Amazon scammer E4TSH1T

[Pain]

Scammer's profile link:

[email protected]
Skrill name:
xiaoyun liu

E4TSH1T​

Explanation of the trade:
$200 amazon for $136 skrill
Amount scammed:$136
How they scammed: Giftcard got withheld.
Proof that it's their Discord or Skype: PM'd me the code/skrill email to pay.
Discord ID + Unique Discord ID or Skype profile ID & conversation pictures:

N/a
Other relevant trade screenshots:


Screenshot - fcca9856a83f32944395611dcaec34c6 - Gyazo
Screenshot - 10d52830c6cf40eacb383cd1dc4ec186 - Gyazo
Screenshot - 1e6f1e5c1de2a1dd6fcaa4b8453ebee7 - Gyazo

resip#1335


Email is clean, discord is clean - Had a sythe - Had no indication of any red flags.

Pretty cut and dry. Been a long time since I've been scammed. I'll take care of it but he deserves a DNT/Ban as usual. Last active 10 mins ago.

 

[Pain]

I added the users skrill email, name and discord ID so that this will cache in google and inform others who attempt to trade with him.

 

[Pain]

@E4TSH1T

I'll give you one opportunity to refund the Skrill payment or reimburse me the amazon. I've already contacted Amazon's fraud team(which I can prove) and reported the gift card as fraudulent/stolen. Furthermore I will obviously chargeback the payment since Skrill is funded via bank/debit/credit(all easily able to chargeback) & I will report your Skrill to Skrills fraud team on top of this report - I'll also send in a report to discord support regarding your relation to fraudulent activities.

All completely legal avenues to take. I buy and re-sell accounts bud. I'm also known to be a bit over-the-top. I do not appreciate being scammed or defrauded.

I see you actively browsing this forum. I'm giving you one chance to refund me and I'll withdraw the report.

 

[Pain]

I'm posting this comment to any gold sellers who this user uses(as you can see he is clearly involved in the OSRS market):

Anyone who counter-scams him properly(with staff approval) I'll let you keep half the scam. So $68 USD you may keep for yourself. This will cache on google and if any smart gold seller googles this users information, sythe or discord/skrill this will appear and they will be aware there is a $68.00 USD profit to be made by anti-scamming this user.

Thank you. This may take days-weeks-months but I firmly believe someone will be able to do this. I will update further reports if he attempts to change identity's/profiles and link back to this report so the offer can still be found.

 

[E4TSH1T]

Scammer report: Someone is impostering Sonic1337

Take a read

You got chris kane'd buddy

Skrill email was a resellers

Email is clean, discord is clean - Had a sythe - Had no indication of any red flags.

cleaned cos throwaway shit buddy

hope the $136 doesnt effect ur multi million dollar business

only the retard bus369 himself makes a public report, tags me in it and offers a bounty to a counterscam

 

[Pain]

Scammer report: Someone is impostering Sonic1337

Take a read

You got chris kane'd buddy

Skrill email was a resellers



cleaned cos throwaway shit buddy

hope the $136 doesnt effect ur multi million dollar business

only the retard bus369 himself makes a public report, tags me in it and offers a bounty to a counterscam

Still upset over that time I counter-scammed you? How did that feel again when Video laughed at you and told you to fuck off :smirk:.

Congratulations you got me over $136.00 - Of course I hold grudges and have never failed to repay someone that's done me wrong. Still got things written down from over half a decade ago. We'll see who's smarter.

 

[E4TSH1T]

Still upset over that time I counter-scammed you? How did that feel again when Video laughed at you and told you to fuck off :smirk:.

What the time you counterscammed me, then kept part of the counterscam AKA scamming a counterscam?

Yeah

 

[E4TSH1T]

How many amazons have i scammed you for now?

 

[Pain]

What the time you counterscammed me, then kept part of the counterscam AKA scamming a counterscam?

Yeah

I'll make you an offer;

Refund me $68 and I'll give it to your victims. I'll let you keep the other half and wont hold a grudge.

You don't want me holding a grudge. There's a reason I'm around 5 years later and others are not.

 

[video]

Sorry to break up this party, banned