Decide is a scammer

When i first went on his post I added the ONLY email on the post and arranged a deal to sell him 50m with me going first. I traded him the 50m and he then told me he was paying me only to log out.

I asked him for confirmation it was him on sythe which i received as soon as i asked. Then after he scammed me he changed the email on his post to something different and put a warning that he has an imposter. If theres any way for you to check his post before it was edited it will confirm my claim.

After he scammed me he messaged me from another account claiming to be the real sythe account owner responding to my post. I never posted my email on his post so there was no way for him to know how to get ahold of me.

He acted as if I was the one who was out of line and attempted to manipulate me into believing his lies. The fact is, I added the only email on his buying post and received confirmation it was him almost instantly after I asked him for it. Also, i never gave out my email on his post so he couldnt have known how to reach me.

Attached is the confirmation that I was talking to him from sythe and the two conversations on the alternate email addresses. The main points that prove he was scamming are he couldnt have known my email address, I added the only email on his thread than he edited the post after the fact, and he sent me confirmation I was talking to him almost instantly after I asked.

EDIT**
I accidently deleted the conversation with his alternate email, hopefully you can go back and see his thread before he edited it. It has the alternate email as his contact and no scammer warning. Attached is the conversation with his second account.To: [email protected]
Start Time: 5:24:00 PM; End Time: 6:05:38 PM

[email protected] says: (5:24:03 PM)

whats up

[email protected] says: (5:24:14 PM)

Hey. Do you sell RSGP.

[email protected] says: (5:25:05 PM)

you just edited your post to change the screenname

[email protected] says: (5:25:11 PM)

you just sent me a confirmation pm

[email protected] says: (5:25:21 PM)

I replied to your PM, you just added me.

[email protected] says: (5:25:32 PM)

Check the scammers forum if you got hit by the fake email.

[email protected] says: (5:25:56 PM)

It was already settled by Gohan, this is the email I registered the account with and all of my posts have it as the email.

[email protected] says: (5:26:04 PM)

This happened to someone yesterday.

[email protected] says: (5:26:12 PM)

i added you directly from the forum without posting

[email protected] says: (5:26:20 PM)

I added you.

[email protected] says: (5:26:24 PM)

What are you talking about?

[email protected] says: (5:26:45 PM)

You sent the PM and I added your msn. ;//

[email protected] says: (5:26:52 PM)

You got hit by an imposter

[email protected] says: (5:27:12 PM)

How much, I may be able to at least help you out with someone

[email protected] says: (5:27:19 PM)

Some*, I'm not poor by any means

[email protected] says: (5:27:37 PM)

i added the email you had on your post, then i discussed the transaction with you

[email protected] says: (5:27:47 PM)

you confirmed that this was your account via pm

[email protected] says: (5:27:52 PM)

I just added you

[email protected] says: (5:28:01 PM)

i have proof dude

[email protected] says: (5:28:01 PM)

I never confirmed an MSN via PM..

[email protected] says: (5:28:02 PM)

At all.

[email protected] says: (5:28:05 PM)

I did yesterday.

[email protected] says: (5:28:10 PM)

To another trader.

[email protected] says: (5:28:10 PM)

you sent me a confirmation just now

[email protected] says: (5:28:16 PM)

on your account

[email protected] says: (5:28:20 PM)

as soon as i asked you to

[email protected] says: (5:28:22 PM)

I'm not even on the sythe page

[email protected] says: (5:28:25 PM)

its all there

[email protected] says: (5:28:39 PM)

Originally Posted by ravipops
selling you 47m
I replied to your PM to confirm, adding you on MSN now.

[email protected] says: (5:28:46 PM)

?

[email protected] says: (5:28:50 PM)

That is on the forum

[email protected] says: (5:28:59 PM)

I don't use a live address

[email protected] says: (5:29:07 PM)

I use google checkout for games which runs through gmail

[email protected] says: (5:29:26 PM)

well you had a live address when i looked at your post 30 mins ago

[email protected] says: (5:29:36 PM)

never mind im reporting all this just stop

[email protected] says: (5:29:46 PM)

i have all the times

[email protected] says: (5:29:52 PM)

Please do, it happened yesterday and I have already put a warning in my thread ;/

[email protected] says: (5:29:55 PM)

i have the confirmation of paypal

[email protected] says: (5:30:03 PM)

you put a warning in your thread 5 mins ago

[email protected] says: (5:30:10 PM)

i know what youre trying to do its apparent

[email protected] says: (5:30:18 PM)

and it will be when i file a report

[email protected] says: (5:30:27 PM)

because i have all the times of everything

[email protected] says: (5:30:33 PM)

and all conversations saved

[email protected] says: (5:30:51 PM)

Please do but I can't do anything to help you ;/, you wouldn't even accept a half reimbursement for something I didn't even do

[email protected] says: (5:30:56 PM)

Go ahead

[email protected] says: (5:31:00 PM)

Please report me, ;/

[email protected] says: (5:31:08 PM)

It happened to someone yesterday

[email protected] says: (5:31:10 PM)

Want a link to the post

[email protected] says: (5:31:12 PM)

ill accept half reimbursement for your scam

[email protected] says: (5:31:12 PM)

..

