iSMS - TWC - Disruptive Behavior/Causing Trouble

Discussion in 'Report A Scammer Archive' started by Arcaida, Apr 8, 2011.

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iSMS - TWC - Disruptive Behavior/Causing Trouble
  1. Unread #1 - Apr 8, 2011 at 10:49 AM
  2. Arcaida
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    iSMS - TWC - Disruptive Behavior/Causing Trouble

    Link to scammer's Sythe profile: http://sythe.org/member.php?u=177478

    Briefly explain the trade: 1m for USD$0.5

    How they scammed: Ruined my paypal, I knew something was fishy when he said no one would send him 50 cents for 1m, it was an act of getting my paypal limited, not going to do fucking small trades anymore and definitely not something as fishy as this.

    Proof that you were not talking to an impostor: Profile/Signature can match screenshots

    Trade screenshots:

    Dumb fucker conversation, even he said it himself, no one would send him the cents. I knew something was up and obvious. TWC this guy, don't send anything at all to his paypal unless you want to get your own paypal limited.
    [​IMG]

    Shows my PP just got limited today because of the fucking 50 cents sent to a fishy paypal address (iSMS)
    [​IMG]

    Shows that now I need to confirm a credit card to get limitation removed. Fuck that, I don't even have one yet. He just fucking caused all the troubled.
    [​IMG]

    Shows that it was not made by a chargeback/refund/nor anything else, it was Paypal's decision of suspicious activity.
    [​IMG]

    Shows prove that my Paypal is limited, and all his information, fucking TWC or ban this noob.
    [​IMG]

    Thanks for reading my post.

    EDIT: I called Paypal this morning, got my account limitation removed, however the payment is still on hold and inquiry by Paypal as they said to me they will investigate further, however I assure you the 50 cents will be paid as soon as the case is solved.
     
  3. Unread #2 - Apr 14, 2011 at 10:48 PM
  4. Sacro
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    Sacro Gunny - 168gr SMK Shooter
    $5 USD Donor Retired Sectional Moderator

    iSMS - TWC - Disruptive Behavior/Causing Trouble

    The limitation was probably coincidental.
     
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