Attempted Scam by Sectoral -Please Perm-Ban him.

Discussion in 'Report A Scammer Archive' started by Bogdan, Feb 18, 2014.

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Attempted Scam by Sectoral -Please Perm-Ban him.
  1. Unread #1 - Feb 18, 2014 at 1:44 PM
  2. Bogdan
    Joined:
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    217463889061740554
    Discord Username:
    Bogdan#5001
    Zapdos Former OMM ??? OG Club Sythe's 10th Anniversary Sythe's 15th Anniversary I'm LAAAAAAAME In Memory of Jon Chess Master Two Factor Authentication User

    Bogdan Legend
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    Attempted Scam by Sectoral -Please Perm-Ban him.

    Scammer's profile link: http://www.sythe.org/members/402516-sectoral.html

    Explanation of the trade: I was buying a $200 Amazon gift card for $100+ Lawrence mini rank.
    How they scammed: He send me a email claiming its from amazon, and the gift card code, was fake, i assume he made it look like its from amazon. I went on amazon chat, here is what the agent told me. I am not covering any codes or information as it is all fake!!!

    Seth(CSA): Any emails from amazon.com are sent directly by us and we don't use yahoo or live.com emails for our system. Since this was sent to you by someone other than amazon I would advise that this is probably not from us. The code doesn't match any gift cards in our system and the order number isn't correct for amazon.com.
    06:22 PM(GMT) Bogdan : thankyou sir, this is scam, i assume.
    06:23 PM(GMT) Seth(CSA): I would assume the same, especially if you don't know the sender of this email. If you don't know this Julia, I would advise to delete this email and not click on any links in it.
    06:23 PM(GMT) Bogdan: kk thanks

    Sythe PM picture: [​IMG]

    Skype profile ID & conversation: [​IMG]

    Other relevant trade screenshots:
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  3. Unread #2 - Feb 18, 2014 at 3:49 PM
  4. Ziggily
    Joined:
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    Ziggily Grand Master
    Do Not Trade

    Attempted Scam by Sectoral -Please Perm-Ban him.

    User has been banned. Thanks for your report Bogdan.
     
< Impersonator | scammer taytam666 >

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