Sparkfire
Member
- Joined
- May 17, 2007
- Sythe Gold
- 0
- Messages
- 37
Link to scammer's Sythe profile: http://www.sythe.org/member.php?u=285235
Briefly explain the trade: He went first to buy 110M in 2 increments, for $0.80/M, on this thread: http://sythe.org/showthread.php?t=1059948
How they scammed: Disputed payment as unauthorized transaction a few hours after the trade.
Proof that you were not talking to an impostor:
http://img46.imageshack.us/img46/3043/datasafescamnotimposter.png (Posted on my thread)
Trade screenshots:
http://img831.imageshack.us/img831/3364/datasafescamidentity.png - Him confirming that his sythe name is connected to his MSN, RSN, & Paypal.
http://img190.imageshack.us/img190/1155/datasafescampaymentheld.png - Proof he placed a hold on the 2 increments of $45 for 'unauthorized transaction'
http://img845.imageshack.us/img845/443/datasafescamacceptingtr.png - Proof of him accepting the 1st increment.
http://img860.imageshack.us/img860/443/datasafescamacceptingtr.png - Proof of him accepting 2nd increment. Notice the different chatbox from 1st trade.
I hope this is enough to ban this scammer. I thought I did everything I could to prevent a scam, but then I get this. Let me know if further info is needed.
Briefly explain the trade: He went first to buy 110M in 2 increments, for $0.80/M, on this thread: http://sythe.org/showthread.php?t=1059948
How they scammed: Disputed payment as unauthorized transaction a few hours after the trade.
Proof that you were not talking to an impostor:
http://img46.imageshack.us/img46/3043/datasafescamnotimposter.png (Posted on my thread)
Trade screenshots:
http://img831.imageshack.us/img831/3364/datasafescamidentity.png - Him confirming that his sythe name is connected to his MSN, RSN, & Paypal.
http://img190.imageshack.us/img190/1155/datasafescampaymentheld.png - Proof he placed a hold on the 2 increments of $45 for 'unauthorized transaction'
http://img845.imageshack.us/img845/443/datasafescamacceptingtr.png - Proof of him accepting the 1st increment.
http://img860.imageshack.us/img860/443/datasafescamacceptingtr.png - Proof of him accepting 2nd increment. Notice the different chatbox from 1st trade.
I hope this is enough to ban this scammer. I thought I did everything I could to prevent a scam, but then I get this. Let me know if further info is needed.
