MiniBelial is a scammer

http://sythe.org/member.php?u=342049

I had previously sold MiniBelial D3 gold without any problems, he had paid me promptly. But this past trade he decided to scam me for 14mil. I traded him gold first like usual but instead of paying me he decided to remove me from his contacts in skype as well as on diablo.

Skype conversation - http://imgur.com/ElIVg
Paypal as of this morning - http://imgur.com/xK3fC
the two highlighted transactions are his previous payments. as you can see i have not receieved any other payments.

i guess this just proves that you cannot trust anyone even if you have done business with them previously

 

Do you have proof of that being his skype?
Do you have proof that the gold changed hands, or his acknowledgement that he'd received the gold?

 

well seeing as how he vouched for me twice after trading with him using that skype..and no i didnt take screenshots in game. didnt think that i was going to need to. want my whole skype chatlog from him? i have it from the moment we started talking.

 

I need something linking that skype account to his Sythe account otherwise I cannot ban him. The whole skype chatlog could provide such a link, so please post it.

 

This is the entire chatlog. in here he provides the link to his vouch page proving its his skype. if you want screenshots instead of copypasta just let me know


[6/16/2012 12:10:05 PM] Mini Belial: hey, do you still have d3 gold for sale?
[6/16/2012 12:11:00 PM] Justin Shaffner: yeah i do. im not at my computer at the moment though. i should be back in like 30 mins
[6/16/2012 12:11:07 PM] Mini Belial: k np
[6/16/2012 12:11:27 PM] Justin Shaffner: ill message you when i get back
[6/16/2012 12:11:31 PM] Mini Belial: sure
[6/16/2012 12:42:04 PM] Justin Shaffner: hey im back sorry was out for a walk with my 8 month old son
[6/16/2012 12:42:21 PM] Mini Belial: no problem
[6/16/2012 12:43:11 PM] Justin Shaffner: i currently have 14 mil in stock for $6/mil if interested
[6/16/2012 12:43:29 PM] Mini Belial: would you do $5/mil?
[6/16/2012 12:44:07 PM] Justin Shaffner: hmm i usually get 5.5 from my other buyer. i could do all 14 for $80 even
[6/16/2012 12:44:32 PM] Mini Belial: I can buy for $5/mil from sellers like kevin001 lol
[6/16/2012 12:47:02 PM] Justin Shaffner: yeah i can do 5/mil i guess. tired of waiting for my other buyer haha
[6/16/2012 12:47:09 PM] Mini Belial: alright cool
[6/16/2012 12:47:19 PM] Mini Belial: give me a few minutes, I'm finishing another trade first wont take too long
[6/16/2012 12:47:23 PM] Justin Shaffner: not a problem
[6/16/2012 12:47:34 PM] Justin Shaffner: whats your battletag ill add you
[6/16/2012 12:48:13 PM] Mini Belial: duckface#1728
[6/16/2012 12:49:00 PM] Justin Shaffner: alright just let me know when youre ready
[6/16/2012 12:49:05 PM] Mini Belial: alright
[6/16/2012 12:52:03 PM] Mini Belial: ready
[6/16/2012 12:52:13 PM] Justin Shaffner: kk
[6/16/2012 12:52:49 PM] Justin Shaffner: [email protected]
[6/16/2012 12:52:53 PM] Mini Belial: $70 right?
[6/16/2012 12:52:53 PM] Justin Shaffner: thats my paypal
[6/16/2012 12:52:56 PM] Justin Shaffner: correct
[6/16/2012 12:54:04 PM] Mini Belial: sent
[6/16/2012 12:54:15 PM] Justin Shaffner: yup got it
[6/16/2012 12:54:16 PM] Mini Belial: please vouch http://sythe.org/showthread.php?t=1410501
[6/16/2012 12:54:24 PM] Justin Shaffner: http://sythe.org/showthread.php?t=1417009
[6/16/2012 12:54:29 PM] Mini Belial: will do
[6/16/2012 12:54:33 PM] Justin Shaffner: thanks again!
[6/16/2012 12:54:38 PM] Mini Belial: no problem
[6/16/2012 12:54:44 PM] Justin Shaffner: hit me up when you need more, i usually make like 20mil a day
[6/16/2012 12:55:10 PM] Mini Belial: yeah for sure
[6/17/2012 5:42:56 AM] Mini Belial: hey do you have any more gold for sale btw?
