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Octopusy Scammer

Discussion in 'Report A Scammer Archive' started by element_purple, Jun 30, 2015.

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  1. element_purple

    element_purple Grand Master
    $5 USD Donor New

    Joined:
    Jan 27, 2015
    Posts:
    2,547
    Referrals:
    1
    Sythe Gold:
    1,475
    Sythe's 10th Anniversary
    Octopusy Scammer
    Scammer's profile link:
    http://www.sythe.org/members/450202-octopusy.html

    Explanation of the trade:
    Was a 190m 07GP > PayPal

    How they scammed:
    brought in a fake middleman (impersonator)

    Sythe PM picture:
    claims he didnt have a sythe profile, imperonsating MM said to trust him anyway, but on further investigation (after I lost 190m lol) I found his account here, with his topics showing his skypes match.
    [​IMG]

    Skype profile ID & conversation:
    [​IMG]

    Other relevant trade screenshots:
    [​IMG]

    [​IMG]
     
    element_purple, Jun 30, 2015
    #1
  2. Jack

    Jack The Infamous Spam Forum King
    Retired Administrator Cool Cat Legendary

    Joined:
    Feb 20, 2011
    Posts:
    12,268
    Referrals:
    38
    Sythe Gold:
    876
    Member of the Month Winner Sythe's 10th Anniversary Wubba Lubba Dub Dub The Mortyest Morty Sythe Awards 2012 Winner Le Kingdoms Player Two Factor Authentication User Spam Forum Participant I'm LAAAAAAAME
    Signature of the Month Winner
    Octopusy Scammer
    Banned, sorry for your loss

    Leaving open for the time being for OP to reply with the dunworry imposter's skype ID so I can investigate that also
     
    Jack, Jun 30, 2015
    #2
  3. element_purple

    element_purple Grand Master
    $5 USD Donor New

    Joined:
    Jan 27, 2015
    Posts:
    2,547
    Referrals:
    1
    Sythe Gold:
    1,475
    Sythe's 10th Anniversary
    Octopusy Scammer
    raze.9
     
    element_purple, Jun 30, 2015
    #3
  4. Jack

    Jack The Infamous Spam Forum King
    Retired Administrator Cool Cat Legendary

    Joined:
    Feb 20, 2011
    Posts:
    12,268
    Referrals:
    38
    Sythe Gold:
    876
    Member of the Month Winner Sythe's 10th Anniversary Wubba Lubba Dub Dub The Mortyest Morty Sythe Awards 2012 Winner Le Kingdoms Player Two Factor Authentication User Spam Forum Participant I'm LAAAAAAAME
    Signature of the Month Winner
    Octopusy Scammer
    Jack, Jun 30, 2015
    #4
< Hello iM Haste | Windows RT >
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