DeviousShop is a scammer!

Discussion in 'Report A Scammer Archive' started by Ardy, Jan 20, 2014.

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DeviousShop is a scammer!
  1. Unread #1 - Jan 20, 2014 at 7:45 PM
  2. Ardy
    Joined:
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    Discord Username:
    Ardy#1492

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

    DeviousShop is a scammer!

    User: http://www.sythe.org/members/392349-deviousshop.html
    Proof of his Skype: http://www.sythe.org/12715770-post1.html

    I was added to be a middleman for a RSPS dice - 95$ Paypal trade.

    To summarize - wharding was to send 95$ to Stephen and never sent funds but edited photos to make it look like he did. Was an obvious scam attempt and when he went to screenshare me he tried showing me his Paypal (which was on Paint) which is why I said that's paint and told him to open Chrome. He then ended the call before logging into Paypal claiming his computer crashed then said he'd cancel the payment.

    I think it's 100% ban worthy and if not HAS to be TWC worthy.

    Screenshot of payment that I think he edited:
    http://imgur.com/kqeWu11
    http://i.imgur.com/6V8aLa9.png

    http://gyazo.com/59b44cf5eecf3a5d0c2fd159be26fab0
    http://gyazo.com/4d6e7ce2486c0f16dc236eb214cb675f
    http://gyazo.com/2dc0de89db2622cb70e868234651fe19
    http://gyazo.com/796c5b2f9a671448e5d3640e1bc64722
    http://gyazo.com/ea9a279fd88deadda232bcd73773a718
    http://gyazo.com/1dd7ce38081e3952b7b902294f12fd34

    Separate convo with wharding:

    http://gyazo.com/b861f8c767992ab48cc3f5ebf2ae72ab
    http://gyazo.com/be3bdd07ecd9baae96fa909331933dba
    http://gyazo.com/355f129e1420ea57911ed823194a644c
    http://gyazo.com/15334938b3dcb4543112645677984c14

    Any questions please ask.
     
  3. Unread #2 - Jan 21, 2014 at 10:11 AM
  4. Ziggily
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    Ziggily Grand Master
    Do Not Trade

    DeviousShop is a scammer!

    I have gone ahead and banned him. Sorry for the late response!
     
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