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Report Scammer - Anihachi

Discussion in 'Report A Scammer Archive' started by Ed.uard, Jan 25, 2011.

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  1. Ed.uard

    Ed.uard Active Member
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    Report Scammer - Anihachi

    Link to scammer's Sythe profile: http://sythe.org/member.php?u=278059

    Briefly explain the trade: Once again, I was selling my WoW account for Paypal. I realized he was a scammer using a hacked Paypal.

    How they scammed: He sent the payment first, but I became suspicious and then eventually called Paypal to refund the transaction after he filed an unauthorized payment dispute.

    Also, I did a quick background search on him on Sythe and it looks like he scammed Dropshot. I contacted Dropshot and he verified that he had been scammed and that the payment had been disputed.

    Proof that you were not talking to an impostor:

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    Trade screenshots:

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  2. HamJam

    HamJam Grand Master

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    Heidy
    Report Scammer - Anihachi

    Done, thanks.
     
  3. Giddy

    Giddy Legend
    Prince Yobabo Retired Global Moderator

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    Report Scammer - Anihachi

    Locked.
     
< http://sythe.org/member.php?u=267474 - scammer | Scammer: bluefirecorp >
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