Scammer alert, tonykcho, jefferywong12631

Scammer's profile link: https://www.sythe.org/members/tonykcho.1523653/
Amount scammed: $200
Explanation of the trade: I was selling him a Neopets Stamp worth 520 million Neopoints. After that he asked me for my payment information. He sent me screenshots of the process, we are talking through WhatsApp and everything is fine. He sent me a screenshot of the final payment and I went to send him the stamp. Then I go to sleep and the payment isn't there. He told me to wait a few days and nothing. He then proceeds to make new accounts here to 'buy' more stuff from me.
How they scammed: He's dilating the process and it's been three weeks already.

 

@Evermore Can you please provide evidence to back up what you are saying? I will be more than happy to help you out once I verify your claim.

READ THIS FIRST! How to Report a Scammer - Report Templates
ATTENTION! ALL DISCORD PROOFS MUST CONTAIN A SYTHE PM AND THIS

 

Idk why im included in this, i can provide screenshots of my conversation with Evermore lol this is laughable

Screenshot

 

This guy is the same user lol, I don't know what may be going on in his mind but he's creating new accounts and trying to contact me when I haven't tried to sell anything else after HE scammed me.

 

Once he received the stamp, he proceed to self-freeze and giving me the blame for the freezing. One day after he asked to have his account back and TNT gave it back. You know how strict they are for account recovery.

now he was caught in the boards yesterday doing illegit auctions and illegit trades and one of his sides got frozen and he’s giving the blame to me again.

and im receiving all of this bullshit without even having received one penny. It’s not fair.

 

@tonykcho has been given a DNT. Care to explain?

 

I saw your post av_collector.
You contact me two days ago when my last topic was a MONTH AGO…

you use the same modus operandi and similar write style and expect nothing to happen.

Also, tonykcho will never login into that account again, he probably is going to get away with it, but I just wanted to let you know. That’s all.

 

@Evermore av_collector is not tony. But @jefferywong12631 is and I have DNT'd him as well until he responds to this report.

Let us wait to see if he responds.

 

He’s probably using another IP.

why does he come out of nowhere using the same strategy… also a new account and also the same target and same writing style.

but if you guys have checked and the ips don’t match oh well.

Like I said. Just wanted to alert you.

 

Because im a new user who just found this site. I went back 2 pages - and messaged several ppl with rare stamp offerings (some I've already done deals with). Not fair to lump me in with the drama youre having since it could now leave a negative stigma towards me with future deals.

 

@tonykcho / @jefferywong12631 can explain himself in a dispute if he ever returns. Banned 3 months for scamming + will keep a permanent DNT he will have to pardon for.

I am sorry for your loss @Evermore.