A super complex/elaborate scam (zmajik) & (Gargantic). I was an unfortunate 3rd party

Profile of parties involved:
zmajik: http://sythe.org/member.php?u=86209
gartingic: http://sythe.org/member.php?u=305035

Summary of what happened:

1. zmajik engages me wanting to buy $57 worth
2. At the same time he scams gargantic for $30 but instead of sending to his PP, he made gargantic send to my PP
3. Only receiving $30, i asked zmajik why and he said he wanted increments
4. I gave him the money, as I should obviously thinking PP money came from him as I had not talked to anyone else
5. After that he said he didn't want anymore gold
6. He delayed for a long time until he was 'ready' for the next transaction.

The main thing to take into consideration is that Gargantic never traded me, but $30 was sent to my PP, and Gargantic claims zmajik scammed him for the exact same amount. What are the chances ?! Also, zmajik couldn't afford $57 and never told me about the increments beforehand and had delayed the transaction for a very long time. Common sense says its all.

What happened:

Basically, I agreed to sell 100M at 0.57/m to zmajik. He agreed and we proceeded. However, when he told me he has sent the money, I checked it and it said only $30 usd. I asked him what was going on and he suddenly told me it was incremental. So i gave him 52.6M (30/0.57). Next thing, he says that was all he wanted to buy.

The next part was really unfortunate. My comp crashed right after and hence I couldn't screenshot the conversation of that particular trade. Shortly after, gartingic post on my thread saying that zmajik had scammed him of $30. That is when i feared the worse. As soon as I logged back on I spoke with Giddy and told Amlyle0099 of my demise too. You can confirm with them.

Gargantic's claim on my thread. At first i looked at it and I was like WTH, i haven't even traded you before (through a PM) and he replied saying that i misread the thread. Also he posted on zmajik's other thread claiming he scammed him $30.

My PM to him:


His reply to me:


his post on zmajik's thread:

Link to this thread is: http://sythe.org/showthread.php?t=1291191

his post on mine which i reported:


My PMs with him clearly showing that the PP from which i received the $30 from was his:



Finally, this is the $30 that i received supposedly from zmajik but matches that of gargantic:


So the question is, if that's his PP and i have never traded him before, why did he send the $30 to me? Well it's simple, zmajik must have asked him to send to me and claimed the 52M.

His vouch for the 52M:


Prove showing that he wanted to buy the other 50M and refused (or didn't know) to state the PP e-mail from which he sent the $30. Obviously he couldn't reply because he wouldn't have a clue because he didn't send it to me. Gargantic did





Got proof of MSN:

 

Both Hammered