Evanz - Scammed my 4.3M

Discussion in 'Report A Scammer Archive' started by Noss., Jun 15, 2011.

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Evanz - Scammed my 4.3M
  1. Unread #1 - Jun 15, 2011 at 10:23 PM
  2. Noss.
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    Noss. Forum Addict
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    Evanz - Scammed my 4.3M
    Link to scammer's Sythe profile: http://sythe.org/member.php?u=277964

    Briefly explain the trade: He posted a thread saying that he is buying 1M for something like 0.73USD? So he added me on MSN and we got on with the trade. Since he had more vouches than me we agreed for me to go first. He then asked if i have more money so i just scraped out 4.3M out of my bank. After giving him it he said wait 1-2Mins for it to come on paypal and then Spammed my MSN Chatbox with BS.

    How they scammed: I payed him 4.3m and he didn't pay me the money through Paypal

    Proof that you were not talking to an impostor:
    In the screenshots and on this thread you can see that I am talking to the same email http://sythe.org/showthread.php?p=8983283

    Trade screenshots:

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  3. Unread #2 - Jun 17, 2011 at 2:19 AM
  4. FireZ
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    FireZ BRZ Club Member (2014)
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    Evanz - Scammed my 4.3M
    no paypal proof

    no end of conversation
     
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  5. Unread #3 - Jun 17, 2011 at 8:10 AM
  6. RsProd
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    Heidy (2) Easter 2013 Lawrence

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    Evanz - Scammed my 4.3M
    Accused is a vader anyhow. Banned.
     
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  7. Unread #4 - Jun 17, 2011 at 12:41 PM
  8. Noss.
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    Noss. Forum Addict
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    Evanz - Scammed my 4.3M
    Was about to show the last bit of the convo but there is no point since he is banned now anyway.

    EDIT: Screenshot if you need it.

    [​IMG]
     
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  9. Unread #5 - Jun 21, 2011 at 6:11 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

    Evanz - Scammed my 4.3M
    Hammered
     
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