[6/17/2012 8:32:08 AM] Justin Shaffner: hey sorry was sleeping, yeah i have 14mil available if interested. we can do the same thing as yesterday $5/mil so that equals $70 total
[6/17/2012 8:33:38 AM] Mini Belial: no problem
[6/17/2012 8:33:49 AM | Edited 8:34:15 AM] Mini Belial: but i was looking to buy for $4/mil, if you can do that let me know I will buy all you have again
[6/17/2012 8:34:36 AM] Justin Shaffner: i cant do that low. all my buyers are still paying $5-5.5/mil
[6/17/2012 7:54:35 PM] Justin Shaffner: hey you wanna make a deal? i got 17mil for $4/mil
[6/17/2012 9:35:45 PM] Mini Belial: hey, sorry was afk. but yeah if you still have it I'll buy it
[6/17/2012 9:45:30 PM] Justin Shaffner: yeah i still have it
[6/17/2012 9:45:47 PM] Justin Shaffner: was watching tv with the fiance didnt notice you messaged me back haha
[6/18/2012 8:31:54 AM] Mini Belial: hey Justin, if you restock later today let me know. Thanks.
[6/18/2012 8:35:58 AM] Justin Shaffner: alright ill let you know. im headed off to work now but i should have plenty when i get home
[6/18/2012 8:36:07 AM] Mini Belial: ok cool
[6/18/2012 8:36:07 AM] Mini Belial: thanks
[6/18/2012 5:07:22 PM] Mini Belial: hey Justin, let me know as soon as you back and have gold for sale, hopefully within the next 2 hours before this auction I am bidding on ends
[6/18/2012 7:19:33 PM] Justin Shaffner: hey im home. sorry i took so long i had to bring my fiances mom to the ER
[6/18/2012 7:33:34 PM] Mini Belial: hey
[6/18/2012 7:33:36 PM] Mini Belial: its all good
[6/18/2012 7:34:31 PM] Mini Belial: how much gold do you have right now that I can buy off you?
[6/18/2012 7:41:39 PM] Justin Shaffner: i have 13mil
[6/18/2012 7:41:52 PM] Justin Shaffner: one of my accts got stuck during the day
[6/18/2012 7:42:26 PM] Mini Belial: oh that sucks
[6/18/2012 7:42:57 PM] Mini Belial: I need to head out for dinner right now so I'm a bit tight on time, will you be online later tonight say in 2 hours or so? I would still like to buy your gold
[6/18/2012 7:43:29 PM] Justin Shaffner: yeah ill be around. im gonna signon to skype on my phone so if im not at my computer ill still see you messaging me
[6/18/2012 7:43:37 PM] Mini Belial: alright cool
[6/18/2012 7:43:41 PM] Justin Shaffner: just let me know when youre back
[6/18/2012 7:43:48 PM] Mini Belial: alright, thanks man
[6/18/2012 7:43:52 PM] Justin Shaffner: no problem
[6/18/2012 8:30:46 PM] Mini Belial: alright hey I'm back. earlier than expected
[6/18/2012 8:32:05 PM] Justin Shaffner: haha alright, let me roundup all my gold and see what i got
[6/18/2012 8:32:11 PM] Mini Belial: ok cool
[6/18/2012 8:33:15 PM] Justin Shaffner: alright i got 14 mil
[6/18/2012 8:33:28 PM] Mini Belial: ok. would you do $3.5/mil for all of it?
[6/18/2012 8:33:57 PM] Justin Shaffner: i really cant, i can still get $5 from other people but ive been selling to you cause youve been a loyal customer
[6/18/2012 8:34:09 PM] Justin Shaffner: $4 is like as low as i can go
[6/18/2012 8:34:16 PM] Mini Belial: alright let's just do $4 then
[6/18/2012 8:34:32 PM] Justin Shaffner: alright just join up in my party
[6/18/2012 8:35:01 PM] Mini Belial: $56
[6/18/2012 8:35:05 PM] Justin Shaffner: yup
[6/18/2012 8:35:09 PM] Justin Shaffner: to [email protected]
[6/18/2012 8:35:17 PM] Mini Belial: alright
[6/18/2012 8:35:38 PM] Justin Shaffner: do you resell it or are you actually using it all? haha
[6/18/2012 8:37:42 PM] Justin Shaffner: really dude...gonna scam over $56 and ruin your rep

 

Alright, well I can accept the fact that the skype you spoke to was him. I do however need some sort of evidence showing that he received the gold. Try PMing him regarding this issue via Sythe.

 

Closed, please repost another scam report when you get around to it