Amit SCAMMER REPORT

Link to scammer's Sythe profile: http://sythe.org/member.php?u=160217

Briefly explain the trade: I had first sold him 80M, totaling an amount of $67.50, he had paid this. He then PM's me saying he wants to buy more, I tell him I only have 35M and he says ok, I go and give him the 35M, he says the payment won't go through, then goes offline. I later bought my mother a gift for 64$, then today I come home and get 2 E-Mails, since we did the first trade in 2 incraments.

E-Mails: http://screensnapr.com/v/2iwSAZ.png , http://screensnapr.com/v/50pqUg.png

How they scammed: I think they may have used a stolen paypal, they also did not pay for the other trade.

Proof that you were not talking to an impostor: His email on the MSN chat http://screensnapr.com/v/fnFhsl.png

Trade screenshots: http://screensnapr.com/v/uucFvm.png

http://screensnapr.com/v/vGPkTX.png - you can see that Anna Hayns was the account he traded with, then I bought flowers for my mom from FTD, then I went negative because of the hold.


HIS SCAMMING THREAD: http://sythe.org/showthread.php?t=1115004

PLEASE TELL ME IF YOU NEED MORE

 

banned for now

 

Thank you so much, do you know any way I can tell paypal that I did not hack the account and that he gave me the money to resolve my negative debt? Or do I have to just earn back the cash?

But glad to hear that asshole scammer won't do any harm to others!

 

Permed for good, paypals match up in different scam reports