Scam report-Colink1 Requesting a Ban on Twcd User

Discussion in 'Report A Scammer Archive' started by Pain, Jan 11, 2015.

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Scam report-Colink1 Requesting a Ban on Twcd User
  1. Unread #1 - Jan 11, 2015 at 2:36 PM
  2. Pain
    Joined:
    Jun 3, 2014
    Posts:
    51,976
    Referrals:
    11
    Sythe Gold:
    4,836

    Pain Formerly known as Divine
    Banned

    Scam report-Colink1 Requesting a Ban on Twcd User

    Scammer's profile link:http://www.sythe.org/members/383066-colink1.html

    Explanation of the trade:Was discussing Buying Ikov GP
    How they scammed:I have no doubt he's scamming, Offer'd literally $2.5/b via tons of payment methods, user constantly slowed down responses and started ignoring me.

    Sythe PM picture:None

    Skype profile ID & conversation pictures:
    Heres him posting his skype:
    [​IMG]

    heres his skype id:

    [​IMG]


    Skype Convo:

    [​IMG]

    [​IMG]

    [​IMG]

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    Other relevant trade screenshots:



    Someone tell me what TWC'd user Refuses to go first to a 1700+ vouches $300 donor.

    Upon offering a Staff MM at his price we pay MM fee he stops responding funnily enough.

    Funny how When we want to buy Gp from him via non chargebackable methods using a MM he stops responding.


    I'm moving for a ban on this user as this is a scam waiting to happen.
     
  3. Unread #2 - Jan 11, 2015 at 3:39 PM
  4. video
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    Discord Username:
    video#0001
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    Sythe Veteran Knight video Donor Retired Administrator

    Scam report-Colink1 Requesting a Ban on Twcd User

< Colink1 + Evader Rixx | GHK Offsite scammer >

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