Reporting Ayy for Scamming $90

Discussion in 'Report A Scammer Archive' started by R5V, Oct 3, 2015.

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Reporting Ayy for Scamming $90
  1. Unread #1 - Oct 3, 2015 at 10:39 AM
  2. R5V
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    R5V It's nothing personal, it's just good business.
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    Reporting Ayy for Scamming $90

    Scammer's profile link: http://www.sythe.org/members/381433-ayy.html
    Explanation of the trade: I was buying $200 in Graphics for a site I was making, in which he was creating the whole design along with all media advertisement (avatars, banners, youtube banner, logos, thread layouts, etc).
    How they scammed: I paid $100 upfront, and I was going to pay $100 after all the work was completed. Since he wasn't delivering what my partners and I wanted, and he was taking way too long (he said he would finish a banner/avatar in 5-6 hours, couldn't complete it in 3 days), we decided to tell him we did not want his services. Since he did a bit of work on our avatar and banner, we decided it was fair to let him keep $10, which he agreed to and said he would refund me when his BTC guy replied. I asked him on Wednesday, he didn't reply, I asked him again on Thursday, he said he would have it by Friday. On friday he said wait till night time, and he hasn't replied at all today to me. One would assume he could be offline, but I had my friend message him from a different skype account and he replied to that asking what service he required, meaning he has been ignoring me.

    Postponing Refund and then Ignoring me:
    https://gyazo.com/fc5d20bde884c0a71d162c1253eb8872
    https://gyazo.com/fc8698e8f1d0de02d90a1c765bcbf73e
    https://gyazo.com/3b3ec733efbdbdfb7e909353bf66ff23
    https://gyazo.com/75a3c69c4b282a7e7c1389b77c556b1c

    Him replying to my friend:
    https://gyazo.com/931e5f7ac0bb0babb7021f6896be51e4

    Sythe PM picture: https://gyazo.com/3f0f97f0d8b53e610d84f0f95d02746d

    Skype profile ID & conversation:
    Him agreeing to buy back the BTC to pay me:
    https://gyazo.com/971a54d674f22f1740d467d6f590211e
    https://gyazo.com/f47483cd4fe20a76894fe0f17f96ff5e

    His skype ID and Proof it is his:
    https://gyazo.com/e24edd64485c2065421456dd921ba682
    https://gyazo.com/dc53d8a85db9461697c03ca3fa7e0429

    Proof of payment:
    https://gyazo.com/3efa7ec15a5e536e4e6d3140d3f00e22
    https://gyazo.com/29df5ec8d21a68de4bb28f385a96f1b7
    https://gyazo.com/b49de296f802694693edde778dadff0e

    I can provide other screenshots of whatever else is required (such as whatever I explained above that is unclear), if anything is needed, please pm me.
     
  3. Unread #2 - Oct 3, 2015 at 10:52 AM
  4. Superfluous
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    Reporting Ayy for Scamming $90

    pm'd him for input
     
  5. Unread #3 - Oct 3, 2015 at 11:01 AM
  6. Wonderland
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    Reporting Ayy for Scamming $90

    Another user contacted me about a macbook Ayy was selling yesterday, and as routine, he's delaying and ignoring requests. I've pmed him yesterday and messaged him on skype about the issue and he has ignored it, as per his routine.

    Here is a very long list of common occurrences.

    http://www.sythe.org/report-scammer-archive/1768395-gfx-order-ayy.html

    http://www.sythe.org/report-scammer-archive/1841788-scammed-ayy.html

    http://www.sythe.org/report-scammer-archive/1767127-requesting-twc-ban-refund-ayy-kinetic.html

    http://www.sythe.org/report-scammer-archive/1711969-ayy-kinetic.html

    http://www.sythe.org/report-scammer-archive/1733202-ayy-kinetic.html

    http://www.sythe.org/report-scammer-archive/1712813-ayy-kinetic.html

    I banned him and requested a TWC. Maybe that will wake him up.
     
  7. Unread #4 - Oct 3, 2015 at 2:29 PM
  8. R
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    Reporting Ayy for Scamming $90

    [18:15:26] Ayy: Was necessary, I'm sorry.
    [18:16:03] Ayy: I'll be back later next month to fix my wrong-doings.
    [18:18:39] Ayy: But yeah, I'm real sorry about that and feel very bad, but it was necessary and R5V knows why.
    [18:19:06] Ayy: I will definitely come back next month to patch it up, but for now it shall remain this way
     
< Got scammed a Macbook from Ayy | This Chase_2208 scam me for 130 RS3 coin >

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