Reporting a scammer (ununij)

Discussion in 'Report A Scammer Archive' started by Anthem Skies, Jul 31, 2017.

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Reporting a scammer (ununij)
  1. Unread #1 - Jul 31, 2017 at 6:59 PM
  2. Anthem Skies
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    Reporting a scammer (ununij)

    ****THIS IS MY FIRST TIME REPORTING SOMEONE. PLEASE LET ME KNOW IF I NEED TO ADD ANYTHING OR DO ANYTHING DIFFERENTLY. THANKS!****

    Scammer's profile link: ununij

    Explanation of the trade: He was selling an OSRS account on Sythe for Paypal. I contacted him over Sythe pm's (our entire conversation was over there) and ended up paying him $60 through paypal for his account. He confirmed getting paid and then I waited and eventually received zero info from him. This was on July 18th and haven't received anything from then. After not receiving anything from him for a day, I began a recovery on Paypal. He did not respond or say anything over paypal so I was eventually refunded my full $60 fortunately. Today I saw him posting again selling the same exact account that I tried purchasing and do not want another person to get scammed by him. I haven't contacted him anymore nor do I intend to I just know others might not get their refund back from Paypal like I did. Please see to it that he isn't allowed to scam again by adding a trade with caution marker or even ban him if you see fit.

    I have included screenshots on our pms including the last one between the two of us. I have also included the paypal transaction with the address matching the one he requested for me to send it to. I have marked out the personal info as it is not mine to give out but I will share it with moderators or admins handling the case with unedited images.

    How they scammed: Did not give account info after he/she confirmed payment to paypal account.
    Proof that it's their Skype: Did not use skype
    Skype profile ID & conversation pictures: Did not use skype
    Other relevant trade screenshots: Below

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    Last edited: Jul 31, 2017
  3. Unread #2 - Aug 1, 2017 at 7:04 PM
  4. veng
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    Reporting a scammer (ununij)

    ^ Anthem Skies likes this.
  5. Unread #3 - Aug 1, 2017 at 7:15 PM
  6. Anthem Skies
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    Reporting a scammer (ununij)

    Yes. The one at 7:59 was the last post and any form of communication between us. Thank you for the DNT.
     
  7. Unread #4 - Aug 1, 2017 at 7:17 PM
  8. veng
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    Reporting a scammer (ununij)

    I'll give him 24 hours to reply otherwise il ban.
     
    ^ Anthem Skies likes this.
  9. Unread #5 - Aug 1, 2017 at 7:18 PM
  10. Anthem Skies
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    Reporting a scammer (ununij)

    Thanks you very much!
     
  11. Unread #6 - Aug 2, 2017 at 4:13 PM
  12. veng
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    Reporting a scammer (ununij)

    Banned him @Anthem Skies feel free to try and chargeback the money you sent him.
     
    ^ Anthem Skies likes this.
< thiftyfive is a ban evader | Bis is a scammer >

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