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scammed $300 by someone who scammed other member for $900

Discussion in 'Report A Scammer Archive' started by goku usa, Mar 8, 2011.

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  1. goku usa

    goku usa Guru
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    scammed $300 by someone who scammed other member for $900

    link:
    http://sythe.org/member.php?u=287336

    please read my sob story.

    i sold him 336m for 300 bucks. he sent me payments in increments of 100 dollars each. few hours later, he charged back.

    [​IMG]

    Uploaded with ImageShack.us

    few hours later he charged back. i talked to him on msn for 2 hours begging him to verify the hold that PP has put. he said he will only do it if i give him rest of my bank otherwise he will tell PP he did not make those transactions.

    [​IMG]

    Uploaded with ImageShack.us

    the 500 dollars you see was also sent from him. allegedly from his parent's account which i highly doubt. i immediately called paypal and asked them to refund his 500 bucks and freeze my account so he can no longer send any more money as i knew he was just trying to set me up and charge back 500 to make me look bad.

    I went against my better judgment and traded a "newcomer"

    not really a newcomer since he is the same guy who scammed for 900 dollars,
    http://www.sythe.org/showthread.php?t=1048912&page=4

    please ban this fucker. i will provide more proofs if needed.
     
  2. n4n0

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    scammed $300 by someone who scammed other member for $900

    Done.
     
< User: Marc Ciarallo is a scammer! | User was not banned despite posting malicious download. >
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