Link to scammer's Sythe profile: http://sythe.org/member.php?u=352613
Briefly explain the trade:he wanted me to buy min 150m at a time but I said no and that I won't do more than 50m he gradually went up to 80m for £15
How they scammed: I sent money and "goes to bank" as in logs offs to check if payment went through to the nearest ATM even after providing proof that I sent payment
Briefly explain the trade:he wanted me to buy min 150m at a time but I said no and that I won't do more than 50m he
Proof that you were not talking to an impostor:
http://i46.tinypic.com/349cn7b.png
http://i50.tinypic.com/beabed.png
http://i46.tinypic.com/30shd2g.png
Even more proof that it was him: http://i49.tinypic.com/ngd75z.png <--- notice the double spaces after "to" in his nickname
Trade screenshots:
proof of payment (details found in chat log):
http://i50.tinypic.com/111qkx5.png
Chat logs:
http://i49.tinypic.com/2eqazwn.png -part1
http://i48.tinypic.com/2iiczk3.png -part2
http://i50.tinypic.com/s5jojm.png -part3
http://i45.tinypic.com/fa1ro6.png -part4
http://i45.tinypic.com/2nrn5s1.png -part5
I'm led to believe that all of his vouches were either faked or made with a very small loss/no loss since he was ready to part away with the account for £15, he probably has more of these accounts ready for scamming and it would be best if he was IP banned.
Briefly explain the trade:he wanted me to buy min 150m at a time but I said no and that I won't do more than 50m he gradually went up to 80m for £15
How they scammed: I sent money and "goes to bank" as in logs offs to check if payment went through to the nearest ATM even after providing proof that I sent payment
Briefly explain the trade:he wanted me to buy min 150m at a time but I said no and that I won't do more than 50m he
Proof that you were not talking to an impostor:
http://i46.tinypic.com/349cn7b.png
http://i50.tinypic.com/beabed.png
http://i46.tinypic.com/30shd2g.png
Even more proof that it was him: http://i49.tinypic.com/ngd75z.png <--- notice the double spaces after "to" in his nickname
Trade screenshots:
proof of payment (details found in chat log):
http://i50.tinypic.com/111qkx5.png
Chat logs:
http://i49.tinypic.com/2eqazwn.png -part1
http://i48.tinypic.com/2iiczk3.png -part2
http://i50.tinypic.com/s5jojm.png -part3
http://i45.tinypic.com/fa1ro6.png -part4
http://i45.tinypic.com/2nrn5s1.png -part5
I'm led to believe that all of his vouches were either faked or made with a very small loss/no loss since he was ready to part away with the account for £15, he probably has more of these accounts ready for scamming and it would be best if he was IP banned.
