$200 donator Synful scammed me 3.8B

Discussion in 'Report A Scammer Archive' started by quitandone, Aug 13, 2012.

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$200 donator Synful scammed me 3.8B
  1. Unread #1 - Aug 13, 2012 at 11:59 PM
  2. quitandone
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    $200 donator Synful scammed me 3.8B

    I was selling 3.4B here (deal was for 3.8b though). http://www.sythe.org/showthread.php?p=11338025

    scammers profile.
    http://www.sythe.org/member.php?u=341107



    The trade was 3.8b runescape gold for $.6/m western union and he was covering fees or we would go half and half. I traded him the gold and he went offline on skype.

    Picutres:

    [​IMG]

    The pm he sent me (pic too big for 1 image):

    [​IMG]

    [​IMG]


    Skype pics:

    [​IMG]

    [​IMG]

    [​IMG]

    [​IMG]

    [​IMG]

    [​IMG]


    Please let me know what else i can do.
     
  3. Unread #2 - Aug 14, 2012 at 12:18 AM
  4. Sypherz
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    $200 donator Synful scammed me 3.8B

    Have you attempted to contact Synful?
    He just messaged me saying that you had logged out.
     
  5. Unread #3 - Aug 14, 2012 at 1:13 AM
  6. quitandone
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    $200 donator Synful scammed me 3.8B

    I gave him the gold, he removed me. I'm not sure what story he is telling you, but it isn't true.

    I also had others add me on skype and they said that he wont pay because $.6/m is too high priced...which is a little to late for me.
     
  7. Unread #4 - Aug 14, 2012 at 1:29 AM
  8. Sypherz
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    $200 donator Synful scammed me 3.8B

    Please show a picture of a trade and proof that he is still on your Skype contact list before we continue.
     
  9. Unread #5 - Aug 14, 2012 at 1:56 AM
  10. quitandone
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    $200 donator Synful scammed me 3.8B

    I dont have ingame pictures...

    [​IMG]

    The thing that bothers me is that, other people private messaged me afterwards and during the trade, in particular a members called silent fang, who wasn't willing to pay over .4/m. That's when i should have realised my it was too good to be true if someone would pay the amount i wanted.

    I have never sold rs gold before, this was my first attempt. I tried to make the most i could, i got screwed; for 3.8b.
     
  11. Unread #6 - Aug 14, 2012 at 2:17 AM
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    $200 donator Synful scammed me 3.8B

    Please show the full conversation. Synful says you logged off before trading him, we need to see the last bit of conversation to confirm/deny his claim
     
  13. Unread #7 - Aug 14, 2012 at 2:22 AM
  14. MohtasaUnique
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    $200 donator Synful scammed me 3.8B

    I have reason to believe this conversation was fabricated to incriminate Synful. I'm talking to him on MSN right now.
     
  15. Unread #8 - Aug 14, 2012 at 2:33 AM
  16. quitandone
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    $200 donator Synful scammed me 3.8B

    fabricated? you mean i faked the pictures? Ill get the end part, hold on.

    Also, asking you as staff members. Is paying a rate of $.6/m by western union too much for the current market? Because i have no idea what is what and what prices are considered to be 'scam like'.

    Synful was paying $.6/m western union.
     
  17. Unread #9 - Aug 14, 2012 at 2:35 AM
  18. quitandone
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    $200 donator Synful scammed me 3.8B

    [​IMG]
     
  19. Unread #10 - Aug 14, 2012 at 2:35 AM
  20. MohtasaUnique
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    $200 donator Synful scammed me 3.8B

    Here's the rest of the conversation:
    [​IMG]

    Reviewing all information now. At the OP, do you have proof the trade took place on Runescape?
     
  21. Unread #11 - Aug 14, 2012 at 2:37 AM
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    $200 donator Synful scammed me 3.8B

    Why you offered .60 when you can get gold from any trusted member, via WU, for much less is beyond me. I'm banning as a precaution until this is fully sorted
     
  23. Unread #12 - Aug 14, 2012 at 2:40 AM
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    $200 donator Synful scammed me 3.8B

    I'm just gonna leave this here.
    Thinking a TWC might be considered regardless of whether the report pans out. Especially considering Video's last comment.
     
  25. Unread #13 - Aug 14, 2012 at 2:50 AM
  26. MohtasaUnique
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    $200 donator Synful scammed me 3.8B

  27. Unread #14 - Aug 14, 2012 at 2:50 AM
  28. quitandone
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    $200 donator Synful scammed me 3.8B

    i can also provide u proof of the downpayment i am in need to make (the address/website of the flat and the amount its going for (lease - 4 months)).

    If ur wondering why i was asking for more than i started out, its because everyone that added me on skype offered to pay me more. i should have listened to that member silent fang when he said people offering above .4 and .45 isn't legitimate.
     
  29. Unread #15 - Aug 14, 2012 at 2:54 AM
  30. quitandone
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    $200 donator Synful scammed me 3.8B

    "This picture was taken after Sypherz asked him to uplaod proof of not blocking me: Notice how it just says "OFFLINE" NOW (he unblocked me).
    http://oneimg.com/g/5029efb15d3ec.png

    Him logging back into skype: He lgged back into skype over 2 Hours later?
    http://oneimg.com/g/5029f41383d2a.png"


    Synful's appeal said that. I would like to say that i logged out of skype after he logged from rs and wasn't paying. I logged back into skype when the mod here asked me to show him still added and the last part of the conversation, hence the logging back in part.
     
  31. Unread #16 - Aug 14, 2012 at 3:23 AM
  32. MohtasaUnique
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    $200 donator Synful scammed me 3.8B

    Synful stated he's charging back his Sythe donation. Whether or not staff finds this report against him conclusive or not, he's remaining banned if Matthew finds he has disputed.
     
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