I am legend. is the failest scammer ever - White Phat - fake payment proof.

The OMM Burnley told me to post this report since the scammer said he was going to report us. lol...

Link to scammer's Sythe profile: http://sythe.org/member.php?u=309068
Briefly explain the trade: My White Partyhat for his $1200 Liberty Reserve using OMM.
How they scammed:
Let's start...
First he added me and wanted to know how much I had for sale. After I told him white phat, he wished to verify so I showed it to him. Then he told me he had an OMM waiting and said the OMM would add me. I then received an imposter OMM request. I already had the real OMM added so I invited the real OMM to the conversation. Scam attempt 1 defused.

Now he wanted to know from the real OMM (Burnley) where the trade would take place and his rsn so I'm assuming he was going to make an imposter account. Burnley told him a different location so I could safely give Burnley the White Partyhat and OMM fees. Potential attempt 2 defused.

Now he claimed to send $1200 LR to my LR account. I posted proof that he didn't as well as showed the Liberty Reserve history transfer page where you can search any transfer to see if it exists - the transfer did not exist. He then said oh my internet is slow I didn't send it blah blah. Then he said he would send $600 from two different accounts. He claimed he sent $600 and provided fake batch number and information which wasn't found. I posted a screenshot proof of not receiving as well Burnley confirmed on the transfer search page that it didn't exist. He wasted the next 30 minutes claiming I was lying when the transfer search and my LR history clearly agreed with me. He wouldn't post proof saying his internet was too slow blah blah.

Finally an hour of us waiting for this deal he posted the stupidest fake screenshot you will EVER see:



LR accounts can only start with a U or an X, the U is always capitalized, the cents are always shown even if .00, the account names are always shown in paranthesis, etc. Here is what a real transfer looks like which I made to show the huge difference:





Proof that you were not talking to an impostor:


Trade screenshots:

http://screensnapr.com/v/WJ4QHE.png
http://screensnapr.com/v/HWaSnH.png
http://screensnapr.com/v/V3YZPA.png
http://screensnapr.com/v/yDne12.png
http://screensnapr.com/v/xDhlec.png
http://screensnapr.com/v/qyCUny.png
http://screensnapr.com/v/yuxBUQ.png

His fake OMM request which I denied:


This goes on and on at his multiple time wasting claiming to send money so I'll skip to end...
http://screensnapr.com/v/vuyzns.png
http://screensnapr.com/v/GseKOs.png
http://screensnapr.com/v/UIF5Ag.png
http://screensnapr.com/v/eqihGN.png
http://screensnapr.com/v/sHiofo.png

He spent 30 minutes wasting our time making that fake screenshot lol.

 

Confirming, that Bubba, approached me but did my 2 cent is he did not realise [email protected] was already on my MSN and he maybe was gonna try to get me to pm him hopeing i would pm him without my msn or something

then i hold klutchas white pary hat for like a hour and a half while the kid makes a fake transaction in paint

Useing liberty reserve transaction tracker enter the information he had in his fake screenshot to see it is total bullshit - u can tlel that with just how poor it looks but still enter the information account number Z123456 <- LOL

capital Z small u awsome job but yeah he wasted about 1-2 hours for me and Klutcha,i just gave him his white party hat back and left telling klutcha to compile evidence so we can make a report.

the imposter email which tried to add klutch was [email protected] which was already on my imposter list as someone pmed me it warning me earlier today.

 

Just to simplify the report, he's evading, it's the same kid who got Louis.

Banned account: http://sythe.org/member.php?u=308884

 

Just to add my own 2 cents to this, the user tried scamming me and H1J2Q3 this morning. HJQ traded me the gold, user logs off msn, creates an imposter rs account and tries to get me to give him the gold. He's a real piece of work

 

Handled