Scammed $40

Discussion in 'Report A Scammer Archive' started by IMakeTrades, Feb 14, 2017.

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Scammed $40
  1. Unread #1 - Feb 14, 2017 at 1:45 AM
  2. IMakeTrades
    Joined:
    Feb 14, 2017
    Posts:
    10
    Referrals:
    0
    Sythe Gold:
    7

    IMakeTrades Newcomer

    Scammed $40
    Scammed by the user Helga

    Pushed to go second, and also pushed for everything in one trade.

    After got the 31m 07 ($40) logged out and blocked me on skype.

    Skype and runescape users provided in the screenshots, can provide more if needed.

    RS

    Skype

    Thanks!
     
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  3. Unread #2 - Feb 14, 2017 at 1:53 AM
  4. Hahanerd
    Joined:
    Jul 25, 2009
    Posts:
    19,204
    Referrals:
    86
    Sythe Gold:
    1,364
    Discord Unique ID:
    224351757424132106
    Discord Username:
    Hahanerd
    Former OMM Pool Shark (2) Detective Two Factor Authentication User Nitro Booster In Memory of Jon Rio 2016 Community Participant Sythe's 20th Anniversary

    Hahanerd sportsisland.org - RSGP & Crypto Betting
    Market Moderators Cracker Head Mudkips $100 USD Donor

    Scammed $40
    Can you post the screenshot of the Skype profile? @IMakeTrades
     
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  5. Unread #3 - Feb 14, 2017 at 1:58 AM
  6. IMakeTrades
    Joined:
    Feb 14, 2017
    Posts:
    10
    Referrals:
    0
    Sythe Gold:
    7

    IMakeTrades Newcomer

    Scammed $40
    Sure thing, this is the one HERE

    Also messaged from this one too immediate afterward which was weird, Varisty RSPS
     
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  7. Unread #4 - Feb 14, 2017 at 2:00 AM
  8. IMakeTrades
    Joined:
    Feb 14, 2017
    Posts:
    10
    Referrals:
    0
    Sythe Gold:
    7

    IMakeTrades Newcomer

    Scammed $40
    As you could expect, the second one had large amounts of stock and wouldnt go first or use a middleman.
     
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  9. Unread #5 - Feb 14, 2017 at 2:02 AM
  10. Hahanerd
    Joined:
    Jul 25, 2009
    Posts:
    19,204
    Referrals:
    86
    Sythe Gold:
    1,364
    Discord Unique ID:
    224351757424132106
    Discord Username:
    Hahanerd
    Former OMM Pool Shark (2) Detective Two Factor Authentication User Nitro Booster In Memory of Jon Rio 2016 Community Participant Sythe's 20th Anniversary

    Hahanerd sportsisland.org - RSGP & Crypto Betting
    Market Moderators Cracker Head Mudkips $100 USD Donor

    Scammed $40
    He is now banned. As far as the other Skype you showed me, I couldn't find an active Sythe user but there are plenty of banned Sythe accounts that have used that Skype.
     
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