TrumpRich - Bank Scammer

Discussion in 'Report A Scammer Archive' started by john seenah, Dec 23, 2016.

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TrumpRich - Bank Scammer
  1. Unread #1 - Dec 23, 2016 at 1:51 AM
  2. john seenah
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    john seenah Member

    TrumpRich - Bank Scammer

    Scammer's profile link: TrumpRich
    Explanation of the trade: Pm'd me inquiring about the purchase of one of my Runescape accounts. After some back and forth, we agreed upon a price. I, being the newer trader on Sythe, went first and gave him access to the account. After some discussion, I went ahead and gave him the bank pin of my account, even before he sent the payment, because he insisted. He said I was being "sketchy" for these safety measures and wouldn't proceed any further. After hours of waiting for my payment, he says his Internet is out and I log on to see the bank cleared. He had no intention of purchasing the account. He didn't change the password, didn't change the registered email, didn't change the account username, didn't activate an authenticator and such forth. Others have experienced similar problems and will be filing reports as well.
    How they scammed: Logged into the account, only to take Runescape items (not even worth much) and falsely claims that he is still interested in purchasing the account. Asked for screenshots of him sending Paypal money, and he wouldn't reply.
    Proof that it's their Skype: Did not use skype, will attach multiple pictures via imgur. Dealt with Sythe pm's only.
    Skype profile ID & conversation pictures: His skype user, although we did not use skype: [email protected]. See below for conversation pictures.
    Other relevant trade screenshots: Imgur pictures. See below.

    Original thread w/bank pictures attached:
    46 CB HANDTRAINED Obby Mauler!!

    Imgur pictures bank cleared after relogging onto account:
    Imgur: The most awesome images on the Internet
    Imgur: The most awesome images on the Internet
    Imgur: The most awesome images on the Internet
    Imgur: The most awesome images on the Internet
    Imgur: The most awesome images on the Internet
    Imgur: The most awesome images on the Internet

    Imgur pictures of chat logs:
    Imgur: The most awesome images on the Internet
    Imgur: The most awesome images on the Internet
    Imgur: The most awesome images on the Internet
    Imgur: The most awesome images on the Internet
    Imgur: The most awesome images on the Internet
    Imgur: The most awesome images on the Internet

    His excuse to stall time to clear bank:
    Imgur: The most awesome images on the Internet
    Imgur: The most awesome images on the Internet

    Imgur pictures of chat logs continued:
    Imgur: The most awesome images on the Internet
    Imgur: The most awesome images on the Internet
    Imgur: The most awesome images on the Internet
    Imgur: The most awesome images on the Internet

    All in all, I assume responsibility for him taking my bank. It wasn't much which makes him appear in even more of a bad light. He continually tried to stall in an effort to clear the bank out and has not replied since.

    Paypal screenshot indicating he did not send payment:
    Imgur: The most awesome images on the Internet

    Hope this swiftly gets resolved. Would not like other members here getting scammed, although I do know one has.

    Thank you
     
  3. Unread #2 - Dec 23, 2016 at 2:04 AM
  4. GoldEmpire
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    TrumpRich - Bank Scammer

    Kid was to busy scamming me.
     
  5. Unread #3 - Dec 23, 2016 at 2:05 AM
  6. john seenah
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    TrumpRich - Bank Scammer

    Agreed, no wonder he took so long trying to get things sorted with me.
     
  7. Unread #4 - Dec 23, 2016 at 2:46 AM
  8. GrueBya
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    TrumpRich - Bank Scammer

    he's been trying to add me im going to wait for report to finish
     
    ^ john seenah likes this.
  9. Unread #5 - Dec 23, 2016 at 2:56 AM
  10. john seenah
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    TrumpRich - Bank Scammer

    if you're purchasing gp from him, might be my tainted gp haha.
     
  11. Unread #6 - Dec 23, 2016 at 4:43 AM
  12. Killswitch
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    Monster Retired Global Moderator

    TrumpRich - Bank Scammer

    @john seenah Going to need you to take an uncropped screenshot of your paypal overview and bank.
     
  13. Unread #7 - Dec 23, 2016 at 4:50 AM
  14. john seenah
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    TrumpRich - Bank Scammer

  15. Unread #8 - Dec 23, 2016 at 4:51 AM
  16. john seenah
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    TrumpRich - Bank Scammer

    Last edited: Dec 23, 2016
  17. Unread #9 - Dec 23, 2016 at 5:33 AM
  18. Killswitch
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    Monster Retired Global Moderator

    TrumpRich - Bank Scammer

    Banned, thanks.
     
< gruebya Banevader | doomednoobs [SCAMMER] >

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