing 5/10/25?
    ~Yenthe~ zegt:
     okay teleing now  
     mhmm
     dont scam me 
     or i'll kill you lol
    -                    Cherry zegt:
     i wont man lol
    ~Yenthe~ zegt:
     world 21 plz  
    -                    Cherry zegt:
     weve been talking for long on how to prevent scam..lol
     im there
     south fount
     in lunars
    ~Yenthe~ zegt:
     sbd?
     oki
     cash to; [email protected]
    -                    Cherry zegt:
     nice acc
    ~Yenthe~ zegt:
     mhm lol
    -                    Cherry zegt:
     loging to paypal
     just wait 1 sec
    ~Yenthe~ zegt:
     oki
    -                    Cherry zegt:
     3.5 isnt it?
    ~Yenthe~ zegt:
     yup  
    -                    Cherry zegt:
     sent
     recieved?
    ~Yenthe~ zegt:
     thank you   please vouch me  
    -                    Cherry zegt:
     kk
     can u vouch me?
    ~Yenthe~ zegt:
     will do after the 3 trades  
    -                    Cherry zegt:
     kk
     i put u sold me 40m
     so its better vouch
      
     wanna go for the 10m?
    ~Yenthe~ zegt:
     yep
    -                    Cherry zegt:
     7$ isnt it?
    ~Yenthe~ zegt:
     again [email protected]  
     yes
    -                    Cherry zegt:
     kk
     ent
     sent
     recieved?
    ~Yenthe~ zegt:
     refreshing  
    -                    Cherry zegt:
     k
    ~Yenthe~ zegt:
     yes  tyvm
    -                    Cherry zegt:
     np
    ~Yenthe~ zegt:
     dont you scam me now lol
    -                    Cherry zegt:
     i told i wasnt scamming lol
     i wont
    ~Yenthe~ zegt:
     okay here goes
     17.5$  
    ~Yenthe~ zei (19:23):
     great -.-
     reported.
    
     
  2. n4n0

    n4n0 Legend
    Village Drunk Legendary Heavenly Highly Respected

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    Cherry65 SCAMS

    Banned.
     
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