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Scammed report

Discussion in 'Report A Scammer Archive' started by Ahmad Diab, Mar 2, 2016.

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  1. Ahmad Diab

    Ahmad Diab Active Member
    Banned

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    Scammed report

    some guy wanted to buy 125m 07 gp for 167.5$ bitcoins
    he claims he doesn't have sythe, but he grabbed a MM from sythe which is 500$ donor
    they guy that wanted to buy skype is: josh.jumpman.23
    whole conversation:
    http://prntscr.com/aa6lc6
    http://prntscr.com/aa6lfb
    http://prntscr.com/aa6lhl
    http://prntscr.com/aa6lmn
    http://prntscr.com/aa6lpm
    http://prntscr.com/aa6ls7
    http://prntscr.com/aa6lum
    http://prntscr.com/aa6lxk
    http://prntscr.com/aa6m0x
    http://prntscr.com/aa6m35
    http://prntscr.com/aa6m6a
    http://prntscr.com/aa6m8h
    http://prntscr.com/aa6mam
    http://prntscr.com/aa6md4
    http://prntscr.com/aa6mg1
    http://prntscr.com/aa6mi7

    The middleman was bogdan.
    proof: http://prntscr.com/aa6ne7
    sent me a private message in here to confirm.
    skype proof: http://prntscr.com/aa6nvp
    skype conversation with MM and buyer:
    in this part is the first conversation, we ended up leaving conversation bc the buyer had to "leave".
    http://prntscr.com/aa6o6t
    http://prntscr.com/aa6o9c
    http://prntscr.com/aa6ock
    http://prntscr.com/aa6ofl
    http://prntscr.com/aa6ohz
    http://prntscr.com/aa6ok6
    http://prntscr.com/aa6on9
    http://prntscr.com/aa6ope
    http://prntscr.com/aa6orh

    the second conversation is here:
    they open up another conversation claiming that he'll buy if done within 5 mints!
    http://prntscr.com/aa6p9j
    http://prntscr.com/aa6pce
    http://prntscr.com/aa6pf3
    http://prntscr.com/aa6phc
    http://prntscr.com/aa6pjf
    http://prntscr.com/aa6pln


    NOTE: I DID POST IN THE MM THREAD AND HE REPLIED BUT HE TOLD ME AFTER FIRST CONVERSATION WAS DONE TO DELETE POST AS THE BUYER DOESN'T WANNA DO IT ANYMORE.
    basically they both scammed me:"
    please if you need anything that i can provide tell me
    EDIT: TIME BETWEEN TWO CONVERSATIONS IS LESS THAN A MINUTE WHICH IS WHY I DIDN'T THINK ABOUT REPOSTING AGAIN IN HIS MM THREAD:)
     
  2. Brendan

    Brendan Your friendly neighbourhood cuck
    $50 USD Donor Retired Sectional Moderator

    Joined:
    Sep 19, 2009
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    Sythe Awards 2012 Winner Christmas 2015 Valentine's Day 2016 Easter 2016 MushyMuncher Tier 1 Prizebox
    Scammed report

    If I can, I'll just need you to re-post the full images without any cropping, thanks!

    Other staff: I'll need a bit of help with this one.
     
  3. Ahmad Diab

    Ahmad Diab Active Member
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  4. video

    video Add video#0001 to sell gold or bitcoin many methods
    Sythe Veteran Knight video Donor Retired Administrator

    Joined:
    Dec 22, 2007
    Posts:
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    Sythe Gold:
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    Vouch Thread:
    Click Here
    Discord Unique ID:
    178390610103894016
    Discord Username:
    video#0001
    In Memory of Jon Phanpy Donphan Rakashrug Gooby Detective Sythe's 10th Anniversary Valentine's Day 2015 Halloween 2015
    Christmas 2015 Easter 2016 (2) Paper Trading Competition Participant <3 n4n0 Verified Bronze Pokémon Trainer Nitro Booster (2) Verified Ironman Poképedia (2)
    Former OMM Extreme Homosex
    Scammed report

    It's an imposter scam, the guy adds the real bogdan in to start and then leaves the conversation. He then later adds you into a conversation with a fake bogdan
     
  5. Brendan

    Brendan Your friendly neighbourhood cuck
    $50 USD Donor Retired Sectional Moderator

    Joined:
    Sep 19, 2009
    Posts:
    8,418
    Referrals:
    4
    Sythe Gold:
    18
    Sythe Awards 2012 Winner Christmas 2015 Valentine's Day 2016 Easter 2016 MushyMuncher Tier 1 Prizebox
    Scammed report

    With regards to part 3

    In the conversation with Bogdan and Jumperman, the second time, what's the skype of the Bogdan in that one? I'll need a screenshot please, over the chat.

    Yeah that's why.

    EDIT: [​IMG]

    Was an imposter, resolved.
     
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