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Scam report/blackhat activity (lil dmg) (was told to post here)

Discussion in 'Dispute Forum Archive' started by Unregistered scamreportt, Jan 17, 2014.

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  1. Unregistered scamreportt

    Unregistered scamreportt Guest

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    Scam report/blackhat activity (lil dmg) (was told to post here)

    Blackhat activity first:

    Scammer's Sythe profile link: http://www.sythe.org/members/373860-lil-dmg.html
    Prove that the user is the same: He posts his Skype username on many of his threads, this is the username:
    http://i.imgur.com/zlqNeKD.png

    Proof of offsite scam/blackhat:
    http://i.imgur.com/zlqNeKD.png

    Notice how he says "Glad I have your skype and IP"
    Notice how he says "I will get all 300 of your accounts banned"

    Now the scam report:

    Scammer's profile link:
    http://www.sythe.org/members/373860-lil-dmg.html

    Explanation of the trade:
    Bought his 2.5m+ money making method for 07. He wanted 120m EoC, so I exchanged this money (using Soul RIch as MMan), and Soul Rich paid him.
    (don't have the screenshot on this comp, Soul Rich can verify this and I'll post the screenshot asap).

    How they scammed:
    I bought his guide. He claimed the items that the method made you were easily sellable. He also claimed the guide was also 2.5m+ an hour. The method on 07 was impossible to profit off, as the items were COMPLETELY unsellable. I was promised that I would be able to run many accounts to do this, and I wouldn't even be able to pull of 1. Not to mention the method barely hovered around 250k/h.

    Sythe PM picture: N/A

    Skype profile ID & conversation:
    http://i.imgur.com/nZTdBaX.png
    ^Claims its 100% bottable
    http://i.imgur.com/nlQO5X6.png
    ^100% sellable
    http://i.imgur.com/hA8zEeS.png
    ^Says its 2.2-2.5m/h (after I had the guide and called him out)
    Picture from Zybez of the 100% sellable item:
    http://i.imgur.com/GvvyElj.png
    ^totally mass bottable huh -_-
    http://i.imgur.com/CK5BFTD.png
    ^proof "orb charging" is nowhere NEAR 2.2-2.5m/h


    Other relevant trade screenshots:
    Other than that trade screenie, none
     
  2. Dave

    Dave Legend
    Legendary Steve Retired Administrator

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    Discord Unique ID:
    178371480025825281
    Sythe Awards 2013 Winner Former OMM Detective STEVE In Memory of Jon Poker Chip Pokémon Trainer (2)
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    Scam report/blackhat activity (lil dmg) (was told to post here)

  3. Dave

    Dave Legend
    Legendary Steve Retired Administrator

    Joined:
    Oct 31, 2010
    Posts:
    25,909
    Referrals:
    18
    Sythe Gold:
    18,192
    Discord Unique ID:
    178371480025825281
    Sythe Awards 2013 Winner Former OMM Detective STEVE In Memory of Jon Poker Chip Pokémon Trainer (2)
    Some like it hot
    Scam report/blackhat activity (lil dmg) (was told to post here)

    User lil dmg has been banned permanently
     
< Six requesting a pardon for scamming before joining Sythe and ban evasion. | Disputing this bullshit................TURE >
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