[Scam Report] Jmcj0491

Discussion in 'Report A Scammer Archive' started by imanuelo, Sep 14, 2012.

Thread Status:
Not open for further replies.
[Scam Report] Jmcj0491
  1. Unread #1 - Sep 14, 2012 at 3:28 PM
  2. imanuelo
    Joined:
    Jun 3, 2012
    Posts:
    287
    Referrals:
    0
    Sythe Gold:
    0

    imanuelo Forum Addict

    [Scam Report] Jmcj0491

    Suspect's Information:
    Username: Jmcj0491
    Link to profile: http://www.sythe.org/member.php?u=352846
    Email: [email protected]
    Proof of Email:
    (This deal was over-site)
    [​IMG]

    [​IMG]





    Background:
    Trade Type: Account for RSGP

    Scam Method:
    Account got recovered by him (2 accounts)

    Documentation:
    Additional Essential Information:
    We did the deal, and he sold me the 2 accounts. After a few hours, the accounts were recovered by him.

    Scam Proof (Images/Videos):
    The proof that the deal actually happened (thanks for the MM):

    Buyer/Seller info:
    http://puu.sh/14Pvi/...e42b0b452c52999
    Recieving Cash:
    http://puu.sh/14XFY/...e5c257e2c9629ea
    Recieving Account:
    http://puu.sh/14XGo/...baaf437dc793d81
    Sending Account:
    http://puu.sh/14XH9/...fe41eba32248e39
    Sending cash:
    http://puu.sh/14XHR/...c61c134a0286dbf
    Verification:
    http://puu.sh/14PRA/...4e9e647d4551862


    If there is any other needed evidence, please tell me.
    I got lots, more but I didn't know if its enough. If it's not.
    Just reply and I'll add more pictures.
    I have two witnesses for this deal, due to the fact the deal was divided to two parts, therefore they can testify we did the deal.
    If there is any need to show that the account is locked, I'll do so, I can also show you quote, on the "Hijack" thread in the runescape forums, that a JMod, is accepting a recovery of one of the accounts, if it's needed.
    ---------------
     
  3. Unread #2 - Sep 14, 2012 at 4:07 PM
  4. Wulfspade1
    Joined:
    Nov 15, 2009
    Posts:
    5,944
    Referrals:
    1
    Sythe Gold:
    93
    Two Factor Authentication User Summer 2020

    Wulfspade1 Claim your real name back and live under it
    Retired Global Moderator Prince Yobabo

    [Scam Report] Jmcj0491

    It says I don't have access to see your images, you'll have to make them public.
     
  5. Unread #3 - Sep 14, 2012 at 5:56 PM
  6. imanuelo
    Joined:
    Jun 3, 2012
    Posts:
    287
    Referrals:
    0
    Sythe Gold:
    0

    imanuelo Forum Addict

    [Scam Report] Jmcj0491

    The middleman gave me that evidence.
    I'll contact him ASAP.

    To back me up as a witness, it's - Dark Groove who middlemaned the deal.
     
  7. Unread #4 - Sep 14, 2012 at 6:03 PM
  8. imanuelo
    Joined:
    Jun 3, 2012
    Posts:
    287
    Referrals:
    0
    Sythe Gold:
    0

    imanuelo Forum Addict

    [Scam Report] Jmcj0491

  9. Unread #5 - Sep 14, 2012 at 6:17 PM
  10. Wulfspade1
    Joined:
    Nov 15, 2009
    Posts:
    5,944
    Referrals:
    1
    Sythe Gold:
    93
    Two Factor Authentication User Summer 2020

    Wulfspade1 Claim your real name back and live under it
    Retired Global Moderator Prince Yobabo

    [Scam Report] Jmcj0491

    It works on there.

    Can you please post these proofs.
     
  11. Unread #6 - Sep 14, 2012 at 9:58 PM
  12. imanuelo
    Joined:
    Jun 3, 2012
    Posts:
    287
    Referrals:
    0
    Sythe Gold:
    0

    imanuelo Forum Addict

    [Scam Report] Jmcj0491

    [​IMG]
     
  13. Unread #7 - Sep 14, 2012 at 10:03 PM
  14. Wulfspade1
    Joined:
    Nov 15, 2009
    Posts:
    5,944
    Referrals:
    1
    Sythe Gold:
    93
    Two Factor Authentication User Summer 2020

    Wulfspade1 Claim your real name back and live under it
    Retired Global Moderator Prince Yobabo

    [Scam Report] Jmcj0491

  15. Unread #8 - Sep 14, 2012 at 10:22 PM
  16. Wulfspade1
    Joined:
    Nov 15, 2009
    Posts:
    5,944
    Referrals:
    1
    Sythe Gold:
    93
    Two Factor Authentication User Summer 2020

    Wulfspade1 Claim your real name back and live under it
    Retired Global Moderator Prince Yobabo

    [Scam Report] Jmcj0491

    It's fine, I got him:

    http://www.sythe.org/showthread.php?t=1421610
    It shows this user got scammed by "JohnnyBravo" who has the RuneScape name "Meek M1ll." I ran an IP check, and Jmcj0491's IP matches him, and some other banned member. So, I've banned him for scamming/ban evading.

    But, if you'd still like to give me the proof, PM it to me so I can edit it in here. If he disputes, it'll make it a bit easier.
     
< vader | Dicing Vading >

Users viewing this thread
1 guest
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site