Reporting iMalarky

Discussion in 'Report A Scammer Archive' started by DJIA Andrew, Mar 18, 2012.

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Reporting iMalarky
  1. Unread #1 - Mar 18, 2012 at 12:52 AM
  2. DJIA Andrew
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    DJIA Andrew Newcomer

    Reporting iMalarky

    Link to scammer's Sythe profile: http://www.sythe.org/member.php?u=318772
    Briefly explain the trade: He was buying 10M gold (for an agreed upon price of $8)
    How they scammed: He did not send payment
    Proof that you were not talking to an impostor: I used the MSN address he posted in his buying thread http://www.sythe.org/showthread.php?t=1365260
    Trade screenshots: http://puu.sh/lgv9 and http://puu.sh/lguS

    MSN conversation: http://puu.sh/lgFp and http://puu.sh/lgyi

    PayPal balance and recent received payments: http://puu.sh/lgGh

    Based on his vouches, I offered to go first. Immediately after trading him, he signs off MSN and runs away on RuneScape saying "Lol".

    It seems he edited the thread I mentioned earlier through which I found him and his contact information. Here is a picture of his profile proving his profile MSN address was the same one with whom I was talking in the earlier picture: http://puu.sh/lgCw
     
  3. Unread #2 - Mar 18, 2012 at 3:49 AM
  4. malakadang
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    Two Factor Authentication User Easter 2013 Doge Community Participant

    malakadang Hero
    malakadang Donor Retired Global Moderator

    Reporting iMalarky

    I'll ban him, and see what he has to say.

    Sorry for your loss.
     
< sm321's Imposter | [Chargebacked] Lathher101 >

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