scam report: PorchMonkey

Discussion in 'Report A Scammer Archive' started by Julia, Jun 25, 2015.

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scam report: PorchMonkey
  1. Unread #1 - Jun 25, 2015 at 2:22 AM
  2. Julia
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    scam report: PorchMonkey

    User: PorchMonkey

    http://www.sythe.org/members/445232-porchmonkey.html

    he is also verified on sythe but scammed me

    [​IMG]

    Skype/Email: horse-n-saddle/[email protected]


    How he scammed: PorchMonkey bought gold from me 15m + 50m 2 times , but now the money is held by paypal , both of the money are made without the account holder's permission , below are the chat record and the paypal screenshots
    http://gyazo.com/10e1a2e1863f66b389a6df20f15ee9e6
    http://gyazo.com/8591452d7de8b23794438a3069a0e991
    http://gyazo.com/da39a223dd8b2820dbedb1006ef045f2
    http://gyazo.com/74f4d4ebd579d7863bb3812a12362de8
    http://gyazo.com/11cd9fc24fc1ede4280572356b8e4182
    http://gyazo.com/2f07f52d565eec8f72f0006756a27e46

    the key is that when i send massage told him we got problem with paypal , he is not reply me and deleted me soon
    http://gyazo.com/ad91b789c63ed01abc400abadd1e1f8c
     
  3. Unread #2 - Jun 25, 2015 at 2:43 AM
  4. Shin
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    scam report: PorchMonkey

    Can you please provide a picture of the resolution center for these cases?

    Thank you.
     
  5. Unread #3 - Jun 25, 2015 at 2:58 AM
  6. Julia
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    scam report: PorchMonkey

    we have made a deal .

    he is trying to cancel the claim. once it is done i will update it thanks

    http://gyazo.com/f37b18ff458ede340519315dd9d66729
     
  7. Unread #4 - Jun 25, 2015 at 3:53 AM
  8. Shin
    Joined:
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    Shin Join the Sythe.org Discord
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    scam report: PorchMonkey

  9. Unread #5 - Jun 25, 2015 at 5:42 PM
  10. PorchMonkey
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    PorchMonkey Buying a life, PM me.
    Do Not Trade

    scam report: PorchMonkey

    My Paypal has been compromised. I've PM'd all of you involved in the claims made on my account. Just updating that they should be closed within 24-72 hours.

    Users involved: Bleuskittle, euterpe, espilitusgold, Julia.

    Please bare with me and I do aplogozie.
     
  11. Unread #6 - Jun 25, 2015 at 5:43 PM
  12. Shin
    Joined:
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    Pool Shark (4) Village Drunk <3 n4n0 (29) Sythe's 20th Anniversary Battleship Champion

    Shin Join the Sythe.org Discord
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    scam report: PorchMonkey

    I will wait for an update from you.

    Thank you for listening and applying 2FA to your account as well.
     
  13. Unread #7 - Jun 27, 2015 at 4:34 PM
  14. Shin
    Joined:
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    Shin Join the Sythe.org Discord
    Retired Administrator Legendary Mudkips $100 USD Donor

    scam report: PorchMonkey

    As the user is now banned for off-site scamming, I believe we will only hear about this in a pardon.

    Thread locked.
     
< [CSGO] PogSalesRs is a scammer. | Porch Monkey scammed me 80m 07 >

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