[Warning Large images, and I censored names of people who had no part in this, as they were just idling in IRC]
Link to scammer's Sythe profile: http://sythe.org/member.php?u=272820
Briefly explain the trade: 80m for 0.90/m ($72)
How they scammed: I went first giving 30m, he was supposed to give $27, then we'd do the 50m, but he never sent the $27, and continually tried to persuade me to trade the 50m and he was sure the money would pop up eventually.
Proof that you were not talking to an impostor:
Added him on MSN, my messenger wasn't working so I was using the web based one (It's still official windows hotmail) I told him to PM a certain phrase and he did as you can see here.
Proof of his RSN and PayPal email.
Trade screenshots:
This is the plan which you see him agree to, I go first with 30m, he pays. Then he pays for the 50m, then I give.
As he arrived and traded I confirmed his RSN once more, just to be sure, and he confirms it's him, and not an impostor.
I traded him, had 121m on me -30m is 91m also look at the chat, first pic with the guys talking, second pic where "Accepted trade" is between their convo, so the pics were taking straight one after the other.
Trade screen: (I also confirm the price for the 30m in messenger)
Straight after it was accepted: (He states he is sending the money)
He had my correct PayPal email as I confirmed to him here:
This is him in messenger trying to get me to trade the rest of the cash, assuring me the money world pop up:
Nothing in my PayPal still at this point:
I offer him a deal using request money: (read messenger, he agree's to it)
Then he starts to back out, even though he has nothing to lose and is 30m up at this point:
He tried to tell me that there was no request for the $27 sent by me, so I took this pic of it, side by side with the chat: (It's still pending now)
After threating to report him he said that he will give the 30m back, and because it's late we can do another deal tomorrow, at this point I was just saying what he wanted to hear to get the cash back:
Then he said he was getting a drink of water, and hasn't returned since lol...
This is my PayPal account now: ------> LIVE
Sorry if this is a very long post but this went on for over 2 hours, wanted to include all important info.
Thanks.
Link to scammer's Sythe profile: http://sythe.org/member.php?u=272820
Briefly explain the trade: 80m for 0.90/m ($72)
How they scammed: I went first giving 30m, he was supposed to give $27, then we'd do the 50m, but he never sent the $27, and continually tried to persuade me to trade the 50m and he was sure the money would pop up eventually.
Proof that you were not talking to an impostor:
Added him on MSN, my messenger wasn't working so I was using the web based one (It's still official windows hotmail) I told him to PM a certain phrase and he did as you can see here.
Proof of his RSN and PayPal email.
Trade screenshots:
This is the plan which you see him agree to, I go first with 30m, he pays. Then he pays for the 50m, then I give.
As he arrived and traded I confirmed his RSN once more, just to be sure, and he confirms it's him, and not an impostor.
I traded him, had 121m on me -30m is 91m also look at the chat, first pic with the guys talking, second pic where "Accepted trade" is between their convo, so the pics were taking straight one after the other.
Trade screen: (I also confirm the price for the 30m in messenger)
Straight after it was accepted: (He states he is sending the money)
He had my correct PayPal email as I confirmed to him here:
This is him in messenger trying to get me to trade the rest of the cash, assuring me the money world pop up:
Nothing in my PayPal still at this point:
I offer him a deal using request money: (read messenger, he agree's to it)
Then he starts to back out, even though he has nothing to lose and is 30m up at this point:
He tried to tell me that there was no request for the $27 sent by me, so I took this pic of it, side by side with the chat: (It's still pending now)
After threating to report him he said that he will give the 30m back, and because it's late we can do another deal tomorrow, at this point I was just saying what he wanted to hear to get the cash back:
Then he said he was getting a drink of water, and hasn't returned since lol...
This is my PayPal account now: ------> LIVE
Sorry if this is a very long post but this went on for over 2 hours, wanted to include all important info.
Thanks.
