The User Villain Scams - $98.25 USD

Discussion in 'Report A Scammer Archive' started by KrazyKaz, Feb 16, 2011.

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The User Villain Scams - $98.25 USD
  1. Unread #1 - Feb 16, 2011 at 6:59 AM
  2. KrazyKaz
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    The User Villain Scams - $98.25 USD

    Villain Scammer - $98.25 USD

    NOTE*** To understand the full extent of this scam please read:

    The scammer Villain has done a double scam, he was talking to both me and wisdomboy at the same time. He asked me to pay the payment of 98.25 USD to wisdomboy paypal (which i did not know at the time) Once wisdomboy received the payment he gave the gp to Villain. After i did not receive anything i filed a dispute and the dispute was aimed at wisdomboy not Villain and in turn wisdom boy has received the payment.

    In Turn this leaves both me and wisdomboy out of pocket.

    Link to scammer's Sythe profile: http://www.sythe.org/member.php?u=280163

    Briefly explain the trade: I was going to buy runescape 131mil, the user asked to send over the money, i did so, the user then takes a long time to reply and states the paypal account is hacked or something like that, i say no its not the account has been verified and the payment has been processed, he then logs off.

    How they scammed: They logged off after i sent the money
    Proof that you were not talking to an impostor: Proof is that the email he gave me on his thread was the same as the email i was talking to. As shown in these screen shots and on this thread. Also i asked for him to send a pm as shown in the screen shot.

    http://www.sythe.org/showthread.php?t=1024272

    Thread Post:

    [​IMG]

    Msn Screen email:

    [​IMG]

    Private Message Verification:
    [​IMG]

    Trade screenshots:
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]

    Paypal:
    [​IMG]

    LIYAN YIN is the payment that i have sent to this user, which in turn he has scammed me.

    Thank you everyone who will help me.
     
  3. Unread #2 - Feb 16, 2011 at 3:04 PM
  4. Gohan
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    Gohan Legend
    Retired Sectional Moderator Cracker Head $25 USD Donor Prince Yobabo

    The User Villain Scams - $98.25 USD

    Banned, thanks.
     
< joshgonz scammer/ | orava scammer $5 with proofs >

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