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Leanbean901 Global Mod SCAMMER: $2000

Discussion in 'Report A Scammer Archive' started by Honest Iago, Jul 25, 2014.

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  1. Honest Iago

    Honest Iago Active Member

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    Leanbean901 Global Mod SCAMMER: $2000

    This is ridiculous.
    Scammer's profile link: http://www.sythe.org/members/330559-leanbean901.html
    Explanation of the trade: MP To Paypal Conversion
    How they scammed: $2100+ MP
    Sythe PM picture:
    [​IMG]

    Skype profile ID & conversation pictures:
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG][​IMG][​IMG]

    I deal with a disease that causes a lot of my organs to fail which results in me being in and out of the hospital this equals a lot bills. I do not have this type of money to throw away. If I can't trust a global mod on this site who can be trusted.
     
  2. R

    R Legend
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    Leanbean901 Global Mod SCAMMER: $2000

    That PM is a month old, you'll need one for this transaction if he's to be held responsible I'm afraid. Hackings do happen frequently and a PM is required for a ban or a repayment for that reason.
     
  3. Honest Iago

    Honest Iago Active Member

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    Leanbean901 Global Mod SCAMMER: $2000

    I don't have one for the transaction. Why were no warnings posted on his account?
     
  4. R

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    Leanbean901 Global Mod SCAMMER: $2000

    He requested a ban as soon as he realised he couldn't log in to his Skype
     
  5. Honest Iago

    Honest Iago Active Member

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    Leanbean901 Global Mod SCAMMER: $2000

    Where is this stated in the rules. That every transaction requires a PM?
     
  6. Honest Iago

    Honest Iago Active Member

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    Leanbean901 Global Mod SCAMMER: $2000

    I think we both know that this is sketchy. He asked if I wanted MP conversion. He didn't ask if I was buying or selling RS gold. So he knew our past conversation history, that does not come with a skype hack. I think that a photo of Leanbeans paypal should be required for an unban.
     
  7. R

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    Leanbean901 Global Mod SCAMMER: $2000

    It isn't a rule as such, you are free to trade without PM's - it just wont wind up well for you. You should always request a PM to make sure who you're trading with is who you think it is.

    In order to take action, we do require a PM in the Report a Scammer section as seen here: http://www.sythe.org/report-scammer...skype-scam-reports-must-contain-sythe-pm.html

    I can get this for you if it will give you peace of mind, that's no problem
     
  8. R

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    Leanbean901 Global Mod SCAMMER: $2000

    For the record: we will follow all procedures as with any other scam.
     
  9. R

    R Legend
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    Leanbean901 Global Mod SCAMMER: $2000

    I've screenshared lean's Paypal and subsequently I shared it with Iago. It's clean and he is satisfied with how he got caught out from what I gather.

    Closing and reinstating leanbean.
     
< This guy scammed my rsgp and is claiming im trying to pull a fast one | [official Middle Man Scamming Me] >
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