DavidD scammed me

Link to scammer's Sythe profile: http://sythe.org/member.php?u=295178

Briefly explain the trade: I sold him 310m two weeks back for $186.20, he charged me back.

How they scammed: PayPal Chargeback

Proof that you were not talking to an imposter:

A thread he made to ban another user - http://sythe.org/showthread.php?t=1432839

He put a screenshot in the thread above with his skype..
http://i.imgur.com/j4EXL.jpg
(David.lawson682)

Proof that I have have his Skype added -


As for the chat history while the trade was going on... I don't have that.
But I have proof of the vouches soon after the purchases were made. (He went first in increments.)

Here is proof of the vouch -
http://ww3.sythe.org/showthread.php?t=1385639
The first vouch is of Davidd clearly saying that he purchased 310m on July 17th.

Trade screenshots:







Those are the screenshots of the first purchase - 310m for 186.20.
As you can see, he has reversed all of the purchases on August 2nd, 2 weeks after the trades were done.

I know this is probably not enough proof for a ban, but I just wanted to get the word out there to prevent people from trading with a scammer. After he charged back the 186.20, PayPal decided to file a dispute on all the gold purchases I made to several people and I don't want them getting hurt either.

If a mod wants more proof, I'd be more than happy to screenshare the various amounts of money he sent me to purchase gold off of other people and sell to him. I can also show some of the Skype conversation we've had, as proof that I have indeed added him and talked to him.

Thanks,
- Toblivion

 

Do you have proof that that is his paypal?

 

No, but I will try to contact other users that he has traded with to see if they can confirm. I can also screenshare/screenshot all my PayPal transactions to show you those e-mails were the only ones to send me money on that day and he vouched for me right afterwards so it couldn't have been anyone else.

 

Post here when you have something to connect that paypal email to him

 

Lacking proof, closing this.

If you find further evidence, feel free to make a new report.