Reporting Wilson - Scammer

Discussion in 'Report A Scammer Archive' started by codekitten, Jun 20, 2013.

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Reporting Wilson - Scammer
  1. Unread #1 - Jun 20, 2013 at 8:31 PM
  2. codekitten
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    codekitten Newcomer

    Reporting Wilson - Scammer

    I would like to report Wilson as a scammer:

    I have been working with this user for the past few days and everything was going peachy up until after I completed the money transaction and the user up and left me. I hope I have enough proof to get this user banned from the site but I did not read the scam threads and what all was needed to report a scam before this happened of course.

    Screen caps of the trade all the way up to when the user up and stopped talking to me. This chat was done on the site xat.com

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    Paypal transaction proof:

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    Conversation messages from this site:

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    I also still have all of the messages from this site that lead up to the site as a use of instant messenger service. I had checked the user out and they seemed to be clean, with vouches of painless transactions and everything. If there is anything else that is needed please ask me for it. I can also provide the paypal information if it is needed and the current process we are going through with the bank to try and get the 160$ that this user is trying to make away with.
     
  3. Unread #2 - Jun 20, 2013 at 11:07 PM
  4. kmjt
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    kmjt -.- The nocturnal life chose me -.-
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    Reporting Wilson - Scammer

    Do you have proof that links the "Wilson" in that chat to his sythe account? I'm not familiar with xat chat but does it have a user id like skype does (skype id)? If so does he mention it to you anywhere?
     
  5. Unread #3 - Jun 20, 2013 at 11:12 PM
  6. codekitten
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    codekitten Newcomer

    Reporting Wilson - Scammer

    no it is more of a free chat site sadly. The only proof i have is that it was the link he sent me for the chat. The only mention of a username anywhere was that I would be using the same name on this site as over there.

    who would change their name to the exact same name as a Sythe account as over on xat? Also talk about the same goods exactly, same price and everything. As well as the fact that both 'Wilson's stopped talking to me and during the time the chats were going on the private messages would stop.

    If it is not the same person then it is someone working with the Wilson on here. None of this was said in open forums on this site as his first starting off for the accounts was in private messages.
     
  7. Unread #4 - Jun 20, 2013 at 11:21 PM
  8. kmjt
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    Reporting Wilson - Scammer

    Where does he state his xat tag on sythe? All I see is that he links you to a chat.
     
  9. Unread #5 - Jun 20, 2013 at 11:31 PM
  10. codekitten
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    Reporting Wilson - Scammer

    he doesn't state it on here, however the names are the same, and myself and the other were the only two in the chat.
     
  11. Unread #6 - Jun 20, 2013 at 11:43 PM
  12. kmjt
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    Reporting Wilson - Scammer

    Unfortunately it is not concrete evidence that it is actually him. There are not even time stamps on the chat to verify it was around the same time as PMs. For all I know you are trying to frame him (not saying you are).
     
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