Scam report against Demsalesdoe

Discussion in 'Report A Scammer Archive' started by 2KK2ftw, Jan 9, 2014.

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Scam report against Demsalesdoe
  1. Unread #1 - Jan 9, 2014 at 11:08 AM
  2. 2KK2ftw
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    Scam report against Demsalesdoe

    Scammer's profile link: http://www.sythe.org/members/398914-demsalesdoee.html


    Explanation of the trade: Ok, so I saw this guy selling SS2GP $2 / 1b, so I decided to try and buy 5b for $10, I only had $9 so he said it was ok. So I sent him the money and I had some problems with pp about receiving and sending the money. HE REFUNDED THE MONEY AS IT GOT STUCK, so I tried sending again. He received the money and went to log into Soulsplit, he found out he was banned. He said he was going to get some gp soon, so he'll be able to pay me then and there. It was on Thursday when it was sent and I asked him when he'll get it. He replied with Saturday or Sunday at the latest, so I was working on Sunday and I got back early, he couldn't get the gp so he offered to refund and then he said his PP was limited. So I said ok I'll give him a few days, but he got his pp a few days after, so when I ask him to send the money, he said that he was going to send, then when he went back onto pp and tried to send the money, his pp was re-limited. It has almost been a week since I've sent the money and I've asked him for a refund. I just asked him when he could send the money, and he said his friend is giving him £20 to put on his new pp, so if he pays today then this thread can be locked.


    How they scammed: Hasn't paid back the refund.


    Sythe PM picture:
    Skype profile ID & conversation:
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    Other relevant trade screenshots:
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    Sending the money to him, and him refunding the money whilst pp was playing up.

    [​IMG]

    Him mentioning that he was going to pay Saturday or Sunday







    Ok, I've got some new evidence, this kid says his a scammer, yet I had the whole convo. He says he's an imposter, yet he still vouched me and refunded me?


    Ok, so today I asked if he had the remaining gp, he said that he was an imposter, but it doesn't add up. I asked him to vouch me as I sent him gp and the transfer didn't go well, so I basically paid him.

    He still vouched me and he's an apparent imposter?


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  3. Unread #2 - Jan 10, 2014 at 4:50 PM
  4. 2KK2ftw
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    Scam report against Demsalesdoe

    Bumpp?
     
  5. Unread #3 - Jan 12, 2014 at 3:38 PM
  6. Entrr
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    Scam report against Demsalesdoe

    Anyway you can show us the skype id of the user using that form of skype?
     
  7. Unread #4 - Jan 13, 2014 at 11:09 AM
  8. 2KK2ftw
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    Scam report against Demsalesdoe

    He deleted n blocked me. I'm on windows 8 so idk how to check it.
     
  9. Unread #5 - Jan 13, 2014 at 6:03 PM
  10. Entrr
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    Scam report against Demsalesdoe

    Download the desktop version of skype. That will allow you to show the skype id.
     
  11. Unread #6 - Jan 14, 2014 at 8:55 AM
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    Scam report against Demsalesdoe

    Right click anywhere on the conversation > Settings menu > profile.
     
  13. Unread #7 - Jan 15, 2014 at 3:54 PM
  14. 2KK2ftw
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    Scam report against Demsalesdoe

    [​IMG]

    There we go
     
  15. Unread #8 - Jan 16, 2014 at 1:12 PM
  16. 2KK2ftw
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    Scam report against Demsalesdoe

    Bump, updated
     
  17. Unread #9 - Jan 16, 2014 at 1:25 PM
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    Scam report against Demsalesdoe

    Can you include the skype conversation along with his skype ID?
     
  19. Unread #10 - Jan 16, 2014 at 2:00 PM
  20. 2KK2ftw
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    Scam report against Demsalesdoe

    [​IMG]


    Hope I can finally get to the end of this
     
  21. Unread #11 - Jan 16, 2014 at 2:03 PM
  22. Frenzy
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    Scam report against Demsalesdoe

    Banned him until he pays you back. I'll leave this open for Entrr to close :)
     
  23. Unread #12 - Jan 16, 2014 at 2:20 PM
  24. 2KK2ftw
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    Scam report against Demsalesdoe

    &#65279;65.52.24.110:40031
     
  25. Unread #13 - Jan 16, 2014 at 2:22 PM
  26. 2KK2ftw
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    Scam report against Demsalesdoe

    &#65279;65.52.24.110:40031 refused to pay back
     
  27. Unread #14 - Jan 16, 2014 at 5:55 PM
  28. Entrr
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    Scam report against Demsalesdoe

    Thanks for finishing this for me :)
     
< alfieR21 is a scammer! | Reported Post by m_yutaka >

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