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100m scammed by Adrian Ochoa

Discussion in 'Report A Scammer Archive' started by atlbraves341, Sep 16, 2012.

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  1. atlbraves341

    atlbraves341 Grand Master

    Joined:
    Feb 5, 2012
    Posts:
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    Sythe Gold:
    1,086
    Discord Unique ID:
    584531442990710806
    Discord Username:
    actualitysm#6929
    100m scammed by Adrian Ochoa

    Link to scammer's Sythe profile: http://sythe.org/member.php?u=237205
    Briefly explain the trade: I was selling 100m RSGP for $42 and adrian added me. He said he didn't want to do increments and since he was a guru, I trusted him. I went first and traded the 100m to his account on runescape "Cyianide". He said payment would be sent within 3 minutes. Payment was never received.
    How they scammed:
    Proof that you were not talking to an impostor: [​IMG]
    Trade screenshots:
    1.[​IMG]

    2.[​IMG]

    3. [​IMG]

    If this is not enough to get him banned, can you please tell me what else I need before just closing the thread? Im sure I can give you what is needed.
     
  2. Dial

    Dial Experienced Web Developer
    $200 USD Donor New Pirate PHP Programmers

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    Sythe Gold:
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    Sythe's 10th Anniversary Two Factor Authentication User MushyMuncher Member of the Month Winner Easter 2015
    100m scammed by Adrian Ochoa

    Can you show the Paypal page of him not sending it and/or him going offline?
     
  3. atlbraves341

    atlbraves341 Grand Master

    Joined:
    Feb 5, 2012
    Posts:
    2,847
    Referrals:
    0
    Sythe Gold:
    1,086
    Discord Unique ID:
    584531442990710806
    Discord Username:
    actualitysm#6929
    100m scammed by Adrian Ochoa

    Paypal. Balance is at $0.00 and the transactions start at Sept. 1through last week.

    [​IMG]
     
  4. Dial

    Dial Experienced Web Developer
    $200 USD Donor New Pirate PHP Programmers

    Joined:
    Jul 12, 2010
    Posts:
    5,739
    Referrals:
    32
    Sythe Gold:
    126
    Sythe's 10th Anniversary Two Factor Authentication User MushyMuncher Member of the Month Winner Easter 2015
    100m scammed by Adrian Ochoa

    Sorry for your loss. Banned for scamming.
     
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