TheMerchantz Is a Scammer!

Discussion in 'Report A Scammer Archive' started by Magnxt, Oct 4, 2011.

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TheMerchantz Is a Scammer!
  1. Unread #1 - Oct 4, 2011 at 3:01 AM
  2. Magnxt
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    TheMerchantz Is a Scammer!

    Link to scammer's Sythe profile:http://sythe.org/member.php?u=310841
    Briefly explain the trade: $40 For runescape account
    How they scammed: i let him on the account and told him to change the pass but wouldnt tell him all the information without getting my payment first cause i have no vouches and am relatively new so i figured i could trust him but i guest trust no one, unless they're known :D
    Proof that you were not talking to an impostor: his profile includes his msn and thats the same exact one i was talking too.
    Trade screenshots:
    MSN talk box, he gets off and says 10 minutes but i wait 45 mins :(
    http://i1113.photobucket.com/albums/k513/J-Bucks_Buchholz/aussie2.jpg
    Picture of my bank he took all my money but 1 gp :(
    http://i1113.photobucket.com/albums/k513/J-Bucks_Buchholz/scammeed1.jpg

    I am from america, heres proof he was on my account in Australia!
    http://i1113.photobucket.com/albums/k513/J-Bucks_Buchholz/aussieip.jpg
     
  3. Unread #2 - Oct 4, 2011 at 3:04 AM
  4. FireZ
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    TheMerchantz Is a Scammer!

    no msn address shown but the ip matches up
     
  5. Unread #3 - Oct 4, 2011 at 3:05 AM
  6. Magnxt
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    TheMerchantz Is a Scammer!

    its in his little box picture at the bottom of his profile firez
     
  7. Unread #4 - Oct 4, 2011 at 3:06 AM
  8. FireZ
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    TheMerchantz Is a Scammer!

    I mean in the pic of the chat
     
  9. Unread #5 - Oct 4, 2011 at 3:10 AM
  10. Magnxt
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  11. Unread #6 - Oct 4, 2011 at 3:13 AM
  12. FireZ
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    TheMerchantz Is a Scammer!

    Sent him a PM
     
  13. Unread #7 - Oct 4, 2011 at 3:16 AM
  14. Magnxt
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    TheMerchantz Is a Scammer!

    Okay thank you.
     
  15. Unread #8 - Oct 4, 2011 at 3:21 AM
  16. FireZ
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    TheMerchantz Is a Scammer!

    If he avoids my PM I will just ban him until this is resolved, his ip is on your account and matches his posts, and I'd assume you could tell me how he was paying and provide evidence of getting no payment
     
  17. Unread #9 - Oct 4, 2011 at 5:18 AM
  18. FireZ
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    TheMerchantz Is a Scammer!

    Investigating via pm now, sit tight, thanks
     
  19. Unread #10 - Oct 4, 2011 at 5:25 AM
  20. FireZ
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    TheMerchantz Is a Scammer!

    .....
     
  21. Unread #11 - Oct 4, 2011 at 5:50 PM
  22. Magnxt
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    TheMerchantz Is a Scammer!

    He stole all my money, he asked to buy the money before and i waited for over an hour and i went to look on the account and my money was gone i have no money and i am empty handed :(
     
  23. Unread #12 - Oct 4, 2011 at 5:54 PM
  24. Magnxt
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    TheMerchantz Is a Scammer!

    And all my runes and stuff worth money is gone, all at one, he took the valuable items please firez this is crap the kids lieing
     
  25. Unread #13 - Oct 4, 2011 at 8:09 PM
  26. FireZ
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    TheMerchantz Is a Scammer!

    Any proof of all this?
     
  27. Unread #14 - Oct 4, 2011 at 8:22 PM
  28. Magnxt
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    TheMerchantz Is a Scammer!

    Want me to take a picture of my whole bank?
     
  29. Unread #15 - Oct 4, 2011 at 8:37 PM
  30. FireZ
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    TheMerchantz Is a Scammer!

    I need a pic with all of the bank before he took the account over
     
  31. Unread #16 - Oct 4, 2011 at 10:06 PM
  32. Magnxt
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    TheMerchantz Is a Scammer!

    Wow this is dumb dude, he took all my money i wouldnt just drop 9m dude, he was on my account and i have 1 gp now not my fault, and he has another person against him just more proof that hes a scammer.
     
  33. Unread #17 - Oct 4, 2011 at 10:12 PM
  34. FireZ
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    TheMerchantz Is a Scammer!

    Hammered.
     
< Reported Post by cosrob97 | TheMerchantz Attempt to scam 95M >

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