Scammer: Lagiztiz

Discussion in 'Report A Scammer Archive' started by Theo914, Dec 19, 2011.

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Scammer: Lagiztiz
  1. Unread #1 - Dec 19, 2011 at 2:18 AM
  2. Theo914
    Joined:
    Dec 15, 2011
    Posts:
    26
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    Theo914 Member

    Scammer: Lagiztiz

    AIM : godlymoder - James Jesus
    Skype : Moralz.ph
    Sythe Forum: http://sythe.org/member.php?u=281323

    Picture By Picture Analysis:
    Picture 1:
    http://imageshack.us/photo/my-images/141/screenshot20111219at112.png/
    Simple hello how much do you have etc.
    Picture 2:
    http://imageshack.us/photo/my-images/707/screenshot20111219at113.png/
    I'm (green chat) giving him a price etc. asked for an alternative (Runescape Gold Coins) then like always they talk about the vouches.
    Picture 3:
    http://imageshack.us/photo/my-images/3/screenshot20111219at113.png/
    I explain my honesty and how I am a reliable seller.
    Picture 4:
    http://imageshack.us/photo/my-images/683/screenshot20111219at113.png/
    He starts talking about his vouches obviously by some well known people (Mods etc.)
    Picture 5:
    http://imageshack.us/photo/my-images/163/screenshot20111219at113.png/
    Explains about moneypak (a legitimate source thats linked with paypal)
    Picture 6:
    http://imageshack.us/photo/my-images/32/screenshot20111219at113.png/
    Continue's explaining www.moneypak.com
    Picture 7:
    http://imageshack.us/photo/my-images/220/screenshot20111219at114.png/
    Self Explanatory (conversation continues about money dot)
    Picture 8:
    http://imageshack.us/photo/my-images/545/screenshot20111219at114.png/
    Picture 9:
    http://imageshack.us/photo/my-images/341/screenshot20111219at114.png/
    Remember the 780K > 100USD > 120K(which I would owe him)
    Picture 10:
    http://imageshack.us/photo/my-images/502/screenshot20111219at114.png/
    Picture 11:
    http://imageshack.us/photo/my-images/51/screenshot20111219at114.png/
    Gives information about the gold card he put up (value of 780K)
    Picture 12:
    http://imageshack.us/photo/my-images/535/screenshot20111219at114.png/
    I paid for the player then he gives me the "code" for money dot which clearly says 18148024 (Whoever reads this please go to www.moneypak.com and try it for yourselves see if you get 100 USD.
    Picture 13:
    http://imageshack.us/photo/my-images/846/screenshot20111219at114.png/
    I ask him to double check he starts saying "wtf" etc. to act like he is in shock
    Picture 14:
    http://imageshack.us/photo/my-images/690/screenshot20111219at114.png/
    I start looking for alternatives for him to use due to the fact that the moneypak code wasn't working.
    Picture 15:
    http://imageshack.us/photo/my-images/14/screenshot20111219at115.png/
    He explains how he can go to CVS and go get a refund etc.
    Picture 16:
    http://imageshack.us/photo/my-images/201/screenshot20111219at115.png/
    (Self Explanatory)
    Picture 17:
    http://imageshack.us/photo/my-images/405/screenshot20111219at115.png/
    Since he cannot find a way to pay me on the spot or a small time frame I put the player back up for sale which he gave me to refund the coins that I gave him first back.
    Picture 18:
    http://imageshack.us/photo/my-images/217/screenshot20111219at115.png/
    Picture 19:
    http://imageshack.us/photo/my-images/217/screenshot20111219at115.png/
    I ask him to return the coins since he cannot pay at the time.
    Picture 20:
    http://imageshack.us/photo/my-images/713/screenshot20111219at115.png/
    Tries to convince me to give him my other players so I don't "scam him"
    Picture 21:
    http://imageshack.us/photo/my-images/338/screenshot20111219at115.png/
    He goes to bed. After not achieving more scamming asking for my other players which would of been equivalent to another 100K.
    Picture 22:
    http://imageshack.us/photo/my-images/507/screenshot20111219at116.png/
    There's your player he originally gave me for the 780K

    *Me being polite I believed him on him going to sleep and that we would "finish this later"*

    Paypal Proof: JUST in case if I haven't convinced the person/people who are reading this
    http://imageshack.us/photo/my-images/593/screenshot20111219at211.png/
    Please note the bottom left corner (screen sharing mac's)

    Part 2 (All of these screenshots are on Marco's computer (via screen sharing)

    Picture 1:
    http://imageshack.us/photo/my-images/805/screenshot20111219at150.png/
    Picture 2:
    http://imageshack.us/photo/my-images/832/screenshot20111219at150.png/
    Picture 3:
    http://imageshack.us/photo/my-images/560/screenshot20111219at151.png/
    Picture 4:
    http://imageshack.us/photo/my-images/43/screenshot20111219at151.png/
    Picture 5:
    http://imageshack.us/photo/my-images/824/screenshot20111219at151.png/
    Picture 6:
    http://imageshack.us/photo/my-images/708/screenshot20111219at152.png/
    Picture 7:
    http://imageshack.us/photo/my-images/210/screenshot20111219at152.png/
    Picture 8:
    http://imageshack.us/photo/my-images/210/screenshot20111219at152.png/

    No need for a description per picture since it is quite the same as my issue above he tried to pull the same scam (this was all a setup obviously) just to prove that he wasn't "sleeping" and tried to continue on his scamming methods. Also just to prove him wrong saying that I have multiple accounts where you can obviously just see its two different people screensharing to prove a point.


    That is all if theres any questions of clarification please post below let me know if you need any more proof

    Thanks
    Theo
     
  3. Unread #2 - Dec 20, 2011 at 9:27 AM
  4. Theo914
    Joined:
    Dec 15, 2011
    Posts:
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    Sythe Gold:
    0

    Theo914 Member

    Scammer: Lagiztiz

    why isn't this guy banned yet..
     
  5. Unread #3 - Dec 21, 2011 at 12:59 AM
  6. Snow Patrol
    Joined:
    Jan 23, 2009
    Posts:
    6,538
    Referrals:
    7
    Sythe Gold:
    18

    Snow Patrol Emeritus

    Scammer: Lagiztiz

    Banned, thanks.
     
< Baller85 Scammed me for 340m! | scammed my customer >

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