- Joined
- Feb 22, 2011
- Sythe Gold
- 8
- Messages
- 243
Link to scammer's Sythe profile: http://sythe.org/member.php?u=284628
Briefly explain the trade: Added him offered $150.00 USD he stated he was at school on his blackberry and agreed to take $75.00 first then release the account information to verify the accounts status, items etc then after verification I would release the rest of the funds to him.
How they scammed: After gifting him the $75.00 USD he kept going and on about how to check if the payment was gifted or actually a payment he said give him a sec he's asking people and searching it and it's hard to type on the phone and I gave him quite some time then got worried and said "Oh was getting worried sorry lol" HE THEN said "haha it's ok" I THEN SAID "Whats the user and pass for now?" FINAL SAY FROM HIM "i would worry now."
Received no replies after that which I have sent him between 8-12 messages even though he was online Sythe and he has finally logged off (blocked me) after couple hours.
Proof that you were not talking to an impostor: He did edit his post anyone with power (admin) can check his post before edit and see that I added his e-mail that was listed on there which was ([email protected]) however I have a completely different e-mail that I paid out via Paypal to however reversing the names releases one of his personal e-mails which leads to his Facebook account.
However his edited post says:
SOLD!!!
Had a great time selling
Last edited by Wassupmahomie : Today at 02:22 AM.
Go back in the log and you can verify the account I added was his.
Trade screenshots:
- Part of chat log http://img5.imageshack.us/i/screenshot20110302at615p.png/
- Proof of payment #1
http://img220.imageshack.us/i/screenshot20110302at515.png/
- Proof of payment #2
http://img52.imageshack.us/i/screenshot20110302at514.png/
I have the chat log available for admins, I have the kids photos, school, full name, city & state, employer, bbm#, phone #, 2 personal e-mails, Formspring Account and Facebook Account. Although the kid did do me wrong I respect his privacy and will not release it to the public.
Briefly explain the trade: Added him offered $150.00 USD he stated he was at school on his blackberry and agreed to take $75.00 first then release the account information to verify the accounts status, items etc then after verification I would release the rest of the funds to him.
How they scammed: After gifting him the $75.00 USD he kept going and on about how to check if the payment was gifted or actually a payment he said give him a sec he's asking people and searching it and it's hard to type on the phone and I gave him quite some time then got worried and said "Oh was getting worried sorry lol" HE THEN said "haha it's ok" I THEN SAID "Whats the user and pass for now?" FINAL SAY FROM HIM "i would worry now."
Received no replies after that which I have sent him between 8-12 messages even though he was online Sythe and he has finally logged off (blocked me) after couple hours.
Proof that you were not talking to an impostor: He did edit his post anyone with power (admin) can check his post before edit and see that I added his e-mail that was listed on there which was ([email protected]) however I have a completely different e-mail that I paid out via Paypal to however reversing the names releases one of his personal e-mails which leads to his Facebook account.
However his edited post says:
SOLD!!!
Had a great time selling
Last edited by Wassupmahomie : Today at 02:22 AM.
Go back in the log and you can verify the account I added was his.
Trade screenshots:
- Part of chat log http://img5.imageshack.us/i/screenshot20110302at615p.png/
- Proof of payment #1
http://img220.imageshack.us/i/screenshot20110302at515.png/
- Proof of payment #2
http://img52.imageshack.us/i/screenshot20110302at514.png/
I have the chat log available for admins, I have the kids photos, school, full name, city & state, employer, bbm#, phone #, 2 personal e-mails, Formspring Account and Facebook Account. Although the kid did do me wrong I respect his privacy and will not release it to the public.
