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foreverkn0wn-Phishy activity.

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Bl0w Ranq

Guru

Banned
Joined
Jun 1, 2011
Sythe Gold
0
Messages
1,295
Location
Holland
Link to scammer's Sythe profile:http://www.sythe.org/member.php?u=280508
Briefly explain the trade:He was going to sell MaxLan an upgrade, using me as their MiddleMan.
He acted REAL phishy, and hes asking vouches for trades that never happened.
How they scammed:They did not, but its obvisiously he is trying too.
Proof that you were not talking to an impostor:Msn matches the one on his profile.
Trade screenshots:
mj8w93.jpg

24v8k9l.jpg


First, he promises me to refund me.
Then he askes for a vouch for a trade that never happened, so he wants fake trust.
Then he tells me he spoke a OMM/MOD, and i need video proof the pins he gave me werent working.
Then i asked, what moderator, and he suddenly went offline.

Also, he refused me applying he's pin he was buying from MaxLan.
I asked him if he had a bankpin on the account he wanted to get upgraded, and he told us yes.
I told him to take 10M out, pay to me, and stay logged in while i upgraded.
That way, i wouldn't have the ability to touch his bank.
The he suddenly goes off, and comes back saying he already is buying from another one.
Then hes saying MaxLan in a seperated convo he wants to buy the uprade, without a MiddleMan involving.

Atleast a TwC.

IF HE DID SPOKE TO A OMM/MOD, I WOULD LIKE TO KNOW THIS.
ELSEWAY, HE IS LIEING ABOUT STAFF MEMBERS, AND THIS ONLY DESERVES A PUNISHMENT.


He came back online, with this story.
15d4t3.jpg

2dbjuk0.jpg

Looking forward to his pathetic scam report.
 
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