Almost got scammed By one of your trusted...

Discussion in 'Report A Scammer Archive' started by rockosnuff, Apr 25, 2012.

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Almost got scammed By one of your trusted...
  1. Unread #1 - Apr 25, 2012 at 10:06 PM
  2. rockosnuff
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    rockosnuff Newcomer

    Almost got scammed By one of your trusted...

    ok im new to this website, I am usually on Ownedcore

    Today I got a reply to one of my accounts for sale. The person who contacted me was Nick Trant. The owner and operator of http://thegpexchange.com.

    He presented himself as a trusted seller and referred me to this website.

    Here is the skype call msg log.

    "[8:44:43 PM] Nick <=>_<=> Lloyd: hi
    [8:44:50 PM] Nick Trant: Yello
    [8:44:58 PM] Nick Trant: You selling Lol still?
    [8:45:02 PM] Nick <=>_<=> Lloyd: Yes
    [8:45:08 PM] Nick Trant: How much
    [8:45:24 PM] Nick <=>_<=> Lloyd: not sure atm, lookin for offers
    [8:45:54 PM] Nick Trant: I'll buy 150
    [8:47:06 PM] Nick <=>_<=> Lloyd: Ill keep your offer in mind, see I spent over 250 in skins and rune pages alone so im going to hold off and keep looking for now. I will hit you back if I cant find somthing higher ok?
    [8:47:19 PM] Nick Trant: I can offer more
    [8:49:10 PM] Nick <=>_<=> Lloyd: Whats the highest you would go?
    [8:49:23 PM] Nick Trant: 300
    [8:49:31 PM] Nick <=>_<=> Lloyd: I would take 300 np
    [8:49:39 PM] Nick Trant: Ok,
    [8:49:45 PM] Nick Trant: Do you now have those 3 champs?
    [8:50:02 PM] Nick <=>_<=> Lloyd: never got them, never like them or play them
    [8:50:36 PM] Nick Trant: HMM
    [8:51:58 PM] Nick Trant: You have hecarim?>'
    [8:52:02 PM] Nick <=>_<=> Lloyd: yeah
    [9:01:02 PM] Nick Trant: Kk
    [9:01:09 PM] Nick Trant: Are you wlling to go first?
    [9:01:22 PM] Nick <=>_<=> Lloyd: give me a few mins
    [9:03:58 PM] Nick <=>_<=> Lloyd: whats your username on ownedcore?
    [9:04:30 PM] Nick Trant: Don't have one, just roaming on google
    [9:05:29 PM] Nick <=>_<=> Lloyd: ah
    [9:05:37 PM] Nick Trant: I'm
    [9:05:40 PM] Nick Trant: Trusted
    [9:05:40 PM] Nick Trant: On
    [9:05:43 PM] Nick Trant: Sythe.org
    [9:07:17 PM] *** Call to Nick Trant, busy. ***
    [9:07:25 PM] Nick <=>_<=> Lloyd: ah was going to call
    [9:07:32 PM] Nick Trant: No mic
    [9:09:08 PM] Nick <=>_<=> Lloyd: droppin friends and teams give me a few
    [9:20:29 PM] Nick <=>_<=> Lloyd: How do you want to do this, normally when I sell gold I have to get the money first or I get scammed so let me know how you want to do it
    [9:20:35 PM] Nick <=>_<=> Lloyd: brb 1 sec
    [9:24:55 PM] Nick <=>_<=> Lloyd: k
    [9:32:48 PM] Nick <=>_<=> Lloyd: you there?
    [9:32:51 PM] Nick Trant: yep
    [9:33:22 PM] Nick <=>_<=> Lloyd: so how do you want to do this?
    [9:33:29 PM] Nick Trant: weilling to go irst
    [9:33:30 PM] Nick Trant: ?
    [9:34:23 PM] Nick <=>_<=> Lloyd: hm
    [9:34:35 PM] Nick <=>_<=> Lloyd: [email protected]
    [9:34:38 PM] Nick <=>_<=> Lloyd: is my paypal
    [9:36:08 PM] Nick <=>_<=> Lloyd: kk you ready?
    [9:36:32 PM] Nick Trant: Yep
    [9:36:34 PM] Nick <=>_<=> Lloyd: User:~~~~~~~~
    Pass:~~~~~~~
    [9:36:47 PM] Nick Trant: Kk gonna check


    After this point he immediately logged off of skype, and changed my password. I frantically tried to log into my account and I couldn't. Luckily I made a recovery email before the deal went down and got my account back within minutes.


    [​IMG]

    Uploaded with ImageShack.us


    I do not know about the integrity of this site, I have browsed around and it looks like a lot of people know Nick, and know he is usually Legit. I do not understand why he would try and scam me, but his reputation does deserve to have this on it. Someone who is trusted, just doesn't deserve to be trusted anymore after a stunt like this.
     
  3. Unread #2 - Apr 28, 2012 at 9:25 AM
  4. SuF
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    Almost got scammed By one of your trusted...

    Thought I'd move this here even though I know its not legit.
     
  5. Unread #3 - Apr 28, 2012 at 10:10 AM
  6. Clashfan
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    Almost got scammed By one of your trusted...

    Do you have any reason to believe that is the real Nick from here, besides that he told you so?
     
  7. Unread #4 - Apr 28, 2012 at 10:54 AM
  8. Punjabi3
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    Almost got scammed By one of your trusted...

    Nick doesn't even use skype to contact members...
     
  9. Unread #5 - Apr 29, 2012 at 2:07 AM
  10. FireZ
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    Almost got scammed By one of your trusted...

    Locked as impostor/waste of time
     
< Scammed By HFA232 | Scammed by HFA232 >

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