Sythe.org — A Virtual Goods Trading Hub

Toblivion · #1 08-03-2012, 06:48 AM

Link to scammer's Sythe profile: http://www.sythe.org/members/295178-davidd.html

Briefly explain the trade: I sold him 310m two weeks back for $186.20, he charged me back.

How they scammed: PayPal Chargeback

Proof that you were not talking to an imposter:

A thread he made to ban another user - http://sythe.org/showthread.php?t=1432839

He put a screenshot in the thread above with his skype..
http://i.imgur.com/j4EXL.jpg
(David.lawson682)

Proof that I have have his Skype added -
http://img19.imageshack.us/img19/749...20803at120.png

As for the chat history while the trade was going on... I don't have that.
But I have proof of the vouches soon after the purchases were made. (He went first in increments.)

Here is proof of the vouch -
http://ww3.sythe.org/showthread.php?t=1385639
The first vouch is of Davidd clearly saying that he purchased 310m on July 17th.

Trade screenshots:
http://img189.imageshack.us/img189/6...20803at131.png
http://img849.imageshack.us/img849/6...20803at131.png
http://img844.imageshack.us/img844/6...20803at131.png
http://img225.imageshack.us/img225/6...20803at131.png
http://img825.imageshack.us/img825/6...20803at131.png
http://img821.imageshack.us/img821/6...20803at131.png

Those are the screenshots of the first purchase - 310m for 186.20.
As you can see, he has reversed all of the purchases on August 2nd, 2 weeks after the trades were done.

I know this is probably not enough proof for a ban, but I just wanted to get the word out there to prevent people from trading with a scammer. After he charged back the 186.20, PayPal decided to file a dispute on all the gold purchases I made to several people and I don't want them getting hurt either.

If a mod wants more proof, I'd be more than happy to screenshare the various amounts of money he sent me to purchase gold off of other people and sell to him. I can also show some of the Skype conversation we've had, as proof that I have indeed added him and talked to him.

Thanks,
- Toblivion

#2 08-03-2012, 07:13 AM

Do you have proof that that is his paypal?

Toblivion · #3 08-03-2012, 07:24 AM

Quote:

Originally Posted by video

Do you have proof that that is his paypal?

No, but I will try to contact other users that he has traded with to see if they can confirm. I can also screenshare/screenshot all my PayPal transactions to show you those e-mails were the only ones to send me money on that day and he vouched for me right afterwards so it couldn't have been anyone else.