Jevon001 trying to scam - with an impostor.

Discussion in 'Report A Scammer Archive' started by BrickSquad`, Sep 29, 2011.

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Jevon001 trying to scam - with an impostor.
  1. Unread #1 - Sep 29, 2011 at 4:41 PM
  2. BrickSquad`
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    Jevon001 trying to scam - with an impostor.

    Link to scammer's Sythe profile: http://www.sythe.org/member.php?u=264531

    Briefly explain the trade: I already knew Oxidum ( correct me if I am wrong was an impostor so I played along ) so he brought his friend claiming he was very trusted, etc. ([email protected]) which is really Jevon001.

    How they scammed: They were attempting to get me to go first as I wasn't trusted and being an impostor obviously.

    Proof that you were not talking to an impostor: I was to one, but the other one was Jevon001 on a 'secret' MSN. [email protected] IS an impostor of [email protected]

    Trade screenshots:
    [​IMG]
    [​IMG]
    The PM from [email protected] which is Jevon001 pretending to be someone he's not or Jevon001 just trying to rip off people.
    [​IMG]
     
  3. Unread #2 - Sep 29, 2011 at 7:57 PM
  4. djweasel
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    Do Not Trade

    Jevon001 trying to scam - with an impostor.

  5. Unread #3 - Sep 29, 2011 at 10:54 PM
  6. BrickSquad`
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    Jevon001 trying to scam - with an impostor.

  7. Unread #4 - Sep 29, 2011 at 11:07 PM
  8. djweasel
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    Jevon001 trying to scam - with an impostor.

    Possibly the person asked Jevon to pm you? But the person was banned.
     
  9. Unread #5 - Sep 29, 2011 at 11:15 PM
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    Jevon001 trying to scam - with an impostor.

    Yeah, that's my point Jevon had something to do with it.

    I don't think Jevon is going to risk his vouches for helping a friend for free, especially how shit goes down these days.

    I'm thinking he was getting a split because I have 3b+ in stock and he was interested in purchasing almost all of it.

    Edit:
    To this person and the one reviewing my report. I am not saying jevon scammed me, but that he MAY be linked with the scammer to rip me off for gold. Were talking about real life money here in the long run. I say jevon should be contacted and explain himself why he pm'd me. If he does say my thread, invalid. He clearly said were speaking now on MSN. Why would jevon PM me out of the blue? Thats for him to answer.
    [​IMG]
     
  11. Unread #6 - Sep 30, 2011 at 12:05 AM
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    Jevon001 trying to scam - with an impostor.

    He may have fallen victim to a scam/trick himself. People use this tactic on MM's all the time. They talk to a MM, and get them to PM another user that the scamming party is trying to trick. The MM in this case is then framed for sending a vague PM, such as the one that Jevon sent.

    It's not difficult if a user isn't paying attention. All the scamming party has to do is link the user to a profile and be like "hey pm me" - If the user doesn't first look into the user they are PMing, they can easily get caught up in this sort of a situation.
     
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