MBarney

Discussion in 'Report A Scammer Archive' started by OhiDer, Jul 21, 2015.

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MBarney
  1. Unread #1 - Jul 21, 2015 at 3:28 PM
  2. OhiDer
    Joined:
    Apr 30, 2011
    Posts:
    535
    Referrals:
    0
    Sythe Gold:
    0

    OhiDer Forum Addict
    Banned

    MBarney
    Scammer's profile link: http://www.sythe.org/members/450571-mbarney.html

    Explanation of the trade: Wanted to buy 300m from me originally then went up to 500m. Traded the first incriment of 100m and he/she told me they had to verify with Paypal the payment (load of bs). Never recieved payment and never heard from said person again.

    How they scammed: Never paid for the 100m recieved.

    Sythe PM picture: No picture (included in screenshots)

    Skype profile ID & conversation pictures: Lissy Barney

    Screenshots:

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  3. Unread #2 - Jul 21, 2015 at 3:30 PM
  4. video
    Joined:
    Dec 22, 2007
    Posts:
    27,244
    Referrals:
    77
    Sythe Gold:
    1,033
    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

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

    MBarney
    There are no screenshots here
     
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  5. Unread #3 - Jul 21, 2015 at 3:31 PM
  6. OhiDer
    Joined:
    Apr 30, 2011
    Posts:
    535
    Referrals:
    0
    Sythe Gold:
    0

    OhiDer Forum Addict
    Banned

    MBarney
    Posting atm
     
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  7. Unread #4 - Jul 21, 2015 at 5:39 PM
  8. video
    Joined:
    Dec 22, 2007
    Posts:
    27,244
    Referrals:
    77
    Sythe Gold:
    1,033
    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

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

    MBarney
    Banned from a previous report but this one is now valid as well
     
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< Reporting Broke Joke [attempting to phish] | Gxngee >

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