Romensica ([email protected]) is a scammer

Discussion in 'Report A Scammer Archive' started by jac2, Jul 6, 2018.

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Romensica ([email protected]) is a scammer
  1. Unread #1 - Jul 6, 2018 at 1:58 PM
  2. jac2
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    Romensica ([email protected]) is a scammer

    Thread edited to remove sensitive information
     
    Last edited by a moderator: Jul 7, 2018
  3. Unread #2 - Jul 6, 2018 at 2:01 PM
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    jac2 Newcomer

    Romensica ([email protected]) is a scammer

    Full chats history:

    1. Telegram

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    2. Skype

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    All history are welcome to be vouched via TeamViewer to confirm no images were faked by me.
     
    Last edited: Jul 6, 2018
  5. Unread #3 - Jul 6, 2018 at 2:11 PM
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    Romensica ([email protected]) is a scammer

    In short, he created so many stories in this case whereby he can't prove himself is innocent.

    All information posted in Post #1 can be confirmed from the chat history in Telegram and Skype.

    The Skype's profile picture is not him as he changed his real picture into this uncle's picture after he was suspected.
     
  7. Unread #4 - Jul 6, 2018 at 2:19 PM
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    Romensica ([email protected]) is a scammer



    This is the video created by Marcus.
     
  9. Unread #5 - Jul 6, 2018 at 2:20 PM
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    Romensica ([email protected]) is a scammer

    @veng I have done my report

    @Champ Thanks to Champ for helping me in Skype before today in verifying something.
     
  11. Unread #6 - Jul 6, 2018 at 2:22 PM
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    Romensica ([email protected]) is a scammer

  13. Unread #7 - Jul 6, 2018 at 2:26 PM
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    Romensica ([email protected]) is a scammer

    @Champ told me in Skype that no one even the staff of Sythe forum can delete the account of anyone.

    When Marcus was asked to show the proof of dealings communication with the sellers and buyer, he told that his account was deleted.

    This has significant showed that he has intention to scam or cheat and is considered as criminal fraud.

    Criminal fraud is a white collar crime that includes any act intended to deceive through a false representation of some fact, resulting in the legal detriment of the person who relies upon the false information.

    The essential elements needed to prove criminal fraud include:

    • Misrepresentation of material facts
    • By someone who knows the material fact is false
    • With intent to defraud
    • To a person or entity who justifiably relies on the misrepresentation
    • Actual injury or damages results from the reliance
     
    Last edited: Jul 6, 2018
  15. Unread #8 - Jul 6, 2018 at 2:32 PM
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    Panda MANY RETARDS IMPOSTER ME, ALWAYS REQUEST A SYTHE PM!!

    Romensica ([email protected]) is a scammer

    Hey @jac2 , long story short i feel sorry for you getting scammed a relatively large amount; if you want to, feel free to PM me on sythe and I'll try to do some digging for you, otherwise theres no user we can blame this on. Good day sir.
     
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