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TheLuckyDicer is a Scammer :)

Discussion in 'Report A Scammer Archive' started by Occupanti94, Aug 6, 2012.

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  1. Occupanti94

    Occupanti94 Active Member
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    TheLuckyDicer is a Scammer :)

    Seller's Sythe profile link:
    http://sythe.org/member.php?u=348696

    Briefly explain the trade:
    I gave him 11M for an upgrade, he received the payment and then said "seeing if my upgrade seller is online". Logged off MSN shortly thereafter.
    You can see that he accepted the gp in the MSN conversation where he confirms that I'm trading with him and then says "okay, account details?"

    Proof that you were not talking to an impostor:
    No one else knew I had actually worked out a trade with him, as it was done over PM. Also if you look at his posts, he uses a different MSN everytime. I have a picture of his MSN contact with his Sythe name but there is no relevant information to be posted. In the PM picture you can see that he said his MSN didn't work, so he most likely made a new one anyway. Besides, who would try to pose as an average Sythe user? They go for market giants. EDIT: Proof thanks to Win4Fun that it is indeed him.


    Trade screenshots:
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]


    Current membership status:
    [​IMG]

    EDIT:
    There is more evidence, thanks to Win4Fun, that it was indeed him. In his chatbox you can see that he recently traded uFAPurcow, which is Theluckydicer's RSN. In my MSN chat, he confirms his RSN is uFAPurcow.

    [​IMG]

    Also, here is the post confirming that Win4Fun was MMing the trade.
    http://sythe.org/showpost.php?p=11300636&postcount=161
    http://sythe.org/showpost.php?p=11300682&postcount=199

    Ok, and this.
    http://www.sythe.org/showthread.php?p=11306052&posted=1#post11306052

    EDIT again:

    At 11 PM, he came back online claiming someone was DCing him all day. This is obvious bullshit as he has made multiple posts since I initially opened the report. I accepted the refund, but he asked me to close my scam report first. I edited and reopened it after the refund was made, with this revision. It seems like he's only a scammer when he won't be caught, so do what you must with him.

    [​IMG]
     
  2. Quatakai

    Quatakai Grand Master
    Quatakai Donor Legendary Retired Sectional Moderator

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    TheLuckyDicer is a Scammer :)

    I've gone ahead and banned him, thanks.
     
< loldurp1 kept cutting me off my internet! | Scammer/offsite scammer >
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