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Ban "Trainer Super" for Scamming

Discussion in 'Report A Scammer Archive' started by Cory Scandy, Jun 19, 2010.

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  1. Cory Scandy

    Cory Scandy Member

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    Ban "Trainer Super" for Scamming

    On the 18th of June I purchased 30 million gold from "Trainer Super" http://sythe.org/member.php?u=161232
    for 15 dollars paypal. Original he said that he would do some of the transfer, then show me and i would pay. I said no, i would pay first before he started.

    Most of the conversation was done through pm in Runescape, so i do not have conversation from there, but here are some Pms agreeing on trade.

    [​IMG]

    After i gave him password and account name, he logged into account and started "xfering" which he never did. I logged into my other account to talk to him there because he refused to answer my pms, i asked for his paypal a number of times but he would no tell me.

    For the next 8-9 hours, ( From 4 to 12) he was logged into the account. He originally told me it would take two hours to complete, but that was not the case. After the 8 hours was up, he gave me his paypal addresss and i paid the 15 dollars. He said in Runescape Pm that he received the money and he will release the account, he did not release the account for another 15 minutes to unknown reasons. When i logged onto the account, there was not one thing in the bank, he took every cent and every items of any value.

    I do not have screen shots of my bank before, but here is a screen shot of the bank now.

    [​IMG]

    [​IMG]

    [​IMG]

    Please note before he scammed, i have 40+ mill in cash and items including a crown.

    I saw the account after i paid, i immediately messaged him on the forum and posted in his thread about the service. He did not answer the pm but did answer the post on the thread. I claimed a dispute with paypal right after.


    In the thread, Trainer Super denied that he ever received a payment and that he dropped all 40+ mill along with the 30 mil + he got for me because he did not get paid.

    [​IMG]

    [​IMG]

    [​IMG]

    _________________________________________________________________

    I posted a screen shot of the reciet from paypal proving i did pay the 15 dollars.

    [​IMG]

    He then said that it wasn't his paypal account.

    [​IMG]

    If it wasn't he paypal, then why would he put a post in the dispute claim messaging system?


    [​IMG]



    Thats all i have because he disappeared after that, however right after out argument on the thread
    http://www.sythe.org/showthread.php?t=850691&page=2

    A different member of the forum said that he was also scammed by Trainer Super, however i do not know of any evidence of this.


    [​IMG]



    I know of my lack of evidence in the conversation because I did not take screen shots of the conversations in Runescape, but just look at what he says, it makes no sense.


    Ban his ip, then report his ip to paypal so the dispute can go easier.


    Thanks,

    Cory
     
  2. Skele

    Skele Heartbreak Kid
    $100 USD Donor Crabby Retired Global Moderator

    Joined:
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    Ban "Trainer Super" for Scamming

    Banned, thanks.
     
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