Link to scammer's Sythe profile: http://sythe.org/member.php?u=295178
Briefly explain the trade: I sold him 310m two weeks back for $186.20, he charged me back.
How they scammed: PayPal Chargeback
Proof that you were not talking to an imposter:
A thread he made to ban another user - http://sythe.org/showthread.php?t=1432839
He put a screenshot in the thread above with his skype..
http://i.imgur.com/j4EXL.jpg
(David.lawson682)
Proof that I have have his Skype added -
As for the chat history while the trade was going on... I don't have that.
But I have proof of the vouches soon after the purchases were made. (He went first in increments.)
Here is proof of the vouch -
http://ww3.sythe.org/showthread.php?t=1385639
The first vouch is of Davidd clearly saying that he purchased 310m on July 17th.
Trade screenshots:
Those are the screenshots of the first purchase - 310m for 186.20.
As you can see, he has reversed all of the purchases on August 2nd, 2 weeks after the trades were done.
I know this is probably not enough proof for a ban, but I just wanted to get the word out there to prevent people from trading with a scammer. After he charged back the 186.20, PayPal decided to file a dispute on all the gold purchases I made to several people and I don't want them getting hurt either.
If a mod wants more proof, I'd be more than happy to screenshare the various amounts of money he sent me to purchase gold off of other people and sell to him. I can also show some of the Skype conversation we've had, as proof that I have indeed added him and talked to him.
Thanks,
- Toblivion
Briefly explain the trade: I sold him 310m two weeks back for $186.20, he charged me back.
How they scammed: PayPal Chargeback
Proof that you were not talking to an imposter:
A thread he made to ban another user - http://sythe.org/showthread.php?t=1432839
He put a screenshot in the thread above with his skype..
http://i.imgur.com/j4EXL.jpg
(David.lawson682)
Proof that I have have his Skype added -
As for the chat history while the trade was going on... I don't have that.
But I have proof of the vouches soon after the purchases were made. (He went first in increments.)
Here is proof of the vouch -
http://ww3.sythe.org/showthread.php?t=1385639
The first vouch is of Davidd clearly saying that he purchased 310m on July 17th.
Trade screenshots:
Those are the screenshots of the first purchase - 310m for 186.20.
As you can see, he has reversed all of the purchases on August 2nd, 2 weeks after the trades were done.
I know this is probably not enough proof for a ban, but I just wanted to get the word out there to prevent people from trading with a scammer. After he charged back the 186.20, PayPal decided to file a dispute on all the gold purchases I made to several people and I don't want them getting hurt either.
If a mod wants more proof, I'd be more than happy to screenshare the various amounts of money he sent me to purchase gold off of other people and sell to him. I can also show some of the Skype conversation we've had, as proof that I have indeed added him and talked to him.
Thanks,
- Toblivion
