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Turmoilup scamming!

Discussion in 'Report A Scammer Archive' started by dastoks, Oct 24, 2011.

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  1. dastoks

    dastoks Active Member

    Joined:
    Aug 4, 2011
    Posts:
    116
    Referrals:
    0
    Sythe Gold:
    28
    Discord Unique ID:
    302190055840022528
    Easter 2022
    Turmoilup scamming!

    Link to scammer's Sythe profile: http://sythe.org/member.php?u=316176

    Briefly explain the trade: me giving him 20m for his smuggeling methods..

    How they scammed: he said (can see in the skype) he can copy paste the 2methods, after giving the first .. he said i need to download a .exe file (100% keylogger or trojan) after i said no, and that he should explain it to me
    he said he already have my cash, and that he can just log off. then saying he CBA explaining .. and a minute after logs out and ignore on skype.

    What time in the video does it show the user's msn: we didnt used msn.. tho through all the video u can see the chat window(skype), and i even scrolled so you guys could see the entire conversation .. just pause if its too fast.. he says thats him.. even when you try to add him with the skype username that he said .. you can see that this is the name hes using in skype.. + the personal message he have (selling smuggled dung items on rs, ask me if you want any, rsn is "turm up") same rsn he said on the topic he sells..
    + u can see ingame i click on his rs account which says "turm up".

    What time in the video it shows you giving the account/money/items:
    05:15 - 05:56
    [even says in the trade box im trading "turm up" (the account he specified.)

    What time in the video does it show them leaving/not responding:
    12:35 hes logging off rs, then ignoring on skype.



    you can see the video here:
    http://www.youtube.com/watch?v=SZgnnz5euo0


    i also understood hes got another sythe account called:
    turm_up , which had tons of accusations of scamming on it ...

    [we used skype because he gave his skype, not msn...]
     
  2. dastoks

    dastoks Active Member

    Joined:
    Aug 4, 2011
    Posts:
    116
    Referrals:
    0
    Sythe Gold:
    28
    Discord Unique ID:
    302190055840022528
    Easter 2022
    Turmoilup scamming!

    guys please see this .. passed alot of pages =/
     
  3. Karl

    Karl Devils Advocate
    Do Not Trade

    Joined:
    Jul 17, 2010
    Posts:
    5,755
    Referrals:
    11
    Sythe Gold:
    110
    Turmoilup scamming!

    Not enough proof.
     
< Ruzh Is A Scammer | epicmmoservice is a scammer >
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