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MagicMage11 Scammed 150M

Discussion in 'Report A Scammer Archive' started by KingJoesph, Mar 26, 2011.

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  1. KingJoesph

    KingJoesph Active Member

    Joined:
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    MagicMage11 Scammed 150M

    Link to scammer's Sythe profile: http://sythe.org/member.php?u=66424

    Briefly explain the trade: Was selling 320M of gold at .83 per mill. Did three increments, one of 20M, and two of 150M via the duel arena.

    How they scammed:The first two stakes, totaling 170M completed. After I gave him the last 150M via the stake, he signed off aim without paying.

    Proof that you were not talking to an impostor: [​IMG]


    Trade screenshots: This was the third trade in three part trade. Because of this guys vouches, and the first two going successfully, I did not screen capture the final stake in which the cash was transferred.

    [​IMG]


    [​IMG]

    [​IMG]


    Iin the following screenshots, you can clearly see that last duel of 150M has started. If for some reason I decided I wanted to scam him and beat him in the duel, he would definitely NOT sign off of messenger instantly. As soon as the duel had finished he signed off of MSN before I had a chance to even mention the final payment.

    Proof that my paypal account has not received the final $140 dollars.


    [​IMG]

    Magic, if you are reading this. I know that there is a chance your internet simply died or you had a real life emergency and have full intentions of paying me. If this is the case, I apologize for this thread and will immediately delete it once I have been given either the gold or money you owe me.
     
  2. KerokeroCola

    KerokeroCola Hero
    Retired Global Moderator KerokeroCola Donor

    Joined:
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    MagicMage11 Scammed 150M

    Response from Magik:


    Please post if this is not resolved and further action will be taken.
     
  3. Gohan

    Gohan Legend
    Retired Sectional Moderator Cracker Head $25 USD Donor Prince Yobabo

    Joined:
    Mar 16, 2007
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    23,695
    Referrals:
    16
    Sythe Gold:
    248
    Discord Unique ID:
    100075291572998144
    Spam Forum Participant Rust Player
    MagicMage11 Scammed 150M

    Any updates on this?
     
  4. KingJoesph

    KingJoesph Active Member

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    MagicMage11 Scammed 150M

    Got this PM from him this morning.

    "I tried to send it earlier today, however paypal declined the payment.

    It could be due to my DD's clearing before my paycheque. I will go deposit some cash into the account tomorrow morning and send it to you then (Banks are closed atm)"
     
  5. Gohan

    Gohan Legend
    Retired Sectional Moderator Cracker Head $25 USD Donor Prince Yobabo

    Joined:
    Mar 16, 2007
    Posts:
    23,695
    Referrals:
    16
    Sythe Gold:
    248
    Discord Unique ID:
    100075291572998144
    Spam Forum Participant Rust Player
    MagicMage11 Scammed 150M

    Please post a picture of that so I know it's legit.
     
  6. KingJoesph

    KingJoesph Active Member

    Joined:
    Feb 12, 2011
    Posts:
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    Referrals:
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    Sythe Gold:
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    MagicMage11 Scammed 150M

    [​IMG]
     
  7. Gohan

    Gohan Legend
    Retired Sectional Moderator Cracker Head $25 USD Donor Prince Yobabo

    Joined:
    Mar 16, 2007
    Posts:
    23,695
    Referrals:
    16
    Sythe Gold:
    248
    Discord Unique ID:
    100075291572998144
    Spam Forum Participant Rust Player
    MagicMage11 Scammed 150M

    PM me with the results.
     
< Old_Sly_Eye Scammed 70mil | Belovedsaga scammed me >
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