Miller4103 TWC request

Discussion in 'Report A Scammer Archive' started by Pockets, Nov 6, 2011.

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Miller4103 TWC request
  1. Unread #1 - Nov 6, 2011 at 7:33 PM
  2. Pockets
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    Miller4103 TWC request

    User's profile: http://sythe.org/member.php?u=252289

    He added me on MSN in response to my thread to buy Amazon giftcards. Normally, I request that the item actually arrive at my location before I pay, to avoid scams that involve them buying and then charging back. When I mentioned this, he started getting really sketchy and then rude.

    He initially told me that he had two giftcards: $200 and $250. These amounts immediately raised some red flags for me. I checked out his other posts, and it included a post on -R-I-C-H-'s thread where he was trying to sell a $500 amazon card. When I asked about this in MSN he got extremely hostile and left the chat.

    I'd recommend a TWC for having all these different amounts of massive Amazon giftcards that would almost certainly be charged back. The fact that he told me he only had a $200 and $250 when he was also trying to sell -R-I-C-H- a $500 is particularly damning.

    Here are some relevant screenshots and posts:

    My Amazon card buying thread: http://sythe.org/showthread.php?p=9950048

    -R-I-C-H-'s Amazon/Lego card buying thread: http://sythe.org/showthread.php?t=1259606

    Pretty much all his own threads/posts are him desperately looking to buy with direct paypal.

    Parts of our conversation:
    [​IMG]
    [​IMG]
    [​IMG]

    It's probably not enough for a ban, but seriously, if this doesn't earn him a TWC, I don't know what would.

    Also it would be awesome if you could remove his spam post on my thread as well. Thanks :)
     
  3. Unread #2 - Nov 7, 2011 at 7:41 PM
  4. Pockets
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    Miller4103 TWC request

    Bump!
     
  5. Unread #3 - Nov 8, 2011 at 8:52 PM
  6. Pockets
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    Miller4103 TWC request

    Bump! Hopefully we can address this before he actually manages to scam someone.
     
  7. Unread #4 - Nov 9, 2011 at 9:28 AM
  8. FireZ
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    Miller4103 TWC request

    No proof of email and paying with paypal isn't a sythe violation.
     
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