Almih scammer report

Discussion in 'Report A Scammer Archive' started by Ikov4Days, Aug 10, 2015.

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Almih scammer report
  1. Unread #1 - Aug 10, 2015 at 11:25 PM
  2. Ikov4Days
    Joined:
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    Ikov4Days Member

    Almih scammer report

    http://www.sythe.org/members/451187-almih.html
    First off, this transaction was almost a month ago. I didn't feel like reporting it until now because I figured he would get banned from someone else. Come to find out he's a certified Sythe user so here I go.
    I was selling him Ikov gp for Paypal. His payments were coming straight from his bank to my Paypal, so it came as an "echeck". I was skeptical of this, but he seemed like a cool guy and showed me on Skype that he can't charge back. The next day I saw that all three transactions he did were cancelled, and I called Paypal. A representative told me that since he payed through ECheck Paypal has nothing to do with his money, and all he has to do is call the bank to cancel the order.
    I have pictures he sent me reassuring me that he wasn't scamming me and that his payments were sent.

    vertify it's his Skype.
    [​IMG]


    Picture he sent me via skype. Saying he paid. Also if you look at the date\time in the bottom right of his picture it matches the paypal date (4th picture)
    [​IMG]


    Here he is sending me a gyazo of his $4 payment and me saying that it's sending as an ECheck
    [​IMG]

    Here is the Gyazo he sent in the picture above.
    [​IMG]

    Here is the Gyazo of the cancelled transactions. The dates match the date in the Second picture

    [​IMG]
     
  3. Unread #2 - Aug 11, 2015 at 5:23 AM
  4. S
    Joined:
    Mar 7, 2011
    Posts:
    15,907
    Referrals:
    4
    Sythe Gold:
    3,618
    Discord Unique ID:
    338182178238365701
    Discord Username:
    sm2797
    Two Factor Authentication User

    S noobies

    Almih scammer report

    I've Pm'd him.
     
  5. Unread #3 - Aug 11, 2015 at 1:02 PM
  6. Ikov4Days
    Joined:
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    Ikov4Days Member

    Almih scammer report

    What's that supposed to do...
     
  7. Unread #4 - Aug 12, 2015 at 2:55 AM
  8. S
    Joined:
    Mar 7, 2011
    Posts:
    15,907
    Referrals:
    4
    Sythe Gold:
    3,618
    Discord Unique ID:
    338182178238365701
    Discord Username:
    sm2797
    Two Factor Authentication User

    S noobies

    Almih scammer report

    His response:

     
  9. Unread #5 - Aug 12, 2015 at 1:02 PM
  10. Ikov4Days
    Joined:
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    Ikov4Days Member

    Almih scammer report

    I've dealt with 20-50+ people making ikov transactions. None of which have gotten banned. He's lying to you.
    Here is how our last conversation went. In the top paragraph on the first picture you see him say "He's not doing it intentionally", which is different from what he just told you

    [​IMG]

    [​IMG]


    Clearly he made the Ikov staff shit up
     
  11. Unread #6 - Aug 13, 2015 at 7:54 AM
  12. S
    Joined:
    Mar 7, 2011
    Posts:
    15,907
    Referrals:
    4
    Sythe Gold:
    3,618
    Discord Unique ID:
    338182178238365701
    Discord Username:
    sm2797
    Two Factor Authentication User

    S noobies

    Almih scammer report

    Banned - based of the Skype convo.
     
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