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BigJoe

Discussion in 'Report A Scammer Archive' started by Unregistered_karlrais, Feb 23, 2015.

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  1. Unregistered_karlrais

    Unregistered_karlrais Guest

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    BigJoe
    Scammer's profile link: http://www.sythe.org/members/349064-bigjoe.html
    Sythe PM picture: Can't access my sythe atm (banned because of skype hijacking) His selling thread with matching skype, also same under his profile: http://www.sythe.org/runescape-2007-pures-skillers/1757897-selling-starter-zerk-81cmb.html
    Skype profile ID & conversation: Him confirming that he got the 30m - http://puu.sh/g9kUf/dbabbe0b54.png
    Scammer posting/saying his paypal address: http://puu.sh/g9kWz/7cc4f6268e.png
    Screenshot of chargeback from his paypal address: http://puu.sh/g9l1O/11ff23590c.png

    Uploading the delivery video also atm for PayPal dispute, it's slowly loading but once it's done I can add that also :)
     
    Unregistered_karlrais, Feb 23, 2015
    #1
  2. R

    R Legend
    Retired Administrator Roary Donor Mudkips Legendary

    Joined:
    Apr 4, 2011
    Posts:
    19,571
    Referrals:
    16
    Sythe Gold:
    572
    In Memory of Jon <3 n4n0 Sythe Awards 2013 Winner
    BigJoe
    The only PM's are you saying you wouldn't take direct PP from him
     
    R, Feb 26, 2015
    #2
  3. video

    video Add video#0001 to sell gold or bitcoin many methods
    Sythe Veteran Knight video Donor Retired Administrator

    Joined:
    Dec 22, 2007
    Posts:
    27,244
    Referrals:
    76
    Sythe Gold:
    1,028
    Vouch Thread:
    Click Here
    Discord Unique ID:
    178390610103894016
    Discord Username:
    video#0001
    In Memory of Jon Phanpy Donphan Rakashrug Gooby Detective Sythe's 10th Anniversary Valentine's Day 2015 Halloween 2015
    Christmas 2015 Easter 2016 (2) Paper Trading Competition Participant <3 n4n0 Verified Bronze Pokémon Trainer Nitro Booster (2) Verified Ironman Poképedia (2)
    Former OMM Extreme Homosex
    BigJoe
    Looks like enough for a ban, lemme know if you think otherwise Roary but I went ahead and banned bigjoe for disputing the payment
     
    video, Mar 5, 2015
    #3
< Kurkstin1909 | Account Recovered and locked >
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