Leeves

He scammed SmokingOut out of 400m in Neopoints I have proof I was in group conversation.

http://www.sythe.org/members/288259-leeves.html

http://www.sythe.org/members/409223-smokingout.html

Leeves recieved the items, and logged off abruptly after the transaction hasn't been online since.

SmokingOut won't be online until Tuesday, and asked me to do this for him while he is away.

Proof

http://tinypic.com/r/sqjx4l/9
http://tinypic.com/r/2whp0yh/9
http://tinypic.com/r/15wfhb6/9
http://tinypic.com/r/smt5rm/9
http://tinypic.com/r/20fdzc6/9
http://tinypic.com/r/v6m5a8/9

I have strong reason to believe he is "The Money Man" http://www.sythe.org/members/305174-the-money-man.html

http://tinypic.com/r/dd2wiu/9

 

http://www.sythe.org/report-scammer/1331084-attention-all-skype-proofs-must-include.html

and he doesn't match the money man. a single ip match doesnt mean much