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Scammed 1b from TheAussi1

Discussion in 'Report A Scammer Archive' started by BuyMyGold, Nov 27, 2012.

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  1. BuyMyGold

    BuyMyGold Member

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    Scammed 1b from TheAussi1

    Okay this user was supposed to purchase 1b off me for $0.35/m via LibertyReserve. I went first as he had vouches etc. Anyway here is full information.

    Link to scammer's Sythe profile: http://sythe.org/member.php?u=259266
    Briefly explain the trade: Was supposed to purchase 1b RSGP from me for 0.35/m
    How they scammed: I sent cash on RS they stopped talking on skype

    Proof that you were not talking to an impostor: I have a video showing that I am not talking to an imposter as I asked him to PM me from his account with random numbers to me. He managed to do so.

    Video proof that it was him on skype:
    http://www.youtube.com/watch?v=Ph-gULl0iqg

    Sorry for the bad quality. If anyone needs any more proof please tell me and I'll be happy.

    He owes me $350 which I have yet to receive...
     
  2. video

    video Add video#0001 to sell gold or bitcoin many methods
    Sythe Veteran Knight video Donor Retired Administrator

    Joined:
    Dec 22, 2007
    Posts:
    27,244
    Referrals:
    76
    Sythe Gold:
    1,028
    Vouch Thread:
    Click Here
    Discord Unique ID:
    178390610103894016
    Discord Username:
    video#0001
    In Memory of Jon Phanpy Donphan Rakashrug Gooby Detective Sythe's 10th Anniversary Valentine's Day 2015 Halloween 2015
    Christmas 2015 Easter 2016 (2) Paper Trading Competition Participant <3 n4n0 Verified Bronze Pokémon Trainer Nitro Booster (2) Verified Ironman Poképedia (2)
    Former OMM Extreme Homosex
    Scammed 1b from TheAussi1

    I need to see his skype profile, pictures of the conversation, and proof that you traded him in-game. Or as much of that as you can provide if you don't have all of it
     
  3. BuyMyGold

    BuyMyGold Member

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    Scammed 1b from TheAussi1

    I have provided legitimate proof that it was in fact his account on the forum that I was doing the trade with via the video I posted in the original post I made. There is a youtube post that provides verification that it was him I was talking to.

    However I did not think at the time to take a screenshot or a video of the actual trade as I believed he was a trusted member with all the vouches and posts he has. He has now PM'd me saying that he did not receive the gold but that is not true. Why else would he go offline on skype and stop talking to me as soon as I had gave it to his player???

    I hope this can be resolved.
     
  4. video

    video Add video#0001 to sell gold or bitcoin many methods
    Sythe Veteran Knight video Donor Retired Administrator

    Joined:
    Dec 22, 2007
    Posts:
    27,244
    Referrals:
    76
    Sythe Gold:
    1,028
    Vouch Thread:
    Click Here
    Discord Unique ID:
    178390610103894016
    Discord Username:
    video#0001
    In Memory of Jon Phanpy Donphan Rakashrug Gooby Detective Sythe's 10th Anniversary Valentine's Day 2015 Halloween 2015
    Christmas 2015 Easter 2016 (2) Paper Trading Competition Participant <3 n4n0 Verified Bronze Pokémon Trainer Nitro Booster (2) Verified Ironman Poképedia (2)
    Former OMM Extreme Homosex
    Scammed 1b from TheAussi1

    I need to see the full conversation. I can't tell what's going on other than the fact that you were in fact talking to him. Take pictures of the entire conversation (use print screen and an image uploader like www.imgur.com, don't film your monitor) and post them here
     
  5. Dave

    Dave Legend
    Legendary Steve Retired Administrator

    Joined:
    Oct 31, 2010
    Posts:
    25,909
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    Sythe Gold:
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    Discord Unique ID:
    178371480025825281
    Sythe Awards 2013 Winner Former OMM Detective STEVE In Memory of Jon Poker Chip Pokémon Trainer (2)
    Some like it hot
    Scammed 1b from TheAussi1

    Have you been able to get any of the proof video needs? Please post it ASAP or this report will be closed.
     
  6. Dave

    Dave Legend
    Legendary Steve Retired Administrator

    Joined:
    Oct 31, 2010
    Posts:
    25,909
    Referrals:
    18
    Sythe Gold:
    18,192
    Discord Unique ID:
    178371480025825281
    Sythe Awards 2013 Winner Former OMM Detective STEVE In Memory of Jon Poker Chip Pokémon Trainer (2)
    Some like it hot
    Scammed 1b from TheAussi1

    No response in a while, if you'd ever like to refer back to this, toss me a PM.
     
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