Reporting Scammer: driivN

Discussion in 'Report A Scammer Archive' started by Khroniik, Oct 20, 2012.

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Reporting Scammer: driivN
  1. Unread #1 - Oct 20, 2012 at 8:54 PM
  2. Khroniik
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    Doge

    Khroniik Member
    $25 USD Donor New

    Reporting Scammer: driivN

    • Link to scammer's Sythe profile: http://sythe.org/member.php?u=311170
    • Briefly explain the trade: I offered to buy his account (located here: http://sythe.org/showthread.php?t=1481416) for the $15 b/o price. We exchanged MSNs, and I proceeded to go first based on member's vouches and post count, and the fact that I don't have a reputation here yet.
    • How they scammed: I paid on good faith, given the minute quantity of cash requested. He proceeded to give me the username, password, and, at my request, the recovery questions. When I asked for him to reset the e-mail, he logged off of MSN. Haven't seen him log-in since, so I'm assuming he's blocked communications.
    • Proof that you were not talking to an impostor: MSN e-mail in the trade screenshots matches the one posted on the thread, as well as the one he sent to me through private message (screenshot: http://tinypic.com/r/rm8uu1/6).
    • Trade screenshots:

      [​IMG]

      [​IMG]

    As shown, user terminated communications at 8:33 AM, without completing the account transfer. He then updated his selling thread (http://sythe.org/showthread.php?t=1481416) stating that the account is still for sale.

    It's only $15, so I'm not too worried about it, however he has multiple account selling threads, and I'd hate for someone more attached to their money to be disappointed.
     
  3. Unread #2 - Oct 20, 2012 at 10:27 PM
  4. -Ryan
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    Discord Username:
    -Ryan#2126
    Two Factor Authentication User In Memory of Jon Heidy Summer 2016 STEVE (3)

    -Ryan Make Sythe Great Again!
    Retired Global Moderator $100 USD Donor New

    Reporting Scammer: driivN

    Banned, Thanks.
     
  5. Unread #3 - Oct 20, 2012 at 10:27 PM
  6. -Ryan
    Joined:
    Aug 15, 2010
    Posts:
    6,183
    Referrals:
    3
    Sythe Gold:
    997
    Discord Unique ID:
    470294579980140545
    Discord Username:
    -Ryan#2126
    Two Factor Authentication User In Memory of Jon Heidy Summer 2016 STEVE (3)

    -Ryan Make Sythe Great Again!
    Retired Global Moderator $100 USD Donor New

    Reporting Scammer: driivN

    Banned, sorry for your loss.
     
< Trade with caution. | Bridders ban evading >

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