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Potentially going to get framed

Discussion in 'Report A Scammer Archive' started by Mardoude, Apr 16, 2016.

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  1. Mardoude

    Mardoude Legend
    $5 USD Donor New

    Joined:
    Mar 11, 2015
    Posts:
    11,320
    Referrals:
    19
    Sythe Gold:
    6,413
    Sythe's 10th Anniversary Verified Diamond Paper Trading Competition Participant In Memory of Jon
    Potentially going to get framed

    Users:
    http://www.sythe.org/members/392823-boostbros.html
    http://www.sythe.org/members/479676-bobjonathan.html

    Referring to: https://gyazo.com/2a025d57b8c282b8f125ead83f8cc03b

    Trade did not go through because: https://gyazo.com/6efac2044b237b2aa7a5b1b468660605

    https://gyazo.com/58fcbb78d9e61f4a6e3575c37c8aeb54

    I sent a refund to the guy and then he adds me on his other skype after claiming his skype got hacked mid refund and that I should not send over anything. Which I obviously already had ....

    https://gyazo.com/06f249d5d972d0ab075ec2fa595863b6
    https://gyazo.com/feff5812b3c7bc5ea1c9c9a3e4b1b2b2
    https://gyazo.com/09eb7bde4bb208ab435be7d166b3998c

    "Internet out" followed by "hacked"

    Tbh i think they both set me up ... Choosing me to MM a $600~ trade despite my little feedback then having all these complications pop up. The values didn't even make sense.. $475 for 671M? $0.70/m? He spent 1 week trying to sell for $0.70/M?

    The earliest complication was that they both mistyped one of their skypes:
    https://gyazo.com/1a4e1e1772dd90f28bff910b1ecf247b

    This was followed by claims that they had been trying to trade for over a week despite one of the users having a new account 0 posts:
    https://gyazo.com/df2e817d6c322c890aa1cd8a1953b407


    Confirmed refund to address provided on skype: https://gyazo.com/db2c9558e0a69a70a362ff763092bb3a

    I can provide more proof on skype but i am going to sleep at this time so it'll sometime post 3pm est


    I'm very likely completely wrong about the "setup" however if his skype was indeed hacked i take no responsibility as i sent the refund to the provided address.

    Thanks ;)
     
  2. Ardy

    Ardy dOnT bE sIlLy Im StIlL gOnNa SeNd It
    $200 USD Donor New Retired Global Moderator

    Joined:
    Jul 9, 2007
    Posts:
    5,828
    Referrals:
    1
    Sythe Gold:
    122
    Discord Unique ID:
    178668500468891648
    Discord Username:
    Ardy#1492
    Potentially going to get framed

    We'll wait for a report to come up. Thanks for the info though. Always make sure you're using a credible MM on Sythe with good feedback, and always get a PM from them.
     
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