The Unit - TWC/Scammer in Progress

Whats going on? Buying for more, selling for less. Blatantly Lying, using stolen CC's (i assume) and much more. 100% SURE he WILL chargeback everything or the CC's will be reported stolen.


Link to scammer's Sythe profile:

http://sythe.org/member.php?u=293143


Briefly explain the trade:

No trade happened. However, since day 1 i knew he was planning on charging back everything he sent. Why? He is paying above .7/M for items he can buy easily .6/m. Another factor, he offers prices up to .85/M via PayPal aswell.

Lastly, he declines PlayerAuctions and makes up a lie, that i confirmed with PA themselves, is NOT TRUE.




I will let all the screenshots and evidence do the talking.


Current Scam report on him, by someone else:

http://sythe.org/showthread.php?t=1122306

Note: I dont have or use PayPal, simple stated it to catch him:idea:


How they scammed:

1. Selling @ 50% of the value is retarded and makes 0 sense. Why? a $200 PACSUN card is in reality can buy 300m+ RSGP, yet he settles for 50% price; a.k.a 150m? Theoretically paying $1.3+/M.




Feren Silver's card he bought was soon canceled:



Haven't see any post since about it being rectified.


Original thread were he is selling these Cards:

http://sythe.org/showthread.php?t=1118639


2. He sells GP at .5-.7/m.








3. I then verify my suspicions, offering to sell him at .85/M; he agrees.








4. Confirming my suspicion. Paying $1/m for RSGP:

Original thread were he bought from:

http://sythe.org/showthread.php?t=1121519




^ That trade was MM'D by RSPROD, and can be confirmed.

Latest prices and proof of the two items he bought can be seen here, totaling 250M RSGP:

[CE]RuneScript- *** [ GE ]: Santa*Hat: 105.2m
[CE]RuneScript- *** [ GE ]: Results: 2 | Blue*H'ween*Mask: 139.7m

Runscape site, showing Latest Santa.

Runscape site, showing Latest Blue Mask price.

Proof that you were not talking to an impostor:

 

sketchy as hell, market banned until further notice


Release Date 01-26-2454 06:49 AM

 

I traded with him, and compared to the other thread (the one where his payment is Held) displays adifferent paypal name.

I've bank transferred just in case.

 

Heard he uses multiple paypals as well, we'll see

 

User The Unit has been banned permanently