Hello, i got scammed for 25 EUR by a member called TheL.
Sythe profile: http://sythe.org/member.php?u=321214
Sythe Inbox Screenshot: http://imageshack.us/photo/my-images/718/scam1s.jpg/
Skype Profile: http://imageshack.us/photo/my-images/848/dsadasdu.jpg/
Skype Chat Screenshots:
http://imageshack.us/photo/my-images/16/scam2x.jpg/
http://imageshack.us/photo/my-images/824/scam3g.jpg/
http://imageshack.us/photo/my-images/194/scam44.jpg/
http://imageshack.us/photo/my-images/855/scam4.jpg/
http://imageshack.us/photo/my-images/828/scam5.jpg/
I also found him on Facebook because he uses same email of his PayPal for his personal Facebook account.
Facebook Chat Screeshot: http://imageshack.us/photo/my-images/209/fb1b.jpg/
Skype Chat Log:
[9:42:34 PM] Denis: LJUSKAMAX from Sythe.
[9:42:43 PM] Regan: Regan has shared contact details with Denis.
[9:42:47 PM] Denis: hello
[9:43:04 PM] Regan: hey
[9:43:12 PM] Denis: about those UKash
[9:43:18 PM] Denis: we talked on Sythe
[9:43:25 PM] Regan: yes?
[9:43:30 PM] Denis: i wanna buy ukaash
[9:43:32 PM] Denis: i pay via paypal
[9:43:39 PM] Regan: thats fine
[9:44:05 PM] Regan: You want both correct?
[9:44:38 PM] Denis: yes
[9:44:41 PM] Denis: how much are both?
[9:45:36 PM] Regan: £25
[9:45:49 PM] Regan: on both
[9:46:09 PM] Denis: 25 gbp each?
[9:46:11 PM] Denis: right?
[9:46:36 PM] Regan: euro, put wrong symbol
[9:46:46 PM] Denis: ok i take em both
[9:46:50 PM] Denis: lets do first
[9:46:58 PM] Denis: gimme ur profile at Sythe and vouches
[9:47:13 PM] Regan: ok sec
[9:47:21 PM] Denis: and we can agree who will go first
[9:47:33 PM] Denis: i have 10 vouches i am selling steam accounts and thats how i make money
[9:47:34 PM] Denis:
[9:47:44 PM] Regan: http://sythe.org/member.php?u=321214
[9:48:31 PM] Denis: vouches?
[9:48:31 PM] Regan: http://sythe.org/showthread.php?t=1307319
[9:48:51 PM] Denis: 1 vouch only ?
[9:49:03 PM] Regan: should have 6 but rest didnt vouch
[9:49:07 PM] Denis: http://sythe.org/showthread.php?p=10382286#post10382286
[9:50:02 PM] Denis: so bro who will go first?
[9:50:27 PM] Denis: and we will do 1 by 1
[9:51:15 PM] Regan: 1 by 1 would be fine, I would go first but you don't have that many vouches or I would.
[9:51:26 PM] Denis: nvm i will go first
[9:51:34 PM] Denis: i think you are good trader
[9:51:39 PM] Denis: your paypal?
[9:51:42 PM] Denis: i send 25 eur first
[9:51:45 PM] Denis: as a gift
[9:51:51 PM] Denis: you tell me what note to put etc
[9:52:26 PM] Regan: ok m8, [email protected] is my paypal - notes - I am purchasing a virtual item - cd key.
[9:53:41 PM] Denis: Gift For €25.00 EUR
[email protected]
[9:53:47 PM] Denis: is that email?
[9:53:49 PM] Denis: check again
[9:53:51 PM] Denis: and lemmeknow
[9:53:52 PM] Denis: so i can send
[9:53:59 PM] Regan: yes
[9:54:30 PM] Denis: The money has been sent!
Maximilijan, you have sent €25.00 EUR to regan reynolds.
[9:54:55 PM] Regan: 1mo
[9:55:12 PM] Denis: kk check em and send ukash
[9:55:17 PM] Denis: and we do another one
[9:57:17 PM] Denis: so?
[9:57:33 PM] Regan: just waiting for my pp to update
[9:58:07 PM] Denis: Jan 31, 2012 Payment For regan reynolds Unclaimed Details Payment For regan reynolds 0B306311W43305811 -€25.00 EUR
[9:58:11 PM] Denis: mine is updated
[9:58:13 PM] Denis:
[10:02:47 PM] Denis: updated?
[10:04:12 PM] Regan: yes
[10:04:27 PM] Denis: kk send voucher
[10:04:30 PM] Denis: then we do other one
[10:04:40 PM] Regan: 2sec
[10:05:54 PM] Regan: 62291720052919240200
[10:06:23 PM] Denis: Invalid voucher number, please verify.
[10:06:25 PM] Denis: (worry)
[10:06:32 PM] Denis: 25 eur ?
[10:06:41 PM] Regan: must of put wrong number let me recheck sec
[10:06:46 PM] Denis: pls check
[10:06:51 PM] Denis: come teamviewer
[10:06:52 PM] Denis: if you think
[10:06:55 PM] Denis: i am scaming you
[10:07:01 PM] Regan: I believe u
[10:08:48 PM] Denis: you found problem?
[10:09:24 PM] Regan: let me get my glasses 1 sec, must of told you wrong pin
[10:16:17 PM] Denis: ??
