Moij1 Scammer/Ban Evader

Discussion in 'Report A Scammer Archive' started by Abarta, Oct 28, 2012.

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Moij1 Scammer/Ban Evader
  1. Unread #1 - Oct 28, 2012 at 2:29 PM
  2. Abarta
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    Abarta Guru

    Moij1 Scammer/Ban Evader

    Link to scammers: Profile : http://www.sythe.org/member.php?u=120522

    Proof you weren't talking to an impostor :

    [​IMG]

    [​IMG]


    Below I am going to post a lot of screenshots of Skype on how he scammed me of 300M he is also Ogre. A ban evader who has scammed multiple times on sythe. He basically sold me a 9 hp account and then built up trust with me and then took 300M off me and threatened to recover the 9 hp account if I don't give it back to him. I said ok lets use an OMM/MM he said no.

    [​IMG]

    Him saying that he could recover his account.

    [​IMG]

    Him bagging/taunting me saying thanks for 300M.

    [​IMG]

    [​IMG]

    He then bragged about how many Sythe accounts he has and how he has so many banned and keeps getting them. He is Ogre/Coach idk if this enough proof but he was on skype with me and a friend I met off sythe and he showed his bank with acc ogre.

    [​IMG]

    [​IMG]

    The link he sent matches the picture.

    Please ban him I lost 300M and he says he makes off his money luring/scamming. If I need more proof please say what more I need. Please note that most of this happened during a skype call so I could get more evidence. Here is also some links that he bragged about.

    http://www.sythe.org/showthread.php?t=1211349
    10/26/12 6:18 PM
    http://www.sythe.org/showthread.php?t=1304524
    10/26/12 6:18 PM
    http://ww3.sythe.org/showthread.php?p=11375041
    10/26/12 6:19 PM
    http://www.sythe.org/showthread.php?t=1342558
    10/26/12 6:19 PM
    http://www.sythe.org/showthread.php?t=1396506
    10/26/12 6:20 PM
    http://www.sythe.org/showthread.php?t=348231
    10/26/12 6:21 PM
    http://www.sythe.org/showthread.php?t=1255930
     
  3. Unread #2 - Oct 28, 2012 at 2:59 PM
  4. James
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    Village Drunk Retired Sectional Moderator

    Moij1 Scammer/Ban Evader

    Banned until this gets resolved.
    Can you please post complete chat logs that are not cut off on the side?
     
  5. Unread #3 - Oct 28, 2012 at 4:16 PM
  6. Abarta
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    Moij1 Scammer/Ban Evader

    Sorry which ones?
     
  7. Unread #4 - Oct 28, 2012 at 5:32 PM
  8. James
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    Village Drunk Retired Sectional Moderator

    Moij1 Scammer/Ban Evader

    All of them, I need to be able to read the complete conversation including times.
     
  9. Unread #5 - Oct 28, 2012 at 5:39 PM
  10. Abarta
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    Moij1 Scammer/Ban Evader

    Can I screenshare you on skype?
     
  11. Unread #6 - Oct 28, 2012 at 6:12 PM
  12. James
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    Village Drunk Retired Sectional Moderator

    Moij1 Scammer/Ban Evader

    I would prefer the pictures to be posted, this way they can be recalled when proof is needed in the future.
     
  13. Unread #7 - Oct 28, 2012 at 6:32 PM
  14. Abarta
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    Moij1 Scammer/Ban Evader

    Okay. Every single chat log. To much chat, Screenshare would be better.
     
  15. Unread #8 - Oct 29, 2012 at 5:19 AM
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    Moij1 Scammer/Ban Evader

    I'd just like to add that I was brought into a conversation to OMM for this guy, and he stopped responding as soon as I entered
     
  17. Unread #9 - Oct 29, 2012 at 8:48 AM
  18. Abarta
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    Moij1 Scammer/Ban Evader

    He did the same thing to me on the call.
     
  19. Unread #10 - Oct 30, 2012 at 6:08 PM
  20. James
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    James OK, Just a little pinprick-There'll be no more-ah!
    Village Drunk Retired Sectional Moderator

    Moij1 Scammer/Ban Evader

    I am still waiting for you to get on Skype so we can finish this.
     
  21. Unread #11 - Oct 31, 2012 at 8:02 PM
  22. James
    Joined:
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    Facebook Promoter Sythe RSPS Player St. Patrick's Day 2013 Heidy Easter 2013 Oktoberfest 2013 Sythe's 10th Anniversary Tier 1 Prizebox St. Patrick's Day 2014 Tortoise Penis
    Halloween 2013

    James OK, Just a little pinprick-There'll be no more-ah!
    Village Drunk Retired Sectional Moderator

    Moij1 Scammer/Ban Evader

    I have been shown indisputable proof over Skype.

    Perm banned, thanks.
     
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