Scammed by Amit93

Discussion in 'Report A Scammer Archive' started by jedrus888, May 8, 2011.

Thread Status:
Not open for further replies.
Scammed by Amit93
  1. Unread #1 - May 8, 2011 at 9:03 PM
  2. jedrus888
    Joined:
    Mar 12, 2011
    Posts:
    41
    Referrals:
    0
    Sythe Gold:
    0

    jedrus888 Member

    Scammed by Amit93

    Link to scammer's Sythe profile: http://sythe.org/member.php?u=160217
    Briefly explain the trade: 114.75 USD for a Blue H'ween Mask
    How they scammed: Logged out without sending payment
    Proof that you were not talking to an impostor: see image.

    [​IMG]

    [​IMG]

    here is an image showing his MSN on a sythe thread:

    [​IMG]

    I have also traded with him/her previously (or just go to my vouch thread, jedrus888 vouch thread:

    [​IMG]

    Here is an image of the paypal transactions (please also note that the previous payments made on 4/22 and 4/24 from other members coincide with the vouches on my vouch thread and the users' respective rates). Note the payment made from this user using a different paypal account (they said they use the accounts interchangeably - see chat windows) for the previous transactions, and today's transaction (they bought 120M for .85/M in increments, as seen in my chat window):

    Note:
    $59.5 + $25.5 + $17 = 120M ($.85/M)

    Our previous transaction:
    $34 + $34 + $17 + $8.5 + $8.5 + $8.5 + $4.25 = 135M ($.85/M) ------> 2M tip was given, so he paid for (137M - 2M =) 135M @ .85

    Previous transactions with another users, see vouches thread:
    $15.50 = 31M ($.5/M)
    $25.00 = 50M ($.5/M)


    [​IMG]

    (refer to my vouch thread again here.)

    Trade screenshots:

    Please note the following: I agreed to sell the user 120M for .85c/M as seen in the chat windows. The user went through with these payments. I have provided evidence for this in an image of my PayPal transactions, here.


    Here are the chat window screenshots:
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]

    Note how you can see that the last message they recieved was at 7:16, and I sent a message at 7:17 asking if the payment was sent. Also note that the user did not indicate "sent" as they did with ALL previous transactions.

    Our agreed-upon intervals:
    20-30-70.
    Then the blue h'ween trade.

    20M @ .85 - $17.00 - INDICATED SENT
    30M @ .85 - $29.50 - INDICATED SENT
    70M @ .85 - $59.50 - INDICATED SENT
    blue mask @ ~.085 - $114.75 - NO RESPONSE
     
  3. Unread #2 - May 9, 2011 at 4:30 PM
  4. FireZ
    Joined:
    Dec 3, 2009
    Posts:
    27,899
    Referrals:
    20
    Sythe Gold:
    2,410
    Detective Top Striker Sythe Awards 2013 Winner Sythe's 10th Anniversary Heidy Not sure if srs or just newfag...

    FireZ BRZ Club Member (2014)
    Retired Administrator Highly Respected

    Scammed by Amit93

    banned for now
     
  5. Unread #3 - May 9, 2011 at 4:41 PM
  6. FireZ
    Joined:
    Dec 3, 2009
    Posts:
    27,899
    Referrals:
    20
    Sythe Gold:
    2,410
    Detective Top Striker Sythe Awards 2013 Winner Sythe's 10th Anniversary Heidy Not sure if srs or just newfag...

    FireZ BRZ Club Member (2014)
    Retired Administrator Highly Respected

    Scammed by Amit93

    Permed for good, paypals match up in different scam reports
     
< Amit93 is a scammer! | Amit SCAMMER REPORT >

Users viewing this thread
1 guest
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site