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Possible scammer i archyi

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a11muscle

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Im posting this thread just incase, but I just had a pretty weird experience trading with i archyi http://www.sythe.org/members/464190-i-archyi.html

I'll post all screenshots here. He was interested in the DMM account I am selling here : http://www.sythe.org/deadman-other/...ng-dmm-acc-99str-dt-mm-roving-elves-more.html

d9ce972cf82ebfcb12a486c5fb515eeb.png

3f70c4b2beb20e606a352224991b7d6d.png


a9cef9d85d83e30065fb32217bbafe68.png


ca213db1e7b553621bd733ff3bc7e0f6.png


We agree to WU.

2d6b5a2fd527856013e12e0e809ef4b0.png


Agree to $150 WU

a4457c0bddf222c6ae74aad1359d34d5.png


Cash at local agent WU

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He "sends" money. the gyazo links he puts on the convo are pasted below. links blacked out because it contains personal info to myself or him.
https://gyazo.com/6b05f48144db436e63ca70a8794daecc
https://i.gyazo.com/618481d0ad2e5ffa1efce0f543840734.png
https://i.gyazo.com/c2c1469ef4840594810e57021280fe9c.png

At this point I rush to my nearest WU because they close soon, I attempt to receive the money only to be sent to customer relations department and told that the money is on hold from the sender.

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I sat at WU location untill it closed only to have him say nothing and go offline.
 
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I assume you're still in possession of the account?

It's not uncommon for money to be on hold through WU. Albeit the circumstances do seem odd.

Contact WU tomorrow/when they open, and if they say the money is back with the sender, we'll go from there.
 
I assume you're still in possession of the account?

It's not uncommon for money to be on hold through WU. Albeit the circumstances do seem odd.

Contact WU tomorrow/when they open, and if they say the money is back with the sender, we'll go from there.

Buyer backed out, close thread please.
 
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