Nick (Official Middleman) and Valderrama are a scammer!

Discussion in 'Report A Scammer Archive' started by asdissimo, Jan 14, 2015.

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Nick (Official Middleman) and Valderrama are a scammer!
  1. Unread #1 - Jan 14, 2015 at 6:15 AM
  2. asdissimo
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    asdissimo Newcomer

    Nick (Official Middleman) and Valderrama are a scammer!

    Scammer's profile link:

    Nick: http://www.sythe.org/members/82676-nick.html
    Valderrama: http://www.sythe.org/members/429375-valderrama.html

    Explanation of the trade:

    Selling 8 million FIFA 15 Ultimate team coins, payment via PayPal.

    How they scammed:

    Valderrama PM me that he is interested, so we exchange skype contacts and chat about the trade. Then Valderrama told me that we need a "Middleman" for do the trade without risk, so i contact the "Official Middleman" Nick and told him that we need a middleman for do the trade.
    Nick then contact me via skype and proceed with the false trade... after he told me that he has receive the money from Valderrama, i have bought the player "Ter Stegen" from him for 8 million coins. After that, both are disappeared from skype conversation.

    Sythe PM picture:

    Valderram PM: http://i.imgur.com/3cCYSGV.jpg
    Nick PM: http://i.imgur.com/a7aW7Dk.jpg

    Skype profile ID & conversation pictures:

    Valderrama: tonyanderson_fut
    Nick: nick*************mm

    Pictures Valderrama conversation:

    http://i.imgur.com/z46nArK.png
    http://i.imgur.com/nJM8Yx1.png
    http://i.imgur.com/2GrDrko.png
    http://i.imgur.com/JionwZp.png
    http://i.imgur.com/0qhwzmY.png

    Pictures Nick conversation:

    http://i.imgur.com/jAFLjJM.png
    http://i.imgur.com/th45VdH.png


    Other relevant trade screenshots:

    Player Trade: http://i.imgur.com/lFo4liC.png


    An official middleman is involved in this... i want my coins back as soon as possible.
     
  3. Unread #2 - Jan 14, 2015 at 6:44 AM
  4. Blade
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    Retired Sectional Moderator Cracker Head

    Nick (Official Middleman) and Valderrama are a scammer!

    http://www.sythe.org/members/429375-valderrama.html
    Banned.

    The other user isn't Nick. Sent PM's don't account for anything, you have to have revived a PM indicating that it's actually that user, which it wasn't. Sorry about that, ensure you always receive a Sythe PM in the future.
     
< scammer - kfirgolan15 | Scammed by Meridian Ace. >

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