BE AWARE OF deborah320 - A STUPID SCAMMER

Discussion in 'Report A Scammer Archive' started by El Don, Oct 21, 2016.

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BE AWARE OF deborah320 - A STUPID SCAMMER
  1. Unread #1 - Oct 21, 2016 at 2:08 AM
  2. El Don
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    El Don Member

    BE AWARE OF deborah320 - A STUPID SCAMMER

    Scammer Name: deborah320
    Scammer profile: Deborah320
    How he scammed: He was impersonating this guy : The Black Tux
    and showed me his vouches then he insisted that i should go first to him or he will talk to the mods to close my thread and ban me so I asked him to message me on sythe to check his ID but he said he can not message me because I am limited because i am a newbie lol and you can see that "the black tux" is offline since 28th of September so I see that he is the dumbest scammer I have ever met. He was lucky that one of the mods has seen my thread: [FS] $100 ebay gift card [W] BTC |-ESCROW ACCEPTED-|
    without pictures and he closed it so he came again with another skype ID impersonating another mod here and said he will make me banned if i do not go first for him lol.

    How did I know is that him? : He asked for my skype on my thread to deal with me: [FS] $100 ebay gift card [W] BTC |-ESCROW ACCEPTED-|
    I pm'ed my skype ID to him and then I found him adding me on skype.


    His skype:
    tbt_sythe..


    Skype proofs:
    Screenshot
    Screenshot
    Screenshot
    Screenshot
    Screenshot
    Screenshot

    Skype log:
    He was saying to me that he was you and wanted to scam me lol:
    [7:32:28 AM] the-black -tux: hello
    [7:32:32 AM] the-black -tux: you selling ebay $100
    [7:32:33 AM] *** the-black -tux would like to add you on Skype

