Reporting Terrif as a scammer

Discussion in 'Report A Scammer Archive' started by jukkie, Oct 7, 2008.

Reporting Terrif as a scammer
  1. Unread #1 - Oct 7, 2008 at 2:04 PM
  2. jukkie
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    jukkie Guest

    Reporting Terrif as a scammer

    I have already spoken to 2 other people who have all been sold the same account by Terrif (1 messaged me on MSN [I'll post his MSN when I get home from work, the other messaged me here[forum name iTzXpLiCiT]).

    He sells a high level account and recovers it saying the other person claimed back their money.

    He has posted false claim (http://www.sythe.org/showthread.php?t=474186) that I issued a paypal claim 2 days after sending him the money (paid on 16th Sept). I provided screenshots showing my claim was in fact 10 days later, after he recovered the account from me (see his thread here - http://www.sythe.org/showthread.php?t=477534)

    I originally tried to pay him via WU, but as he didn't have correct ID (i.e. he lied about his name etc and couldn't prove his identity) his WU branch would not give him the money. I had no choice but to pay via Paypal (sending international mail wasn't an option, I'm not THAT patient as I spent a week trying to sort out the WU payment for him).

    I gained nothing from the account, didn't BH the money or items, didn't do anything other than go to a couple of clan events before he recovered the account. He gained a months members out of it as I subscribed to members as soon as I got the account).

    He also provided a list of false recovery details that do not work.

    I'm 31 years old, earn $200k+ a year and just want to scape a little in my spare time, I really have no need to scam anyone.....

    Now that I've made it public that he is ripping people off he has tried to accuse me of scamming him, although I've gained nothing and have still not recovered the $290 I paid him (proof of that is also posted on his thread). The other person on MSN has also had to issue a paypal claim to try and get their money from him. I'll add their info ASAP.

    I've also bought another account from sythe, from a member called tmmcnabb52 (his thread here - http://www.sythe.org/showthread.php?t=457245). I happily paid $350 for that account, he still has the money, I still have the account. The deal went well and we are both happy.


    The fact is, multiple people have a problem with Terrif, but he only has a problem with the person who made it public that he is a scammer, hence his reason for reporting me. Getting me banned here would just prevent me from warning anyone else about him, and that is his intent.


    Thanks for being patient and reading this post, I know it's a little long but felt I needed to explain the whole situation. I'm not fond of being accused of something I haven't done.

    Regards,

    Matthew.
     
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