$500 donor scamming-noob1337

Discussion in 'Report A Scammer Archive' started by Pain, Jan 28, 2015.

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$500 donor scamming-noob1337
  1. Unread #1 - Jan 28, 2015 at 5:22 PM
  2. Pain
    Joined:
    Jun 3, 2014
    Posts:
    51,976
    Referrals:
    11
    Sythe Gold:
    4,836

    Pain Formerly known as Divine
    Banned

    $500 donor scamming-noob1337

    Scammer's profile link: http://www.sythe.org/members/310630-noob1337.html
    Explanation of the trade:19m 07 for 2.4/m btc


    How they scammed:Gave the 07, never got the btc.

    Sythe PM picture:
    http://prntscr.com/5yb1ud


    Skype profile ID & conversation pictures:
    http://prntscr.com/5yb282
    http://prntscr.com/5yb2ei
    http://prntscr.com/5yb2ir
    http://prntscr.com/5yb2np
    http://prntscr.com/5yb76h
    Here we say the trade:
    http://prntscr.com/5yb2si

    http://prntscr.com/5yb2xz
    http://prntscr.com/5yb331
    http://prntscr.com/5yb36a
    http://prntscr.com/5yb3f2

    Other relevant trade screenshots:

    Here's the picture of me the 07 trade:
    http://prntscr.com/5yawgt


    You can see his 07 name, him confirming its him, the picture is timestamped correlating to the skype logs etc.


    NOTICE: Something strange happened, While dealing/getting pm's he was unbanned, when I went to get a picture of the PM he was temp banned, yet you can see the timestamp on the PM, He changed his user rank or something I guess?
     
  3. Unread #2 - Jan 28, 2015 at 5:32 PM
  4. Blade
    Joined:
    Jun 13, 2010
    Posts:
    7,252
    Referrals:
    11
    Sythe Gold:
    228
    Two Factor Authentication User Easter 2015 Valentine's Day 2015 Sythe's 10th Anniversary Christmas 2014 Verified Overwatch Master Halloween 2014 SytheSteamer
    OG Club Detective Pokémon Trainer

    Blade tfw 2hi lmao
    Retired Sectional Moderator Cracker Head

    $500 donor scamming-noob1337

    Alright, I'm not sure what's going on with his profile.

    I'm going to look into this, but I'll need a global+ to help with banned tag issue.
     
  5. Unread #3 - Jan 29, 2015 at 6:42 AM
  6. Cas
    Joined:
    Apr 3, 2013
    Posts:
    17,607
    Referrals:
    4
    Sythe Gold:
    5,932
    Discord Username:
    Cas

    Cas The stuff of legends

    $500 donor scamming-noob1337

    We're pretty confident that he's hacked right now.
    He's banned and will have to repay you to be able to come back to sythe.

    I'll leave this for Blade Bro4 to close
     
  7. Unread #4 - Jan 29, 2015 at 8:49 AM
  8. Blade
    Joined:
    Jun 13, 2010
    Posts:
    7,252
    Referrals:
    11
    Sythe Gold:
    228
    Two Factor Authentication User Easter 2015 Valentine's Day 2015 Sythe's 10th Anniversary Christmas 2014 Verified Overwatch Master Halloween 2014 SytheSteamer
    OG Club Detective Pokémon Trainer

    Blade tfw 2hi lmao
    Retired Sectional Moderator Cracker Head

    $500 donor scamming-noob1337

    Alright, another added. That's at least 3 i believe.
     
< DireChampion | Zahikboasik >

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