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Very suspicious gold seller!!

Discussion in 'Report A Scammer Archive' started by netbug1, Jul 16, 2011.

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  1. netbug1

    netbug1 Forum Addict
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    Very suspicious gold seller!!

    Here is his thread:

    http://sythe.org/showthread.php?t=1180491

    Why is he suspicous?

    - 2 newcomers vouched him, going first to him, with high when he joined this month?

    - On Msn i told him i'll go first in increments, buying his gold. He constantly made excuses saying 'Max is 3 trades' (he was selling me 200m), I said why can't we do more than 3, he kept saying no i need to record the trades. I said that's fine, he said 'no i record in 3 parts, first the deal, then the trade, then the transactions'

    - It seems to me he wanted me to do high increments so he could scam me.

    - I would be very surprised if the 2 vouches are true, can a mod please request him to prove it (Show proof of Neteller & Liberty reserve transaction history)

    - When I asked him to prove, he said 'no they will show my credit card so i can't show you screenshot' lol. Liberty reserve you cannot attach a credit card to, and any online bank does not show your credit card details, they are always covered
     
  2. FireZ

    FireZ BRZ Club Member (2014)
    Retired Administrator Highly Respected

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    Detective Top Striker Sythe Awards 2013 Winner Sythe's 10th Anniversary Heidy Not sure if srs or just newfag...
    Very suspicious gold seller!!

    clean
     
< Fake products | Scammed for 85m RSGP, GF BANK >
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