[Resolved]

Scammer's profile link:

http://www.sythe.org/members/362978-chloecat.html

Explanation of the trade:

Chloecat was meant to be middlemanning for myself and another users.

How they scammed:

She previously middlemanned x1 quest set for us, that went very well she paid me the next day due to downtime, her "boyfriend" then contacted me via Facebook (I have him added strangely) stating that she was hes girlfriend and basicly that she had middlemanned for me, I was kind of like oh cool. She has since been given another middleman service this time for a smaller amount, which her boyfriend has claimed her laptop/PC to be broken, allthough she has been with him i'm guessing which would mean she could of came on and aweared us.


Please note - This has been over 24 hours, so she has had time to awear us as I say about anything going on or getting someone else to contact us if not. - The payment was for 2.5M 07 which we don't however understand why this has happend.

Sythe PM picture:

http://imgur.com/jObhA9t

Skype profile ID & conversation pictures:

Facebook message - http://imgur.com/2NSC5uK

Profile ID - http://imgur.com/ib4yb7a

Convo -

http://imgur.com/Jff7ZIX
http://imgur.com/TJtoQs6
http://imgur.com/FdsVzGC
http://imgur.com/iPRq7Po
http://imgur.com/rP9Bf7E
http://imgur.com/GpXVEz2
http://imgur.com/H4ZfgqQ




Other relevant trade screenshots:


Everything onwards is about my food being cooked.

 

[DivicaChloe]

I can't type much as I'm on an iPad and I don't remember my details to chloecat (it's a saved password on my laptop) my boyfriend recently contacted dbuffed about my laptop not being able to turn on (this was before the scam report was filed) I've gotten my boyfriend to try and deliver the gold to dbuffed but dbuffed refused to accept the gold from him. (Not sure what I'm supposed to do since I have no laptop or computer, my new laptop is currently being shipped from Victoria and I have been waiting 4 days for it) as I said my boyfriend was more than willing to hand over the $7 worth of gold that is owed, I work with thousands of dollars daily for divi a not sure why I'd scam $7

Thanks, Chloe.

.. Who cares if he was rude? He was offering you your gold, things woulda been settled and done and a report wouldn't of needed to be opened, you could of just shown him the evidence and he would of delivered the gold, he lives in the uk and I'm Australian so I couldn't of used his computer. All this drama over $7 worth of gold wasn't needed.
This isn't my iPad and I need to give it back, so I won't be able to deliver your gold until my new laptop gets here, I'll send the shipping number to you and you can track my laptop as we'll and see when it arrives as that's when you'll get your gold.

 

I can't type much as I'm on an iPad and I don't remember my details to chloecat (it's a saved password on my laptop) my boyfriend recently contacted dbuffed about my laptop not being able to turn on (this was before the scam report was filed) I've gotten my boyfriend to try and deliver the gold to dbuffed but dbuffed refused to accept the gold from him. (Not sure what I'm supposed to do since I have no laptop or computer, my new laptop is currently being shipped from Victoria and I have been waiting 4 days for it) as I said my boyfriend was more than willing to hand over the $7 worth of gold that is owed, I work with thousands of dollars daily for divi a not sure why I'd scam $7

Thanks, Chloe.

Hi Chloe, I couldnt reply to your thread so got it merged - I think you will find, your boyfriend was actually very rude and disrespectful on your behalf towards me, which resulted to me not accepting a payment from "him"


I have said to Divica, as shes the one who aweared me in the end, that your laptop/pc was down, I don't mind waiting a short period of time - (as you mentioned to her either monday or friday) however - I will leave this report here untill paid.

 

It seems Chloe has made an attempt to pay you, I would just accept the $ from him if I were you as you're only negatively impacting yourself

As it's obviously not a scam at 2.5m/7$ and you've been offered the money, I will archive this. Feel free to re-post if said laptop doesn't seem to arrive when it's said to.