Scammed - Pen

Discussion in 'Report A Scammer Archive' started by BlueSteel87, Aug 2, 2012.

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Scammed - Pen
  1. Unread #1 - Aug 2, 2012 at 12:15 PM
  2. BlueSteel87
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    Scammed - Pen

    Pen's Profile: http://www.sythe.org/member.php?u=57329

    Trade Explanation: I went first and traded Pen my Blue Phat for an agreed $1000usd via money order.

    How Scammed: I was told by Pen the money order was sent out Monday 7/23, but since checking the mail everyday I have recieved nothing from him.

    Proof Not Imposter:
    [​IMG]

    Trade Screenshots:

    Pen one of the first people to PM me about my Blue Phat
    [​IMG]

    Meeting Pen in Lumbridge, he is not im my camera view yet, but he is trading me.
    [​IMG]

    Mousing over "roor tech" in game, Pen's ingame character
    [​IMG]

    Mousing over "roor tech", this time he is also trading me
    [​IMG]

    Trade box between us
    [​IMG]

    Trade just completed with Pen "roor tech" and he had swapped worlds...confirmed by him explaining he would mail the money out
    [​IMG]

    The last message I got from Pen was Monday 7/23 and have since not seen him online or got any responses from him despite sending offline messages
    [​IMG]

    My first image uploaded to this site in my "Selling Blue Phat" thread
    [​IMG]

    I am in noway here to try to ruin anyone's reputation or cause drama, but this could not go unspoken. I came here only for what seemed like some easy money for something I had NO idea was really worth much until recently.
    It was not my intention to play the market for the MOST I could get, as I was new and wanted to get in and out...anything was a WIN for me. I merely wanted to trade with someone I knew was an OMM and had a reputation here as a trustworthy person, as I had read scamming was a big issue. Hoped it would not go this way.
    If any other information is needed in this process, I will do anything I can to help. I realize photobucket, it seems, lowered the quality and size of the images.
    Thanks, Jonnathan
     
  3. Unread #2 - Aug 3, 2012 at 12:44 AM
  4. n4n0
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    Scammed - Pen

    Can you post the full PM's with him please.
     
  5. Unread #3 - Aug 3, 2012 at 1:10 AM
  6. BlueSteel87
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    Scammed - Pen

    [​IMG]

    With my response
    [​IMG]

    With his response, saying he would add me on MSN
    [​IMG]

    The PM's are only three, as he then added me on MSN.
     
  7. Unread #4 - Aug 3, 2012 at 4:26 PM
  8. n4n0
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    Charmeleon Abra Gastly
    Tier 1 Prizebox (15) Live Streamer Pokémon Trainer (15) The Dark Side Oktoberfest 2013 MushyMuncher (2) Rupee (4) St. Patrick's Day 2013 Poker Chip
    Not sure if srs or just newfag... (9) Ninja Tortoise Penis DIAF St. Patrick's Day 2014 Cool Kid (6) Cook (4) Heidy (17) Halloween 2013 Village Drunk (8)
    Voluntaryist (3) We Are Legion (4) Penguin (9)

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    Scammed - Pen

    Hmmmm... I'm going to go ahead and ban... He hasn't been online since the trade occurred.... I suspect that there may definitely be some malicious activity here.....
    Wow.
     
    ^ aops likes this.
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