Reporting Onesian

Discussion in 'Report A Scammer Archive' started by Zstunner, Mar 20, 2011.

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Reporting Onesian
  1. Unread #1 - Mar 20, 2011 at 2:38 PM
  2. Zstunner
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    Reporting Onesian

    User onesian wanted to buy 30m off me so I told him I'd sell in increments first 5m then 10m then rest.

    Here is the email I received from him, he was ushering me on to do the next increment when my paypal was empty but I had received an e-mail.

    [​IMG][/IMG]

    If you take a look it matches the transaction code of "evidence" he posted on a previous thread bold enough to accuse someone else of scamming.


    [​IMG]

    That picture can be found in this thread which also prevents further evidence of his scams.

    Also notice his name has changed, although he uses the same transaction ID for each scam.


    My empty and transaction less paypal.
    [​IMG]


    It's been 30-40 minutes since he claimed he sent payment.


    Will post more info/proof is necessary but I believe this is suitable. I have also ensured that it was the correct onesian as I did receive a PM from him prior to trading.
     
  3. Unread #2 - Mar 20, 2011 at 2:46 PM
  4. Giddy
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    Reporting Onesian

    Please include his email address with that image, and any conversation screen shots you have.
     
  5. Unread #3 - Mar 20, 2011 at 2:53 PM
  6. Zstunner
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    Reporting Onesian

    As Requested.

    [​IMG]

    And us doing the trade

    [​IMG]


    Conversation

    [​IMG]


    Receiving a PM before trading: [​IMG]
     
  7. Unread #4 - Mar 20, 2011 at 2:59 PM
  8. Zstunner
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    Reporting Onesian

    Now he has just messaged me

    [​IMG]

    Saying he had been hacked for 30mins, clearly a lie.


    His final defense:

    [​IMG]


    Completely ridiculous.


    Now he's just attempting to play dumb READ THIS CHAT LOG:

    [​IMG]


    This is simply getting out of hand.
     
  9. Unread #5 - Mar 20, 2011 at 4:47 PM
  10. Zstunner
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    Reporting Onesian

    Kindly take a look at this case immediately, he has been notifying lots of other gold sellers, it would be a shame if they got scammed as well.
     
  11. Unread #6 - Mar 21, 2011 at 2:14 PM
  12. Zstunner
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    Reporting Onesian

    He's still running loose. Bump for justice.
     
  13. Unread #7 - Mar 21, 2011 at 2:20 PM
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    Sacro Gunny - 168gr SMK Shooter
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    Reporting Onesian

    I can't find anyone linked to that email.
     
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