Cookie.
Forum Addict
Link to scammer's Sythe profile:
http://www.sythe.org/members/350657-dr-94.html
Briefly explain the trade:
He was selling 2 iPhone 5's here:
http://www.sythe.org/non-virtual-purchases/1569544-selling-two-iphone-5s-16gb.html
He added me on Skype, we got talking, discussed a price etc. Then he started dragging everything out. Basically the trade. (The chat logs clear this up). I asked for a refund many times, still nothing.
How they scammed:
He took my payment and did not send the goods, or refund me when I didn't want to trade anymore. He talks a cool game and says he is an accountant in Belgium who drives a BMW.
Proof that you were not talking to an impostor:
I posted in the sale thread letting the other guys who were interested in the iPhone's know about how the trade went on. If I was talking to an imposter wouldn't the original seller be like "wtf"?. DR-94 is regularly online as well, so I wouldn't say he hasn't checked his thread.
Trade screenshots:
The dispute has been going on for a few days but I figured I'd post the whole log so I don't miss anything/incriminate myself.
http://gyazo.com/271761c8111a38797101ed6d292810f1
http://gyazo.com/657f981a2922151a5e0a9fa1550718bc
http://gyazo.com/30a851b8c63bec5211eef2a6581b4708
http://i.imgur.com/pbQ9hYC.jpg
http://gyazo.com/0af53e35cfaea64b32db4601df5538ed
http://gyazo.com/9d664bcd8adbc902a1f4a98e5684586f
http://i.imgur.com/zgZNwrH.jpg
http://gyazo.com/efa442002ad46d4fb14ee9a95ed61ff6
http://gyazo.com/361547c6efffcdb4a2852812e09e48d2
http://gyazo.com/f5a4f9ddcf4fb0aeefe0460c71bf1cee
http://gyazo.com/1a332c510d06b5099b85890ffbb545cb
http://gyazo.com/674f6e99e5756c2ba36fcf80305bec4e
http://gyazo.com/469d8f53773cd5e9dbd1383e445f84ef
http://gyazo.com/f38b7d335af87bc3abcd596d3a32ddbb
http://gyazo.com/b17804daf30573fa32ac96ed069859d0
http://gyazo.com/e3ee156eec158c20426b05147858423d
http://gyazo.com/929d46cbeda8ead70e4fe5cd774ee6ca
http://gyazo.com/243ccfc30d25e88fdfe5b8709dd0e931
http://gyazo.com/9925ba8d53507986e3c0c20ef24e7136
http://gyazo.com/97ffa01803fadceb55d42476bd95b4de
http://gyazo.com/540272b05c710c66bcf6b264d88e2e6c
http://gyazo.com/2b1e77b2cf672b54c80f87dbe7fbca14
PayPal payment:
http://gyazo.com/7cb771ccc6c7ca318ef26cbf64fdbc00
Additional proof can be submitted if needed.
http://www.sythe.org/members/350657-dr-94.html
Briefly explain the trade:
He was selling 2 iPhone 5's here:
http://www.sythe.org/non-virtual-purchases/1569544-selling-two-iphone-5s-16gb.html
He added me on Skype, we got talking, discussed a price etc. Then he started dragging everything out. Basically the trade. (The chat logs clear this up). I asked for a refund many times, still nothing.
How they scammed:
He took my payment and did not send the goods, or refund me when I didn't want to trade anymore. He talks a cool game and says he is an accountant in Belgium who drives a BMW.
Proof that you were not talking to an impostor:
I posted in the sale thread letting the other guys who were interested in the iPhone's know about how the trade went on. If I was talking to an imposter wouldn't the original seller be like "wtf"?. DR-94 is regularly online as well, so I wouldn't say he hasn't checked his thread.
Trade screenshots:
The dispute has been going on for a few days but I figured I'd post the whole log so I don't miss anything/incriminate myself.
http://gyazo.com/271761c8111a38797101ed6d292810f1
http://gyazo.com/657f981a2922151a5e0a9fa1550718bc
http://gyazo.com/30a851b8c63bec5211eef2a6581b4708
http://i.imgur.com/pbQ9hYC.jpg
http://gyazo.com/0af53e35cfaea64b32db4601df5538ed
http://gyazo.com/9d664bcd8adbc902a1f4a98e5684586f
http://i.imgur.com/zgZNwrH.jpg
http://gyazo.com/efa442002ad46d4fb14ee9a95ed61ff6
http://gyazo.com/361547c6efffcdb4a2852812e09e48d2
http://gyazo.com/f5a4f9ddcf4fb0aeefe0460c71bf1cee
http://gyazo.com/1a332c510d06b5099b85890ffbb545cb
http://gyazo.com/674f6e99e5756c2ba36fcf80305bec4e
http://gyazo.com/469d8f53773cd5e9dbd1383e445f84ef
http://gyazo.com/f38b7d335af87bc3abcd596d3a32ddbb
http://gyazo.com/b17804daf30573fa32ac96ed069859d0
http://gyazo.com/e3ee156eec158c20426b05147858423d
http://gyazo.com/929d46cbeda8ead70e4fe5cd774ee6ca
http://gyazo.com/243ccfc30d25e88fdfe5b8709dd0e931
http://gyazo.com/9925ba8d53507986e3c0c20ef24e7136
http://gyazo.com/97ffa01803fadceb55d42476bd95b4de
http://gyazo.com/540272b05c710c66bcf6b264d88e2e6c
http://gyazo.com/2b1e77b2cf672b54c80f87dbe7fbca14
PayPal payment:
http://gyazo.com/7cb771ccc6c7ca318ef26cbf64fdbc00
Additional proof can be submitted if needed.





























