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report a scammer-Bumble Bee

Discussion in 'Report A Scammer Archive' started by lily-usfineseller, Jan 21, 2013.

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  1. lily-usfineseller

    lily-usfineseller Hero

    Joined:
    Apr 2, 2010
    Posts:
    7,628
    Referrals:
    3
    Sythe Gold:
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    Sythe's 10th Anniversary
    report a scammer-Bumble Bee
    Scammer: Bumble Bee
    Profile link: http://www.sythe.org/members/317111-bumble-bee.html


    skype : merchant.ltd
    pp email: [email protected]
    rsn is manchul cho

    full name: Matthew Bugg
    He is shame of USA.

    Briefly explain the trade:
    I sold him 100m rs gold hours ago.
    How he scammed:
    He opened an unauthorized claim on paypal after trade is done.

    Proof that you were not talking to an impostor:
    confirmed his skype via pm
    http://i45.tinypic.com/21ne7ep.jpg

    chat history
    http://i48.tinypic.com/1e1e90.jpg

    paypal claim
    http://i49.tinypic.com/dh06x.jpg

    I've contacted him to cancel paypal claim, but this scammer refused! Please ban this USA shame scammer everything on sythe. Thank you!
     
    lily-usfineseller, Jan 21, 2013
    #1
  2. Dave

    Dave Legend
    Legendary Steve Retired Administrator

    Joined:
    Oct 31, 2010
    Posts:
    25,909
    Referrals:
    18
    Sythe Gold:
    18,192
    Discord Unique ID:
    178371480025825281
    Sythe Awards 2013 Winner Former OMM Detective STEVE In Memory of Jon Poker Chip Pokémon Trainer (2)
    Some like it hot
    report a scammer-Bumble Bee
    Banned, sorry for your loss.
     
    Dave, Jan 21, 2013
    #2
< Hydrogen - Graphics Scamming | Tyler_GaNg selling carded amazon stuff >
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