Cherry65 SCAMS

[Yenthe666]

Link to scammer's Sythe profile:
Briefly explain the trade: Sold him 40M in increments from 5M, 10M and 25M
He first paid the two increments (15M for 0.7$ a mill) than after the third, 25M He logged out on me and refunded the other dollars too.
TOTAL SCAMMED: 40M
How they scammed: Running of with money / PayPal money taken back
Proof that you were not talking to an impostor:

Trade screenshots:

~Yenthe~ zegt:
 Hey  you're willing to buy 40M?
-                    Cherry zegt:
 ya
 through paypa right?
~Yenthe~ zegt:
 yeps  you go first on the payment, we can do any increments you like
 and you can record  
-                    Cherry zegt:
 srry, but u are new on sythe...ive been in sythe for 4 years, have 19 vouches and almost 500 posts..
 if u want we can do increments
 2m / 20m
~Yenthe~ zegt:
 hmm :/
-                    Cherry zegt:
 20m/ 20m
 i wont scam...u can see my vouches and no one ever acussed me fromscamming
 ive been in sythe for 4 years without even a blackmark
~Yenthe~ zegt:
 give me a few mins to think about it ok
 ?
-                    Cherry zegt:
 ya sure
 i know its dificult to go first.
 in the last 3 days i got scammed for 150m already..
~Yenthe~ zegt:
 yeah bitches scammed me for 20M already >.<
 Tell me , why do bitches scam for 5M?  
-                    Cherry zegt:
 idk...
 but ive been scammed for more than that...sythe is full of scammers
 u have to be aware
~Yenthe~ zegt:
 yeah   thats why I'm not kean on going first
-                    Cherry zegt:
 ya i know...and thats the same reason i dont like going first too
 thats why i offer to do increments..
 anyway its risky too
 i know
~Yenthe~ zegt:
 yeah   I'm trying to negotiate with one guy, if he wants to go first  
 He's doubting
 ofcourse i'll go first for those trades, as they are safer to me
-                    Cherry zegt:
 which trades? 
 lol
~Yenthe~ zegt:
 a guy that is maybe willing to pay cash first, and than I give him mills  
 its safer to me, so if he does that, i'll do him first  
-                    Cherry zegt:
 ya ok, ts much safer for u thats true.
 if that trade doesnt go fine, just tell me ok?
 and remember, make him send as a gift, and claim and cancel
 so he can chargeback
 cant*
~Yenthe~ zegt:
 oh wow your the first to tell me something about claiming and cancelling O_O
-                    Cherry zegt:
 lol
 you should always ask them to do it
 or at least sendas a gift
~Yenthe~ zegt:
 I always ask send as gifts  but what more can I do to protect myself?
-                    Cherry zegt:
 if they sendas a gift, its quite secure...it wont have an sense if they try to chargeback something they gifted...
 maybe tell them to add a note where they say they arent willing to chargeback
~Yenthe~ zegt:
 i see  
 but gifts are safe?  
-                    Cherry zegt:
 ya..i never had any problem...but u should deal with trusted people when using paypal..
 u never know when someone is going to try tochargeback
~Yenthe~ zegt:
 mhmm   but that chance is very small?
-                    Cherry zegt:
 not that small, but ya..i'd say a 10%, maybe less
~Yenthe~ zegt:
 ö
 okay  
 I didn't know that lolz
-                    Cherry zegt:
 now you know  
 ull learn all this things with time 
~Yenthe~ zegt:
 mhmm  
-                    Cherry zegt:
 so, is the other guy going to buy or not?
~Yenthe~ zegt:
 I'm basicly having the rs trade window open (with 97M) but he's not sure
-                    Cherry zegt:
 hmm who is he?
~Yenthe~ zegt:
 Hmm he didn't post on my thread
-                    Cherry zegt:
 u have 97m for sale? werent just 40?
 at least he pmed you?
~Yenthe~ zegt:
 Yeah but he was like can I get 97M? 
 yeah
-                    Cherry zegt:
 whats hes username?
~Yenthe~ zegt:
 burn diesel
-                    Cherry zegt:
 k ill check him for u . just in case
 cause ppl who doubt that much may be scammers
~Yenthe~ zegt:
 Well i'm sure not going first on him   he has no postcounts or vouches  
-                    Cherry zegt:
 oh lol
~Yenthe~ zegt:
 He'll have to go first
 I would be dumb to trade him OX
-                    Cherry zegt:
 ya lol
 well if youdont trade with him, please think if u want to go first with me, at least in increments. if u want i can buy the 97m too
 i need 300m..
~Yenthe~ zegt:
 mhmm   He's serieusly doubting lol
 ugh this has been going for 50 mins now
-                    Cherry zegt:
