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.
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.
