foreverkn0wn-Phishy activity.

Discussion in 'Report A Scammer Archive' started by Bl0w Ranq, Jul 31, 2011.

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foreverkn0wn-Phishy activity.
  1. Unread #1 - Jul 31, 2011 at 8:38 PM
  2. Bl0w Ranq
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    foreverkn0wn-Phishy activity.

    Link to scammer's Sythe profile:http://www.sythe.org/member.php?u=280508
    Briefly explain the trade:He was going to sell MaxLan an upgrade, using me as their MiddleMan.
    He acted REAL phishy, and hes asking vouches for trades that never happened.
    How they scammed:They did not, but its obvisiously he is trying too.
    Proof that you were not talking to an impostor:Msn matches the one on his profile.
    Trade screenshots:
    [​IMG]
    [​IMG]

    First, he promises me to refund me.
    Then he askes for a vouch for a trade that never happened, so he wants fake trust.
    Then he tells me he spoke a OMM/MOD, and i need video proof the pins he gave me werent working.
    Then i asked, what moderator, and he suddenly went offline.

    Also, he refused me applying he's pin he was buying from MaxLan.
    I asked him if he had a bankpin on the account he wanted to get upgraded, and he told us yes.
    I told him to take 10M out, pay to me, and stay logged in while i upgraded.
    That way, i wouldn't have the ability to touch his bank.
    The he suddenly goes off, and comes back saying he already is buying from another one.
    Then hes saying MaxLan in a seperated convo he wants to buy the uprade, without a MiddleMan involving.

    Atleast a TwC.

    IF HE DID SPOKE TO A OMM/MOD, I WOULD LIKE TO KNOW THIS.
    ELSEWAY, HE IS LIEING ABOUT STAFF MEMBERS, AND THIS ONLY DESERVES A PUNISHMENT.


    He came back online, with this story.
    [​IMG]
    [​IMG]
    Looking forward to his pathetic scam report.
     
  3. Unread #2 - Aug 2, 2011 at 9:21 AM
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    foreverkn0wn-Phishy activity.

    Handled.
     
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