Mardoude - Scammer

Discussion in 'Report A Scammer Archive' started by Uncancelled, Aug 3, 2015.

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Mardoude - Scammer
  1. Unread #1 - Aug 3, 2015 at 11:43 AM
  2. Uncancelled
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    Mardoude - Scammer

    1) Talking in skype with nickname powerbot_optimus about selling Amazon Gift Cards.
    2) Profile screenshot http://imgur.com/6TELqU3
    3) I ask him confirm his profile (post reply in my forum topic), look for redlights http://imgur.com/T7xiBg3
    4) Topic post screenshot http://imgur.com/gnlfsIi
    5) He send me "PAID" PayPal business payment invoice from Lawrance Huresan, screenshot from PayPal http://imgur.com/xy0mYXz
    6) Also send me photo of credit card and ID http://imgur.com/mdlB0gt

    I lost Amazon Gift Cards for up to 400 USD...
     
  3. Unread #2 - Aug 3, 2015 at 10:17 PM
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    Mardoude - Scammer

    what's the scam here? also where does it say that that is his skype?
     
  5. Unread #3 - Aug 3, 2015 at 10:17 PM
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