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
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


