Tharlew scam report

Discussion in 'Report A Scammer Archive' started by cranke, Jul 28, 2011.

Thread Status:
Not open for further replies.
Tharlew scam report
  1. Unread #1 - Jul 28, 2011 at 11:02 PM
  2. cranke
    Joined:
    Aug 27, 2010
    Posts:
    1,491
    Referrals:
    2
    Sythe Gold:
    0

    cranke Guru
    Banned

    Tharlew scam report

    Link to scammer's Sythe profile: http://sythe.org/member.php?u=260642

    Briefly explain the trade: he was supposed to do DT+prequests and animal magnetism for 20M

    How they scammed: gave him 7M upfront and there was roughly 5-6M other stuff on acc , so scammed me 12-13M

    Proof that you were not talking to an impostor: the only proof i have is that his email was in his first post in the "only accept payments from" but he edited it after puting another email adress.

    Trade screenshots: those are all the screenshot i could come up with afterwards. in there is the COMPLETE msn conversation i had with him along with some other stuff

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

    Screenshot of a post showing the scammer's email:

    Link to a post showing the scammer's email: http://sythe.org/showthread.php?t=1190579

    his email in the "only accept payment from" originaly was [email protected] but then he posted
    and edited his 1st post putting that email in it the minute after (response was created @ 2:11AM and he edited his thread at 2:12AM)

    hopefully theres enough evidences in here to get him banned.

    thank you for your time! keep doing that excellent job at banning scammers
     
  3. Unread #2 - Jul 29, 2011 at 3:05 AM
  4. Wulfspade1
    Joined:
    Nov 15, 2009
    Posts:
    5,944
    Referrals:
    1
    Sythe Gold:
    93
    Two Factor Authentication User Summer 2020

    Wulfspade1 Claim your real name back and live under it
    Retired Global Moderator Prince Yobabo

    Tharlew scam report

    You need pictures with the users MSN showing at the top.
     
  5. Unread #3 - Jul 29, 2011 at 4:03 AM
  6. cranke
    Joined:
    Aug 27, 2010
    Posts:
    1,491
    Referrals:
    2
    Sythe Gold:
    0

    cranke Guru
    Banned

    Tharlew scam report

    oh shit, tho i had one, lemme see.
     
  7. Unread #4 - Jul 29, 2011 at 4:06 AM
  8. cranke
    Joined:
    Aug 27, 2010
    Posts:
    1,491
    Referrals:
    2
    Sythe Gold:
    0

    cranke Guru
    Banned

    Tharlew scam report

    there ya go

    [​IMG]
     
  9. Unread #5 - Jul 30, 2011 at 12:40 PM
  10. cranke
    Joined:
    Aug 27, 2010
    Posts:
    1,491
    Referrals:
    2
    Sythe Gold:
    0

    cranke Guru
    Banned

    Tharlew scam report

    has my thread been forgotten? :(
     
  11. Unread #6 - Jul 30, 2011 at 12:44 PM
  12. cranke
    Joined:
    Aug 27, 2010
    Posts:
    1,491
    Referrals:
    2
    Sythe Gold:
    0

    cranke Guru
    Banned

    Tharlew scam report

    oh and .. looking on other scam reports, i found one of tharlew .. lmao GF

    [​IMG]
     
  13. Unread #7 - Jul 30, 2011 at 1:00 PM
  14. cranke
    Joined:
    Aug 27, 2010
    Posts:
    1,491
    Referrals:
    2
    Sythe Gold:
    0

    cranke Guru
    Banned

    Tharlew scam report

    another proof..

    [​IMG]
     
  15. Unread #8 - Jul 31, 2011 at 12:12 AM
  16. RsProd
    Joined:
    Mar 10, 2010
    Posts:
    7,984
    Referrals:
    34
    Sythe Gold:
    134
    Heidy (2) Easter 2013 Lawrence

    RsProd Hero
    $100 USD Donor New Retired Global Moderator

    Tharlew scam report

< BurnHam is a scammer! | Self-Voucher + Probable Vader >

Users viewing this thread
1 guest
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site