 ...im almost sure he will log out in a while...
~Yenthe~ zegt:
 are you sure you dont wanna go first?   in like 5M increments or so
-                    Cherry zegt:
 srry, i dont
 and 5m increments would take all day lol
~Yenthe~ zegt:
 yeah but you see, 20M   thats so much to trust 
-                    Cherry zegt:
 i know...ive been in ur situation several times
~Yenthe~ zegt:
 If I only had more vouches lolz
-                    Cherry zegt:
 ya...u have to get vouches first..its the most dificult part..
~Yenthe~ zegt:
 mhmm
 its a pain
-                    Cherry zegt:
 tbh, i dont think anyone will go firstto you withouth vouches and postcount..
~Yenthe~ zegt:
 got a 50M vouch
 from a very big guy
-                    Cherry zegt:
 ya well...
 but its just 1 vouch..
~Yenthe~ zegt:
 I know  apparently under 30 vouches is nothing
-                    Cherry zegt:
 ya..i have 19 and its nothing for some ppl
~Yenthe~ zegt:
 mhmm
-                    Cherry zegt:
 at least, ppl trade with me cause ive been for a long while on sythe
~Yenthe~ zegt:
 let me test you with 5M ?  
-                    Cherry zegt:
 it will take ages if we do 5m increments
 at least we should do 10-20m
~Yenthe~ zegt:
 Hmm but I was rather thinking like this : I go first with 5M, you give me 3.5$ as a gift
than you post me a vouch
 and than I'll do more
 As than I can trust you & have a vouch extra. thats a good truststart 
-                    Cherry zegt:
 k
~Yenthe~ zegt:
 sweet  name me a world
-                    Cherry zegt:
 but then what increments are we doing? once u proove im trustworthy
~Yenthe~ zegt:
 10M next
 and I might go to 20's
-                    Cherry zegt:
 how much cash are u willing to sell? 40m or the 97?
~Yenthe~ zegt:
 hmm a bit in doubt, might do the 97M
 come world 21 ge for the first 5M?
-                    Cherry zegt:
 kk, ill do it if we do like this: 5m first, 10m and then what lasts...cause im not willing to do 200 trades..
 can u go to lumby? im there lol
~Yenthe~ zegt:
 one min!
-                    Cherry zegt:
 k, but are u wiling to do that? 5m, 10, and then the rest?
~Yenthe~ zegt:
 hmm I'm a bit in a doubt   you see 25M is alot haha
-                    Cherry zegt:
 ya well..but i already bought 15m from you and prooved im trustworthy...
 if i bought 15m, why would i scam u for 25?
~Yenthe~ zegt:
 hmmm true
-                    Cherry zegt:
 if u willing to do that ill buy
~Yenthe~ zegt:
 ya give me one sec   finishing this sale, and than i'll be there
-                    Cherry zegt:
 kk
~Yenthe~ zegt:
 will pm you when this one is finished  okay?
 this is the link to vouch in a min too:
http://sythe.org/showthread.php?p=8630501#post8630501
-                    Cherry zegt:
 ok, im g2g in 20mins...would u like to do this now? ill be out for 1 hour
~Yenthe~ zegt:
 Oh I see :/ i'll ask if the other guy can wait
-                    Cherry zegt:
 we can trade once i come back if u want
~Yenthe~ zegt:
 nah brt  
 quickly turning lunar off
-                    Cherry zegt:
 kk
 so we are doing 5/10/25?
~Yenthe~ zegt:
 okay teleing now  
 mhmm
 dont scam me 
 or i'll kill you lol
-                    Cherry zegt:
 i wont man lol
~Yenthe~ zegt:
 world 21 plz  
-                    Cherry zegt:
 weve been talking for long on how to prevent scam..lol
 im there
 south fount
 in lunars
~Yenthe~ zegt:
 sbd?
 oki
 cash to; [email protected]
-                    Cherry zegt:
 nice acc
~Yenthe~ zegt:
 mhm lol
-                    Cherry zegt:
 loging to paypal
 just wait 1 sec
~Yenthe~ zegt:
 oki
-                    Cherry zegt:
 3.5 isnt it?
~Yenthe~ zegt:
 yup  
-                    Cherry zegt:
 sent
 recieved?
~Yenthe~ zegt:
 thank you   please vouch me  
-                    Cherry zegt:
 kk
 can u vouch me?
~Yenthe~ zegt:
 will do after the 3 trades  
-                    Cherry zegt:
 kk
 i put u sold me 40m
 so its better vouch
  
 wanna go for the 10m?
~Yenthe~ zegt:
 yep
-                    Cherry zegt:
 7$ isnt it?
~Yenthe~ zegt:
 again [email protected]  
 yes
-                    Cherry zegt:
 kk
 ent
 sent
 recieved?
~Yenthe~ zegt:
 refreshing  
-                    Cherry zegt:
 k
~Yenthe~ zegt:
 yes  tyvm
-                    Cherry zegt:
 np
~Yenthe~ zegt:
 dont you scam me now lol
-                    Cherry zegt:
 i told i wasnt scamming lol
 i wont
~Yenthe~ zegt:
 okay here goes
 17.5$  
~Yenthe~ zei (19:23):
 great -.-
 reported.

 

[n4n0]

Banned.