DmonicAngel Scammed Me For 500M

[Soulgazer]

Link to scammer's Sythe profile:

http://sythe.org/member.php?u=341532

Briefly explain the trade:

I was buying 500M RSGP for $0.55 each mil. He told me he received the funds but then started to be sketchy and not provide what I bought. He told me he needed to go to the bank to fix his PayPal. Once he deleted me on Skype and did not provide the Gold, I tried to charge my money back, and PayPal refused.

How they scammed:

They did not give what I paid for. They deleted me off Skype and they have my money.

Proof that you were not talking to an impostor:

http://imageshack.us/photo/my-images/507/scam1i.png/

Trade screenshots:

http://imageshack.us/photo/my-images/545/scam2e.png/

http://imageshack.us/photo/my-images/560/scam3k.png/

http://imageshack.us/photo/my-images/864/scam4.png/

http://imageshack.us/photo/my-images/844/scam5d.png/

http://imageshack.us/photo/my-images/820/scam6w.png/

http://imageshack.us/photo/my-images/801/scam7r.png/

http://imageshack.us/photo/my-images/84/scam8w.png/

 

[Zerkerfist]

I need to see a Skype match for the person you were talking with. Select his name on your Skype list, and click the "View Profile" button and it will show you his unique Skype address. I need to make sure it matches the one he PM'd to you.

EDIT: Scratch that, I didn't catch the Skype address in the top right corner in the first picture

 

[Zerkerfist]

I've banned him for scamming you, and I'm sorry for your loss

Also, can you use Tinypic or Imgur next time? (god forbid it happens again). I have a hard time reading the Imageshack pictures as they are so tiny, and the photo albums always seem to be in a random order as well and it takes awhile to properly organize the pictures.

 

[Zerkerfist]

UPDATE

DmonicAngel has been told by PayPal that he can return the funds AFTER the dispute is resolved, which should take another 4-5 business days. Once the dispute is finished and the funds are in his account, he is going to send them back to SoulGazer.

I am keeping in touch with him daily until this is all resolved. Still waiting to fill Soulgazer in on the recent developments.

 

[Zerkerfist]

Update: July 03 2012

After some fishy dealings with Jake (DmonicAngel) over the past week, it looked increasingly unlikely that he would pay back Soulgazer. He sent him this message on Skype before blocking both of us:

http://screensnapr.com/e/Ps03YJ.jpg

 

[Zerkerfist]

Update: July 04 2012

After advising Soulgazer to contact PayPal and tell them the entire story from start to finish, he contacted me this morning and informed me that they refunded him the $275

http://screensnapr.com/e/LY0EkH.jpg
http://screensnapr.com/e/p81AKR.jpg

So this is a nice end to a long, stressful case. I hope Jake/Dmonic is raging right now