timph scammer?

Discussion in 'Report A Scammer Archive' started by Mardoude, Aug 10, 2015.

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timph scammer?
  1. Unread #1 - Aug 10, 2015 at 5:37 AM
  2. Mardoude
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    timph scammer?

    reported user: http://www.sythe.org/members/440191-timph.html

    reason: possible scammer.

    Adds me saying hes selling amazon account with 120$ balance.
    Assuming this is his post: http://www.sythe.org/gift-card-market/1871335-wts-amazon-account-gift-card-balance-120-00-a.html
    He goes on to offer going first after a long discussion, refusing MM and such.
    Says he wants payment right after I place order. Now if you're not familiar you can actually cancel amazon orders up until they are shipped, and his excuse for not waiting until they are shipped is that he just wants the money right away.

    https://gyazo.com/ba70added4ab0debaa93a812768c24be
    https://gyazo.com/8da16bff17bbaefc1b2a23bba63d91f8

    A quick look into his Amazon account shows he has multiple order cancels:
    https://gyazo.com/b524347a9d04d2d91ade13d551f68ad3

    Pretty sure he scammed a few people doing this in the past..

    Edit: DDOS threat: https://gyazo.com/3ad783ab629bb089914ebc50421821f0
     
  3. Unread #2 - Aug 11, 2015 at 10:10 AM
  4. S
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    timph scammer?

    Banned.
     
< Adelaide | MadMax Scammer >

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