itonik is a scammer

Discussion in 'Report A Scammer Archive' started by utcoins, Oct 13, 2012.

Thread Status:
Not open for further replies.
itonik is a scammer
  1. Unread #1 - Oct 13, 2012 at 4:52 PM
  2. utcoins
    Joined:
    Aug 30, 2012
    Posts:
    12
    Referrals:
    0
    Sythe Gold:
    0

    utcoins Newcomer

    itonik is a scammer

    I got scammed by Itonik:

    Link to scammer's Sythe profile:
    http://sythe.org/member.php?u=304155

    Briefly explain the trade:
    He contacted me through Skype to buy Fifa13 coins. I confirmed his Sythe identify using a PM (it's still in my inbox). Because he didn't want to go first we agreed to go ahead in smaller increments.
    We agreed on: '50k coins' -> 'he pays' -> '100k coins' -> 'he pays' -> '100k coins' -> 'he pays'

    How they scammed:
    I send him the first 50k coins. He send the first payment to my PayPal. His paypal name (Morgan Gray) matches his Skype name. I send him 100k coins. He claims to have send the 2nd payment. I never received it and it's unlikely PayPal messed up so I can only assume he didn't actually send it. He went idle on Skype.

    Proof that you were not talking to an impostor:
    Identify confirmed through PM on Sythe (it's still in my inbox).

    Trade screenshots:
    [​IMG]
     
  3. Unread #2 - Oct 13, 2012 at 4:58 PM
  4. Wulfspade1
    Joined:
    Nov 15, 2009
    Posts:
    5,944
    Referrals:
    1
    Sythe Gold:
    93
    Two Factor Authentication User Summer 2020

    Wulfspade1 Claim your real name back and live under it
    Retired Global Moderator Prince Yobabo

    itonik is a scammer

    Post a screenshot of him PMing you his Skype address. Also, please post a screenshot of your PayPal to prove you didn't receive the second payment from him.
     
  5. Unread #3 - Oct 13, 2012 at 5:03 PM
  6. utcoins
    Joined:
    Aug 30, 2012
    Posts:
    12
    Referrals:
    0
    Sythe Gold:
    0

    utcoins Newcomer

    itonik is a scammer

    [​IMG]
    [​IMG]

    Unfortunately he didn't confirm his Skype address in the PM. I just asked him to send me a PM on here and I got one from the user it should be coming from. 1 + 1 = 2.
     
  7. Unread #4 - Oct 13, 2012 at 5:16 PM
  8. Wulfspade1
    Joined:
    Nov 15, 2009
    Posts:
    5,944
    Referrals:
    1
    Sythe Gold:
    93
    Two Factor Authentication User Summer 2020

    Wulfspade1 Claim your real name back and live under it
    Retired Global Moderator Prince Yobabo

    itonik is a scammer

    What is the timezone you use for Skype and Sythe?
     
  9. Unread #5 - Oct 13, 2012 at 5:28 PM
  10. utcoins
    Joined:
    Aug 30, 2012
    Posts:
    12
    Referrals:
    0
    Sythe Gold:
    0

    utcoins Newcomer

    itonik is a scammer

    I'm CET (think it's GMT+2 currently cause of summer clock).

    He send me the private message during an earlier part of the conversation.
    [​IMG]
     
  11. Unread #6 - Oct 13, 2012 at 5:34 PM
  12. Wulfspade1
    Joined:
    Nov 15, 2009
    Posts:
    5,944
    Referrals:
    1
    Sythe Gold:
    93
    Two Factor Authentication User Summer 2020

    Wulfspade1 Claim your real name back and live under it
    Retired Global Moderator Prince Yobabo

    itonik is a scammer

    What timezone is your Sythe on, is it on the default setting?

    EDIT: Yup, it is, and the timings match. Sorry for your loss, banned.
     
< Scammed by linahanrocks | Janoski scammed me >

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


 
 
Adblock breaks this site