[email protected] says: (5:31:20 PM)

but theres no way it was an imposter

[email protected] says: (5:31:31 PM)

i directly added your email you had posted on your post

[email protected] says: (5:31:39 PM)

before i posted on the thread

[email protected] says: (5:31:47 PM)

then once you scammed me you changed the email

[email protected] says: (5:31:54 PM)

then i look back again and theres a scam warning

[email protected] says: (5:32:22 PM)

i asked you for a confirmation via your other msn at5:07

[email protected] says: (5:32:33 PM)

Hey, I'm kind of trading with other people

[email protected] says: (5:32:36 PM)

you confirmed at 5:11

[email protected] says: (5:32:37 PM)

Can you go report me already

[email protected] says: (5:32:38 PM)

?

[email protected] says: (5:32:48 PM)

Giddy OMMed a trade for me TODAY

[email protected] says: (5:32:50 PM)

So please

[email protected] says: (5:32:52 PM)

Please

[email protected] says: (5:32:53 PM)

Go report me

[email protected] says: (5:33:04 PM)

I didn't do anything and they will see that

[email protected] says: (5:33:06 PM)

I don't have a problem

[email protected] says: (5:33:11 PM)

Please, go.

[email protected] says: (5:33:15 PM)

Thanks for not taking my offer.

[email protected] says: (5:33:23 PM)

let me get the reimbursement then

[email protected] says: (5:33:25 PM)

if you did nothing

[email protected] says: (5:33:58 PM)

I offer twice, and you be a dick to me and want me to keep helping?

[email protected] says: (5:34:03 PM)

I'm trying to decide if I want to.

[email protected] says: (5:34:11 PM)

I am on a college network

[email protected] says: (5:34:14 PM)

it seems pretty apparent that i was you that did this

[email protected] says: (5:34:18 PM)

People have a lot of open access to things

[email protected] says: (5:34:37 PM)

I don't exactly know why you are still, even if you look through EVERY post I have made

[email protected] says: (5:34:42 PM)

You are trying to get this?

[email protected] says: (5:34:47 PM)

Look at the email I am registered with.

[email protected] says: (5:34:53 PM)

Now I am wasting my time here.

[email protected] says: (5:34:56 PM)

Good day and good luck.

[email protected] says: (5:35:02 PM)

well how did i get that email off of your post

[email protected] says: (5:35:09 PM)

I added you.

[email protected] says: (5:35:15 PM)

You didn't add me.

[email protected] says: (5:35:23 PM)

What do you mean get the email off the post?

[email protected] says: (5:35:54 PM)

i added the email you had on the thread, ([email protected]), before i ever posted about trading gold

[email protected] says: (5:36:11 PM)

.. that isn't me.. how do you expect me to have that information..?

[email protected] says: (5:36:43 PM)

seriously.

[email protected] says: (5:36:51 PM)

Like I don't even know what to say.

[email protected] says: (5:37:06 PM)

;/

[email protected] says: (5:37:18 PM)

i sent my first message to that email address at 4:53 pm

[email protected] says: (5:37:27 PM)

and posted on your thread at 4:55

[email protected] says: (5:37:38 PM)

And I added you when..?

[email protected] says: (5:37:42 PM)

After you posted and pmed.

[email protected] says: (5:38:11 PM)

after you scammed me on your alternate address

[email protected] says: (5:38:16 PM)

that you had on your post

[email protected] says: (5:38:22 PM)

i didnt pull that email out of the blue

[email protected] says: (5:38:36 PM)

i found it on your gold buying post and messaged it

[email protected] says: (5:38:48 PM)

I had the scammer alert, did you add that one?

[email protected] says: (5:38:51 PM)

Did you type it?

[email protected] says: (5:38:57 PM)

I seriously don't know what to say

[email protected] says: (5:39:02 PM)

you didnt have that until after the fact

[email protected] says: (5:39:07 PM)

I am about to have another vouch of a successful 30m trade on my post

[email protected] says: (5:39:09 PM)

...

[email protected] says: (5:39:20 PM)

I'm on a public college wifi

[email protected] says: (5:39:29 PM)

ok ok ok

[email protected] says: (5:39:31 PM)

if anyone has proxy rippers, my info could have been used against me

[email protected] says: (5:39:35 PM)

;//

[email protected] says: (5:39:36 PM)

im gonna ask you one time

[email protected] says: (5:39:39 PM)

What do you want me to do

[email protected] says: (5:39:48 PM)

do you want to reimburse me some of the money and ill walk away

[email protected] says: (5:39:56 PM)

or do you want me to pursue this with my proof

[email protected] says: (5:39:57 PM)

How much, after all of this?

