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Reporting iMalarky

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DJIA Andrew

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Mar 13, 2012
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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
 
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