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Discussion in 'Report A Scammer Archive' started by Jrock, Dec 29, 2015.

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  1. Jrock

    Jrock Apprentice
    $25 USD Donor New

    Joined:
    Jan 15, 2015
    Posts:
    744
    Referrals:
    0
    Sythe Gold:
    166
    Christmas 2015
    Ignite
    Scammer's profile link: http://www.sythe.org/members/459740-ignite.html
    Explanation of the trade: Claimed he was selling a 37$ gift card that could be transferred from UK to US, lied about that as well as claiming it could be redeemed as an amazon gift card. Asked for a refund, then stopped responding.
    How they scammed: ^
    Sythe PM picture: http://i.imgur.com/J487rHl.png
    Skype profile ID & conversation pictures: profile -->http://i.imgur.com/pJHJl4z.png
    Conversation:
    http://i.imgur.com/ktnPXHQ.png
    http://i.imgur.com/YIAIYJT.png
    http://i.imgur.com/M3Io1QW.png
    http://i.imgur.com/aomBwQx.png
    http://i.imgur.com/iLrOsAp.png
    http://i.imgur.com/7uLdtpp.png
     
    Jrock, Dec 29, 2015
    #1
  2. video

    video Add video#0001 to sell gold or bitcoin many methods
    Sythe Veteran Knight video Donor Retired Administrator

    Joined:
    Dec 22, 2007
    Posts:
    27,244
    Referrals:
    76
    Sythe Gold:
    1,028
    Vouch Thread:
    Click Here
    Discord Unique ID:
    178390610103894016
    Discord Username:
    video#0001
    In Memory of Jon Phanpy Donphan Rakashrug Gooby Detective Sythe's 10th Anniversary Valentine's Day 2015 Halloween 2015
    Christmas 2015 Easter 2016 (2) Paper Trading Competition Participant <3 n4n0 Verified Bronze Pokémon Trainer Nitro Booster (2) Verified Ironman Poképedia (2)
    Former OMM Extreme Homosex
    Ignite
    Banned
     
    video, Dec 29, 2015
    #2
< Skype impersonator | Ban Evader - Johndoe12 >
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