Hello,
I'm here to report a very wise scammer, I don't know what he's still doing on Sythe since 2007, I will try my fullest to provide all information possible to get this dude banned, to do so, i will first tell you the story followed by the pictures,
Im even taking the big risk of providing a picture of my online bank to provide FULL PROOF.
Anyways heres the story, original thread is to be found here : http://sythe.org/showthread.php?t=1069523
I was selling a blue phat, DutchOwnage adds me, he seems trusted at a first sight since hes join date is 2007. We agreed on 1625 Euro deal via Bank Wire, he proposed to GO FIRST (i said to myself cool he's a legit buyer),
So after a lot of talking I gave him my bank details, he said he is going to wire the money from his online banking, and he said that the ING bank in netherlands you can't IN ANY case refund OR cancel the Wire, he sent me page written on dutch which of course i didint understand shit in, which supposedly showed the FAQ of the ING Netherland bank where it Says its impossible to cancel an wire after it has been sent in ANY case. I believed him. So he tells me that he sent the money and to prove that he sent me a picture of his online banking showing that indeed, the money has been wired to me, he also said it's gonna take 3-4 Days for the money to arrive to my bank (which is normal, considering I live in France and he in Netherlands). I said alright man, once I see the money in my bank account , i Will give you the Blue phat in game as planned.
He then asked me to give him the phat in game right away since he "showed proof" that he sent money, of course i Didnt agree and smelt something fishy in that, to be honest i almost fell for the scam, I told him that i disagree to give him phat until I see the money arrive to my bank account. So he proposed to cancel the deal and to re-send him the money as soon as I recieved it, I said I had no problem with, as soon as I recieve the money ill refund him by sending it back to him.
After about one week, i havnt recieved jack shit on my account, ill let you deduce the rest...well let me make it easier for you, ITS A SCAM, a wise one.
Please see my real bank picture right here , i black marked some important information (my real name, account number, etc..) for obvious reasons.
If you need any more information please ask me ill try my possible to provide it, NOTE that i didnt get scammed and still have my blue phat, but im taking time to post this so another member doesnt fall for this.
Thank you.
irl bank account as of 29/03/2011 12:40 GMT
I'm here to report a very wise scammer, I don't know what he's still doing on Sythe since 2007, I will try my fullest to provide all information possible to get this dude banned, to do so, i will first tell you the story followed by the pictures,
Im even taking the big risk of providing a picture of my online bank to provide FULL PROOF.
Anyways heres the story, original thread is to be found here : http://sythe.org/showthread.php?t=1069523
I was selling a blue phat, DutchOwnage adds me, he seems trusted at a first sight since hes join date is 2007. We agreed on 1625 Euro deal via Bank Wire, he proposed to GO FIRST (i said to myself cool he's a legit buyer),
So after a lot of talking I gave him my bank details, he said he is going to wire the money from his online banking, and he said that the ING bank in netherlands you can't IN ANY case refund OR cancel the Wire, he sent me page written on dutch which of course i didint understand shit in, which supposedly showed the FAQ of the ING Netherland bank where it Says its impossible to cancel an wire after it has been sent in ANY case. I believed him. So he tells me that he sent the money and to prove that he sent me a picture of his online banking showing that indeed, the money has been wired to me, he also said it's gonna take 3-4 Days for the money to arrive to my bank (which is normal, considering I live in France and he in Netherlands). I said alright man, once I see the money in my bank account , i Will give you the Blue phat in game as planned.
He then asked me to give him the phat in game right away since he "showed proof" that he sent money, of course i Didnt agree and smelt something fishy in that, to be honest i almost fell for the scam, I told him that i disagree to give him phat until I see the money arrive to my bank account. So he proposed to cancel the deal and to re-send him the money as soon as I recieved it, I said I had no problem with, as soon as I recieve the money ill refund him by sending it back to him.
After about one week, i havnt recieved jack shit on my account, ill let you deduce the rest...well let me make it easier for you, ITS A SCAM, a wise one.
Please see my real bank picture right here , i black marked some important information (my real name, account number, etc..) for obvious reasons.
If you need any more information please ask me ill try my possible to provide it, NOTE that i didnt get scammed and still have my blue phat, but im taking time to post this so another member doesnt fall for this.
Thank you.
irl bank account as of 29/03/2011 12:40 GMT
