Vanguardrsps is a scammer.

[buyingikovasap]

Scammer's profile link:

http://www.sythe.org/members/445010-vanguardrsps.html


Explanation of the trade:
Please note this was an elaborate scam pieced together so it is a long explanation and I will attempt to be as clear and thorough as possible.

Firstly I was approached by "vanguardrsps," and he offered to buy 20b at 1.8$/B Ikov. As shown by the screen shots.

http://gyazo.com/6b0918badea4d156625098e855cf9117

http://gyazo.com/ebb54b26af9a0453fa1511cb7faab390

For this first trade, he did not scam me and I received full payment. However, he then continued to ask to buy more so I offered to sell him another 200B. It was stupid of me not to ask for a payment after each trade but I proceeded to trade him over a total of 195B in one go, the screenshots show proof of the trades and the conversation about the trades. They also show him saying "recieved," to verify that I did pay him.

http://gyazo.com/1a0d21bd6b167d955c815a328131f23c

http://gyazo.com/8af8c6f0f5253912743526b417882a19

http://gyazo.com/3f123b4e61695a6f95024e037b895a0a

http://gyazo.com/853a171082c0a07a629fad10f51b65e8

http://gyazo.com/6ee3ff6db1915a9bf08f0b2ebc71d5cf

http://gyazo.com/ef39121e761c1c7338094b4e18b9e875

http://gyazo.com/f1273cd991d9bbc8cf4a03b94f4b0005

This is where the scam comes in, in the last screenshot he said there was a problem with the payment. Here is the screenshot he sent me.

http://gyazo.com/fc114b18614a968bd76cfe28441de0d2

So me being sceptical, I called paypal and asked why this problem occurred. They told me that if I had ANY payment pending, I would see it on my account too, but I didn't. I then told them the transaction ID and they told me that they had literally no evidence of that transaction ID. I then told Dave ( Sythe Staff ) about my problem over skype, and he said he had never seen the pending payment thing, ever. So I insisted he forward me the paypal receipt but he hesitated and said he had to download a email client because his email wasn't a Hotmail - http://gyazo.com/aa1d0abfbe8f7a47f8952a24a9ce083d .

This is the receipt that I was forwarded.

http://gyazo.com/cff949901cf3500072377777f7c961fb

http://gyazo.com/894f9fa4254f099eaeb3199491d7852f

It looked legitimate enough so I was convinced he was telling the truth, but he wasn't because a little while later, I noticed that the Transcation ID in the first screenshot he me - http://gyazo.com/fc114b18614a968bd76cfe28441de0d2.
It did not match the Transaction ID in the receipt he forwarded -
http://gyazo.com/cff949901cf3500072377777f7c961fb.

I called paypal again and it was the same story so I suggested that he call paypal and ask them what's up. He said that, he did and it was because "the payment was too big." He then continued to pester me and try to buy another 200B but I wasn't going to make the same mistake twice. He said, instead of wait the 7 days or so, he could try charge back the money and send it to me as an invoice. So I agreed, I just wanted my money. He said that he called paypal but they wouldn't release the funds for a while apparently. So I demanded for a refund. He said as follows -

http://gyazo.com/fca57e6386918ee3ca4786aa0a1c7a78

Clearly bullshit but I decided I'd go along with it...

http://gyazo.com/135b97efe9b40b2a2a0f82046f49f664

http://gyazo.com/100be08d9e0c70fa62cd66264fa4e955

So yeah, I waited the 5 days and when I messaged him he started giving me bullshit about he was kicked out of the house and such. When I confronted him this is what he has said.

http://gyazo.com/49caf34ebee81df0b7e74212dd5a8fea

I have then sent multiple messages and he has not responded since then.

Here is a screenshot of the Invoice he said that he would pay but now it has been nearly 2 weeks unfortunately, I have only just got time to report this scumbag.

http://gyazo.com/8c46fc9e2a046df28c36160e33ec204a



Sythe PM picture: http://gyazo.com/1cd2979ae4d4812fa0f511bd0e242e40

Skype profile ID: http://gyazo.com/2c75664b5ae6daa1ee3868bdf95a3cc0

Thank you for reading, I hope I have been able to provide enough evidence for a viable ban.

 

This report is beautiful and makes me really warm inside, thank you. Sorry about your loss, though. I see you've recognized your mistake. Good luck in the future, banned.