Ghost321 Scammer

Discussion in 'Report A Scammer Archive' started by aiwnjoo, Jul 10, 2011.

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Ghost321 Scammer
  1. Unread #1 - Jul 10, 2011 at 3:33 PM
  2. aiwnjoo
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    aiwnjoo Member

    Ghost321 Scammer

    Link to scammer's Sythe profile: http://www.sythe.org/member.php?u=255888
    Briefly explain the trade: I viewed his topic here http://www.sythe.org/showthread.php?t=1175872 and sent him a PM, he instantly responded asking me to send the monies to his PayPal account in which I did, from that point nothing happened.
    How they scammed: Went straight offline on the forums and not responding to PM's, the account was not sent to me in any form.
    Proof that you were not talking to an impostor: http://i55.tinypic.com/2hrjuxf.png
    Trade screenshots: http://i53.tinypic.com/2z7lydx.jpg
    http://i55.tinypic.com/16i5xz4.png

    If he sends the account I will retract all the bad comments but if he does not then I want him banned to avoid this happening to anyone else.
     
  3. Unread #2 - Jul 10, 2011 at 4:07 PM
  4. Wulfspade1
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    Retired Global Moderator Prince Yobabo

    Ghost321 Scammer

    Can you prove that paypal is his? If you can, I'll PM him, and if doesn't give you what you bought or respond, I'll ban him.
     
  5. Unread #3 - Jul 10, 2011 at 10:49 PM
  6. Wulfspade1
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    Ghost321 Scammer

    This is his PM:

     
  7. Unread #4 - Jul 11, 2011 at 3:26 AM
  8. aiwnjoo
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    aiwnjoo Member

    Ghost321 Scammer

    The transaction was taken from my PayPal balance therefore I cannot do a chargeback, I will gladly show a screenshot of this. I only mentioned doing a chargeback to potentially scare him into giving the account.

    It is actually a lie that I did not respond, I immediately sent the money and responded "while" he had an online status, he had the online status for about 5 minutes after I sent my PM then went offline so he is talking bullshit there.

    If I receive the account nothing else needs to happen.
     
  9. Unread #5 - Jul 11, 2011 at 4:31 PM
  10. aiwnjoo
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    Ghost321 Scammer

    Yes, the PayPal image I posted shows money being sent to his PayPal which he confirmed in the PM image I also posted.

    I was going to give him a second chance as he said he will give me the account, I messaged him yesterday asking him to PM me the account details or discuss on MSN. He has since been online twice today from checking his profile yet he has not sent the account or responded.

    I recommend contacting him, and if he cannot provide the account or an explanation that does not contain lies like his last one then he should be banned.

    Thanks,
     
  11. Unread #6 - Jul 11, 2011 at 4:35 PM
  12. Wulfspade1
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    Retired Global Moderator Prince Yobabo

    Ghost321 Scammer

    Can you post the screenshot of it?

    I'll PM him, he has 24 hours to give you your items, or he's banned.
     
  13. Unread #7 - Jul 11, 2011 at 5:14 PM
  14. aiwnjoo
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    aiwnjoo Member

    Ghost321 Scammer

  15. Unread #8 - Jul 11, 2011 at 5:24 PM
  16. Wulfspade1
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    Ghost321 Scammer

    I'll request a TWC for the time being. But, if he doesn't give you your items in 24 hours, he'll be banned.
     
  17. Unread #9 - Jul 12, 2011 at 2:48 PM
  18. Wulfspade1
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    Ghost321 Scammer

    Alright. He said he sent you the items in a PM, did you receive it?
     
  19. Unread #10 - Jul 13, 2011 at 9:37 AM
  20. aiwnjoo
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    aiwnjoo Member

    Ghost321 Scammer

    I received the PM, I will be home later and will check that it works ok and post back.

    If the account works I will provide positive feedback and we can cancel this claim off so it does not affect him trading in the future.

    Thanks,
     
  21. Unread #11 - Jul 13, 2011 at 3:17 PM
  22. Wulfspade1
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    Ghost321 Scammer

    Alright. But, he's receiving a TWC for suspicious activity and having some scam reports on him.
     
  23. Unread #12 - Jul 13, 2011 at 3:58 PM
  24. aiwnjoo
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    aiwnjoo Member

    Ghost321 Scammer

  25. Unread #13 - Jul 13, 2011 at 4:08 PM
  26. Wulfspade1
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    Ghost321 Scammer

    Banned, thanks.
     
  27. Unread #14 - Jul 13, 2011 at 4:10 PM
  28. FireZ
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    Ghost321 Scammer

    thanks
     
< AlexJamesWalker - Scammer | Ghost321 Scammer - Cont. >

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