Scammer - Super-Natural

[bryanfish]

Link to scammer's Sythe profile: http://sythe.org/member.php?u=346587

We discussed a questing service and decided on a price, I requested a PM via sythe (on MSN) and I received one. I gave him my account information (including PIN - trusted him, has performed services for me in the past with 0 issues until now) as an aid to perform the service. I saw him log onto my account and log off a few minutes later and he logged off of MSN. I logged onto my account (successfully since he was not on it anymore) and checked my bank. Everything of value was gone. About 80m worth. Super-Natural now claims that he has not even logged onto the account when he said he was logging on to transfer the funds I left for payment on my account.

Proof that you were not talking to an impostor: I requested a PM from him on Sythe and recieved one, then gave him my information and PIN. (login information on sythe, PIN on MSN - shows he had access to both means of communication.

Trade screenshots: I don't have proof that I transferred money or my bank prior to being cleaned out, just chat logs and the aftermath.

Please let me know if there is anything that I need to do to further this.

 

[Zerkerfist]

Do you have a screen shot of the IP on the account when you first logged in? If it matches one of his IP's on Sythe, that would prove beyond a doubt that he was on the account.

As for right now I am banning him because it is clear he has lied about being on the account, leading me to believe that he did indeed scam you:

1. At 12:33 you gave him the PW & Acc login details.
2. In the MSN conversation pictured above, you see him say half-way through that he is currently on your account, and is going to trade the cash to himself.
3. At the bottom of the MSN chat, you can see that the last message received from him was at 12:39 PM
4. With the above information, we know that he WAS on your account for some length of time between 12:33 when you gave him the information, and 12:39 when he stopped talking to you on MSN.
5. In the PM where you confront him, he messages you back at 1:57 (almost 2:00 PM) and claims that he has not even logged into the account yet. This is pure bullshit and is what I am banning him for.

I am PM'ing you about the IP. If you have a screen shot, send it to my inbox and I will add it here just to strengthen this case.