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Reporting iMalarky

Discussion in 'Report A Scammer Archive' started by DJIA Andrew, Mar 18, 2012.

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  1. DJIA Andrew

    DJIA Andrew Newcomer

    Joined:
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    Reporting iMalarky

    Link to scammer's Sythe profile: http://www.sythe.org/member.php?u=318772
    Briefly explain the trade: He was buying 10M gold (for an agreed upon price of $8)
    How they scammed: He did not send payment
    Proof that you were not talking to an impostor: I used the MSN address he posted in his buying thread http://www.sythe.org/showthread.php?t=1365260
    Trade screenshots: http://puu.sh/lgv9 and http://puu.sh/lguS

    MSN conversation: http://puu.sh/lgFp and http://puu.sh/lgyi

    PayPal balance and recent received payments: http://puu.sh/lgGh

    Based on his vouches, I offered to go first. Immediately after trading him, he signs off MSN and runs away on RuneScape saying "Lol".

    It seems he edited the thread I mentioned earlier through which I found him and his contact information. Here is a picture of his profile proving his profile MSN address was the same one with whom I was talking in the earlier picture: http://puu.sh/lgCw
     
  2. malakadang

    malakadang Hero
    malakadang Donor Retired Global Moderator

    Joined:
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    Discord Username:
    malakadang#3473
    Two Factor Authentication User Easter 2013 Doge Community Participant
    Reporting iMalarky

    I'll ban him, and see what he has to say.

    Sorry for your loss.
     
< sm321's Imposter | [Chargebacked] Lathher101 >
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