TheLoopHole (v2)

Discussion in 'Report A Scammer Archive' started by Weasel2013, Feb 6, 2011.

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TheLoopHole (v2)
  1. Unread #1 - Feb 6, 2011 at 5:47 PM
  2. Weasel2013
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    Weasel2013 Easy like Sunday morning...
    Banned

    TheLoopHole (v2)

    http://www.sythe.org/member.php?u=278264

    http://img821.imageshack.us/img821/6845/reversed.jpg

    http://img52.imageshack.us/img52/6572/scamy.jpg

    http://img818.imageshack.us/g/msn1.jpg/

    http://img151.imageshack.us/img151/8020/captureshg.jpg


    Just in case this child isn't IP banned, this is more than enough proof to do so. Scammed for approximately 2,600$ . I'll be getting the police involved and taking this to the full extent of the law. If any of you can assist me please contact me, it would be greatly appreciated. If you'd like to post an announcement, change my usertitle, anything (as i'm making this my sig) I'm completely withdrawing from trading in every way, I'm cleaned out until this gets resolved and my money is returned to me. If my prosecution is unsuccessful..I'll most likely leave Sythe. Anyways sorry for the sob story, MSN was [email protected] if it matters.

    ~Weasel



    EDIT: I don't give a fuck about censoring. Please don't edit out any of the screenshots for at least one week.

    I'll stay on the MSN : [email protected] ...
     
  3. Unread #2 - Feb 6, 2011 at 8:06 PM
  4. HamJam
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    TheLoopHole (v2)

    [email protected] should be put on some sort mass Paypal scammer list.

    He's purchased from me in the past with about 3-4 different PayPals, as well as many other gold sellers. Although he hasn't scammed/reversed any payments from me, I believe acquiring that many PayPals which are all verified to different names means something is definitely not right.

    When I confronted him in the past, I had noticed he would pay with different PayPals each time, I asked him why exactly. He replied along the lines that they were for "Real life clients" who required GP on their runescape accounts. He would have access to their PayPal accounts while the transaction would be happen. Once I heard this I never dealt with him again.

    His username when he traded with me was Placider, (he issued the first scam report on me about a month ago) saying I had not placed GP on his account after he had changed the password and accused my partner and I of doing it. I'll not go into detail about that; basically he's a mass ban evader, PayPal hacker, in my honest opinion.

    Aswell as the above he changes his IPs consistently, I don't know if it is possible but if we were allowed to report his IP specifically to PayPal for his online activity on many accounts that don't belong to him; should warrant an investigation from PayPal's point of view, in my opinion.

    I know what I've said probably won't help you considerably, but I've tried to fill you in on what I know of him. I wish you luck on getting your money back.
     
  5. Unread #3 - Feb 6, 2011 at 8:23 PM
  6. Weasel2013
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    TheLoopHole (v2)

    If it's for the good of Sythe, I'd like to see if I could get any staff members to assist me in reporting him to Paypal. He's breaking Sythe rules, real world laws, and Runescape in-game rules.
     
  7. Unread #4 - Feb 6, 2011 at 11:58 PM
  8. Gohan
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    TheLoopHole (v2)

    I'll help you out, just message me on MSN.
     
  9. Unread #5 - Feb 7, 2011 at 3:25 PM
  10. Weasel2013
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    Weasel2013 Easy like Sunday morning...
    Banned

    TheLoopHole (v2)

    What's your latest MSN? I don't have you added on [email protected] . PM me also please :)
     
  11. Unread #6 - Feb 7, 2011 at 3:27 PM
  12. Gohan
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    TheLoopHole (v2)

    PMed you it ;)
     
  13. Unread #7 - Feb 8, 2011 at 2:54 PM
  14. Gohan
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    TheLoopHole (v2)

    I'm assuming this is safe to close, if not send me a PM and I'll dig it back up from the archives ;)
     
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