• Log in or sign up for an account here: https://www.sythe.org/login

fortuneshrine scammed me

Status
Not open for further replies.

BaneW

Newcomer
Joined
May 31, 2012
Sythe Gold
0
Messages
11
Link to scammer's Sythe profile: http://sythe.org/member.php?u=341759

Briefly explain the trade: Trade was for Diablo 3 US Gold at a rate of $9/m

How they scammed: Red flag raised when researching battletag through google showed potential scam history. Person suggested starting small, I sent 1m, received payment, sent 2.9m, person blocked.

Proof that you were not talking to an impostor: Received a PM with the same Skype name as provided. Image showing skype name: http://i.imgur.com/p2lfd.jpg

Trade screenshots:

http://i.epvpimg.com/UdmCb.jpg - Skype conversation
http://epvpimg.com/mlxZc - Showing 2x trade
http://epvpimg.com/UaKKc - Showing PayPal overview + timestamp
http://epvpimg.com/383fc - Showing PayPal details

Please note the name the PayPal used, it matches what has been listed as belonging to that battletag in an offsite forum thread here:

http://www.elitepvpers.com/forum/diablo-3-trading/1916038-selling-gold-us-server.html

This thread was actually found the other day after I got scammed the first time, this person is likely associated with the r2pleasant- scammer.

ADDITIONAL EDIT

I've also uploaded a video showing the Skype thread live, and that it is uneditted. I apologise for my cat's snoring, but also that I had to skip over my paypal address.

http://twitch.tv/banewilliams/b/320668586
 
I just need to see that PM where he sends you his Skype name (to verify it matches the person you were speaking with on Skype).
 
3jZU3.jpg


Sorry it took so long, everytime I checked Sythe it would be down for maintenance or laggy or full of timeouts.
 
Great. I've banned him now, thanks.
 
Status
Not open for further replies.
Runescape Gamblingrunescape gambling
Back
Top