Ghost321 Scammer

aiwnjoo · Jul 10, 2011

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.

Wulfspade1 · Jul 10, 2011

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.

Wulfspade1 · Jul 10, 2011

This is his PM:

Ghost321 said:
aiwinjoo

hey, i saw the thread that aiwinjoo posted that i am a scammer. Here is what happened. He said he was interested. I said okay send the money to my paypal and ill give account. This was all over the PM on here. He didnt respond for a little. And i then had to go to work at 2pm central time. I came home (about 15 min ago 9:45 pm cst) and i saw all these pms he sent me and everything. It was all over pm so i didnt respond right away. I have the account still but he flipped out and called his card company to get a refund. How am i supposed to do the trade? If i give him the accoount, he will also get his money back

aiwnjoo · Jul 11, 2011

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.

aiwnjoo · Jul 11, 2011

Wulfspade1 said:
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.

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,

Wulfspade1 · Jul 11, 2011

aiwnjoo said:
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.

Can you post the screenshot of it?

aiwnjoo said:
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,

I'll PM him, he has 24 hours to give you your items, or he's banned.

aiwnjoo · Jul 11, 2011

http://i53.tinypic.com/112d5s5.png

There you go mate, thanks.

Also he seems to have a situation going on with another user, why do they bother trying to scam people. Silly really.

http://www.sythe.org/showthread.php?t=1176562

Wulfspade1 · Jul 11, 2011

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.

Wulfspade1 · Jul 12, 2011

Alright. He said he sent you the items in a PM, did you receive it?

aiwnjoo · Jul 13, 2011

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,