[email protected] says: (5:40:02 PM)

I don't care if you pursue

[email protected] says: (5:40:11 PM)

You have me on the edge of going and putting my own post right now

[email protected] says: (5:40:33 PM)

This has happened twice in two days, an obvious scammer is using a similar email

[email protected] says: (5:40:36 PM)

I mean that is easy to see

[email protected] says: (5:40:51 PM)

What am I reimbursing

[email protected] says: (5:40:56 PM)

How much did he take

[email protected] says: (5:41:05 PM)

50m

[email protected] says: (5:41:11 PM)

Ffs.

[email protected] says: (5:42:03 PM)

Sigh

[email protected] says: (5:42:26 PM)

What am I reimbursing

[email protected] says: (5:42:30 PM)

it is all at a loss to me

[email protected] says: (5:42:38 PM)

I'm an emancipated college student

[email protected] says: (5:42:43 PM)

Can skype and prove that much

[email protected] says: (5:43:07 PM)

reimburse me 30m and ill walk away

[email protected] says: (5:43:20 PM)

then you get 20 for free

[email protected] says: (5:43:29 PM)

Ravi I get nothing!

[email protected] says: (5:43:41 PM)

I'm on a college network with about 50 students around me in Tolliver right now!

[email protected] says: (5:43:48 PM)

If anyone has a packet sniffer and used my account

[email protected] says: (5:43:52 PM)

can you verify your paypal address to me

[email protected] says: (5:43:57 PM)

Thats all I can do to say what the heck are you accusing me

[email protected] says: (5:44:00 PM)

Duh

[email protected] says: (5:44:01 PM)

Whats yours

[email protected] says: (5:44:07 PM)

[email protected]

[email protected] says: (5:44:16 PM)

sec, paypal not even up

[email protected] says: (5:45:39 PM)

gah

[email protected] says: (5:45:41 PM)

Hate this

[email protected] says: (5:46:05 PM)

you hate making elaborate scams

[email protected] says: (5:46:06 PM)

?

[email protected] says: (5:46:30 PM)

...

[email protected] says: (5:46:33 PM)

no my college network

[email protected] says: (5:46:34 PM)

its slow

[email protected] says: (5:47:23 PM)

Logging in

[email protected] says: (5:48:54 PM)

email again

[email protected] says: (5:48:57 PM)

Finally there

[email protected] says: (5:49:19 PM)

got it

[email protected] says: (5:49:29 PM)

Review your payment and send


Description Amount Change action
Payment To $0.01 USD
[email protected]
Apply coupon/gift certificate
Your total charge: $0.01 USD


Payment Method
Payment Method
eCheck : chase Savings (Confirmed) x-8204$0.01 USD
eChecks take 3-5 business days to process (estimated: 2/23/2011-2/25/2011). We advise merchants not to ship until they receive payment.

[email protected] says: (5:50:13 PM)

What more do you need

[email protected] says: (5:50:13 PM)

?

[email protected] says: (5:50:37 PM)

Welcome, Carl Mendin


Account Type: Personal Upgrade Status: Verified

[email protected] says: (5:50:40 PM)

need a pic

[email protected] says: (5:50:44 PM)

transactions of my past trades

[email protected] says: (5:50:46 PM)

anything?

[email protected] says: (5:50:56 PM)

how did i get that email off your post

[email protected] says: (5:51:03 PM)

the ONLY email on your post

[email protected] says: (5:51:08 PM)

then i look back again and its changed

[email protected] says: (5:51:17 PM)

then i look back a third time and its got a scammer notice

[email protected] says: (5:51:21 PM)

I added you, I don't know how you traded him

[email protected] says: (5:52:00 PM)

you willing to reimburse me for this bs

[email protected] says: (5:53:26 PM)

Go post

[email protected] says: (5:54:02 PM)

I'm sending as an echeck

[email protected] says: (5:54:17 PM)

sending what

[email protected] says: (5:56:18 PM)

20.

[email protected] says: (5:56:27 PM)

I got nothing out of this

[email protected] says: (5:56:30 PM)

so it seems fair.

[email protected] says: (5:56:43 PM)

fine

[email protected] says: (5:57:07 PM)

It is a savings E-check, im a college student, it takes two days to hit my bank and go to you and I get paid tomorrow.

[email protected] says: (5:57:13 PM)

So at least I will have more funds for it.

[email protected] says: (5:57:14 PM)

Anyway.

[email protected] says: (5:57:19 PM)

I'm sorry, honestly.

[email protected] says: (5:57:24 PM)

I'm headed home from Tol.

[email protected] says: (5:57:33 PM)

Message me if you have anything to ask

[email protected] says: (5:57:39 PM)

alright

 

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