- Joined
- Jan 19, 2008
- Sythe Gold
- 0
- Messages
- 365
Link to scammer's Sythe profile: http://sythe.org/member.php?u=285482
Briefly explain the trade: My 150m for his 130$
How they scammed:
His thread - http://sythe.org/showthread.php?t=1150251
I sold him 150M at 0.85 using Billy Talents as our MM, a day after the money he sent got "cancelled" and "held", in the course of the trade, he told us that his paypal is out so he had to use his brother's paypal (There is someone with the same alibi that posted on his thread). I then sorted it out with him and he then sent me 135$ from another paypal account (apparently he told me it was his dad's this time). (Picture in trade screenshots) I then post on his thread again telling him the money he sent me again has been held and he did not deny it was his paypal accounts. But instead he was trying to comfort me, I cant quote it and bring it here but you will find him saying this on page 4:
Quote - A lot of gp
"As I said some payments might be held for maximum of 48 hours more as I've understood it. So you'll have the money in maximum 48 hours. If you don't I'll give you a personal refund."
He then later posts a report claiming that it wasnt his paypal accounts:
http://sythe.org/showthread.php?t=1150251
Proof that you were not talking to an impostor: Unfortunately, its too late for me to take screenshots but i do have suspicious evidence.
This is his thread buying mils for 0.85 gp each (which is now closed): http://sythe.org/showthread.php?t=1148765
As you can see he bought from alot of sellers but a day after his thread gets locked, he decides to sell all his RSGP which he bought for 0.85 per mil to another buyer (VIOU) buying Rsgp at 0.45-0.55 per mil? Who in their right mind would want to lose money?
Trade screenshots:
http://i255.photobucket.com/albums/hh121/danielhinh/Theyjustkeeponcoming.png
Note from me as a trader on sythe:
Personally i had to go through alot of trouble with all this. Paypal locked my account because of all these transactions being held and i had to spend hours calling paypal and sorting it all out. I also know this report is not set in stone but I hope not to find anyone going through as much hardship and loss as i went through with this person. I am sure if RsProd didnt lock the thread, his other traders would of complained by now. Not to mention i was in debt but i funded it with my bank account and now is back to a positive balance.
RAWR
Vageta ~
Briefly explain the trade: My 150m for his 130$
How they scammed:
His thread - http://sythe.org/showthread.php?t=1150251
I sold him 150M at 0.85 using Billy Talents as our MM, a day after the money he sent got "cancelled" and "held", in the course of the trade, he told us that his paypal is out so he had to use his brother's paypal (There is someone with the same alibi that posted on his thread). I then sorted it out with him and he then sent me 135$ from another paypal account (apparently he told me it was his dad's this time). (Picture in trade screenshots) I then post on his thread again telling him the money he sent me again has been held and he did not deny it was his paypal accounts. But instead he was trying to comfort me, I cant quote it and bring it here but you will find him saying this on page 4:
Quote - A lot of gp
"As I said some payments might be held for maximum of 48 hours more as I've understood it. So you'll have the money in maximum 48 hours. If you don't I'll give you a personal refund."
He then later posts a report claiming that it wasnt his paypal accounts:
http://sythe.org/showthread.php?t=1150251
Proof that you were not talking to an impostor: Unfortunately, its too late for me to take screenshots but i do have suspicious evidence.
This is his thread buying mils for 0.85 gp each (which is now closed): http://sythe.org/showthread.php?t=1148765
As you can see he bought from alot of sellers but a day after his thread gets locked, he decides to sell all his RSGP which he bought for 0.85 per mil to another buyer (VIOU) buying Rsgp at 0.45-0.55 per mil? Who in their right mind would want to lose money?
Trade screenshots:
http://i255.photobucket.com/albums/hh121/danielhinh/Theyjustkeeponcoming.png
Note from me as a trader on sythe:
Personally i had to go through alot of trouble with all this. Paypal locked my account because of all these transactions being held and i had to spend hours calling paypal and sorting it all out. I also know this report is not set in stone but I hope not to find anyone going through as much hardship and loss as i went through with this person. I am sure if RsProd didnt lock the thread, his other traders would of complained by now. Not to mention i was in debt but i funded it with my bank account and now is back to a positive balance.
RAWR
Vageta ~
