Hitman_200

Discussion in 'Archives' started by killer1572, Mar 7, 2010.

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Hitman_200
  1. Unread #1 - Mar 7, 2010 at 6:15 AM
  2. killer1572
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    killer1572 Newcomer
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    Hitman_200

    Link to scammer's Sythe profile:http://www.sythe.org/member.php?u=242684
    Briefly explain the trade: hitman had recommended me to his "friend" and told my m8 to type in a message on paypal saying that he has already received the item and will not ask for a refund which my m8 did not want to do but then was told if he did not do it he would not receive the money. he had sent him $45 and then the person had sent him an information of the account however the account had not games and the user had then quickly logged of msn. we had soon discovered that hitman and his "friend" both have the same paypal accounts email as i had earlier in the day purchased something from him and he had told me to send it to that account.
    How they scammed: photo shopped the steam account.
    Proof that you were not talking to an impostor:
    Friends pyapal account which the money went into [​IMG]
    my paypal account which the money went into
    [​IMG]
    Trade screenshots:
    my m8s paypal which the money went into
    [​IMG]

    my paypal account which the money went into
    [​IMG]

    screen shot of him saying that if you dont enter the message it wont work with him also saying that to tell him and hitman if it dont work.
    [​IMG]

    chat log of hitman telling me which account to insert the money earlier if you look at my paypal screen shot you will see that the email was the same but the payment sent to was different which means that he had linked his paypal email to another 1.
    [​IMG]

    Steam account of what I was meant to receiving
    [​IMG]

    steam account of what i had received in the image below it has not games and those are my games which had been preloaded.
    [​IMG]

    if you have any questions please ask me as i will keep all the msn chats open which currently is
     
  3. Unread #2 - Mar 7, 2010 at 9:44 AM
  4. Skele
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    Skele Heartbreak Kid
    $100 USD Donor Crabby Retired Global Moderator

    Hitman_200

    Unfortunately this is insufficient proof as we need proof of the trade (convo screenies) and you only provided 1 single screenshot that shows the e-mail and is not a chat log. That 1 screenie that we can take as proof is not enough to ban.
     
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