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MAonRS - UKBT Scam

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Acckings

Formerly known as DivicaSales

Divica Sales Donor
Joined
May 28, 2013
Sythe Gold
5
Messages
3,395
Location
Chicks Group
Two Factor Authentication User
Supporting Business
Member of the Month Winner
Users Profile: http://www.sythe.org/members/378540-maonrs.html
Skype profile:
3cFwy.jpg


I've bought of this user regularly over the last 10 days, since he first started selling his staking winnings.

Look at my vouches here: http://www.sythe.org/vouches-forum/1583448-divica-sales-vouches.html

Look at his vouches here: http://www.sythe.org/vouches-forum/1566974-maonrs.html

Although I've never actually received a pm verifying his skype on sythe before
I do have pm's asking him to vouch for him since we'd completed a successful trade.
So here are the pm's I have received from him:
3cGim.jpg



You can see we've been trading a lot.
Today however, I was talking to him about purchasing his renaming stock (150m) I was going to buy in 2 increments (75m, 75m) After sending my first payment:
3cGmU.jpg


[YOUTUBE]http://www.youtube.com/watch?v=q8pRjRIrYu0&feature=youtu.be[/YOUTUBE]
If that youtube box doesn't work video can be found here:
http://www.youtube.com/watch?v=q8pRjRIrYu0&feature=youtu.be

The scam takes place in skype not the live chat.
Would have been too much missing from the video to cut out the livechat convo.

He logs out @ - 1:26

The user logged out and has no been back online since. I have contacted my bank and they're tracking the payment; they have encouraged me to notify the police since realistically what he done was illegal.

Listed here is our whole skype conversations:
http://puu.sh/3cFat
http://puu.sh/3cFdl
http://puu.sh/3cFeV
http://puu.sh/3cFfR
http://puu.sh/3cFgT
http://puu.sh/3cFiL
http://puu.sh/3cFjm
http://puu.sh/3cFjT
http://puu.sh/3cFkf.png
http://puu.sh/3cFl0.png
http://puu.sh/3cFlR.png
http://puu.sh/3cFmM.png
http://puu.sh/3cFn8.png
http://puu.sh/3cFnt.png
http://puu.sh/3cFof.png
http://puu.sh/3cFoR.png

Some of trades can be found here on my bank statement (it doesn't update instantly so not all are on there)

3cGye.jpg

3cGp2.png



Anything else you'd like to know, lemme know...
 
Battleship Champion
Heidy
In Memory of Jon
Paper Trading Competition Participant
Banned, I highly advise you to stay away from Oogabooga.
 
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