Report against that Ip I just Checked

Discussion in 'Report A Scammer Archive' started by Pain, Aug 17, 2016.

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Report against that Ip I just Checked
  1. Unread #1 - Aug 17, 2016 at 2:03 PM
  2. Pain
    Joined:
    Jun 3, 2014
    Posts:
    51,976
    Referrals:
    11
    Sythe Gold:
    4,836

    Pain Formerly known as Divine
    Banned

    Report against that Ip I just Checked
    Scammer's profile link:
    189.136.16.87
    Explanation of the trade:
    Sold us 25m 07 via LC, worker mistakenly sent $40 instead of 25.
    How they scammed:
    Stole $15
    Sythe PM picture:N/a
    Skype profile ID & conversation pictures:n/a
    Other relevant trade screenshots:


    Zopim chat:

    Screenshot
    Screenshot
    Screenshot
    Screenshot
    Screenshot

    Zopim info:
    Screenshot

    He came back after that and said he "dced" then didn't respond for 30 minutes and left again, haven't heard since.


    My worker is liable for the $15 mistake(since he made it), but hopefully this report will result in the guy wanting to refund it legitly.
     
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  3. Unread #2 - Aug 17, 2016 at 2:08 PM
  4. Astro
    Joined:
    May 9, 2014
    Posts:
    43,730
    Referrals:
    56
    Sythe Gold:
    9,260
    Former OMM Gracious (3) Detective In Memory of Jon Official LoL Rank Verifier Verified Diamond STEVE (3) Poképedia
    Steam Account Verifier Sythe RSPS Player DIAF Twitter Paper Trading Competition Participant Facebook Promoter Two Factor Authentication User SytheSteamer

    Astro Legend
    Retired Administrator Cool Cat Gracious Donor

    Report against that Ip I just Checked
    Banned until he resolves it and refunds you the $15.
     
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  5. Unread #3 - Aug 17, 2016 at 2:09 PM
  6. Astro
    Joined:
    May 9, 2014
    Posts:
    43,730
    Referrals:
    56
    Sythe Gold:
    9,260
    Former OMM Gracious (3) Detective In Memory of Jon Official LoL Rank Verifier Verified Diamond STEVE (3) Poképedia
    Steam Account Verifier Sythe RSPS Player DIAF Twitter Paper Trading Competition Participant Facebook Promoter Two Factor Authentication User SytheSteamer

    Astro Legend
    Retired Administrator Cool Cat Gracious Donor

    Report against that Ip I just Checked
    Oh and for the record it's Hsurabs Gold so if you have him on Skype try and resolve it.
     
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< @Gracious | Ip check >

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