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Scammed by Amit93

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jedrus888

Member
Joined
Mar 12, 2011
Sythe Gold
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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.

proofnotimposter.png


proofnotimposter2.png


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

proofofmsn.png


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

previoustrade.png


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)


previoustransactions.png


(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:
unledpvo.jpg

unled2bu.png

unled3ho.png

unled4po.png

unled5jm.png

unled6c.png

unled7b.png

unled8b.png

unled9l.png

unled91.png

unled92.png


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
 
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Heidy
Not sure if srs or just newfag...
Permed for good, paypals match up in different scam reports
 
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