"KMJT" scammed for 6b.

Discussion in 'Report A Scammer Archive' started by Pleomax, May 13, 2012.

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"KMJT" scammed for 6b.
  1. Unread #1 - May 13, 2012 at 1:11 PM
  2. Pleomax
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    <3 n4n0 MushyMuncher

    Pleomax My only goal is: $$$
    $200 USD Donor New

    "KMJT" scammed for 6b.
    KMJT repaid everything. Great guy.

    Link to scammer's Sythe profile: http://sythe.org/member.php?u=221288 KMJT (Banned now)

    Briefly explain the trade:
    I got a PM from KMJT to add him, I added him and sold him 6b. I left and told him to send me an email with the MTCN number. I didn't get an email so I got on MSN and asked him about it, but He didn't replied so I just left. Later I visited sythe and saw that he is banned.

    How they scammed:
    He got hacked.

    The video:
    http://www.youtube.com/watch?v=MeEHHiIJPv0


    Watch it in 1080p, otherwise you won't see anything.
     
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  3. Unread #2 - May 13, 2012 at 2:03 PM
  4. Superman
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    "KMJT" scammed for 6b.
    Dealing with this now.
     
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  5. Unread #3 - May 13, 2012 at 2:06 PM
  6. Pleomax
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    Pleomax My only goal is: $$$
    $200 USD Donor New

    "KMJT" scammed for 6b.
    Pleomax has reported a private message.

    Reason:
    Private Message (Sender: kmjt) (ID: 4988485)
     
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  7. Unread #4 - May 13, 2012 at 2:07 PM
  8. Pleomax
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    Pleomax My only goal is: $$$
    $200 USD Donor New

    "KMJT" scammed for 6b.
    Pleomax has reported a private message.

    Reason:
    Private Message (Sender: kmjt) (ID: 4988431)
     
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  9. Unread #5 - May 13, 2012 at 2:11 PM
  10. Superman
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    "KMJT" scammed for 6b.
    Moderators: Keep this report open please.

    Note: during the second trading round, the hacker knew Pleomax's RSN because it was similar to the first RSN he was trading with.

    KMJT is working out payments with Pleomax.

    Final decision: KMJT will pay back Pleomax.

    Pleomax's email = [email protected]

    KMJT's email = [email protected]
     
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  11. Unread #6 - May 15, 2012 at 2:10 PM
  12. Pleomax
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    Pleomax My only goal is: $$$
    $200 USD Donor New

    "KMJT" scammed for 6b.
    KMJT repaid 3b. He is trying to get more GP as fast as possible. He is a great guy. 3b more to go.
     
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  13. Unread #7 - May 15, 2012 at 2:28 PM
  14. djweasel
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    Do Not Trade

    "KMJT" scammed for 6b.
    Was this part of his being hacked or did he just not pay?
     
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  15. Unread #8 - May 15, 2012 at 2:30 PM
  16. Pleomax
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    Pleomax My only goal is: $$$
    $200 USD Donor New

    "KMJT" scammed for 6b.
    He got hacked.
     
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  17. Unread #9 - May 16, 2012 at 6:15 PM
  18. Pleomax
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    Pleomax My only goal is: $$$
    $200 USD Donor New

    "KMJT" scammed for 6b.
    4b in total received. 2b to go. KMJT is really looking forward to get unbanned.
    I would accept him being unbanned, and meanwhile he could refund me he 2b.
     
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  19. Unread #10 - May 26, 2012 at 2:36 PM
  20. n4n0
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    "KMJT" scammed for 6b.
    I support having him unbanned at this point. Will more than likely assist with faster repayments as well as his business will more than likely pick up because of it.

    Would like to get a little input from some more staff first though.
     
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  21. Unread #11 - May 26, 2012 at 2:44 PM
  22. Superman
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    "KMJT" scammed for 6b.
    KMJT told me that it's taking a long time for his bank transfer to come through. I'll talk to him again when I next see him on, but I'd rather not have him unbanned yet.
     
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  23. Unread #12 - May 27, 2012 at 6:14 PM
  24. Superman
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    "KMJT" scammed for 6b.
    Share
  25. Unread #13 - May 27, 2012 at 6:27 PM
  26. Pleomax
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    Pleomax My only goal is: $$$
    $200 USD Donor New

    "KMJT" scammed for 6b.
    KMJT repaid everything. Thank you.
     
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  27. Unread #14 - May 28, 2012 at 12:12 PM
  28. Superman
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    "KMJT" scammed for 6b.
    Closed, KMJT will be unbanned through the account recovery system.
     
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