Iquells is a scammer

Discussion in 'Report A Scammer Archive' started by mortalcyrax, Nov 8, 2012.

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Iquells is a scammer
  1. Unread #1 - Nov 8, 2012 at 2:11 AM
  2. mortalcyrax
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    mortalcyrax Member

    Iquells is a scammer

    Link to scammer's Sythe profile:http://sythe.org/member.php?u=314944
    Briefly explain the trade: Agreed to trade 2228M for .36/m through paypal
    How they scammed: Did not pay after sending the money
    Proof that you were not talking to an impostor: http://i.imgur.com/J1WVo.png
    Trade screenshots:http://i.imgur.com/FCC24.jpg
    http://i.imgur.com/FCC24.jpg

    He is stating that he has not received the gp, when its clear in the first photo that the trade has been accepted twice

    Skype log: http://i.imgur.com/5Ys5B.png
     
  3. Unread #2 - Nov 8, 2012 at 2:17 AM
  4. Dave
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    Dave Legend
    Legendary Steve Retired Administrator

    Iquells is a scammer

    What's your Skype? I'd like to add you, need to check something.

    I see 840M being traded, do you pictures of the rest of the 2228M? Just out of curiosity.
     
  5. Unread #3 - Nov 8, 2012 at 2:18 AM
  6. cosrob97
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    cosrob97 Dong Dong
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    Iquells is a scammer

    Pming him.
     
  7. Unread #4 - Nov 8, 2012 at 2:20 AM
  8. mortalcyrax
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    mortalcyrax Member

    Iquells is a scammer

  9. Unread #5 - Nov 8, 2012 at 2:21 AM
  10. Dave
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    Dave Legend
    Legendary Steve Retired Administrator

    Iquells is a scammer

  11. Unread #6 - Nov 8, 2012 at 2:25 AM
  12. mortalcyrax
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    mortalcyrax Member

    Iquells is a scammer

    The 840M was added from the pouch and the rest was in inventory. Because you cant have more than max cash in one trade. The 2nd trade was for 128m.
     
  13. Unread #7 - Nov 8, 2012 at 2:38 AM
  14. Dave
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    Dave Legend
    Legendary Steve Retired Administrator

    Iquells is a scammer

    Gonna go ahead with banning him. It's impossible to "show 2228M" as max cash is indeed 2147M.

    There's no way you could have simply shown him it without him having a portion of it so it's impossible that he confirmed seeing it without actually receiving at least a portion.
     
    ^ Max likes this.
< scammed by southpaw63 | Requesting TWC for SellerMan #2 >

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