"HomeParty1986" scammed me

Discussion in 'Report A Scammer Archive' started by zalotnik, Jul 15, 2012.

Thread Status:
Not open for further replies.
"HomeParty1986" scammed me
  1. Unread #1 - Jul 15, 2012 at 3:02 PM
  2. zalotnik
    Joined:
    Jun 3, 2012
    Posts:
    231
    Referrals:
    0
    Sythe Gold:
    0

    zalotnik Active Member

    "HomeParty1986" scammed me

    Link to scammer's Sythe profile: http://www.sythe.org/member.php?u=346280
    Briefly explain the trade: $5 via Paypal for a pin
    How they scammed: Logged out after I sent the money
    Proof that you were not talking to an impostor: http://img209.imagevenue.com/img.php?image=378746398_HomeParty1986_122_222lo.jpg



    Paypal-Transaction:

    [​IMG]


    Don' know what more i could show you as proof. If you do, just let me know!

    Best regards.
     
  3. Unread #2 - Jul 15, 2012 at 3:18 PM
  4. MohtasaUnique
    Joined:
    Sep 1, 2007
    Posts:
    6,681
    Referrals:
    2
    Sythe Gold:
    690
    Discord Unique ID:
    158831078964985856
    Discord Username:
    Tony#2235

    MohtasaUnique Grand Master
    Retired Global Moderator

    "HomeParty1986" scammed me

  5. Unread #3 - Jul 15, 2012 at 3:21 PM
  6. zalotnik
    Joined:
    Jun 3, 2012
    Posts:
    231
    Referrals:
    0
    Sythe Gold:
    0

    zalotnik Active Member

    "HomeParty1986" scammed me

    If you look at the Steam Chatlog, you can see him telling me his Paypal-Account which is equal to his sythe-name. I added some additional info in my first post.
     
  7. Unread #4 - Jul 15, 2012 at 3:34 PM
  8. MohtasaUnique
    Joined:
    Sep 1, 2007
    Posts:
    6,681
    Referrals:
    2
    Sythe Gold:
    690
    Discord Unique ID:
    158831078964985856
    Discord Username:
    Tony#2235

    MohtasaUnique Grand Master
    Retired Global Moderator

    "HomeParty1986" scammed me

    Having a paypal similar to a sythe name isn't good enough to prove you were talking to him. Anyone can go and make a paypal with "mohtasaunique" in their paypal email and pretend to be me. You have to have proof that this user on the forum gave you that steam account that you were chatting with, because then we can prove in turn that the paypal was also his.
     
  9. Unread #5 - Jul 15, 2012 at 3:49 PM
  10. zalotnik
    Joined:
    Jun 3, 2012
    Posts:
    231
    Referrals:
    0
    Sythe Gold:
    0

    zalotnik Active Member

    "HomeParty1986" scammed me

    Unfortunately I gave him my Account name and he added me..
     
  11. Unread #6 - Jul 15, 2012 at 3:51 PM
  12. MohtasaUnique
    Joined:
    Sep 1, 2007
    Posts:
    6,681
    Referrals:
    2
    Sythe Gold:
    690
    Discord Unique ID:
    158831078964985856
    Discord Username:
    Tony#2235

    MohtasaUnique Grand Master
    Retired Global Moderator

    "HomeParty1986" scammed me

    I can give him a trade with caution, but until you can prove he's who you were talking to, there isn't enough to ban him
     
  13. Unread #7 - Jul 15, 2012 at 3:55 PM
  14. zalotnik
    Joined:
    Jun 3, 2012
    Posts:
    231
    Referrals:
    0
    Sythe Gold:
    0

    zalotnik Active Member

    "HomeParty1986" scammed me

    It's sad but I understand that you need waterproof evidence. Good is only, I didnt waste more cash.

    Some guys must be really desperate; hope there are no more users being scammed by him.


    Edit: Does it maybe convince you, when you compare the times of the PMs sent between us and the Steam conversation. It should show you, that he added me right after I gave him my Account name and we talked about the order. Furthermore he stated his mail as i said before (RIGHT after i gave him my acc info on sythe), so in my eyes its pretty unrealistic to talk of an impostor.
     
  15. Unread #8 - Jul 15, 2012 at 3:59 PM
  16. MohtasaUnique
    Joined:
    Sep 1, 2007
    Posts:
    6,681
    Referrals:
    2
    Sythe Gold:
    690
    Discord Unique ID:
    158831078964985856
    Discord Username:
    Tony#2235

    MohtasaUnique Grand Master
    Retired Global Moderator

    "HomeParty1986" scammed me

    It is really sad that anyone would make off with 5 dollars, but people are just that desperate. I'm really sorry for your loss, make sure in the future (if you're ever unfortunate enough to run into another scammer) that you have the other trader PM you all their contact information so you can pin it to him.

    Requested a TwC.
     
  17. Unread #9 - Jul 15, 2012 at 4:06 PM
  18. MohtasaUnique
    Joined:
    Sep 1, 2007
    Posts:
    6,681
    Referrals:
    2
    Sythe Gold:
    690
    Discord Unique ID:
    158831078964985856
    Discord Username:
    Tony#2235

    MohtasaUnique Grand Master
    Retired Global Moderator

    "HomeParty1986" scammed me

    Reopened, he has more information
     
  19. Unread #10 - Jul 15, 2012 at 4:10 PM
  20. MohtasaUnique
    Joined:
    Sep 1, 2007
    Posts:
    6,681
    Referrals:
    2
    Sythe Gold:
    690
    Discord Unique ID:
    158831078964985856
    Discord Username:
    Tony#2235

    MohtasaUnique Grand Master
    Retired Global Moderator

    "HomeParty1986" scammed me

< TWC Warranted Surely. | Artie131 >

Users viewing this thread
1 guest
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site