Hailynn Scam attempt

Discussion in 'Report A Scammer Archive' started by lnfluences, Nov 1, 2012.

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Hailynn Scam attempt
  1. Unread #1 - Nov 1, 2012 at 7:22 PM
  2. lnfluences
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    lnfluences Member

    Hailynn Scam attempt

    Middle Man has made a ban evader topic on him as well: http://www.sythe.org/showthread.php?t=148716

    Was trying to buy an XBL Gamertag for 25$'s (http://www.sythe.org/showthread.php?t=1470677).
    When my middle man (http://www.sythe.org/showthread.php?t=1482280) noticed that the account email had recovery's.
    http://gyazo.com/5956d75005c6ddea7c11e74f6bad5a58
    He then checked the forums and found the email linked to:
    http://gyazo.com/5a198095926afe226789756c27c34a9b
    As soon as he was found out he removed me from his Skype friends list. I have full thing recorded if you need any specific part of the Skype convo.

    Thankfully I hadn't paid. Hope this is enough Information.

    (I'm new here so I posted here. Sure its fine though.)
     
  3. Unread #2 - Nov 1, 2012 at 7:40 PM
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    Hailynn Scam attempt

    Can you prove that's hailynn's email?
     
  5. Unread #3 - Nov 1, 2012 at 8:33 PM
  6. lnfluences
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    Hailynn Scam attempt

    You can talk to the Middle Man he's the one who told me about it. His thread on the issue is in ban evasion - http://www.sythe.org/showthread.php?t=1487167 Actually got it wrong his alternative email was the one that was linked to a banned account.

    All evidence I have was provided by him all I have is video recorded chat logs and him immediately removing me after the MM said he refused service due to what he had found.


    Also thought I'd highlight this from the chat.
    [01/11/2012 13:52:20] Me: You'v sold an account before?
    [01/11/2012 13:52:48] Travis: Yeah just not on sythe
    [01/11/2012 13:53:10] Me:
    Sythe names: hailynn And galury
    Type of trade: paypal for xbox account
    Trade amount: 30$
    Your MSN/Skype: skype: travis.woolner msn: [email protected]
    Other persons MSN/Skype: [email protected]
    Are you the buyer or seller? Seller
    Do you agree to my ToS? Yes
    [01/11/2012 13:53:11] Me: ?
    [01/11/2012 13:53:21] Travis: that never worked out
    [01/11/2012 13:53:33] Travis: the guy backed out
    [01/11/2012 13:53:40] Me: Oh ok.
    [01/11/2012 13:54:13] Travis: he bought 60$ worth of MSP and like as we got a MM his paypal just all of the sudden got frozen

    Maybe asking galury could be possible to see if legit reason.

    My MM also supplied this image which is in his thread on Ban evasion:
    http://gyazo.com/88416937bfd5f51616b43c495f0c9dc9
     
  7. Unread #4 - Nov 1, 2012 at 9:12 PM
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    Sythe Veteran Knight video Donor Retired Administrator

    Hailynn Scam attempt

    Isuckathalo dug up some more evidence, so between all 3 of you, this is enough for a ban
     
< Twc? | Ban Evader >

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