Moriarty is a scammer.

Discussion in 'Report A Scammer Archive' started by Silver, Apr 7, 2012.

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Moriarty is a scammer.
  1. Unread #1 - Apr 7, 2012 at 10:03 PM
  2. Silver
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    Silver Previously known as: Silver_J
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    Moriarty is a scammer.

    Was gonna give him 24 hours but you know what, nevermind that cause it's pretty obvious by now that he scammed me.
    I sold him 165M for $0.65/1M for paypal.
    I'll provide the whole chat below and my paypal showing there is nothing recieved from him.

    Part 1 of Chat Log : http://i40.tinypic.com/1zfhp5g.jpg
    Part 2 of Chat Log : http://i41.tinypic.com/18kf2t.jpg
    Part 3 of Chat Log : http://i43.tinypic.com/34ilq51.jpg
    Part 4 of Chat Log : http://i40.tinypic.com/2zfmusy.jpg

    As you can see he is offline by now.
    I've PMed him and messaged on MSN, he is not responding.
    I do not have the pic of me delivering gold but in Part 4 of the chat log you can see that he did not counter to the "alright sent" inferring that he has recieved the gold in a way. As soon as he says you should recieve payment soon, he goes offline.

    Please ban this noob.

    Paypal Recent Transactions : http://i43.tinypic.com/20a3u5g.jpg

    My latest transactions are one with the trade with 3max. And one from a trade with Gilacorse, chargebacked of course. No payments from Moriarty whatsoever.

    Banhammer plox.

    Edit: OH and here's to prove that it's his MSN.

    http://sythe.org/showthread.php?t=1363928

    That thread shows his MSN which is [email protected]

     
  3. Unread #2 - Apr 9, 2012 at 11:14 AM
  4. malakadang
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    malakadang Hero
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    Moriarty is a scammer.

    Banned.

    Sorry for your loss.
     
< The Extremist scammed me for 9M! | Splesh is a scammer >

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