• Log in or sign up for an account here: https://www.sythe.org/login

Juicy Grape - PayPal Scam

Status
Not open for further replies.

Acckings

Formerly known as DivicaSales

Divica Sales Donor
Joined
May 28, 2013
Sythe Gold
5
Messages
3,395
Location
Chicks Group
Two Factor Authentication User
Supporting Business
Member of the Month Winner
Sythe User Profile - http://www.sythe.org/members/380171-juicy-grape.html
Payment Image - http://gyazo.com/1d74942c0eb44b57698c0383384b77c1
Users PM on Sythe - http://puu.sh/39dOr.jpg

Basically, I was buying 10M from this guy and I said I'd do it in increments (2M, 3M, 5M) - I completed the first payment of $5.46 - I then sent another $0.70 since it wasn't enough to cover the fees. User then failed to meet me in game and I didn't receive anything that I paid for.

http://www.youtube.com/watch?v=mvHEoVWRQ8I

Key Times:
1:23 - $5.46 first payment has been sent.
7:28 - Claims he didn't receive enough money to cover fee's (confirming first payment) - I was hesitant to click his link to begin with :P. Since I started to have my doubts I tried to see if he'd rush the first trade more by saying i'd send the last bit as one lump sum.
11:07 - I send the extra $.70 to cover the fees
13:09 - User asks me to verify to PayPal email
16.36 - User agrees to meet me in game asking me to verify the world we're to meet..
17:34 - Doesn't meet me instead removes me as a contact and doesn't make an effort to contact me again..

Truly is pathetic what some people will do for money, willing to commit a crime? If there is any other information you'd like let me know.
 
In Memory of Jon
Phanpy
Donphan
Rakashrug
Gooby
Detective
Sythe Awards 2015 Winner
Sythe's 10th Anniversary
Valentine's Day 2015
Halloween 2015
Christmas 2015
Easter 2016
Paper Trading Competition Participant
<3 n4n0
Verified Bronze
Sythe Awards 2018 Winner
Pokémon Trainer
Nitro Booster
Verified Ironman
Poképedia
Sythe Awards 2019 Winner
Former OMM
Sythe Awards 2020 Winner
Extreme Homosex
The video is currently private, can you make it public?
 
Two Factor Authentication User
Supporting Business
Member of the Month Winner
Still looking to get this resolved to prevent others from getting scammed?
 
In Memory of Jon
<3 n4n0
Sythe Awards 2013 Winner
Sythe Awards 2014 Winner
Sythe Awards 2015 Winner
Do you have any sort of PM proof/proof that that's his Skype?
 
In Memory of Jon
Phanpy
Donphan
Rakashrug
Gooby
Detective
Sythe Awards 2015 Winner
Sythe's 10th Anniversary
Valentine's Day 2015
Halloween 2015
Christmas 2015
Easter 2016
Paper Trading Competition Participant
<3 n4n0
Verified Bronze
Sythe Awards 2018 Winner
Pokémon Trainer
Nitro Booster
Verified Ironman
Poképedia
Sythe Awards 2019 Winner
Former OMM
Sythe Awards 2020 Winner
Extreme Homosex
Banned
 
Status
Not open for further replies.
Runescape Gamblingrunescape gambling
Back
Top