iNeon = Scammer

Discussion in 'Report A Scammer Archive' started by Trader Stan, Feb 21, 2011.

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iNeon = Scammer
  1. Unread #1 - Feb 21, 2011 at 6:56 PM
  2. Trader Stan
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    Trader Stan Fancy Noob
    $50 USD Donor New

    iNeon = Scammer

    Link to scammer's Sythe profile: Right here.
    Briefly explain the trade: I wanted to buy an account upgrade for 5M, traded the money and didn't see any upgrade. He blocked me / logged off Msn.
    How they scammed: Neglected to complete the upgrade, ran away with the money and 29k minds from my bank :S
    Proof that you were not talking to an impostor: MSN clearly showing in scr shots.
    Trade screenshots: Look below

    And no, I don't give a crap about the minds or the 5M. But i DO give a crap about people scamming.

    Bank before:
    [​IMG]
    Proof that we traded:
    [​IMG]
    Bank After:
    [​IMG]
    His Login:
    [​IMG]
    Account Membership Status:
    [​IMG]

    EDIT:
    MSN CoNvO as requested.

    [​IMG]
     
  3. Unread #2 - Feb 21, 2011 at 7:19 PM
  4. Sacro
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    Sacro Gunny - 168gr SMK Shooter
    $5 USD Donor Retired Sectional Moderator

    iNeon = Scammer

    Do you have more of this convo?
     
  5. Unread #3 - Feb 21, 2011 at 8:58 PM
  6. Trader Stan
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    Trader Stan Fancy Noob
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    iNeon = Scammer

    I added the MSN convo.
    Can't do much better than that, sadly.
     
  7. Unread #4 - Feb 22, 2011 at 12:41 AM
  8. Giddy
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    Giddy Legend
    Prince Yobabo Retired Global Moderator

    iNeon = Scammer

    The chat logs are not proof, and from what you do have, its not enough to ban him.
     
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