fortuneshrine scammed me

Discussion in 'Report A Scammer Archive' started by BaneW, Jun 7, 2012.

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fortuneshrine scammed me
  1. Unread #1 - Jun 7, 2012 at 1:49 PM
  2. BaneW
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    BaneW Newcomer

    fortuneshrine scammed me

    Link to scammer's Sythe profile: http://sythe.org/member.php?u=341759

    Briefly explain the trade: Trade was for Diablo 3 US Gold at a rate of $9/m

    How they scammed: Red flag raised when researching battletag through google showed potential scam history. Person suggested starting small, I sent 1m, received payment, sent 2.9m, person blocked.

    Proof that you were not talking to an impostor: Received a PM with the same Skype name as provided. Image showing skype name: http://i.imgur.com/p2lfd.jpg

    Trade screenshots:

    http://i.epvpimg.com/UdmCb.jpg - Skype conversation
    http://epvpimg.com/mlxZc - Showing 2x trade
    http://epvpimg.com/UaKKc - Showing PayPal overview + timestamp
    http://epvpimg.com/383fc - Showing PayPal details

    Please note the name the PayPal used, it matches what has been listed as belonging to that battletag in an offsite forum thread here:

    http://www.elitepvpers.com/forum/diablo-3-trading/1916038-selling-gold-us-server.html

    This thread was actually found the other day after I got scammed the first time, this person is likely associated with the r2pleasant- scammer.

    ADDITIONAL EDIT

    I've also uploaded a video showing the Skype thread live, and that it is uneditted. I apologise for my cat's snoring, but also that I had to skip over my paypal address.

    http://twitch.tv/banewilliams/b/320668586
     
  3. Unread #2 - Jun 7, 2012 at 5:57 PM
  4. Zerkerfist
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    Zerkerfist ..My kingdom for a kiss upon her shoulder..
    $5 USD Donor New

    fortuneshrine scammed me

    I just need to see that PM where he sends you his Skype name (to verify it matches the person you were speaking with on Skype).
     
  5. Unread #3 - Jun 8, 2012 at 9:22 AM
  6. BaneW
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    BaneW Newcomer

    fortuneshrine scammed me

    [​IMG]

    Sorry it took so long, everytime I checked Sythe it would be down for maintenance or laggy or full of timeouts.
     
  7. Unread #4 - Jun 8, 2012 at 11:29 AM
  8. Zerkerfist
    Joined:
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    Zerkerfist ..My kingdom for a kiss upon her shoulder..
    $5 USD Donor New

    fortuneshrine scammed me

    Great. I've banned him now, thanks.
     
< KoKo0o scammer | [SCAM REPORT] 'Radley' >

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