Scammer's profile link:
Divine
Explanation of the trade:
I wanted to sell an amazon gift code, and I stumble upon his gift card shop. Convinced by his profile "medals/ranks" and high reply count, I decided to skype him to sell him my amazon UK gift card code. We made a deal to sell my 10 GBP worth of amazon gift code for 7.5 GBP (appox 10 USD). Prior to this I have check the code and it is still valid.
How they scammed:
After I went first and sent him the code, he secretly claim it then pretend it's used code and accused me of trying to scam him. As I confront him with proof he straight up ignored me.
Proof that it's their Skype:
His gift card shop.
Skype profile ID & conversation pictures:
[removed]
[removed]
His previous scam reports:
Bus369 scam site:www.sythe.org - Google Search
A quick google showed me that this guy is a serial scammer with a long history of scamming activities. It puzzled me why hasn't this member been permabanned? Worst still, he has a lot of mini ranks and medals on his profile! Furthermore his gift card shop's replies are nothing but his own bump replies.
I hope the administrators will ban him with no possibility of pardon, as I do not believe he will change.
Thank you.
Divine
Explanation of the trade:
I wanted to sell an amazon gift code, and I stumble upon his gift card shop. Convinced by his profile "medals/ranks" and high reply count, I decided to skype him to sell him my amazon UK gift card code. We made a deal to sell my 10 GBP worth of amazon gift code for 7.5 GBP (appox 10 USD). Prior to this I have check the code and it is still valid.
How they scammed:
After I went first and sent him the code, he secretly claim it then pretend it's used code and accused me of trying to scam him. As I confront him with proof he straight up ignored me.
Proof that it's their Skype:
His gift card shop.
Skype profile ID & conversation pictures:
[removed]
[removed]
His previous scam reports:
Bus369 scam site:www.sythe.org - Google Search
A quick google showed me that this guy is a serial scammer with a long history of scamming activities. It puzzled me why hasn't this member been permabanned? Worst still, he has a lot of mini ranks and medals on his profile! Furthermore his gift card shop's replies are nothing but his own bump replies.
I hope the administrators will ban him with no possibility of pardon, as I do not believe he will change.
Thank you.
Last edited by a moderator:
