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Moij1 Scammer/Ban Evader

Discussion in 'Report A Scammer Archive' started by Abarta, Oct 28, 2012.

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  1. Abarta

    Abarta Guru

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    Moij1 Scammer/Ban Evader

    Link to scammers: Profile : http://www.sythe.org/member.php?u=120522

    Proof you weren't talking to an impostor :

    [​IMG]

    [​IMG]


    Below I am going to post a lot of screenshots of Skype on how he scammed me of 300M he is also Ogre. A ban evader who has scammed multiple times on sythe. He basically sold me a 9 hp account and then built up trust with me and then took 300M off me and threatened to recover the 9 hp account if I don't give it back to him. I said ok lets use an OMM/MM he said no.

    [​IMG]

    Him saying that he could recover his account.

    [​IMG]

    Him bagging/taunting me saying thanks for 300M.

    [​IMG]

    [​IMG]

    He then bragged about how many Sythe accounts he has and how he has so many banned and keeps getting them. He is Ogre/Coach idk if this enough proof but he was on skype with me and a friend I met off sythe and he showed his bank with acc ogre.

    [​IMG]

    [​IMG]

    The link he sent matches the picture.

    Please ban him I lost 300M and he says he makes off his money luring/scamming. If I need more proof please say what more I need. Please note that most of this happened during a skype call so I could get more evidence. Here is also some links that he bragged about.

    http://www.sythe.org/showthread.php?t=1211349
    10/26/12 6:18 PM
    http://www.sythe.org/showthread.php?t=1304524
    10/26/12 6:18 PM
    http://ww3.sythe.org/showthread.php?p=11375041
    10/26/12 6:19 PM
    http://www.sythe.org/showthread.php?t=1342558
    10/26/12 6:19 PM
    http://www.sythe.org/showthread.php?t=1396506
    10/26/12 6:20 PM
    http://www.sythe.org/showthread.php?t=348231
    10/26/12 6:21 PM
    http://www.sythe.org/showthread.php?t=1255930
     
  2. James

    James OK, Just a little pinprick-There'll be no more-ah!
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    Moij1 Scammer/Ban Evader

    Banned until this gets resolved.
    Can you please post complete chat logs that are not cut off on the side?
     
  3. Abarta

    Abarta Guru

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    Moij1 Scammer/Ban Evader

    Sorry which ones?
     
  4. James

    James OK, Just a little pinprick-There'll be no more-ah!
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    Moij1 Scammer/Ban Evader

    All of them, I need to be able to read the complete conversation including times.
     
  5. Abarta

    Abarta Guru

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    Moij1 Scammer/Ban Evader

    Can I screenshare you on skype?
     
  6. James

    James OK, Just a little pinprick-There'll be no more-ah!
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    Moij1 Scammer/Ban Evader

    I would prefer the pictures to be posted, this way they can be recalled when proof is needed in the future.
     
  7. Abarta

    Abarta Guru

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    Moij1 Scammer/Ban Evader

    Okay. Every single chat log. To much chat, Screenshare would be better.
     
  8. video

    video Add video#0001 to sell gold or bitcoin many methods
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    Moij1 Scammer/Ban Evader

    I'd just like to add that I was brought into a conversation to OMM for this guy, and he stopped responding as soon as I entered
     
  9. Abarta

    Abarta Guru

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    Moij1 Scammer/Ban Evader

    He did the same thing to me on the call.
     
  10. James

    James OK, Just a little pinprick-There'll be no more-ah!
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    Moij1 Scammer/Ban Evader

    I am still waiting for you to get on Skype so we can finish this.
     
  11. James

    James OK, Just a little pinprick-There'll be no more-ah!
    Village Drunk Retired Sectional Moderator

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    Moij1 Scammer/Ban Evader

    I have been shown indisputable proof over Skype.

    Perm banned, thanks.
     
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