REPEATED scam attempt(rainbowdog)...

Discussion in 'Report A Scammer Archive' started by Exique7, May 24, 2012.

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REPEATED scam attempt(rainbowdog)...
  1. Unread #1 - May 24, 2012 at 2:21 PM
  2. Exique7
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    REPEATED scam attempt(rainbowdog)...

    Another day and another scammer to report. This guy has tried 3!!!! times already and failed miserably!
    Here's the link to the previous report: http://www.sythe.org/showthread.php?t=1400281

    He(Saif Khan/silentkiller902) added me via Skype and wanted to buy 200k FIFA 12 PC coins. As you can see in the pictures I asked for his vouches thread. He posted this link(http://sythe.org/showthread.php?t=1260667&highlight=rainbowdog) claiming that he is rainbowdog(http://sythe.org/member.php?u=313904). After that I asked him to confirm that via PM on Sythe(screen below). He confirmed.
    I continued to discuss the trade details. Eventually we came up with this: 2 part trade(250k each for 12.5 euros) in total 500k FIFA 12 PC coins for 25 euros(as you can see he decided to buy more). He then listed a card on the market for 250k. I searched and found the specific card. Then I saw that it was listed by a club "Unbeatable" - the same guy who tried to scam me previously... Only this time he actually managed to get someone to send me PM confirming that it's him. IMHO rainbowdog deserves a ban - he is ether the actual scammer or another guy who simply agreed to send PM. Anyway, that should be enough for a ban. Also, please, ban his IP as he clearly won't stop and will try to scam others again.

    In addition you can see that he blocked/removed me after I confronted him.
    [​IMG][​IMG][​IMG][​IMG][​IMG]

    Here's one of the screens from the previous attempt(note the matching club name(Unbeatable): [​IMG]

    Scammers current Origin ID: TheFifa07507608

    EDIT: It seems as if rainbowdog was mislead by the scammer. He(rainbowdog) received a PM where the scammer asked if rainbowdog could reply me(claiming that it's a part of some sort of a prank). So the scammer basically tried to impersonate him. rainbowdog is taking screens just as I'm typing this...


    EDIT2: Here's a quote from rainbowdog's PM with links to all the screens... You can clearly see the scammers Sythe account(adamcruis77). It seems as if I'm not the only person he's tried to scam. Now this should be enough to warrant an IP and profile ban for adamcruis77!
     
  3. Unread #2 - May 25, 2012 at 11:39 AM
  4. Exique7
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    REPEATED scam attempt(rainbowdog)...

    BUMP!

    Just wondering why is this report simply ignored?
     
  5. Unread #3 - May 25, 2012 at 12:27 PM
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    REPEATED scam attempt(rainbowdog)...

    Banned. In the future, try to make your reports more concise. Mods see this scam report with a wall of text and 16 pictures and they're reluctant to dive into it. You really just needed the picture where it showed him asking the guy to pm you (impersonation)
     
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