Tanksta 0wnz is a scammer with vouches, has scammed more than once!

Discussion in 'Report A Scammer Archive' started by I Xploit I, Dec 11, 2011.

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Tanksta 0wnz is a scammer with vouches, has scammed more than once!
  1. Unread #1 - Dec 11, 2011 at 2:33 PM
  2. I Xploit I
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    I Xploit I Member
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    Tanksta 0wnz is a scammer with vouches, has scammed more than once!

    I'm new to MSN and Hotmail, in fact I just signed up for this transaction! If you need video I can provide it! If you like I can post all of the PM's via sythe as well, it's a jumble of different pm titles and I wanted to report him quick so I didn't add all of those, a lot of foul language too lol.

    Link to scammer's Sythe profile: http://sythe.org/member.php?u=306882
    Briefly explain the trade: I transfered $40 via paypal to Tanksta on 11/26/11 for an account. He spammed the account but here is a link to the one thread he used to advertise to me: http://sythe.org/showthread.php?t=1283830.
    I stupidly went first because he had a number of vouches and seemed trustworthy, a mistake I will not make again.
    How they scammed: After I transferred the $40US to his account, he kept me hanging for awhile saying that he wanted to buy the RSGP first. It was clear the account was already rightfully mine but he wouldn't give me the account so I waited. Finally after awhile he said he got scammed for the RSGP. I told him that was not my fault because he ordered it from somebody neither of us knew and I had already transferred my hard earned money. He still refuses to give me the money so I'm filing a chargeback, he even laughed and taunted me about it.
    Proof that you were not talking to an impostor: He gave me his MSN information via sythe PM, This will be the first screenshot I post.
    Trade screenshots:​

    Proof it was not an imposter/thread link:
    [​IMG]

    Todays short but sweet conversation (what made me decide to report, please excuse the language lol):
    [​IMG]

    Full MSN convo:
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]

    Paypal Transaction (can post receipt if needed):
    [​IMG]

    After reading through his threads it seems as though others have been scammed for 50m+! I suggest all of you submit your reports to so we can get him out of this community!
     
  3. Unread #2 - Dec 11, 2011 at 3:17 PM
  4. Sin666
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    Tanksta 0wnz is a scammer with vouches, has scammed more than once!

    Next time, please include a screenshot showing the full MSN address of the person you're speaking with.

    Banned him for ban-evasion, instead.
     
< scammed by regencyman | X4NRSA Scammed me. [BLUPIG] >

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