TheMoneyTeam Scam Attempt

Discussion in 'Report A Scammer Archive' started by shinbagel, Oct 8, 2014.

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TheMoneyTeam Scam Attempt
  1. Unread #1 - Oct 8, 2014 at 11:02 PM
  2. shinbagel
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    shinbagel Member

    TheMoneyTeam Scam Attempt

    TheMoneyTeam turned down the use of increments and OMM for our transaction. I am reporting this because there are clear red flags throughout our skype conversation where it becomes obvious that he is attempting to scam me. From the moment he sent me a PM with his skype username, he already had the intention to scam me. He had a premeditated and conscious decision to reach out to me in a PM and try to scam me. I believe he deserves a ban for a blatant scam attempt as it is the safest way to protect honest sythe users who might not be as careful. At the very least he should be tagged with a TWC. Thank you for your time and consideration.

    Scammer Profile: http://www.sythe.org/members/416065-themoneyteam.html
    Sythe PM Pic: http://i.imgur.com/PWwpe7l.jpg
    Skype ID Pic: http://i.imgur.com/EsnSnsq.png

    Skype Conversation Video: https://www.youtube.com/watch?v=YlIFkL8gEcg
    Skype Conversation Pictures:
    1. http://i.imgur.com/wtyUeaH.png
    2. http://i.imgur.com/SphYrwu.png
    3. http://i.imgur.com/4ZN2knw.png
    4. i.imgur.com/9C6gBg9.png
    5. http://i.imgur.com/UvYY3rZ.png
    6. http://i.imgur.com/XucJlpr.png
    7. http://i.imgur.com/bleqYpC.png
    8. http://i.imgur.com/sCn0Uu3.png
     
  3. Unread #2 - Oct 9, 2014 at 12:16 AM
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    TheMoneyTeam Scam Attempt

    Unfortunately he was correct in saying I don't think any of our current OMM do support FUT transactions. As far as I can see he wasn't outright denying the use of one and not much other sketchy things were said except the whole dad thing. I don't think any action is necessary at the moment. Thanks for your concern though.
     
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