Scammer report.

His sythe username is X-Moh-X, Pmed me about my account i was selling. Obviously i was very suspicious when he got a middleman so fast and they both had .dk ending hotmail address. The middleman claimed to be a highly vouched user in another site, apparently the middleman was a different person. I caught them scamming when i made a user in that other forum and asked that middleman to send me a PM, i never got any PM's.

Our conversation:

J H sanoo
Hey, you wanted to buy http://sythe.org/showthread.php?t=1391299
Abaji Aba sanoo
yes
i pmed you
and you willing to go first now+
?
or want a mm?
J H sanoo
nah, we can go with middleman though
Abaji Aba sanoo
kk
i will get mm in chat
and i give him cash
J H sanoo
ok, but PM me his site then
Abaji Aba sanoo
you change email and give details and pass and everything
yes 2sec
i will get a trusted OMM For free from smokin mils i dont know if you have heard of it
inviting him in now
J H sanoo
ok
Abaji Aba sanoo
http://www.smokinelite.com/t19326-ruins-vouch-thread-400-vouches-100-positive-feedback
is his vouch thread
inviting him now

[email protected] on lisätty keskusteluun.

Abaji Aba sanoo
hey ruins you there?
[email protected] sanoo
hey merkz how are you?
Abaji Aba sanoo
good
J
This is the person
http://www.smokinelite.com/t19326-ruins-vouch-thread-400-vouches-100-positive-feedback
vouch thread ^^
J H sanoo
ok one sec lemme check him
[email protected] sanoo
I will gladly mm this trade
I only request a vouch
As J is from Sythe
you the only one who have to give vouch
Abaji Aba sanoo
sure
[email protected] sanoo
Ok world and place?
Abaji Aba sanoo
I Will pay you now at w4 lumby
J how much was it i was gonna pay ya?
forgot it =
J H sanoo
$100
[email protected] sanoo
im logged in waiting
Abaji Aba sanoo
ohh yeh
i will send them to your paypal ruins
and pay the fees
J H sanoo
it has no recoveries, no email
[email protected] sanoo
sure
Abaji Aba sanoo
j that is better
J H sanoo
yep
Abaji Aba sanoo
and can you tell me details after i sent $$ to ruins?
[email protected] sanoo
abaji
/ Merkz
Send them to : [email protected]
Abaji Aba sanoo
Sure
Sending now
and i will pay fees
[email protected] sanoo
okay tell me when send
Abaji Aba sanoo
sent
Check for payment now
[email protected] sanoo
wow that was fast but okay
Abaji Aba sanoo
Yeh because i was ready to sent it from start
[email protected] sanoo
Alright i havnt recievied payment yet
i will wait 2mins for it to appear in my pp acc
Abaji Aba sanoo
Alright
J you still there?
[email protected] sanoo
Okay i got payment
100$ from Mads mikkel
Abaji Aba sanoo
yes
[email protected] sanoo
J what is your paypal email
?
J H sanoo
wait one sec
[email protected] sanoo
ok
Abaji Aba sanoo
ahh i cant wait to get a new main lol
[email protected] sanoo
Hehe im maxed lvl 138
LOL
btw lvl of account you want to buy?
Abaji Aba sanoo
cant remember it is on thread
J you done soon?
[email protected] sanoo
ok
J H sanoo
just to be sure, MM, can you send me a PM in smokinmils, i just registered there and i want to be sure that's his email
[email protected] sanoo
sure
2sec let me enter smokin mils
Abaji Aba sanoo
ok
So J Can you send pass and name now?
J H sanoo
after he pms me
Abaji Aba sanoo
kk
[email protected] sanoo
link of acc?
J H sanoo
don't want to take too much risks in acc trades
[email protected] sanoo
dont worry lol
J H sanoo
"zamuzzz"
[email protected] sanoo
Link me profile
J H sanoo
o
[email protected] sanoo
This trade is taking long long time
could you hurry up both
Abaji Aba sanoo
im done
waiting for him lol xD
J H sanoo
this site is so slow
its not working
[email protected] sanoo
Not working lol?
It is
i was moderator on this site
im rank and everything lol
Abaji Aba sanoo
J the sites work
and he pmed me too
Im member in there too
J H sanoo
yep its working but verrrry slow
i have only 2mb connection lol
[email protected] sanoo
lol
could we start now
J H sanoo
whenever i get to my profile site
[email protected] sanoo
I got some custommers waiting for GOLD
J H sanoo
its loading and loading
[email protected] sanoo
check my gold shop here
J H sanoo
can't you send a pm straight to one profile?
[email protected] sanoo
To my profile?
J H sanoo
http://www.smokinelite.com/u56120
there
[email protected] sanoo
ahh and you must have 10posts to send a pm just to remember you
kk
Abaji Aba sanoo
finaly
[email protected] sanoo
Pmed you
With
Intro and confirmation
mr j is name on sm atm
as im online with mr
mr j*
[ Admin ]
Abaji Aba sanoo
mr j !!?!?!?
holy shit he is the boss lol srsly
J H sanoo
i refreshed and now its taking forever again
Abaji Aba sanoo
you lucky you can enter his account
[email protected] sanoo
thanks but it is because im goldshop agent
and have been moderator
Abaji Aba sanoo
ohhh come on lets start trade
[email protected] sanoo
i agree this is taking long time atm
J H sanoo
i can't help it, that website works slow
atleast for me
Abaji Aba sanoo
:/
J H sanoo
server probably in north korea
[email protected] sanoo
Well then your pc is slow
where you live?
J H sanoo
finland
[email protected] sanoo
Server is from US
Abaji Aba sanoo

How you get all those info?
J H sanoo
http://www.downforeveryoneorjustme.com/www.smokinelite.com
[email protected] sanoo
ahh stop keep asking i told you Mr J will trust you with everything if you are mod or goldshop agent
J H sanoo
its not just me, its down for all
[email protected] sanoo
....
give me 3mins
i pmed you
I Have acess to forum
Abaji Aba sanoo
I have too ...
uy Gold IRC Dicing Guide IRC Dicing






Index
BUY*
J H sanoo
so did you pm me?
Abaji Aba sanoo
J Hurry up abit
[email protected] sanoo
yes i did
J H sanoo
i got no pms
[email protected] sanoo
Mr J is name
[admin]
J H sanoo
no
it's not
[email protected] sanoo
and green colour for admin
J H sanoo
Ruins should be your name
[email protected] sanoo
Ruins , Mr J We are site owners
J H sanoo
im waiting PM from "Ruins"
yep but you go on Ruins then
[email protected] sanoo
J listen
i confirmed
J H sanoo
lol you think im stupid?

[email protected] sanoo
click on my profile?
J H sanoo
dude i've been trading accounts for a long time
[email protected] sanoo
stupid?
J H sanoo
i don't fall for this scam
[email protected] sanoo
You acussing me for scamming?
J H sanoo
yes, you didn't PM me
[email protected] sanoo
you the one here trying to change mind everytime
J H sanoo
PM me again
[email protected] sanoo
i did otherwise you wouldnt have recievied a message
J H sanoo
can yo PM me again?

Abaji Aba sanoo
nvm all of you
[email protected] sanoo
Yes sure
Merkz really?
after all that time and now nvm?
J H sanoo
lol
Abaji Aba sanoo
yes and could you refund me
J H sanoo
ok i get it you scam.
[email protected] sanoo
...
J H sanoo
sorry, gonna save this and report to sythe
[email protected] sanoo
ok but this will get you a neutral fb on sm
J H sanoo
they will understand, nobody is this dumb.
good try though, idiot.

 

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