Reporting leeves

Discussion in 'Report A Scammer Archive' started by irstylers, Aug 7, 2011.

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Reporting leeves
  1. Unread #1 - Aug 7, 2011 at 5:03 PM
  2. irstylers
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    Reporting leeves

    Link to scammer's Sythe profile: http://www.sythe.org/member.php?u=288259
    Briefly explain the trade: Initally we agreed upon trading 410m for 205 us dollars.
    I agreed and went first. I sent the money and he said he didn't receive the money in his paypal account *but* he received an email from paypal stating that I sent the 205 dollars. He said that he can get me another 1b cash if i sent him the rest of the money. I hesitated but agreed in the end because he offered a purple phat and 200m cash. I waited for over 20 minutes and he signed off from msn.
    How they scammed: the scammer received the money but he didn't give me the purple phat and 200m cash and logged out.
    Proof that you were not talking to an impostor:

    Link to the thread: http://www.sythe.org/showthread.php?t=1198887
    That is his email clearly stated on the thread. I know that I used meebo to contact the scammer, but he posted his msn on the first screen shot. In the second screen shot, I clearly stated which paypal account (same msn address) I sent the money and he replied that he got the money.
    Trade screenshots:
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]

    Screen shots of Paypal Transactions:
    [​IMG]
    [​IMG]


    One last thing I have to say:
    If you are still not sure if "RSXVPS - Quick Setup, Powerfull, Secure & Affordable" is not [email protected]. Then I have one more screen shot as evidence to proof that. Meebo, unlike msn, doesn't show the other person's msn address because the person usually has a nickname instead. *BUT* when the person signs off, the msn address appears instead of the nickname. Here's a screen shot of that, look at the top left corner of the chat box:
    [​IMG]

    Still not enough? His signature includes a promotion of "RSXVP". How is that not him?
     
  3. Unread #2 - Aug 7, 2011 at 5:57 PM
  4. Add My Msn
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    Reporting leeves

  5. Unread #3 - Aug 8, 2011 at 1:03 AM
  6. FireZ
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    Reporting leeves

    those 2 emails come from different countries
     
  7. Unread #4 - Aug 8, 2011 at 1:05 AM
  8. 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

    Reporting leeves

    Meebo isn't an acceptable chat program anyways, must use msn, aim or yahoo only
     
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