Scammer Report - samaanta

Discussion in 'Report A Scammer Archive' started by The Don Kiluminati, May 9, 2011.

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Scammer Report - samaanta
  1. Unread #1 - May 9, 2011 at 6:54 PM
  2. The Don Kiluminati
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    The Don Kiluminati Guru

    Scammer Report - samaanta

    Link to scammer's Sythe profile: http://sythe.org/member.php?u=208876

    Briefly explain the trade: This is from my account lending services, found here. Gave the level 107 to this guy for an hour, trusted him with the pin as the account didn't really have anything of value.

    How they scammed: They took about 9 rune sets/dragon bow/dragon bolts, when I add it all up with the intial price they paid, they made about 200-500k gp profit.

    That part's not really worth mentioning. The unfortunate thing is, they either raged or did it for their own pleasure, but dropped all my skill capes, my veteran cape, my full void and my charged druids/shield/d'hide coif.

    Proof that you were not talking to an impostor:

    Their msn - http://img19.imageshack.us/img19/6140/110509233503.png

    Proof that's their msn - http://sythe.org/showthread.php?p=8638998#post8638998

    Part of bank before i lent account - http://img806.imageshack.us/img806/6203/110509213133.png

    Part of bank after i lent it - http://img716.imageshack.us/img716/9954/110509225818.png

    I am not really that bothered or anythin, my fault for giving pin and thinking no one would be sad enough to drop someone's capes/void armour. But, I guess if there intent is that strong, then it's best i put this warning there because they'll definitly try to get some other person in the future.

    Thanks.
     
  3. Unread #2 - May 9, 2011 at 10:13 PM
  4. KerokeroCola
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    KerokeroCola Hero
    Retired Global Moderator KerokeroCola Donor

    Scammer Report - samaanta

    You need to prove he borrowed it from you.
     
  5. Unread #3 - May 10, 2011 at 7:56 AM
  6. The Don Kiluminati
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    The Don Kiluminati Guru

    Scammer Report - samaanta

  7. Unread #4 - May 10, 2011 at 1:27 PM
  8. KerokeroCola
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    KerokeroCola Hero
    Retired Global Moderator KerokeroCola Donor

    Scammer Report - samaanta

    I'm giving samaanta 24 hours to post a reply.
     
  9. Unread #5 - May 13, 2011 at 1:12 AM
  10. FireZ
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    Detective Top Striker Sythe Awards 2013 Winner Sythe's 10th Anniversary Heidy Not sure if srs or just newfag...

    FireZ BRZ Club Member (2014)
    Retired Administrator Highly Respected

    Scammer Report - samaanta

    Updates?
     
  11. Unread #6 - May 13, 2011 at 7:47 AM
  12. The Don Kiluminati
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    The Don Kiluminati Guru

    Scammer Report - samaanta

    Well, he's had 48 hours and hasn't replied.
     
  13. Unread #7 - May 13, 2011 at 10:45 AM
  14. Karl
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    Karl Devils Advocate
    Do Not Trade

    Scammer Report - samaanta

    Temped pending global.
     
  15. Unread #8 - May 13, 2011 at 9:25 PM
  16. KerokeroCola
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    Scammer Report - samaanta

    Closed.
     
< ctrl_gm scammer | Boonaner Teet Scammed 60m >

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