AvP - Scammer

Discussion in 'Report A Scammer Archive' started by TheNewbie93, Feb 24, 2011.

Thread Status:
Not open for further replies.
AvP - Scammer
  1. Unread #1 - Feb 24, 2011 at 3:00 PM
  2. TheNewbie93
    Joined:
    Aug 22, 2009
    Posts:
    503
    Referrals:
    0
    Sythe Gold:
    0

    TheNewbie93 Forum Addict
    $5 USD Donor New

    AvP - Scammer

    AvP Profile: http://sythe.org/member.php?u=285680

    Ok, so I arranged a deal with AvP for a trade of 260M, he then changed it to 200M, claimed that he had to use his mum's paypal as his was limited. All he could then send from his mums was $200. Payment was sent after I traded gold to Firez, but payment was being reviewed.

    My paypal is currently in dispute over another scammer trying to claim $3000 back off me, but it is not this that caused the payment to be reviewed, as since the other dispute started I have received a few other payments and none have been reviewed.

    I have refunded the money but it is now being held until 3rd of march for him, I imagine something again to do with his paypal.

    Not only is the Paypal blatantly not his mothers, but he also said it was verified and bank funded, but it clearly is not verified as the pictures below show.

    [​IMG]

    [​IMG]

    He also tried to demand the gold be given to him as he was now out of gold and his money, but the money is being returned to him as shown, and the gold is still with Firez. I think it was just a really poor scam attempt.

    I don't know if it counts for anything but his behavior whilst discussions were taking place was poor and yes it may have been hilarious and I may have cried a little when I was laughing but it was still poor.
     
  3. Unread #2 - Feb 24, 2011 at 9:48 PM
  4. Sacro
    Joined:
    Jul 31, 2008
    Posts:
    1,983
    Referrals:
    0
    Sythe Gold:
    0

    Sacro Gunny - 168gr SMK Shooter
    $5 USD Donor Retired Sectional Moderator

    AvP - Scammer

    I need proof of him stating it was verified.
     
  5. Unread #3 - Feb 25, 2011 at 2:49 AM
  6. FireZ
    Joined:
    Dec 3, 2009
    Posts:
    27,899
    Referrals:
    20
    Sythe Gold:
    2,410
    Detective Top Striker Sythe Awards 2013 Winner Sythe's 10th Anniversary Heidy Not sure if srs or just newfag...

    FireZ BRZ Club Member (2014)
    Retired Administrator Highly Respected

    AvP - Scammer

    I witnessed it in the msn conversation, banned.
     
< Reported Post by Spraynwipe | partyhatbuyer scamed 28.80 >

Users viewing this thread
1 guest
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site