SuperFreeze
Member
- Joined
- Jun 26, 2012
- Sythe Gold
- 0
- Messages
- 61
Link to scammer's Sythe profile: http://sythe.org/member.php?u=344555
Briefly explain the trade:
I posted that I'm looking to buy over 2k HSD Neopets BD pet and this seller PMed me that he's selling a 2500 HSD pet.
How they scammed:
My buying thread:http://sythe.org/showthread.php?t=1422331
I posted that I'm looking to buy a neopets BD pet with at least 2k HSD. This seller (newcomer) then PMed me that he's selling a BD pet with 2500 HSD. He told me that he's a reputable trade on Darkztar.com (DZ). I asked for his DZ username so I can PM him there to verify. He then told me it's MasterChief. I went to DZ since I'm a member there too and PMed him and he replied. I looked up his DZ profile and he had 172 feedback score with 100% positive feedback. That is a very impressive trader score.
His DZ profile: http://www.darkztar.com/forum/member.php?29823-MasterChief
Since he has more trader score than me in DZ, I agreed to go first. After I sent the payment, this member then logged off DZ as well as Sythe. I gave him an hour to reply back but he never did.
I then filed a Scamming Investigation report and within 24hrs, DZ banned him.
Trade screenshots:
This is my Paypal payment screen:
DZ investigation report screenshot 1:
DZ investigation report SS2:
DZ investation report SS3 which shows DZ admin banned him:
Proof that you were not talking to an impostor:
Briefly explain the trade:
I posted that I'm looking to buy over 2k HSD Neopets BD pet and this seller PMed me that he's selling a 2500 HSD pet.
How they scammed:
My buying thread:http://sythe.org/showthread.php?t=1422331
I posted that I'm looking to buy a neopets BD pet with at least 2k HSD. This seller (newcomer) then PMed me that he's selling a BD pet with 2500 HSD. He told me that he's a reputable trade on Darkztar.com (DZ). I asked for his DZ username so I can PM him there to verify. He then told me it's MasterChief. I went to DZ since I'm a member there too and PMed him and he replied. I looked up his DZ profile and he had 172 feedback score with 100% positive feedback. That is a very impressive trader score.
His DZ profile: http://www.darkztar.com/forum/member.php?29823-MasterChief
Since he has more trader score than me in DZ, I agreed to go first. After I sent the payment, this member then logged off DZ as well as Sythe. I gave him an hour to reply back but he never did.
I then filed a Scamming Investigation report and within 24hrs, DZ banned him.
Trade screenshots:
This is my Paypal payment screen:
DZ investigation report screenshot 1:
DZ investigation report SS2:
DZ investation report SS3 which shows DZ admin banned him:
Proof that you were not talking to an impostor:





