Scammer: Premium Exp

Discussion in 'Report A Scammer Archive' started by RS Gold Sales, Mar 2, 2011.

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Scammer: Premium Exp
  1. Unread #1 - Mar 2, 2011 at 2:25 PM
  2. RS Gold Sales
    Joined:
    Jul 31, 2007
    Posts:
    163
    Referrals:
    0
    Sythe Gold:
    0
    Tier 1 Prizebox

    RS Gold Sales Professional Gold Merchant
    $100 USD Donor New

    Scammer: Premium Exp
    Link to scammer's Sythe profile: http://sythe.org/member.php?u=271843
    Briefly explain the trade: I sold 13m
    How they scammed: The filed PayPal claim
    Proof that you were not talking to an impostor:
    Trade screenshots:

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  3. Unread #2 - Mar 2, 2011 at 5:43 PM
  4. Sacro
    Joined:
    Jul 31, 2008
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    Sythe Gold:
    0

    Sacro Gunny - 168gr SMK Shooter
    $5 USD Donor Retired Sectional Moderator

    Scammer: Premium Exp
    Do you have proof linking that paypal email address to his sythe account?
     
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  5. Unread #3 - Mar 2, 2011 at 6:06 PM
  6. RS Gold Sales
    Joined:
    Jul 31, 2007
    Posts:
    163
    Referrals:
    0
    Sythe Gold:
    0
    Tier 1 Prizebox

    RS Gold Sales Professional Gold Merchant
    $100 USD Donor New

    Scammer: Premium Exp
    He admits the paypal email is his in the msn chat, his post on my thread confirms that is his msn email. Do my msn chats not hold value because I use macintosh OS or is MSN never worth any evidence?

    Clearly I won't get scammed by him again, I'm just trying to keep it from happening to others. I know you are doing your job and have rules to follow, but I'm just trying to help.
     
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  7. Unread #4 - Mar 3, 2011 at 1:08 AM
  8. Sacro
    Joined:
    Jul 31, 2008
    Posts:
    1,983
    Referrals:
    0
    Sythe Gold:
    0

    Sacro Gunny - 168gr SMK Shooter
    $5 USD Donor Retired Sectional Moderator

    Scammer: Premium Exp
    Well, actual conversations are evidence, while logs are not.
     
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< Scammer: xX B E R A Xx | RuneFisher Scammed me for $200 >

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