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itonik is a scammer

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utcoins

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Aug 30, 2012
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Europe
I got scammed by Itonik:

Link to scammer's Sythe profile:
http://sythe.org/member.php?u=304155

Briefly explain the trade:
He contacted me through Skype to buy Fifa13 coins. I confirmed his Sythe identify using a PM (it's still in my inbox). Because he didn't want to go first we agreed to go ahead in smaller increments.
We agreed on: '50k coins' -> 'he pays' -> '100k coins' -> 'he pays' -> '100k coins' -> 'he pays'

How they scammed:
I send him the first 50k coins. He send the first payment to my PayPal. His paypal name (Morgan Gray) matches his Skype name. I send him 100k coins. He claims to have send the 2nd payment. I never received it and it's unlikely PayPal messed up so I can only assume he didn't actually send it. He went idle on Skype.

Proof that you were not talking to an impostor:
Identify confirmed through PM on Sythe (it's still in my inbox).

Trade screenshots:
126dx8h.jpg
 
Two Factor Authentication User
Summer 2020
Post a screenshot of him PMing you his Skype address. Also, please post a screenshot of your PayPal to prove you didn't receive the second payment from him.
 
35co8bn.jpg

15xpk3t.jpg


Unfortunately he didn't confirm his Skype address in the PM. I just asked him to send me a PM on here and I got one from the user it should be coming from. 1 + 1 = 2.
 
Two Factor Authentication User
Summer 2020
What is the timezone you use for Skype and Sythe?
 
I'm CET (think it's GMT+2 currently cause of summer clock).

He send me the private message during an earlier part of the conversation.
63ygdg.jpg
 
Two Factor Authentication User
Summer 2020
What timezone is your Sythe on, is it on the default setting?

EDIT: Yup, it is, and the timings match. Sorry for your loss, banned.
 
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