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Reporting moneyteam fake scam report

Discussion in 'Report A Scammer Archive' started by Zogre, Jun 14, 2015.

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  1. Zogre

    Zogre Legendary
    Do Not Trade

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    Apr 18, 2015
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    Reporting moneyteam fake scam report

    http://www.sythe.org/report-scammer/1848573-zogre-scammer.html

    Claimed I scammed him when all I did was PM him.
    Picture of his report in case he edits it
    http://gyazo.com/785ad16eff5d2b13d57481342f84541a
    Also claimed I was "hacked"


    Scammers Skype: http://gyazo.com/aa5c5ac8a5d522d5dfb946d56ca60ae9
    Skype Logs
    http://gyazo.com/a72c60591a5e2285425472adac94a91d
    http://gyazo.com/66fc3d700861d1dc786bdf2c72669e22

    After that no more messages where sent.
    Also "Zogrer." isnt even a real skype if you search.

    Just a sad little kid trying to get me banned.

    EDIT: I skype resolved his skype plus "Zogrer" and they match.


    http://gyazo.com/a3c2987b916b4409b27e67ce5312df3d
    http://gyazo.com/ee05a9acec88f15ef818b21b5cee6b26

    EDIT 2: Guy is clearly out to try ban me or get money out of me.
    I will share screen with a mod on skype to prove no further conversation was discussed. (You dont have to talk to me)

    EDIT 3: Had more skype logs with him which I will show through PM
     
  2. Zogre

    Zogre Legendary
    Do Not Trade

    Joined:
    Apr 18, 2015
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    Reporting moneyteam fake scam report

    Anyone?
     
  3. Zogre

    Zogre Legendary
    Do Not Trade

    Joined:
    Apr 18, 2015
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    Reporting moneyteam fake scam report

    Can someone please review this please...
     
  4. Zuzel111

    Zuzel111 www.Sparta.Rs - #1 Fire Cape service 1 Def 1 Pray
    Zuzel111 Donor Retired Sectional Moderator

    Joined:
    Mar 26, 2011
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    Sythe Gold:
    4,089
    Vouch Thread:
    Click Here
    Discord Unique ID:
    377271265838366730
    Discord Username:
    spartars
    Two Factor Authentication User Sythe Awards 2013 Winner MushyMuncher Pokémon Trainer St. Patrick's Day 2013 Easter 2013 Lumpy Space Princess Sythe RSPS Player Halloween 2013
    Christmas 2013 Gohan has AIDS <3 n4n0 Tortoise Penis Heidy UWotM8? Shitting Rainbow Former OMM Hey... this isnt a fun rank
    Supporting Business Spyro Potamus Extreme Homosex St. Patrick's Day 2014 Sythe's 10th Anniversary
    Reporting moneyteam fake scam report

    I think you PMed him without any confirmation of that it's actually him. I requested more pictures from him, for now all I can tell you in this report is don't PM anyone until you make sure that's actually person you're talking to. Request them to PM you first with their skype name, PMs like 'Pm me saying potato' is commonly abused by impersonators
     
  5. Zogre

    Zogre Legendary
    Do Not Trade

    Joined:
    Apr 18, 2015
    Posts:
    2,690
    Referrals:
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    Sythe Gold:
    50
    Reporting moneyteam fake scam report

    He did ask me to send a Pm of "2020" so my mistake.

    But his other evidence is me REPLYING to his PM.
    http://gyazo.com/def8f7d0e0339a3a2a1ecc2d75a4688a

    I sadly deleted my sent message in a reply to that so can't screenshot it.

    All I know is I haven't traded at all with this user.

    All he asked for was a PM and I gave that which like you say is what "impersonators" abuse.

    EDIT: After logs of a slight conversation
    http://gyazo.com/9227f91414c73dabe9713428f90ef532

    He wanted to know how I was unbanned so I gave him a slight "explanation"
    http://gyazo.com/eaca09b523dac950b20c32252b00cc23

    Also
    http://gyazo.com/5d14635826c932362f95dc806c50a181
    Can prove thats him although may need screenshare etc...
     
  6. Zogre

    Zogre Legendary
    Do Not Trade

    Joined:
    Apr 18, 2015
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    Sythe Gold:
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    Reporting moneyteam fake scam report

    Stll need this resolved
     
  7. Zogre

    Zogre Legendary
    Do Not Trade

    Joined:
    Apr 18, 2015
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    2,690
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    Sythe Gold:
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    Reporting moneyteam fake scam report

    Bump.
     
  8. Zogre

    Zogre Legendary
    Do Not Trade

    Joined:
    Apr 18, 2015
    Posts:
    2,690
    Referrals:
    6
    Sythe Gold:
    50
    Reporting moneyteam fake scam report

    Bump?
     
  9. Zuzel111

    Zuzel111 www.Sparta.Rs - #1 Fire Cape service 1 Def 1 Pray
    Zuzel111 Donor Retired Sectional Moderator

    Joined:
    Mar 26, 2011
    Posts:
    16,739
    Referrals:
    336
    Sythe Gold:
    4,089
    Vouch Thread:
    Click Here
    Discord Unique ID:
    377271265838366730
    Discord Username:
    spartars
    Two Factor Authentication User Sythe Awards 2013 Winner MushyMuncher Pokémon Trainer St. Patrick's Day 2013 Easter 2013 Lumpy Space Princess Sythe RSPS Player Halloween 2013
    Christmas 2013 Gohan has AIDS <3 n4n0 Tortoise Penis Heidy UWotM8? Shitting Rainbow Former OMM Hey... this isnt a fun rank
    Supporting Business Spyro Potamus Extreme Homosex St. Patrick's Day 2014 Sythe's 10th Anniversary
    Reporting moneyteam fake scam report

    No explanation from other party, Closing this.
     
< Zogre Scammer | Vanilla Poptart is a scammer >
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