s_x_e is a scammer! PROOF

Discussion in 'Report A Scammer Archive' started by laxmictr895, May 25, 2011.

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s_x_e is a scammer! PROOF
  1. Unread #1 - May 25, 2011 at 2:12 PM
  2. laxmictr895
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    laxmictr895 Member
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    s_x_e is a scammer! PROOF

    s_x_e score sheet (scammed 3 - caught 0):
    1. neopets seller ftw
    2. 5252
    3. laxmictr895

    Link to scammer's Sythe profile: http://sythe.org/member.php?u=293787

    Briefly explain the trade: sent me a pm saying, "Are you interested in purchasing NPs/ETS/UC's?"

    How they scammed: I opted to purchase 10 million neopoints for $2.80/1 million. I sent payment of $28 over paypal as a gift (they specifically requested that I send the payment as a gift). They told me to set up trades on neopets so that he can transfer the neopoints to my account. Never held his end of the deal.

    Proof that you were not talking to an impostor: who could he have been pretending to be?

    Trade screenshots:

    [​IMG] [​IMG] [​IMG] [​IMG] [​IMG] [​IMG] [​IMG] [​IMG] [​IMG] [​IMG] [​IMG] [​IMG]

    NOTE TO EVERYONE: MAKE SURE TO INCLUDE AS MUCH PROOF AS POSSIBLE OR THE MODERATORS WILL DO ANYTHING POSSIBLE TO PROTECT THE SCAMMER

    NOTE TO MODERATORS: I have filed disputes with Capital One and they have resolved the monetary situation. Capital One has bumped this case into an investigation and contacted the police in order to file a case in small claims court. I have also provided them with screenshots from sythe.org and paypal as well as email addresses/URL links/and usernames of the moderators on sythe (http://sythe.org/forumdisplay.php?f=463). I am not pursuing this for fiscal reasons as my bank has credited my account but because s_x_e is still unbanned on sythe.org and will continue to scam people unless something is done. I have provided you all the proof you have asked for, if there is anything else I can provide please PM me.
     
  3. Unread #2 - May 27, 2011 at 3:50 PM
  4. laxmictr895
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    laxmictr895 Member
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    s_x_e is a scammer! PROOF

    bump to top. let's get this scammer banned!
     
  5. Unread #3 - May 27, 2011 at 11:24 PM
  6. laxmictr895
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    laxmictr895 Member
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    s_x_e is a scammer! PROOF

    Profile Infraction 05-23-2011 09:48 AM 06-23-2011 09:48 AM 4 Flaming a mod KerokeroCola

    So now you're ignoring my thread kero?
     
  7. Unread #4 - May 28, 2011 at 7:00 AM
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    s_x_e is a scammer! PROOF

    Banned. Finally.
     
< Willisss scammed me | Requesting a Trade with Caution for som99 >

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