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[sufficient proof for at least TWC] for: MogTime

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phunny guy

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Oct 9, 2008
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Link to scammer's Sythe profile: http://sythe.org/member.php?u=302488
Briefly explain the trade: was going to sell him 500m for WU
How they scammed: technically did not scam. Looking for TWC for him. Its incredibly obvious that hes a scammer and i have sufficient proof to at least give him a TWC.

Proof that you were not talking to an impostor: provided in screenshots below

Trade screenshots:

explanation: basically i post on his buying thread that i will sell to him. then i see someone else posts that he has a scam report and will have a twc so i post again saying i take back my offer and calling him out as a probable scammer. He then responds by Pming me and the following conversation unfolds:





sketchy thing is that after i agreed to his terms (which he wasnt expecting im sure) he stopped responding. I knew it was because he failed and so i sent him a pm back threatening to open another scam report because of his suspicious behavior and ignorance. Of course, he responded to that promptly giving me a bullshit excuse and his MSN (which you can see matches the one i talk to in the MSN convo below).









the MSN convo is pretty self-explanatory. basically he was just acting sketchy as fuck the entire time. But notice how he goes from .55/m to .5/m in the PM convo including OMM AND says he will cover WU fees. Then all of a sudden its .5/m not including OMM and he says split fees. like rofl. seriously.

how much more fucking obvious can it get. he should just be straight banned tbh. TWC at least.

even though im sure he will just make a new acc anyway once he gets TWC. and continue with this bullshit.

thanks
 
Two Factor Authentication User
Summer 2020
I already requested a TWC for him.
 
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