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Hopefully my last report for ADM_Trader

Discussion in 'Report A Scammer Archive' started by ElfyPie, Dec 13, 2010.

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  1. ElfyPie

    ElfyPie Member

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    Hopefully my last report for ADM_Trader

    Hey Mods, I'm posting this to ask you never to unblock ADM_Trader please.

    Okay so I have recently reported ADM_Trader for scamming (http://sythe.org/showthread.php?t=965901) and after that he tried to get in contact with me. I've spoken to him and he was very keen to push me into talking to a mod about unblocking him. He claimed that his msn was hacked and he offered to refund my money.

    A friend of mine also happened to him and he traded ADM for some gold transfer and ADM got 2 payments off him I think it was $150 and $70. My friend paid him on two different paypal emails and he never received. So he has two paypal emails? Wait no..

    On the same day and around the same time, ADM talked to me on msn and asked me if I want to buy 100M off him for $50 because he really needed the money. I accepted his offer (which I regret now) and I paid him $50 since he has more vouches than me. He said he will start when he is ready and after like 6 hours, he just went offline saying he has some irl problems. I then found out later on that he was online for my friend but not for me. I paid the $50 with my verified paypal to his paypal email but later when I matched it to the ones my friend paid to, they were all DIFFERENT. So i thought if it was the hacker, he would probably have a different one.

    ADM was banned the next day after I reported him for scamming but he then later talked to me on msn asking me to tell a mod to unblock him. He then repaid me $50 to my paypal (IT'S ANOTHER ADDRESS! Does he has 5 paypal emails + his msn?)but after an hour later, the payment was held (it's still held) and he claims that it's from my side. I'm pretty sure it's not because I rang paypal and they said that until ADM provide some information, they can't release it. Now he claims on his paypal, the payment has gone through with no problem. After we've talked a while on msn, he started getting mad and logged.

    I really don't trust this guy and I really hope he doesn't get unbanned for any reasons.


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  2. FireZ

    FireZ BRZ Club Member (2014)
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    Hopefully my last report for ADM_Trader

    Rebanned until this is sorted out
     
  3. FireZ

    FireZ BRZ Club Member (2014)
    Retired Administrator Highly Respected

    Joined:
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    Sythe Gold:
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    Detective Top Striker Sythe Awards 2013 Winner Sythe's 10th Anniversary Heidy Not sure if srs or just newfag...
    Hopefully my last report for ADM_Trader

    ADM is un banned as his paypal shows no non-completed transactions
     
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