TheL is a SCAMMER!

Discussion in 'Report A Scammer Archive' started by LJUSKAMAX, Jan 31, 2012.

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TheL is a SCAMMER!
  1. Unread #1 - Jan 31, 2012 at 4:26 PM
  2. LJUSKAMAX
    Joined:
    Jan 7, 2012
    Posts:
    93
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    0
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    LJUSKAMAX Member
    Banned

    TheL is a SCAMMER!

    Hello, i got scammed for 25 EUR by a member called TheL.

    Sythe profile: http://sythe.org/member.php?u=321214

    Inbox Screenshot: http://imageshack.us/photo/my-images/718/scam1s.jpg/

    Skype Chat Screenshots:

    http://imageshack.us/photo/my-images/16/scam2x.jpg/
    http://imageshack.us/photo/my-images/824/scam3g.jpg/
    http://imageshack.us/photo/my-images/194/scam44.jpg/
    http://imageshack.us/photo/my-images/855/scam4.jpg/
    http://imageshack.us/photo/my-images/828/scam5.jpg/

    CHAT:

    [9:42:34 PM] Denis: LJUSKAMAX from Sythe.
    [9:42:43 PM] Regan: Regan has shared contact details with Denis.
    [9:42:47 PM] Denis: hello
    [9:43:04 PM] Regan: hey
    [9:43:12 PM] Denis: about those UKash
    [9:43:18 PM] Denis: we talked on Sythe
    [9:43:25 PM] Regan: yes?
    [9:43:30 PM] Denis: i wanna buy ukaash
    [9:43:32 PM] Denis: i pay via paypal
    [9:43:39 PM] Regan: thats fine
    [9:44:05 PM] Regan: You want both correct?
    [9:44:38 PM] Denis: yes
    [9:44:41 PM] Denis: how much are both?
    [9:45:36 PM] Regan: £25
    [9:45:49 PM] Regan: on both
    [9:46:09 PM] Denis: 25 gbp each?
    [9:46:11 PM] Denis: right?
    [9:46:36 PM] Regan: euro, put wrong symbol
    [9:46:46 PM] Denis: ok i take em both
    [9:46:50 PM] Denis: lets do first
    [9:46:58 PM] Denis: gimme ur profile at Sythe and vouches
    [9:47:13 PM] Regan: ok sec
    [9:47:21 PM] Denis: and we can agree who will go first
    [9:47:33 PM] Denis: i have 10 vouches i am selling steam accounts and thats how i make money
    [9:47:34 PM] Denis: :)
    [9:47:44 PM] Regan: http://sythe.org/member.php?u=321214
    [9:48:31 PM] Denis: vouches?
    [9:48:31 PM] Regan: http://sythe.org/showthread.php?t=1307319
    [9:48:51 PM] Denis: 1 vouch only ?
    [9:49:03 PM] Regan: should have 6 but rest didnt vouch
    [9:49:07 PM] Denis: http://sythe.org/showthread.php?p=10382286#post10382286
    [9:50:02 PM] Denis: so bro who will go first?
    [9:50:27 PM] Denis: and we will do 1 by 1 :)
    [9:51:15 PM] Regan: 1 by 1 would be fine, I would go first but you don't have that many vouches or I would.
    [9:51:26 PM] Denis: nvm i will go first
    [9:51:34 PM] Denis: i think you are good trader
    [9:51:39 PM] Denis: your paypal?
    [9:51:42 PM] Denis: i send 25 eur first
    [9:51:45 PM] Denis: as a gift
    [9:51:51 PM] Denis: you tell me what note to put etc
    [9:52:26 PM] Regan: ok m8, [email protected] is my paypal - notes - I am purchasing a virtual item - cd key.
    [9:53:41 PM] Denis: Gift For €25.00 EUR
    [email protected]
    [9:53:47 PM] Denis: is that email?
    [9:53:49 PM] Denis: check again
    [9:53:51 PM] Denis: and lemmeknow
    [9:53:52 PM] Denis: so i can send
    [9:53:59 PM] Regan: yes
    [9:54:30 PM] Denis: The money has been sent!
    Maximilijan, you have sent €25.00 EUR to regan reynolds.
    [9:54:55 PM] Regan: 1mo
    [9:55:12 PM] Denis: kk check em and send ukash
    [9:55:17 PM] Denis: and we do another one
    [9:57:17 PM] Denis: so?
    [9:57:33 PM] Regan: just waiting for my pp to update
    [9:58:07 PM] Denis: Jan 31, 2012 Payment For regan reynolds Unclaimed Details Payment For regan reynolds 0B306311W43305811 -€25.00 EUR
    [9:58:11 PM] Denis: mine is updated
    [9:58:13 PM] Denis: :)
    [10:02:47 PM] Denis: updated?
    [10:04:12 PM] Regan: yes
    [10:04:27 PM] Denis: kk send voucher
    [10:04:30 PM] Denis: then we do other one
    [10:04:40 PM] Regan: 2sec
    [10:05:54 PM] Regan: 62291720052919240200
    [10:06:23 PM] Denis: Invalid voucher number, please verify.
    [10:06:25 PM] Denis: (worry)
    [10:06:32 PM] Denis: 25 eur ?
    [10:06:41 PM] Regan: must of put wrong number let me recheck sec
    [10:06:46 PM] Denis: pls check
    [10:06:51 PM] Denis: come teamviewer
    [10:06:52 PM] Denis: if you think
    [10:06:55 PM] Denis: i am scaming you
    [10:07:01 PM] Regan: I believe u
    [10:08:48 PM] Denis: you found problem?
    [10:09:24 PM] Regan: let me get my glasses 1 sec, must of told you wrong pin
    [10:16:17 PM] Denis: ??


    BAN THIS STUPID FUCKER! :mad:
     
  3. Unread #2 - Feb 1, 2012 at 4:27 PM
  4. Snow Patrol
    Joined:
    Jan 23, 2009
    Posts:
    6,538
    Referrals:
    7
    Sythe Gold:
    18

    Snow Patrol Emeritus

    TheL is a SCAMMER!

    Chat logs aren't proof, please take another look at the stickies and post relevant screenshots, thanks
     
< sami12345 teamviewer scammer | spr1ngf1l, João - ripper >

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