Zogre scammed me out of 15m.
Tried to do 100m / 100m.
Unfortunately I went first to verify his authenticity.
I asked for payment after sending 15m, and then he went offline.
He sent me a forum in PM from his account.
Skype ID: zogrer.
It appears his account was hacked. Could a Mod please PM re this, as he's trying to get me banned on a separate thread...I don't understand why I would bother wasting my time with a scam report if it was intended to be fake. Zogre also posted a fake screenshot of my Skype, I can confirm my Skype. His Skype logs are also fake...going to upload now...
Sythe PM confirmation: http://gyazo.com/455c72d0bd9d9473503a710c57477e42
Skype ID and Last Lines of Conversation [please note the person has changed their Skype display name since this scam took place, and also blocked me as soon as I said to send payment]: http://gyazo.com/f3d96af9cb1b71ced991483325e6700e
Scammer's profile link: http://www.sythe.org/members/443039-zogre.html
Explanation of the trade: Added to Skype to arrange to buy gold from me. I tried to get him to do small increments at first as a trust issue. He demanded 100m/100m trade. I eventually managed to convince him to do a small increment, as soon as this happened, he blocked me. He was very good at social engineering, and his account appears to be in good authority, although it looks like he is creating a social standing for himself here, probably using multiple hacked accounts to increase the validity of this account.
How they scammed: I sent 15M as first increment, I asked for payment, they didn't pay.
Confirmation of Skype request: http://gyazo.com/def8f7d0e0339a3a2a1ecc2d75a4688a
Skype Resolver: http://www.ip-tracker.org/locator/ip-lookup.php?ip=89.187.216.29
If you do IP track on them, you can see they are trying to use unregistered accounts under Zogre as well.
Please ban to save other people.
Tried to do 100m / 100m.
Unfortunately I went first to verify his authenticity.
I asked for payment after sending 15m, and then he went offline.
He sent me a forum in PM from his account.
Skype ID: zogrer.
It appears his account was hacked. Could a Mod please PM re this, as he's trying to get me banned on a separate thread...I don't understand why I would bother wasting my time with a scam report if it was intended to be fake. Zogre also posted a fake screenshot of my Skype, I can confirm my Skype. His Skype logs are also fake...going to upload now...
Sythe PM confirmation: http://gyazo.com/455c72d0bd9d9473503a710c57477e42
Skype ID and Last Lines of Conversation [please note the person has changed their Skype display name since this scam took place, and also blocked me as soon as I said to send payment]: http://gyazo.com/f3d96af9cb1b71ced991483325e6700e
Scammer's profile link: http://www.sythe.org/members/443039-zogre.html
Explanation of the trade: Added to Skype to arrange to buy gold from me. I tried to get him to do small increments at first as a trust issue. He demanded 100m/100m trade. I eventually managed to convince him to do a small increment, as soon as this happened, he blocked me. He was very good at social engineering, and his account appears to be in good authority, although it looks like he is creating a social standing for himself here, probably using multiple hacked accounts to increase the validity of this account.
How they scammed: I sent 15M as first increment, I asked for payment, they didn't pay.
Confirmation of Skype request: http://gyazo.com/def8f7d0e0339a3a2a1ecc2d75a4688a
Skype Resolver: http://www.ip-tracker.org/locator/ip-lookup.php?ip=89.187.216.29
If you do IP track on them, you can see they are trying to use unregistered accounts under Zogre as well.
Please ban to save other people.
