Scammer - moneybank

Discussion in 'Report A Scammer Archive' started by Dumby, Aug 14, 2014.

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Scammer - moneybank
  1. Unread #1 - Aug 14, 2014 at 5:16 PM
  2. Dumby
    Joined:
    Mar 8, 2011
    Posts:
    569
    Referrals:
    4
    Sythe Gold:
    564
    Vouch Thread:
    Click Here
    Discord Unique ID:
    478204245934473230
    Discord Username:
    dumby0001

    Dumby Previously known as Dumby1
    Do Not Trade

    Scammer - moneybank
    Scammer's profile link: http://www.sythe.org/members/421033-moneybank.html
    Sythe PM picture:
    Skype profile ID & conversation pictures:
    Scammer posting/saying his paypal address:
    [​IMG]
    Screenshot of chargeback from his paypal address:
    [​IMG]
    [​IMG]

    Amount is not big, just $14.4 but it's about the point.
    As u can see from the conversation that he got his GP.

    Best regards,
    ~Dumby1
     
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  3. Unread #2 - Aug 15, 2014 at 4:21 AM
  4. Superman
    Joined:
    May 17, 2009
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    30,031
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    Sythe Gold:
    11,790

    Superman
    Retired Administrator $500 USD Donor

    Scammer - moneybank
    Banned, thanks for the report.
     
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< namerelease is a vader | Scammed by hahanerd and Applaud >

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