Global Mod SCAMMER: $2000

[Honest Iago]

However sufficient reports without this requirement will still result in the account being banned until the situation is cleared up. But in order for the scammed user(s) to be eligible for reimbursement, there must be a Sythe PM.

My report is sufficient and the situation isn't in the least cleared up. So I am reposting this.

Straight off the Official Sythe.org Rules -


REF: http://sythe.org/sythe-org-news/148431-official-sythe-org-rules.html

Never states before each trade. As far as I am concerned leanbean901 confirmed the communication account. So I am moving to have leanbean901 BANNED.

This is ridiculous.
Scammer's profile link: http://www.sythe.org/members/330559-leanbean901.html
Explanation of the trade: MP To Paypal Conversion
How they scammed: $2100+ MP
Sythe PM picture:

Skype profile ID & conversation pictures:

 

[Honest Iago]

No not beyond a reasonable doubt. What I have is "enough, adequate". That is what sufficient means. You can't edit the dictionary. That is your skype, you are the confirmed owner of that skype. You PM'd confirming such.

 

[Honest Iago]

Where is Upperstaff?

 

[Josh0is0here]

Discussions about this is being held in private. However, upper staff will post here when they finish their investigation.

 

[Honest Iago]

Discussions about this is being held in private. However, upper staff will post here when they finish their investigation.

Thank you!

 

[Honest Iago]

At 5:40 I PM leanbean901. He sees he's implicated his skype and sends out the spam messages as a cover up 1 minute later. My guess, he forgot I he had PM'd me at all and once he saw he did he tried to do damage control.

More evidence.

 

[Honest Iago]

Really do you get a PM from all your skype contacts for every conversation? Or do you assume they are the person who owns the skype? The only way I could have seriously err'd is if I had added an impersonator. It was leanbean's skype. WHICH LEADS ME TO ANOTHER point. Leanbean does not publicly post his skype. So how did hacker dude get it? Unless this was an inside job?

 

[Honest Iago]

More evidence. He has no respect for the rules:

 

[FireZ]

Saw the spam messages from 5:15 to 5:27 also

 

[FireZ]

Just waiting on skype live support to do there part, we havent forgot about this

 

[Honest Iago]

 

[FireZ]

What is your point

 

[Honest Iago]

They were both preparing for an exit scam.

 

[Honest Iago]

They they just had to find the right fish to hook.

 

[FireZ]

ignoring that has no relevance at all

 

[Honest Iago]

Still waiting on this ban.

 

[Honest Iago]

Lock all the threads and then what?

 

[FireZ]

You cannot argue a PM from a month ago is valid, thats just ridiculous. There is no hard proof lean was the person who scammed you. Also after you were scammed the first time you would have thought you would have learned your lesson. Your trade practices are far below the average traders common sense.

This situation sucks for all involved, however if you trade big sums of $ over the internet, then it is your responsibility to keep yourself safe. You didnt get a PM or use a OMM/MM either, two basic things that would have completely prevented this.

I sincerely hope you have learned a valuable lesson.