Very suspicious gold seller!!

Discussion in 'Report A Scammer Archive' started by netbug1, Jul 16, 2011.

Thread Status:
Not open for further replies.
Very suspicious gold seller!!
  1. Unread #1 - Jul 16, 2011 at 8:37 AM
  2. netbug1
    Joined:
    Jun 7, 2005
    Posts:
    284
    Referrals:
    0
    Sythe Gold:
    0

    netbug1 Forum Addict
    Banned

    Very suspicious gold seller!!

    Here is his thread:

    http://sythe.org/showthread.php?t=1180491

    Why is he suspicous?

    - 2 newcomers vouched him, going first to him, with high when he joined this month?

    - On Msn i told him i'll go first in increments, buying his gold. He constantly made excuses saying 'Max is 3 trades' (he was selling me 200m), I said why can't we do more than 3, he kept saying no i need to record the trades. I said that's fine, he said 'no i record in 3 parts, first the deal, then the trade, then the transactions'

    - It seems to me he wanted me to do high increments so he could scam me.

    - I would be very surprised if the 2 vouches are true, can a mod please request him to prove it (Show proof of Neteller & Liberty reserve transaction history)

    - When I asked him to prove, he said 'no they will show my credit card so i can't show you screenshot' lol. Liberty reserve you cannot attach a credit card to, and any online bank does not show your credit card details, they are always covered
     
  3. Unread #2 - Jul 17, 2011 at 12:40 AM
  4. FireZ
    Joined:
    Dec 3, 2009
    Posts:
    27,899
    Referrals:
    20
    Sythe Gold:
    2,410
    Detective Top Striker Sythe Awards 2013 Winner Sythe's 10th Anniversary Heidy Not sure if srs or just newfag...

    FireZ BRZ Club Member (2014)
    Retired Administrator Highly Respected

    Very suspicious gold seller!!

    clean
     
< Fake products | Scammed for 85m RSGP, GF BANK >

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


 
 
Adblock breaks this site