I MMed a trade between FreeWins and an offsite user. It was 25M gp for 100k FUT coins, after I received the 25M gp, the 2 users went ahead and traded the FUT coins without asking me for any instructions, which made it impossible for me to figure out who scammed. Being stuck with the 25M I spent the rest of my evening investigating the issue.
Selling thread with proof of skype: http://sythe.org/showthread.php?t=1493956
Profile link:
http://sythe.org/member.php?u=357372
Proof of Skype:
http://i49.tinypic.com/20rqn9t.png
Screenshot of the account he was supposed to receive money to, as you can see it took him 15 minutes to send me the screenshot, making it very suspicious
http://i49.tinypic.com/214rvxt.png
The actual link: http://gyazo.com/2ccc88a785a96ebfe20ef2357a1b64d2
Since all his screenshots took a very long time to send, I asked him to screenshare. After 20 minutes he finally called and screenshared but it was very blurry so I told him to take a screenshot of what I was looking at:
http://i50.tinypic.com/2rqex04.png
So I decided to ask him to screenshot what I was seeing on screenshare:
http://tinypic.com/r/2n8xvra/6
This is clearly not the same account as in the first screenshot eventhough he tried to make it look like it was. After I called him on that he started swearing at me and deleted me off of Skype.
I spent over 2 hours investigating this and I will gladly provide you with any information you might need, the chat logs are huge though.
Selling thread with proof of skype: http://sythe.org/showthread.php?t=1493956
Profile link:
http://sythe.org/member.php?u=357372
Proof of Skype:
http://i49.tinypic.com/20rqn9t.png
Screenshot of the account he was supposed to receive money to, as you can see it took him 15 minutes to send me the screenshot, making it very suspicious
http://i49.tinypic.com/214rvxt.png
The actual link: http://gyazo.com/2ccc88a785a96ebfe20ef2357a1b64d2
Since all his screenshots took a very long time to send, I asked him to screenshare. After 20 minutes he finally called and screenshared but it was very blurry so I told him to take a screenshot of what I was looking at:
http://i50.tinypic.com/2rqex04.png
So I decided to ask him to screenshot what I was seeing on screenshare:
http://tinypic.com/r/2n8xvra/6
This is clearly not the same account as in the first screenshot eventhough he tried to make it look like it was. After I called him on that he started swearing at me and deleted me off of Skype.
I spent over 2 hours investigating this and I will gladly provide you with any information you might need, the chat logs are huge though.
