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Banned for Scamming - Punjabi3

  • Thread starter Thread starter xxtrem3here
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xxtrem3here

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So apparently when I log in Sythe today, I found that I was banned 3 days for scamming.

This is the thread.
http://sythe.org/showthread.php?t=1384191&highlight=xxtrem3

This guy by the username of Teeman88 added me on msn with [email protected]. He said he is interested in buying my 300m, however I am only selling 200m.

WU was offered by him as the transfer method but it's 1am at my place so I told him that and ask him to buy from me tomorrow. However he told me that he needed it asap and offered to pay with Moneybookers, saying that he is very trusted with lots of vouches. Then he proceed to show me his vouches.

Apparently at first I was convinced, but I still did a check, trying to click the arrow on the individual vouches. I cannot click any and realise that it was an image (Fake Vouches, you can hold your mouse and drag it, a mini thumbnail will appear.).

I then proceed to lodge a scammer report on him at this thread.
http://sythe.org/showthread.php?t=1384170

He noticed that I had lodge a scammer report on him, and proceed to remove the image of the vouches.

Afterwards, he told me he don't have any of those vouches and said he will buy tomorrow. Then he asked me whether if I can access Sythe, what a weird question. So I knew that he is a scammer and ignored him. After 2 hours, I went to sleep.

I woke up and found that I was banned. Apparently he reported me for scamming him, and provided the pictures. It was all photoshopped, you can notice it at the msn chat log. My text are not coloured the same. Also, for the pm picture, anyway to check the liability of it by having a mod access my private messages?

If any mod need any msn chatlog, feel free to add my msn [email protected]


EDIT: Sorry for asking for help at the IRC.
 
Sythe's 10th Anniversary
Two Factor Authentication User
Halloween 2014
Detective
Christmas 2014
In Memory of Jon
Paper Trading Competition Participant
Post all the screenshots of chats and proof you have and I'll merge it with this thread.
 
Any mod please merge this thread with the previous one.
http://sythe.org/showthread.php?t=1384472


Here are my msn chaglogs:







And regarding my previous report against him:
http://sythe.org/showthread.php?t=1384170

Here are the proofs of him using fake vouches:
vouchf1.png

vouchf2.png

vouchf3.png


Incase you want the original source of the image vouches:
http://img28.imageshack.us/img28/8581/vouchf1.png
http://img716.imageshack.us/img716/8498/vouchf2.png
http://img840.imageshack.us/img840/7285/vouchf3.png

His vouch thread:
http://img840.imageshack.us/img840/7285/vouchf3.png

Apparently, he edited his post the same time I reported him. Anyway to check what did he edited?


Also in his report post he said I scammed him 200m. On the pm proof he provided however, it was seen that I said Thanks for his Santa (Obviously Shopped.)
 
Sythe's 10th Anniversary
Two Factor Authentication User
Halloween 2014
Detective
Christmas 2014
In Memory of Jon
Paper Trading Competition Participant
I've looked over the chats on msn and I'm going to request an unban.
 
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