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IbnLaAhad - Scam report.

Discussion in 'Report A Scammer Archive' started by harry1111, Mar 6, 2014.

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  1. harry1111

    harry1111 Apprentice
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    IbnLaAhad - Scam report.

    Scammer's profile link: http://www.sythe.org/members/388512-ibnlaahad.html
    Explanation of the trade: I sold them 210k fifa coins on ps4 in two installments, each installment was my 105k coins for their 0.01596 Bitcoins as clarified here: http://imgur.com/fxpXGWM

    How they scammed: I still have not received the 2nd payment of this trade, given the nature of the trade. I tried to contact the other party asking to try and resolve this before coming here.

    I have asked them for the blockchain link or the transaction ID's for both trades. They said they sent from an app on there phone and didn't know how to, I told them to look under transaction history but since then (03-04-2014, 09:10 PM) they have ignored my every pm and have been online every day.

    Here's a link to the block-chain of the address I gave them to send it to:
    https://blockchain.info/address/1FGTEXgXz28RnQo4dSWCZtixKmgSnE9umD
    Here is the address: 1FGTEXgXz28RnQo4dSWCZtixKmgSnE9umD
    Here is the block-chain link to the only transaction sent:

    https://blockchain.info/tx/f6febec4a39efe564eaee51143be1c9a7b644c41cf994bbb3a32852442f3a9f9

    Here's a screenshot of both pms stating the payment address:

    http://imgur.com/sPaOwEe
    http://imgur.com/Ro6HAsz

    Skype profile ID & conversation: We did not use skype, the whole trade was done via pm.
    Other relevant trade screenshots: Them claiming to have sent the 2nd bitcoin payment: http://imgur.com/uRhEIam
    My last pm from them http://imgur.com/dEOW9Vl
     
  2. FireZ

    FireZ BRZ Club Member (2014)
    Retired Administrator Highly Respected

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    Detective Top Striker Sythe Awards 2013 Winner Sythe's 10th Anniversary Heidy Not sure if srs or just newfag...
    IbnLaAhad - Scam report.

    Hammered, cant ignore it now
     
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