DC Hero = Scammer

Discussion in 'Report A Scammer Archive' started by BonzaPlays, Jul 14, 2010.

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DC Hero = Scammer
  1. Unread #1 - Jul 14, 2010 at 6:27 PM
  2. BonzaPlays
    Joined:
    Mar 20, 2010
    Posts:
    376
    Referrals:
    0
    Sythe Gold:
    532
    Discord Unique ID:
    154455761001381888
    Discord Username:
    BonzaPlays#6969
    Potamus Extreme Homosex Two Factor Authentication User

    BonzaPlays Formerly known as Fandehgo521
    $200 USD Donor New

    DC Hero = Scammer

    For Skele:
    [​IMG]
    Basically i talked to Pen on msn, and this is our convo ^^^


    Before i start this:
    I'm a mod on wartnet, so i wouldn't be fucking around about this type of stuff..

    Link to scammer's Sythe profile:
    http://sythe.org/member.php?u=242175

    Briefly explain the trade:
    He was going to give me $350 through paypal for my lvl 126, see link here --> http://sythe.org/showthread.php?t=871659

    How they scammed:
    We agreed I'd go first, so I sent him my character's info. But stayed logged on until he sent me the money. He never sent the money, but said he did, but i had to go, so i had to log off the char -- i noticed he already changed the pass on me. He also became very sketchy while receiving, and after getting the info. He insisted that I log off the char. And has thus sense recovered it from me.

    Proof that you were not talking to an impostor:
    Trade screenshots:
    [​IMG]
    [​IMG]
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    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
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    [​IMG]

    Incase they don't load:
    http://img824.imageshack.us/i/dcscam1.png/
    http://img535.imageshack.us/i/dcscam2.png/
    http://img9.imageshack.us/i/dcscam3.png/
    http://img251.imageshack.us/i/dcscam35.png/
    http://img202.imageshack.us/i/dcscam4.png/
    http://img695.imageshack.us/i/dcscam5.png/
    http://img196.imageshack.us/i/dcscam6.png/
    http://img686.imageshack.us/i/dcscam7.png/
    http://img293.imageshack.us/i/dcscam8.png/
    http://img695.imageshack.us/i/dcscam9.png/
    http://img441.imageshack.us/i/dcscam10.png/
    http://img59.imageshack.us/i/dcscam11.png/
    http://img215.imageshack.us/i/dcscam12.png/

    Now he's saying that he hasn't recovered it, and then accused me of selling him an acc that gets recovered over and over again.
    I've had this account since like Feb of this yr, i know the OO REAL well, he deleted all his info after giving it to me.
    DC is the only one who knows the info besides me.


    Seeing as he hasn't said anything to me for about 4 mins now, i think it's safe to say he has no intention of sending me the money
    And it's funny because not talking about paypal he has spot on responses.. like 20 seconds after you ask something.
    But soon as it came to him sending the money, it took him about 2 minutes to respond to everything..
    He even said "It's coming", then 5 mins later said it wasn't sent yet, and that he was logging on.

    Would you possibly pm him for me?
    Even if he sends one of the admins the money first, i'm fine with that.
     
  3. Unread #2 - Jul 16, 2010 at 8:12 PM
  4. BonzaPlays
    Joined:
    Mar 20, 2010
    Posts:
    376
    Referrals:
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    Sythe Gold:
    532
    Discord Unique ID:
    154455761001381888
    Discord Username:
    BonzaPlays#6969
    Potamus Extreme Homosex Two Factor Authentication User

    BonzaPlays Formerly known as Fandehgo521
    $200 USD Donor New

    DC Hero = Scammer

    Still no payment received.
    Pen has told me to tell him to either pay me or be banned.
    He refuses to do anything until someone tells him this thread is "Bullshit"..
    So can I please get a verdict or something??
     
  5. Unread #3 - Jul 16, 2010 at 10:27 PM
  6. BonzaPlays
    Joined:
    Mar 20, 2010
    Posts:
    376
    Referrals:
    0
    Sythe Gold:
    532
    Discord Unique ID:
    154455761001381888
    Discord Username:
    BonzaPlays#6969
    Potamus Extreme Homosex Two Factor Authentication User

    BonzaPlays Formerly known as Fandehgo521
    $200 USD Donor New

    DC Hero = Scammer

    Just adding more fun to the pot..
    This is the convo where he says this post is bullshit
    And that he hadn't sent the money yet
    And that he's waiting for an admin.

    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
     
  7. Unread #4 - Jul 17, 2010 at 1:21 PM
  8. Pen
    Joined:
    Nov 6, 2005
    Posts:
    15,220
    Referrals:
    141
    Sythe Gold:
    5

    Pen Legend
    Banned

    DC Hero = Scammer

    Banned, thanks.
     
< Fake voucher + scammer | Scammer - Hoodtale, AKA: xCam >

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