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Scammer - Afkie

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DangerousConformist

Apprentice

Banned
Joined
May 18, 2008
Sythe Gold
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Link to scammer's Sythe profile: http://sythe.org/member.php?u=280979

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Briefly explain the trade: I sold him 20M GP, and he paid $20. Then an hour later or so, i get a dispute for the $20.

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How they scammed: Dispute on Paypal, as unauthorized Claim.

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Proof that you were not talking to an impostor: I have no Proof of this, unfortunately. He just added me, and he was okay with going first, so I didn't think I would have needed to verify his Sythe name.

However, the MSN that I talked to is this:
[email protected]
Can be confirmed that this is his msn, by first post here: http://sythe.org/showthread.php?t=1048983

And the Paypal money came from a similar email. This is not proof that this is indeed him, but its all I have. It points in the direction.

2uepcud.jpg


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Trade screenshots:
2uepcud.jpg


I do not have logs of the whole trade, just that a payment came from a certain email (very similar to his), and then was disputed from that email.
He even wrote his Name ("Lelac") in the note of the payment. Once again, not proof, but it points in the direction.

P.S. I have no reason to bother myself with faking all this stuff up. I have done $600+ worth of sales (70+ vouches), and I hope you take what evidence I provide, and match it with my own trustworthiness, in saying that this claim is legitimate.

Thanks.
 
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