Adblock breaks this site

Osmium vs Osmium imposter

Discussion in 'Report A Scammer Archive' started by Sunos, Dec 28, 2014.

Thread Status:
Not open for further replies.
  1. Sunos

    Sunos Choose good things and good things will choose you
    Banned

    Joined:
    Nov 23, 2014
    Posts:
    80
    Referrals:
    0
    Sythe Gold:
    0
    Osmium vs Osmium imposter

    Hello,

    I am opening this thread so a moderator can look a bit closer .
    I posted a thread that i am looking to sell bitcoin via westernunion
    http://www.sythe.org/digital-currency-non-game-sales/1788020-selling-bitcoins-westernunion.html
    In the end osmium added me , the real one .
    I discussed with him .. and i found him not enough legit by the way he talks .
    In the end i decided to sell him a low amount , and he refused which is not a problem .


    [​IMG]



    After that he keep't asking me if i want to sell him higher amounts .



    [​IMG]


    Then he saw that i am not going to sell him , higher amounts .
    The imposter osmium ... lets say imposter ... and not accusing him without very good proofs , he contacted me and asked that .



    [​IMG]



    You know the funny part ... i wanted to sell low amounts only to him ... because i needed a urgent 40 euro via wu and i asked only him .
    You wanna know other funny part ... osmium never posted on my thread how the imposter knows .. that i spoke with him /
    And you wanna know another funny part / all the clients that osmium pmed them he tryied with the imposter ... and thats really funny .
    I know .. i am not trying to get him banned of-course if it could get a trade with caution for a period would be nice, but i really doubt that what i provided is enough .
    What i am asking is ... a moderator look for this guy .. i can bet he is planning soon to leave this community with a good scam / scams .

    With Respect,
    Sunos
     
  2. Lean

    Lean Grand Master
    leanbean901 Donor Retired Global Moderator

    Joined:
    Feb 22, 2012
    Posts:
    4,694
    Referrals:
    1
    Sythe Gold:
    99
    Detective Trole Pool Shark Le Kingdoms Player Member of the Month Winner
    Osmium vs Osmium imposter

    I looked into it. The IP of the imposters skype and his skype don't match, it's understandable that he wouldn't want to buy E40 worth of BTC via WU and have to pay the fee if he's looking to resell or make a profit off BTC.

    It is quite strange the imposter would know the exact amount you were talking with osmium about selling, but that isn't enough for a TWC.
     
< Sama Shop | Hello >
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site