BAN THIS SCAMMER!
Sythe profile: http://sythe.org/member.php?u=321214
Sythe Inbox Screenshot: http://imageshack.us/photo/my-images/718/scam1s.jpg/
Skype Profile: http://imageshack.us/photo/my-images/848/dsadasdu.jpg/
Skype Chat Screenshots:
http://imageshack.us/photo/my-images/16/scam2x.jpg/
http://imageshack.us/photo/my-images/824/scam3g.jpg/
http://imageshack.us/photo/my-images/194/scam44.jpg/
http://imageshack.us/photo/my-images/855/scam4.jpg/
http://imageshack.us/photo/my-images/828/scam5.jpg/
I also found him on Facebook because he uses same email of his PayPal for his personal Facebook account.
Facebook Chat Screeshot: http://imageshack.us/photo/my-images/209/fb1b.jpg/
Skype Chat Log:
[9:42:34 PM] Denis: LJUSKAMAX from Sythe.
[9:42:43 PM] Regan: Regan has shared contact details with Denis.
[9:42:47 PM] Denis: hello
[9:43:04 PM] Regan: hey
[9:43:12 PM] Denis: about those UKash
[9:43:18 PM] Denis: we talked on Sythe
[9:43:25 PM] Regan: yes?
[9:43:30 PM] Denis: i wanna buy ukaash
[9:43:32 PM] Denis: i pay via paypal
[9:43:39 PM] Regan: thats fine
[9:44:05 PM] Regan: You want both correct?
[9:44:38 PM] Denis: yes
[9:44:41 PM] Denis: how much are both?
[9:45:36 PM] Regan: £25
[9:45:49 PM] Regan: on both
[9:46:09 PM] Denis: 25 gbp each?
[9:46:11 PM] Denis: right?
[9:46:36 PM] Regan: euro, put wrong symbol
[9:46:46 PM] Denis: ok i take em both
[9:46:50 PM] Denis: lets do first
[9:46:58 PM] Denis: gimme ur profile at Sythe and vouches
[9:47:13 PM] Regan: ok sec
[9:47:21 PM] Denis: and we can agree who will go first
[9:47:33 PM] Denis: i have 10 vouches i am selling steam accounts and thats how i make money
[9:47:34 PM] Denis:
[9:47:44 PM] Regan: http://sythe.org/member.php?u=321214
[9:48:31 PM] Denis: vouches?
[9:48:31 PM] Regan: http://sythe.org/showthread.php?t=1307319
[9:48:51 PM] Denis: 1 vouch only ?
[9:49:03 PM] Regan: should have 6 but rest didnt vouch
[9:49:07 PM] Denis: http://sythe.org/showthread.php?p=10382286#post10382286
[9:50:02 PM] Denis: so bro who will go first?
[9:50:27 PM] Denis: and we will do 1 by 1
[9:51:15 PM] Regan: 1 by 1 would be fine, I would go first but you don't have that many vouches or I would.
[9:51:26 PM] Denis: nvm i will go first
[9:51:34 PM] Denis: i think you are good trader
[9:51:39 PM] Denis: your paypal?
[9:51:42 PM] Denis: i send 25 eur first
[9:51:45 PM] Denis: as a gift
[9:51:51 PM] Denis: you tell me what note to put etc
[9:52:26 PM] Regan: ok m8, [email protected] is my paypal - notes - I am purchasing a virtual item - cd key.
[9:53:41 PM] Denis: Gift For €25.00 EUR
[email protected]
[9:53:47 PM] Denis: is that email?
[9:53:49 PM] Denis: check again
[9:53:51 PM] Denis: and lemmeknow
[9:53:52 PM] Denis: so i can send
[9:53:59 PM] Regan: yes
[9:54:30 PM] Denis: The money has been sent!
Maximilijan, you have sent €25.00 EUR to regan reynolds.
[9:54:55 PM] Regan: 1mo
[9:55:12 PM] Denis: kk check em and send ukash
[9:55:17 PM] Denis: and we do another one
[9:57:17 PM] Denis: so?
[9:57:33 PM] Regan: just waiting for my pp to update
[9:58:07 PM] Denis: Jan 31, 2012 Payment For regan reynolds Unclaimed Details Payment For regan reynolds 0B306311W43305811 -€25.00 EUR
[9:58:11 PM] Denis: mine is updated
[9:58:13 PM] Denis:
[10:02:47 PM] Denis: updated?
[10:04:12 PM] Regan: yes
[10:04:27 PM] Denis: kk send voucher
[10:04:30 PM] Denis: then we do other one
[10:04:40 PM] Regan: 2sec
[10:05:54 PM] Regan: 62291720052919240200
[10:06:23 PM] Denis: Invalid voucher number, please verify.
[10:06:25 PM] Denis: (worry)
[10:06:32 PM] Denis: 25 eur ?
[10:06:41 PM] Regan: must of put wrong number let me recheck sec
[10:06:46 PM] Denis: pls check
[10:06:51 PM] Denis: come teamviewer
[10:06:52 PM] Denis: if you think
[10:06:55 PM] Denis: i am scaming you
[10:07:01 PM] Regan: I believe u
[10:08:48 PM] Denis: you found problem?
[10:09:24 PM] Regan: let me get my glasses 1 sec, must of told you wrong pin
[10:16:17 PM] Denis: ??
BAN THIS SCAMMER!
