Suspicious Trader

Discussion in 'Report A Scammer Archive' started by Darkgroove, Sep 9, 2012.

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Suspicious Trader
  1. Unread #1 - Sep 9, 2012 at 10:36 PM
  2. Darkgroove
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    Darkgroove Habooji
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    Suspicious Trader

    I was asked to middleman a trade, that looked very very sus. Possibly TWC worthy, I'm not sure what to make of it though.

    Long story short:
    • seller claims he registered the accounts with a fake email so he won't be able to recover
    • i inform seller that the buyer won't be able to change pass
    • seller tells me he knows
    • buyer has no clue that he was buying 3 accounts that he couldn't change the pass on
    • seller then changes his story and says only 1 has a fake email

    http://puu.sh/13Hpd
    http://puu.sh/13HpO
    http://puu.sh/13Hqc

    I then ask the buyer to confirm that he knows he won't be able to change the password, and he clearly knows nothing about it.
    http://puu.sh/13Hr7

    Here's the guys msn:
    http://puu.sh/13HIp
    http://puu.sh/13HDt

    He's also claimed to have sold 50+ names in that conversation. Upon inspection of his vouches/thread, its clear to me that its no where near that figure.
     
  3. Unread #2 - Sep 9, 2012 at 10:42 PM
  4. Dial
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    Suspicious Trader

    Requesting a TWC, thank you for the report.
     
< NIH4NG - PayPal claim | scammed by crymepixels 160m + droped my chaotics..hacked me >

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