LeonidasXII scammer

[Rolfas9999]

I sold LeonidasXII 500mils 0.8$/mil via bank transfer.

N4n0 OMMed that trade. He has a video.

This is a picture how he sends money to me.
http://screensnapr.com/v/3OKmPY.png

This is a picture about all my transactions.


This is a proof that I have only one bank account.



The method how he is scamming:
Everything goes fine while we are dealing with OMM. OMM watches how he sends money. OMM gives him mils.
Everything should be fine, but...
Then he takes mobile phone and calls his bank (Swedbank) and tells them that he accidentally sent money to wrong person, account or what ever... Swedbank stops the transaction and refunds him money back.

LeonidasXII is Latvian and he is using Swedbank.
I am Lithuanian and I use the same Swedbank.
Transactions between our banks go 1-2days.

The thing is that LeonidasXII has also scammed another Lithuanian, who contacted me and told the same history about LeonidasXII.

That another guy's MSN is "[email protected]".
I will ask him to come here and post his bank transactions photo.

 

[Karl]

waiting for n4n0's input.

 

[n4n0]

I can confirm the trade, but the screenshots don't show a reversed payment.

 

[Rolfas9999]

I can't show a reversed payment.
I will PM LeonidasXII to post a picture of his payments.

 

[n4n0]

I had him show me yesterday and it still showed as pending. We'll see what happens within the next day or 2. I'm also middlemanning another trade for him where I'm holding the item in question until the payment clears.

 

[Rolfas9999]

I have sent a message to LeonidasXII asking to provide me a SWIFT copy (Bank approved an international order copy).

We will see how everything will be going on.

 

[n4n0]

I have banned him as a precaution. I have had numerous people claim his payments never cleared, although he's shown me screenshots w/ completed payments, he gave excuses/randomly afk'd when I asked for teamviewer proof.