Tyrant Bonaparte

Discussion in 'Report A Scammer Archive' started by War Monger3, Apr 6, 2011.

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Tyrant Bonaparte
  1. Unread #1 - Apr 6, 2011 at 8:51 AM
  2. War Monger3
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    Tyrant Bonaparte

    Non-Payment for RS Gold.

    http://www.sythe.org/member.php?u=78212 - Link to Profile

    http://sythe.org/showthread.php?t=1089949 - Link to thread

    To cut a long story short, as soon as payment was received for the first increment of 100m (70$) the payment was put on hold,I log in today to find the payment reversed.

    [​IMG]

    Furthermore another trade took place equating to the remaining 83M, which I am still owed $58 for. This was confirmed in PM's. This, coupled with the reversed payment means I am now owed $128 in total, none of which I have seen a single cent of.

    [​IMG]

    [​IMG]

    His gold selling thread can be found here: http://sythe.org/showthread.php?t=1090653
    It seems odd that the amount he is selling is EXACTLY 483m, 183m of course equating to MY transaction.

    Picture Verification of my GP:
    [​IMG]

    Verification of his email with which I was communicating:
    [​IMG]

    That email is connected with his sythe user.

    I have phoned paypal twice in the past couple of days and the payment was originially placed on hold because of belief it may have been a fraudulent payment, in that the bank address for this person didn't match the paypal one. I was informed that had the buyer confirmed details with paypal the funds would have been released. Tyler ([email protected]) however said that this wasn't the case, his paypal was not associated with a bank account. Basically this has become rather farcical. I believe Tyler had no intention of confirming any details whatsoever, even though I was informed he had spoken with paypal. Hopefully this can be resolved. I don't even mind about the money at this point, I just don't want anyone else in the community to encounter the same problem.
     
  3. Unread #2 - Apr 6, 2011 at 11:43 AM
  4. Gohan
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    Tyrant Bonaparte

    Sent him a private message.
     
  5. Unread #3 - Apr 7, 2011 at 3:04 AM
  6. War Monger3
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    Tyrant Bonaparte

    Thanks Gohan, hopefully we manage to get this resolved. Paypal balance is still 0 as of yet.

    Oh also stumbled across this just now,
    Of course this is a reference to this tyrant guy.

    He's online on sythe but offline on my msn, yet he seems to be communicating with others via msn judging by current posts. Getting rather fishy.

    Just received a PM from this guy:
    http://sythe.org/showthread.php?p=8528499
    Read through this dispute, exactly what I was told. Also from this I can see Tyrant has been self-vouching, and has numerous paypals, all of which are either phished or part of a bigger fraudulent scam.

    Hopefully you have all the info you need now Gohan.

    Just dug a little deeper Gohan:

    Further evidence:
    Note the email on that vouch and then compare it with Achpoques report, that's the paypal email he was told to send to. My thinking is if an IP check were carried out on Vac_apa and Tyrant Bonaparte, they are one and the same.
     
  7. Unread #4 - Apr 7, 2011 at 5:43 PM
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    Tyrant Bonaparte

    Banned.
     
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