Scammer

Discussion in 'Report A Scammer Archive' started by aPG, Jul 26, 2010.

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Scammer
  1. Unread #1 - Jul 26, 2010 at 5:17 PM
  2. aPG
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    aPG Member
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    Scammer

    Link to scammer's Sythe profile: http://www.sythe.org/member.php?u=154322
    Briefly explain the trade: GP and/or USD for account
    How they scammed: Sold the account multiple times.
    Proof that you were not talking to an impostor: null
    Trade screenshots: null

    After going through this persons threads I've found many(5+ threads) where he's selling the exact same accounts. At first, I was just thinking maybe he didn't sell it. I did some further investigation(viewing all the posts in each, etc) and found out he's sold the account many times, but still creating new threads to sell it.

    Thread 1: http://www.sythe.org/showthread.php?t=452871 - No proof it was sold here, but as you can see he's selling the accounts "Oh" and "Icy" here.

    Thread 2: http://www.sythe.org/showthread.php?t=458961 - Nearly two weeks later, the same accounts are up for sale. Obviously, no proof he sold them was provided, but it's suspicious he didn't just bump his thread.

    Thread 3: http://www.sythe.org/showthread.php?t=462198 - Yet again, selling this account "Oh", except this time, the account is sold successfully(http://www.sythe.org/showpost.php?p=3668090&postcount=64, though later on in the thread he mentions the account swap he did with Icy was recovered, so he recovered his. Nothing about Oh was ever mentioned)

    Thread 4: http://www.sythe.org/showthread.php?t=484305 - Selling "Oh" again just a short time later, but this time with some BS about how it was recovered and he refunded his money blahblah, and he sells the account again(http://www.sythe.org/showpost.php?p=4016025&postcount=17).

    Thread 5: http://www.sythe.org/showthread.php?t=502168 - A short month later and he's yet again, selling the account "Oh." He has no excuse this time other than the fact that he wants to scam and make more money.

    At least I believe this deserves a TWC, but in my mind, and with the threads I posted, he's a scammer and should be permanently banned from Sythe.org. Thanks for taking the time to read this and I hope the right decision is made.
     
  3. Unread #2 - Jul 26, 2010 at 5:33 PM
  4. Skele
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    Skele Heartbreak Kid
    $100 USD Donor Crabby Retired Global Moderator

    Scammer

    So in all of those cases he claimed the other account got recovered? If so, there's no proof that he ever scammed anyone.
     
  5. Unread #3 - Jul 26, 2010 at 6:01 PM
  6. aPG
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    Scammer

    No no. He sells the account on thread 3. On thread 4, he claims he gave a refund to the guy on thread 3 and then sells the account once more on thread 4. On thread 5 he's selling the account AGAIN with no excuse/reason why he has it, considering he sold it on thread 4 - he should not have the account.
     
  7. Unread #4 - Jul 28, 2010 at 7:43 PM
  8. Skele
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    Skele Heartbreak Kid
    $100 USD Donor Crabby Retired Global Moderator

    Scammer

  9. Unread #5 - Jul 29, 2010 at 4:45 PM
  10. aPG
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    Scammer

    I had a lot on my plate with all those threads opened and guess I forgot to check the dates on the last threads, what a fool I am. I'm terribly sorry for wasting your time, Skele.
     
  11. Unread #6 - Jul 29, 2010 at 4:47 PM
  12. Skele
    Joined:
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    Skele Heartbreak Kid
    $100 USD Donor Crabby Retired Global Moderator

    Scammer

    It's okay.
     
  13. Unread #7 - Jul 30, 2010 at 5:30 PM
  14. Skele
    Joined:
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    Skele Heartbreak Kid
    $100 USD Donor Crabby Retired Global Moderator

    Scammer

    Lock.
     
< Mo0nShot scammer | Luuke owes me an acc's recovers and i suspect is trying to scam me >

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