Scammed by RussianVillain £35

Discussion in 'Report A Scammer Archive' started by david1002, Jun 9, 2011.

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Scammed by RussianVillain £35
  1. Unread #1 - Jun 9, 2011 at 12:51 PM
  2. david1002
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    david1002 Active Member
    Banned

    Scammed by RussianVillain £35

    Link to scammer's Sythe profile: http://sythe.org/member.php?u=200463


    Briefly explain the trade: Was looking to buy 200m, he added me on msn, i asked for a PM. He gave me one, i sent £35 via paypal as he seemed trusted enough. Then refused to give me my 100M ( only 100m as we were doing it in 2 trades so it was safer)


    How they scammed: Because the claim wouldnt cancel for some reason on payapl they refused to give me the money, one day later the claim failed so he had my £35, not spoke to him since.

    Proof that you were not talking to an impostor: http://imageshack.us/photo/my-images/402/proofofmsn2.png/

    http://imageshack.us/photo/my-images/143/proofofmsn.png/ as you can see the time he told me to pm him on msn is the same as it is on sythe.

    Trade screenshots: http://imageshack.us/photo/my-images/829/thakkarscamming.png/

    http://imageshack.us/photo/my-images/830/ppemail.png/
    As you can see the email he told me to send to, same as the one in the paypal payment.

    scammers email: http://imageshack.us/photo/my-images/847/emailgx.png/

    Sorry if i have missed any info. out that you need to ban him just ask if you need anything else, i have read the stickies so i hope this is enough.
     
  3. Unread #2 - Jun 13, 2011 at 7:16 AM
  4. Karl
    Joined:
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    Karl Devils Advocate
    Do Not Trade

    Scammed by RussianVillain £35

    Chatlogs are not proof, sorry.
     
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