    Hi El Don, I'd like to add you as a contact. ***
    [7:32:37 AM] *** El Don has shared contact details with the-black -tux. ***
    [7:32:37 AM] the-black -tux: still available
    [7:32:40 AM] El Don: yea man
    [7:32:42 AM] the-black -tux: hello
    [7:32:46 AM] the-black -tux: you sell ebay gift $100
    [7:32:47 AM] El Don: hello
    [7:32:47 AM] the-black -tux: available ?
    [7:32:48 AM] El Don: yea
    [7:32:51 AM] El Don: how many you want?
    [7:32:51 AM] the-black -tux: i buy
    [7:32:57 AM] the-black -tux: $500
    [7:33:01 AM] El Don: ok
    [7:33:02 AM] the-black -tux: how many you got
    [7:33:04 AM] El Don: 5 x $100
    [7:33:06 AM] El Don: at 75%
    [7:33:08 AM] El Don: ok ?
    [7:33:14 AM] El Don: I have any amount you want ;)
    [7:33:34 AM] the-black -tux: here my vouch ~ The Black Tux's Vouches ~
    [7:33:54 AM] the-black -tux: 75% very good
    [7:34:00 AM] El Don: El Don
    [7:34:02 AM] El Don: message me there
    [7:34:32 AM] the-black -tux: i did pm i see error you post count few so you are limited
    [7:34:44 AM] the-black -tux: you need post count reach 100++
    [7:34:51 AM] El Don: for me?
    [7:34:54 AM] the-black -tux: yah
    [7:34:55 AM] El Don: to receive pms?
    [7:34:59 AM | Edited 7:32:02 AM] El Don: lol this is weird
    [7:35:05 AM] the-black -tux: ok you send 1x $100
    [7:35:07 AM] the-black -tux: i pay
    [7:35:08 AM] the-black -tux: like that
    [7:35:15 AM] the-black -tux: i give you $75
    [7:35:17 AM] the-black -tux: like that
    [7:35:19 AM] the-black -tux: are you agree
    [7:35:42 AM] El Don: I do not go first
    [7:35:44 AM] El Don: sorry
    [7:35:48 AM] the-black -tux: why
    [7:35:49 AM] El Don: buyer goes first
    [7:35:52 AM | Edited 7:32:55 AM] the-black -tux: my vouch bad
    [7:35:55 AM] El Don: this is how it is done
    [7:36:02 AM] the-black -tux: my vouch alot
    [7:36:08 AM] the-black -tux: seller must go first
    [7:36:17 AM] El Don: ofc not
    [7:36:17 AM] the-black -tux: i am svu user to
    [7:36:20 AM] the-black -tux: why no trust
    [7:36:29 AM] the-black -tux: i will report you thread close i will tell MOD
    [7:36:35 AM] El Don: man you go first or we use escrow
    [7:36:37 AM] El Don: :)
    [7:36:41 AM] El Don: I accept escrow
    [7:36:45 AM] El Don: as I mentioned in my thread
    [7:36:49 AM] the-black -tux: escrow sythe no there
    [7:36:57 AM] El Don: what?
    [7:36:58 AM] the-black -tux: i am offical middleman to
    [7:37:04 AM] the-black -tux: escrow sythe forum no there
    [7:37:10 AM] El Don: any ways I pm'ed you on sythe
    [7:37:13 AM] El Don: and it is delivered
    [7:37:17 AM] El Don: let's see :)
    [7:37:24 AM] the-black -tux: i did check i don't receive
    [7:37:30 AM] the-black -tux: look you are limited
    [7:37:33 AM] El Don: you will receive it
    [7:37:35 AM] El Don: I am not
    [7:37:36 AM] El Don: lol
    [7:37:45 AM] the-black -tux: i checked no there
    [7:37:49 AM] El Don: check again now
    [7:37:50 AM] El Don: ;)
    [7:38:02 AM] the-black -tux: checked no received
    [7:38:06 AM] the-black -tux: inbox no latest
    [7:38:27 AM] the-black -tux: ok i will report you without go first
    [7:38:30 AM] El Don: man
    [7:38:32 AM] the-black -tux: we willl close you thread
    [7:38:36 AM] El Don: I accept a middleman
    [7:38:38 AM] El Don: :)
    [7:38:42 AM] the-black -tux: i am offical middleman to
    [7:38:52 AM] El Don: there is nothing saying that about you
    [7:38:59 AM] El Don: I need you to confirm your ID on sythe
    [7:39:04 AM] El Don: otherwise I am not dealing with you
    [7:39:06 AM] the-black -tux: ok i will report you thread close
    [7:39:09 AM] El Don: i have no time for this shit
    [7:39:12 AM] the-black -tux: i wil talk mod
    [7:39:16 AM] El Don: please do
    [7:39:18 AM] the-black -tux: te will close you thread
    [7:39:19 AM] the-black -tux: ok i do
    [7:39:24 AM] El Don: and i will show him everything
    [7:39:25 AM] El Don: ;)
    [7:39:28 AM] the-black -tux: they will close
    [7:39:29 AM] the-black -tux: ok ok
    [7:39:32 AM] the-black -tux: bye
    [7:39:35 AM] El Don: bye


    I hope mods ban this stupid scammer to protect other members from being scammed by him.
    Thanks
     
    ^ Wortel likes this.
  3. Unread #2 - Oct 21, 2016 at 2:12 AM
  4. El Don
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    El Don Member

    BE AWARE OF deborah320 - A STUPID SCAMMER

    By the way he is asking everybody who is selling gift cards or anything for their skype to deceive them as he wanted to do with me, check that from his profile:
    http://prntscr.com/cwz7ce
     
  5. Unread #3 - Oct 21, 2016 at 2:23 AM
  6. Star
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    Heidy Member of the Month Winner Sythe Awards 2013 Winner CoolHam Former OMM

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    Cool Cat Chloe Donor Retired Global Moderator

    BE AWARE OF deborah320 - A STUPID SCAMMER

    Banned, thanks for bringing it forward.
     
    ^ El Don and Wortel like this.
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