Adblock breaks this site

Scammed by Mayne Gui SKYPE ID: live:harryredknaps

Discussion in 'Report A Scammer Archive' started by Faladorians, Nov 22, 2016.

Thread Status:
Not open for further replies.
  1. Faladorians

    Faladorians Newcomer

    Joined:
    Nov 21, 2016
    Posts:
    12
    Referrals:
    0
    Sythe Gold:
    11
    Scammed by Mayne Gui SKYPE ID: live:harryredknaps

    Scammer's profile link: Mayne Gui

    Explanation of the trade: Selling 50m for paypal $1/m

    How they scammed:
    I had sent him $55,28 as family/friends through Paypal. According to him he didn't received the money and that he called Paypal on a Sunday! He clearly said that Paypal had some trouble with procession the conversionrate. He promised me that he will get back to me at monday in the morning. He never did that. So I find that suspicious. Yesterday in the evening I was asking him if he received the e-mail about the transaction. After that he blocked me and never replied. I have called Paypal today, they have confirmed that he already received the money on sunday. I am starting a case against him with Paypal. I will do whatever it takes to find out who he is in real life.

    Proof that it's their Skype: Screenshot

    I tookscreenshots with my mobilephone, because the conversation we had was via my phone, when I log on the computer I don't have a chat history with Jordan Neilly or Chris.
    Skype profile ID & conversation pictures:
    Screenshot
    Screenshot
    Screenshot
    Screenshot
    Screenshot
    Screenshot
    Screenshot
    Screenshot
    Screenshot
    Screenshot
    Screenshot
    Screenshot
    Screenshot
    http://prnt.sc/dai6te
    Screenshot
    Screenshot
    Screenshot
    Screenshot - Paypal
    Screenshot
    Screenshot
    Screenshot
    Screenshot
    Screenshot
    Screenshot
    Screenshot
    Screenshot
    Screenshot
    Screenshot
    Screenshot
    Screenshot

    Other relevant trade screenshots: http://prnt.sc/dahw9u Proof from my payment tot JORDAN NEILLY
     
  2. lunars

    lunars Active Member
    Banned

    Joined:
    Oct 8, 2016
    Posts:
    111
    Referrals:
    0
    Sythe Gold:
    115
    Scammed by Mayne Gui SKYPE ID: live:harryredknaps

    Last edited: Nov 22, 2016
  3. Faladorians

    Faladorians Newcomer

    Joined:
    Nov 21, 2016
    Posts:
    12
    Referrals:
    0
    Sythe Gold:
    11
    Scammed by Mayne Gui SKYPE ID: live:harryredknaps

  4. Superfluous

    Superfluous Rainbet.com Casino & Sportsbook
    Crabby Retired Global Moderator

    Joined:
    Jul 5, 2012
    Posts:
    18,939
    Referrals:
    5
    Sythe Gold:
    9,135
    Vouch Thread:
    Click Here
    Discord Unique ID:
    247909953925414913
    Discord Username:
    .superfluous.
    Two Factor Authentication User Pool Shark Air Fryer DIAF m`lady Le Kingdoms Player STEVE Creamy
    Scammed by Mayne Gui SKYPE ID: live:harryredknaps

    banned
     
< Jevon | Team Tofu Imposter >
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site