Dhiab, scammed for 150m.

Discussion in 'Report A Scammer Archive' started by StevenDoomed, Jan 4, 2012.

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Dhiab, scammed for 150m.
  1. Unread #1 - Jan 4, 2012 at 2:29 PM
  2. StevenDoomed
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    StevenDoomed Active Member

    Dhiab, scammed for 150m.

    I was trading with Dhiab on MSN and was agreed that I was selling him 150M for $97.50.

    I met him in RS and gave the 150m, i've only got screenshots of the chat and pms from sythe.

    I have no other proof but he's not scamming me without getting reported.

    I am uploading a vid with the chat log as we speak.


    dhiab sythe says:
    hey :)
    just a question before continue this becouse its look weird
    how u are trying to buy from someone 150m for high price
    and also selling 150m at lower price
    David Mc Combe says:
    ?
    dhiab sythe says:
    just wondering
    David Mc Combe says:
    im selling 150m
    dhiab sythe says:
    i like to buy ur gold
    David Mc Combe says:
    i'm not buying any gold, just selling?
    dhiab sythe says:
    i saw on thread that u are buying
    oh
    u was selling to amlyle
    sorry my fault
    David Mc Combe says:
    lol no prob.
    dhiab sythe says:
    ok how much u are lookin for those 150m ?
    David Mc Combe says:
    can you offer?
    dhiab sythe says:
    depends which payment method u prefer
    David Mc Combe says:
    paypal is the only 1 i got
    ive linked my bank account to it
    dhiab sythe says:
    0.60 ?
    David Mc Combe says:
    $100 for 150m
    like .63/m
    dhiab sythe says:
    100$ for 150m its like 0.66 ...
    i think the calculator its not wrong :)
    so ?
    can i buy the mills or ?
    David Mc Combe says:
    sorry
    i forgot about you :/
    my bad
    dhiab sythe says:
    ?
    David Mc Combe says:
    yes i can sell at .65?
    i sold some for .75 to sweeperen
    dhiab sythe says:
    150m x 0.65 = 97.5
    if i'm correct
    David Mc Combe says:
    i have 50m left
    dhiab sythe says:
    ah
    David Mc Combe says:
    i can sell more
    dhiab sythe says:
    32.50
    David Mc Combe says:
    i need to see your legit man.
    dhiab sythe says:
    sure
    consider my vouches u can see that :)
    i have dealed with bilions
    David Mc Combe says:
    can you link to vouches please
    dhiab sythe says:
    sure
    www.sythe.org/showthread.php?p=7283838
    David Mc Combe says:
    404 - File or directory not found.
    dhiab sythe says:
    i posted on ur thread
    its on my signature also
    and i can open : www.sythe.org/showthread.php?p=7283838
    idk why u get error on it
    David Mc Combe says:
    got it anyways lol
    i can sell 150m still
    dhiab sythe says:
    okay
    97.5
    $
    right ?
    David Mc Combe says:
    can we do 2 trades of $48 and 75m
    dhiab sythe says:
    can we do it in 1 trade ?
    David Mc Combe says:
    can u pm me ingame
    dhiab sythe says:
    becouse i'm reselling it
    David Mc Combe says:
    on sythe i mean
    dhiab sythe says:
    i can pm u on sythe
    ofcourse
    i think i already did
    with my msn
    but i can do it again
    David Mc Combe says:
    ye send 1 more please
    dhiab sythe says:
    ofcourse
    check ur inbox
    David Mc Combe says:
    ok got it
    dhiab sythe says:
    can we meet in p2p world ?
    David Mc Combe says:
    im at w71 varrock smithing
    dhiab sythe says:
    can u tele home ?
    David Mc Combe says:
    to were? lumb?
    dhiab sythe says:
    yeah
    David Mc Combe says:
    sure whats your rsn, can u come to 71
    dhiab sythe says:
    drewg is me
    whats urs ?
    switching worlds atm
    David Mc Combe says:
    lrrl
    sec 5k to 70smith
    lol
    dhiab sythe says:
    :D
    can see u
    in the telespot
    *cant see you
    i mean
    David Mc Combe says:
    comming
    whats the payment method?
    i can only use paypal
    dhiab sythe says:
    paypal
    and i will need ur pp email
    just saw u on the telespot also
    David Mc Combe says:
    [email protected]
    1 sec
    dhiab sythe says:
    sure
    David Mc Combe says:
    ok
    dhiab sythe says:
    btw are u selling this santa ?
    David Mc Combe says:
    keeping untill it rises
    dhiab sythe says:
    kk
    David Mc Combe says:
    you sending money?
    hello..?
    dude
    are u there ffs
    reporting you now.


    [​IMG]



    Asked him for a pm before we traded.
     
  3. Unread #2 - Jan 4, 2012 at 2:47 PM
  4. KerokeroCola
    Joined:
    Aug 1, 2010
    Posts:
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    KerokeroCola Hero
    Retired Global Moderator KerokeroCola Donor

    Dhiab, scammed for 150m.

    Sorry there is not enough of proof because the copy+pasted logs could have been completely fabricated. I'll keep an eye out for future reports.
     
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