Scammer's profile link: http://www.sythe.org/members/324676-minii0four.html
Explanation of the trade: I was trading my paypal money with his amazon. It was a large sum
How they scammed: I went first with payment, since we had two other
confirmed trades. He sent me a code that did not work, and I contacted him, but he logged off during our Skype trade convo. I pm’d multiple times on sythe, and he was definitely online and even posted comments during the time I sent him pm’s, yet he continued to ignore me.
He just created a vouch thread today after being a member for 2012 and got people to vouch for the small amounts he’s traded so he’d seem legit, which he was to a certain point. I’m thinking he does good trades for small amounts of gift cards, but scams large amounts. He has not been online Skype all night, and he’s usually always online.
Sythe PM picture:
Skype profile ID & conversation pictures:
Skype profile ID:
mini.0.four
Conversation:
Other relevant trade screenshots:
Explanation of the trade: I was trading my paypal money with his amazon. It was a large sum
How they scammed: I went first with payment, since we had two other
confirmed trades. He sent me a code that did not work, and I contacted him, but he logged off during our Skype trade convo. I pm’d multiple times on sythe, and he was definitely online and even posted comments during the time I sent him pm’s, yet he continued to ignore me.
He just created a vouch thread today after being a member for 2012 and got people to vouch for the small amounts he’s traded so he’d seem legit, which he was to a certain point. I’m thinking he does good trades for small amounts of gift cards, but scams large amounts. He has not been online Skype all night, and he’s usually always online.
Sythe PM picture:
Skype profile ID & conversation pictures:
Skype profile ID:
mini.0.four
Conversation:
Other relevant trade screenshots:
