think pker 3 IS A SCAMMER

Discussion in 'Report A Scammer Archive' started by raange pur3, Jul 25, 2009.

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think pker 3 IS A SCAMMER
  1. Unread #1 - Jul 25, 2009 at 8:43 AM
  2. raange pur3
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    raange pur3 Apprentice

    think pker 3 IS A SCAMMER

    "think pker 3" IS A SCAMMER!

    ALSO SEE: http://sythe.org/showthread.php?p=5181695#post5181695
    This is another scamming thread with MSN screenshots of r_0w12 (the MM)
    speaking with think pker 3, proving even further that he was using his mums
    paypal account


    IN RELATION TO THAT THREAD ^^ - This proves it is "think pker 3" on MSN, showing him
    pm me through sythe with his MSN address:


    [​IMG]


    This screenshots shows him being interested
    in the account I have for sale so I eventually
    get him on MSN.

    ______________________________________

    [​IMG] [​IMG]

    These are shots of the vouches we gave each other, which proves
    that the transaction and trade was complete

    ______________________________________

    Mine…
    [​IMG] [​IMG]

    And his…

    ______________________________________
    [​IMG] [​IMG]

    This is the screenshot of my paypal account,
    showing that he sent the 35 USD, but now is
    trying to reclaim it to get a free account.

    ______________________________________

    [​IMG] [​IMG]

    Here is proof that the password that was the one I knew
    before I sold it to him has changed… (he has possession of the account)

    ______________________________________

    [​IMG] [​IMG]

    Finally, this is proof of r_0w12 confirming that he was the
    MM for the trade and that we both thought it was
    a successful trade, until now. It shows his email
    address which matches the one on his profile -
    http://www.sythe.org/member.php?u=124197, so it isn’t a fake.

    ______________________________________

    [​IMG]


    Unfortunately, I didn’t take any screenshots of the MSN convo
    because we had an MM and I was told you aren’t able to
    recover money if it was sent as a gift, but now I know you can…

    So yeah, I reckon this is enough proof to ban this scammer.

    Thanks


    MORE INFO: Email as a result of the buyer putting a claim out for an Unauthorised Transaction,
    that is what's done when someone is trying to scam another.. as u'd probs know. It can't be a REAL unauthorised transaction because he has
    stated that he has been involved in this trade in previous screenshots


    [​IMG]

    This next screeny shows his story in a nutshell, that it was just a random security screening so they held the money
    I don't believe him coz of the email i got about the unauthorised transaction etc. He also declines me the
    screenshots.. I've just added this in incase it helps


    [​IMG]
     
  3. Unread #2 - Jul 30, 2009 at 10:08 PM
  4. raange pur3
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    raange pur3 Apprentice

    think pker 3 IS A SCAMMER

    bump, patiently waiting to be reviewed :p
     
  5. Unread #3 - Aug 4, 2009 at 1:12 AM
  6. raange pur3
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    raange pur3 Apprentice

    think pker 3 IS A SCAMMER

    still waiting...
     
  7. Unread #4 - Aug 4, 2009 at 1:29 AM
  8. Sin666
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    Two Factor Authentication User Detective Heidy

    Sin666 Hero
    Crabby Retired Administrator

    think pker 3 IS A SCAMMER

    Next time, show more of the convo.

    Since he was foolish enough to reply to your report and confirm the recovery of funds, he is banned.
     
< *mods Or Admins Watch Here* Scammer Ban Him Scammer!!!!!!!!!!!! | L1F3 Is a scammer. >

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