Scammer's profile link: http://www.sythe.org/members/163455-jcash.html
Explanation of the trade: Jcash pmed me saying he's buying the 200m I posted on sythe for me to add on skype. I added on skype, and told him that he should go first. He claims that he worked with sythe, and was a forum mod. Also claims that everyone trusts him, and knows him. When I looked at his profile it didn't say banned, it just said retired grandmaster. I thought it seemed legit and trust worthy.
How they scammed: Sent wrong amount of BTC, and claims that he was being charged a $3 fee for sending it. He claims that he will send the rest of the money when I give him another 50m. I knew he was already scamming at this point. He uses his old status to try and intimidate new traders into trading with him.
Sythe PM picture: http://imgur.com/7hYGUem
Skype profile ID & conversation: http://imgur.com/a/rbR67
Other relevant trade screenshots:
Explanation of the trade: Jcash pmed me saying he's buying the 200m I posted on sythe for me to add on skype. I added on skype, and told him that he should go first. He claims that he worked with sythe, and was a forum mod. Also claims that everyone trusts him, and knows him. When I looked at his profile it didn't say banned, it just said retired grandmaster. I thought it seemed legit and trust worthy.
How they scammed: Sent wrong amount of BTC, and claims that he was being charged a $3 fee for sending it. He claims that he will send the rest of the money when I give him another 50m. I knew he was already scamming at this point. He uses his old status to try and intimidate new traders into trading with him.
Sythe PM picture: http://imgur.com/7hYGUem
Skype profile ID & conversation: http://imgur.com/a/rbR67
Other relevant trade screenshots:
