divinityboii is a scammer!

Discussion in 'Report A Scammer Archive' started by phl0wpb, Aug 12, 2014.

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divinityboii is a scammer!
  1. Unread #1 - Aug 12, 2014 at 10:03 PM
  2. phl0wpb
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    phl0wpb Newcomer

    divinityboii is a scammer!

    Scammer's profile link:
    http://www.sythe.org/members/421038-divinityboii.html

    Explanation of the trade:
    1b Ikov (RS Private server) gold for $2

    How they scammed:
    Asked me to pm him my skype on his thread, so I pmed him. He added me and we started talking. Asked me if I wanted to use a middleman or go first but since it takes ages to get a middleman I just said "fuck it, i'll go first". My bad, but whatever, it's $2. After I sent him the money, he said he had to wait for the note to show up so I'm like, ok, that's understandable. Went offline afterwards.

    Sythe PM picture:
    [​IMG]

    Skype profile ID & conversation pictures:
    [​IMG]

    Other relevant trade screenshots:
    Skype chat logs:
    [​IMG]
    [​IMG]

    Proof of payment:
    [​IMG]

    Looks like he's also been scamming on other accounts according to the IP/user audit:
    http://www.sythe.org/members/421038-divinityboii.html

    Thanks in advance.
     
  3. Unread #2 - Aug 13, 2014 at 5:44 AM
  4. Shin
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    divinityboii is a scammer!

    Can you provide a picture showing he is the owner of the Skype ID?

    Thanks.
     
  5. Unread #3 - Aug 13, 2014 at 6:35 AM
  6. phl0wpb
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    phl0wpb Newcomer

    divinityboii is a scammer!

    He added me directly from the private message. Besides that, I think the user/ip audit is enough evidence in itself? There's literally like 12 other banned accounts.
     
  7. Unread #4 - Aug 13, 2014 at 2:29 PM
  8. Shin
    Joined:
    Mar 10, 2007
    Posts:
    14,172
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    Sythe Gold:
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    Discord Unique ID:
    777373911821713408
    Pool Shark (4) Village Drunk <3 n4n0 (29) Sythe's 20th Anniversary Battleship Champion

    Shin Join the Sythe.org Discord
    Retired Administrator Legendary Mudkips $100 USD Donor

    divinityboii is a scammer!

    Successfully resolved the Skype ID. Matched divinityboii and numerous accounts.


    [​IMG]
    [SUB]Thanks for the report.​
    [/SUB]
     
< RSSales89 Self/Fake Vouching | [FireZ]Neymar Jr - additional ban reason and unbanned account. >

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