Reporting an Obivous Scammer Trust

Discussion in 'Report A Scammer Archive' started by JordanA, Jul 13, 2015.

Thread Status:
Not open for further replies.
Reporting an Obivous Scammer Trust
  1. Unread #1 - Jul 13, 2015 at 3:24 AM
  2. JordanA
    Joined:
    Jul 5, 2015
    Posts:
    19
    Referrals:
    0
    Sythe Gold:
    0

    JordanA Newcomer
    Banned

    Reporting an Obivous Scammer Trust

    Scammer's profile link:http://www.sythe.org/members/446345-trust.html
    Explanation of the trade:150m for skrill
    How they scammed: trying to scam
    Sythe PM picture:http://puu.sh/iXlbq/40908044c3.jpg[/img]
    Skype profile ID & conversation: http://puu.sh/iXl5m/531f710869.jpg[/img]
    Other relevant trade screenshots:


    Chat - /W Skype name - [​IMG]


    [​IMG]

    [​IMG]

    [​IMG]

    [​IMG]



    Overall Story, spoke to him for 2 hours he said he was looking for an MM and couldn't find one tried to make me do increments I said i'd only be fine doing 10m at a time and he complained so I said we will use a MM and as soon as I get one he puts his skype on Away and later on deletes me Ban him before the rat scams anyone.
     
  3. Unread #2 - Jul 13, 2015 at 4:04 AM
  4. Shin
    Joined:
    Mar 10, 2007
    Posts:
    14,172
    Referrals:
    23
    Sythe Gold:
    198
    Discord Unique ID:
    777373911821713408
    Pool Shark (4) Village Drunk <3 n4n0 (29) Sythe's 20th Anniversary Battleship Champion

    Shin Join the Sythe.org Discord
    Retired Administrator Legendary Mudkips $100 USD Donor

    Reporting an Obivous Scammer Trust

    Why is the Skype conversation scrolled down so far? There's a lot missing. The PM and Skype logs seem very far apart as well.

    Please upload the entire conversation with Trust and MM as well. Not sure how/why you're accusing him of being "AFK" just moments after adding the MM either. You've really shown proof of nothing.

    Thank you.
     
< JordanA is ban evading. | Scammed by Mewtwo >

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


 
 
Adblock breaks this site