I have been tracking this suspect for a few days now as I suspected he may be involved in suspicious behavior. Well there is no doubt about that anymore!
Offence committed: Account Recovery + Re-selling the same account
Seller's Sythe profile link: http://www.sythe.org/members/320137-kindle.html
Vouches if they were exchanged: http://www.sythe.org/10363455-post29.html
Original selling thread: http://sythe.org/showthread.php?t=1311381
New selling thread: http://sythe.org/showthread.php?t=1346361
As you can see it is the same account. He sold it to grantgrant for 78m a month back, now he recovered it and he is selling it again.
Anything else you can provide that might help:
Here is grantgrant vouching on the original selling thread.
I took pictures (will provide if necessary) of all the threads in case he tries editing anything out. Even then a moderator can check edit logs anyways lmao.
even more proof he is a scammer:
Zuzel sent me a pm about him:
Originally Posted by zuzel111
If you want you can take screenie of this.
I've trained EXACTLY SAME ACCOUNT for KINDLE , then next couple days he sold it. Now I see he made another selling thread with same account, in my opinion it's reseller as you've posted.
I have pictures of all evidence in the case he tries editing anything out.
Kindle had sent me a PM; in which I had replied. Here is the conversation. It appears he is trying to sweet talk me out of not accusing him for scam when all legitimate evidence has been slapped in front of him.
Originally Posted by Kindle
Your spamming on my thread is becoming childish, and you have stopped me from collecting 60M, which is $45 at todays currency. While I detest your attitude, please come on and unblock me on msn in 45 minutes when i get home. We can settle our differences there, and hopefully come to an understanding. You are a good addition to the community, but so am I. I hope we can find some common ground between us.
we can discuss this with a moderator as that would be more ideal in this situation. Based on the scam report I have accused you of being a scammer; but it is at the discretion of a moderator to determine whether your a scammer or not. I will post what you have sent me on the thread I made about you in the Report a scammer section. It would be more beneficial for you to discuss with a moderator about the entire issue, as I'm only showing it from beneath the surface. Only you and the other member whom you traded with know what really happened. You will have to deal with the issue with a moderator as that will be more efficient. So far I have provided proof that you have scammed the other user; but it is up to you to show a moderator that you are not a scammer. The evidence I have provided speaks for itself but hopefully you can prove to me and a moderator that you are not a scammer. Thanks for understanding.
THE TRUTH NEVER DIES. IT NEVER DOES!
The person who got scammed (grantgrant) just pm'ed me..look at what we have here folks.. (If a moderator needs me to forward the PM to him to confirm then no problem)