Fake trades

Discussion in 'Report A Scammer Archive' started by S, Nov 27, 2012.

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Fake trades
  1. Unread #1 - Nov 27, 2012 at 8:49 AM
  2. S
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    S noobies

    Fake trades

    http://sythe.org/showthread.php?p=11694231#post11694231

    Request proof of trade. Odd that someone from 2008 goes first to someone who joined October 2012. Not only that, but the trade amount was $950/2.7b. I'm sceptical about any trade taking place, the fact that someone would hand $950 first in hopes for 2.7b from a newcomer.
     
  3. Unread #2 - Nov 27, 2012 at 10:38 AM
  4. Shoop
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    Fake trades

    Probably because he has a TwC, I'll look into it anyway though.
     
  5. Unread #3 - Nov 27, 2012 at 10:43 AM
  6. S
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    Fake trades

    Also if you look at fuzzybears recent posts, in terms of buying/selling RSGP, it's quite sus.

    Edit:

    He's looking to buy RSGP in one case at $.43/M. He also offered to sell me 20B, yet posts on threads wanting to buy 85M.
     
  7. Unread #4 - Nov 27, 2012 at 2:43 PM
  8. Dave
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    Fake trades

    Self/Fake vouching, the IPs are nearly identical. If it's not the same guy, they're next door neighbors, when they dispute they'll need to show proof of a trade.
     
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