xPhyz Is a Possible Scammer

Discussion in 'Report A Scammer Archive' started by JasonTran, Nov 24, 2013.

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xPhyz Is a Possible Scammer
  1. Unread #1 - Nov 24, 2013 at 4:48 AM
  2. JasonTran
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    JasonTran All Hail Our Supreme Leader Kim Jong Un!

    xPhyz Is a Possible Scammer

    Scammer's profile link: http://www.sythe.org/members/387248-xphyz.html
    Explanation of the trade:
    1) Wanted a PAX Sivir first
    2) But changed mind to PAX TF
    3) We agreed to use a middleman due to it being $215 USD agreed price
    4) I didn't mind using SellerMan since he's always on the LoL forums specifically and only middleman's mostly for LoL
    5) He said he wanted to use Drento (w/e his name is)
    6) Kept pushing me to use Drento
    7) He said he asked Drento to add me on Skype
    8) A fake Drento decided to add me by the name of - ardy.cuil
    9) Said he had posted on the thread of Drento's MM thread
    10) Checked it, didn't see a post.
    11) After a few more little convos with him, deleted me off Skype

    How they scammed: It's a possible scam
    Sythe PM picture: None
    Skype profile ID & conversation:
    Joe's Skype: http://i.imgur.com/KGp35Tf.png
    Fake Drento's Skype: http://i.imgur.com/mF9IlMp.png
    Album of Conversation: http://imgur.com/a/h8jUg

    Skype Conversation: http://i.imgur.com/lx3KanJ.png
    http://i.imgur.com/RE1QMUY.png
    http://i.imgur.com/ql4KEdu.png
    http://i.imgur.com/LJCsB1t.png
    http://i.imgur.com/sG18Lj5.png


    Other relevant trade screenshots: None needed I guess

    Note: Even though right before he deleted me he said he's not xPhyz, why do I keep thinking that it is xPhyz himself?
    I checked IP of xPhyz's Sythe, his Skype IP, and the IP of Fake Drento's Skype. Is there a reason as to why they are all link to the exact same IP?
    I may be wrong I had to report him.
     
  3. Unread #2 - Nov 24, 2013 at 3:05 PM
  4. Dave
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    Dave Legend
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    xPhyz Is a Possible Scammer

    Do you have some type of proof that the Skype joewalford1080 matches xPhyz?
     
  5. Unread #3 - Nov 24, 2013 at 5:28 PM
  6. JasonTran
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    JasonTran All Hail Our Supreme Leader Kim Jong Un!

    xPhyz Is a Possible Scammer

    No, not really.

    It's just a possible scammer report.

    If all 3 IPs weren't the same, then I wouldn't have reported
     
  7. Unread #4 - Nov 25, 2013 at 4:13 AM
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    JasonTran All Hail Our Supreme Leader Kim Jong Un!

    xPhyz Is a Possible Scammer

    So there is no update?
     
  9. Unread #5 - Nov 25, 2013 at 1:55 PM
  10. Dave
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    Dave Legend
    Legendary Steve Retired Administrator

    xPhyz Is a Possible Scammer

    I tried to resolve the skypes and it didn't work. I also didn't find a link of that skype to xPhyz' profile so there isn't much that I can do.

    Sorry bud, but if you find more proof, PLEASE let me know.
     
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