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"Really" is a scammer.

Discussion in 'Report A Scammer Archive' started by ava2, Jun 23, 2012.

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  1. ava2

    ava2 Newcomer

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    "Really" is a scammer.

    Link to scammers profile: http://www.sythe.org/member.php?u=217850

    Briefly explain the trade:
    He was selling an Immortal bot, Pre 28th May, account for 200$ or Diablo 3 gold equivalent.

    How they scammed:
    First a user on skype called busta305 claimed to be the same "busta305" from the skythe forum. I asked him to email me to verify who he was and when he sent me the email, I noticed the email was incorrect/inconsistent with the real busta305 in the forum here and called him out, he told me to suck cock and blocked me.

    Then another guy added me and told me he's "really" see above.
    We had a 3 hour conversation and in the end I took a chance against my instincts and got scammed, I traded him the gold and he admitted scamming me in the end, and tried to say that he also tricked the user "Really" into sending me a pm.

    Proof that you were not talking to an impostor:
    http://i49.tinypic.com/289hpph.png

    Trade screenshots I don't have, as I traded him gold in diablo and I didn't take a screenshot of that, but I have a skype conversation of him addmitting that he scammed me.

    http://i46.tinypic.com/27zg0tv.png

    Now if you read the conversation you will see that he tries to say that the user account of "really" is nothing to do with the scam, but infact the user account "really" is most likely him as other people reported the same user account in another scam here:


    http://www.sythe.org/showthread.php?p=11106440

    Ok, if that is not enough then google the skype username dun.hill6 and you will see the massive amount of scams this user is doing with this skype account alone.

    After a quick google search I came up with this.

    http://www.sythe.org/showthread.php?t=1373212

    http://www.ownedcore.com/forums/dia...-trade/353499-powerleveling-ingame-goldz.html

    I also found that he is in Bulgaria evident by his skype location (I know it can be faked) but, the guy pretending to be busta305 who sent me an email from which I extracted the IP address from the header :

    78.83.82.67

    This is registered to an ISP in Bulgaria
    http://www.spnet.net/?language=en&in=2&p=support

    I have contacted them and provided all proof and they are investigating the user and will forward any details to me to give to authority's.

    I also believe the guy lives near or in a place called:
    Plovdiv City in Bulgaria.

    I will take every possible action to stop this person and see that they are prosecuted for their actions. If you are reading this and you are the guy responsible, I would be scared, as I will not rest until something is done.

    You may think I am overreacting, but really I mean every word.

    I hope the mods. bann this guy by IP range.


    Exta Info. Quote from the thread "http://www.sythe.org/showthread.php?p=11106440"

    Just for the record, Really posted this in a spam report:

    Notice the email [email protected], its the same email the scammer dun.hill6 gave me on skype and added me in MSN to confirm.

    http://i49.tinypic.com/qyg7xt.png

    I spoke to him on msn, with that email address.

    Either r2p and Kevin is in on it, or he really is using his rep with r2p and kevin to get rep. Strange thing is they both vouched for him when asked and if they were aware of the scamm reports then it is a strange thing, but that I have no proof of kevin or r2p's involvement.
     
  2. malakadang

    malakadang Hero
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    "Really" is a scammer.

    I think I know what's happened, you've been done by a very shifty scam.

    There are three parties involved in this. You, Really, and the Scammer. The scammer added you on Skype, and added Really on Skype. He talked to both of you with the intention of scamming you. When you asked the scammer for a PM, he asked Really to PM your account because Really would have thought the scammer was you because they were conversing on Skype.

    This scam occurred due to a) It's a clever scam technique, b) Really didn't trade safely, and c) you also didn't trade safely.

    I'm sorry for your loss, and in future when asking someone for a PM always ask them to paste a lengthy yet within reason chat log from your conversation. That way, you'll know who you're talking to.
     
< ii pr0 Scammer| Proof Given | Ban Evader - Dolox >
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