Attempted scammer - [Djamixz]

Discussion in 'Report A Scammer Archive' started by symon, May 24, 2012.

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Attempted scammer - [Djamixz]
  1. Unread #1 - May 24, 2012 at 4:09 PM
  2. symon
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    symon Forum Addict

    Attempted scammer - [Djamixz]

    Hi guys, this guy is pretending to buy/sell gold using his imposter friend pretending to be middleman "semper". Easy to spot ofcourse but just incase anyone else gets caught by them.

    the skype convo:

    CoolKidSon has shared contact details with symon.
    [20:11:35] CoolKidSon: Yes?
    [20:11:40] CoolKidSon: How may i help you?
    [20:11:47] symon: what price are you paying per mill?
    [20:11:54] CoolKidSon: . 63
    [20:12:08] CoolKidSon: How much you willing to sell for
    [20:12:08] CoolKidSon: ?
    [20:12:14] symon: i'll sell for .63
    [20:12:19] symon: method?
    [20:12:21] CoolKidSon: How much stock?
    [20:12:23] symon: 14b+
    [20:12:51] CoolKidSon: Willing to go first?Trying to start by gaining trust by my suppliers
    [20:12:55] symon: nope
    [20:13:01] symon: OMM?
    [20:13:12] CoolKidSon: How many vouches u have?
    [20:13:22] symon: just $100 worth
    [20:13:29] symon: find an OMM, simply for both
    [20:14:08] symon: need to drive my sister to mcdonalds lol, be back in 15 minutes
    [20:14:13] symon: which payment method can you do btw?
    [20:14:37] CoolKidSon: I have semper online atm
    [20:41:28] CoolKidSon: so?
    [20:54:07] symon: back
    [20:54:27] CoolKidSon: You know of semper?
    [20:54:34] symon: a little yes
    [20:54:59] CoolKidSon: Hmm have him added?
    [20:55:05] symon: what is your payment method?
    [20:55:07] symon: i dont take paypal
    [20:55:14] symon: unless its threw PA
    [20:55:27] symon: anything else is fine
    [20:55:35] CoolKidSon: MoneyBookers?
    [20:56:57] symon: got WU?
    [20:57:03] symon: and how much gold are you looking to buy?
    [20:57:48] symon: also give me the addy for semper
    [20:57:49] symon: to add him
    [20:58:36] CoolKidSon: Ill have him add you
    [20:58:39] CoolKidSon: but im afk for 5 mins
    [20:58:41] symon: just tell me his addy
    [20:58:42] symon: for msn?
    [20:58:51] CoolKidSon: Dont have msn
    [20:58:56] CoolKidSon: i dont*
    [20:58:59] symon: pretty sure he does
    [20:59:12] CoolKidSon: I dont have it is what i mean
    [20:59:18] symon: hurry
    [20:59:23] symon: how much gold do you want?
    [20:59:44] CoolKidSon: 400m for now
    [20:59:47] symon: kk
    [20:59:48] CoolKidSon: And why rushing me?
    [20:59:52] symon: no rush
    [20:59:54] symon: just get him to add me
    [21:00:07] CoolKidSon: K
    [21:01:36] symon: invite him to convo
    [21:01:38] symon: il go first for 400m?
    [21:01:50] CoolKidSon: Huh
    [21:01:57] CoolKidSon: Yo will go first?
    [21:01:59] symon: sure
    [21:02:03] symon: since its only 400m
    [21:02:08] symon: invite him to the group in skype?
    [21:02:38] symon: and do you think im a fucking retard? you use fake MMs, your IQ is about the same as my age mate, grow and pair and get some dignity

    Trolled him for a bit, then his fake friend "semper_sythe" added me on skype trying to make me give him the gold lol :D

    Here is him in skype saying about semper http://speedcap.net/img/54de98f691e15486a402f292a5f94d1f/a3fb028b.png


    a guy called semper_sythe added me on skype http://speedcap.net/img/54de98f691e15486a402f292a5f94d1f/738534c2.png

    and here is proof its his skype:

    his thread: http://www.sythe.org/showthread.php?t=1405279 there are various other threads declaring about his fakeness also :)
     
  3. Unread #2 - May 24, 2012 at 4:29 PM
  4. video
    Joined:
    Dec 22, 2007
    Posts:
    27,244
    Referrals:
    76
    Sythe Gold:
    1,028
    Vouch Thread:
    Click Here
    Discord Unique ID:
    178390610103894016
    Discord Username:
    video#0001
    In Memory of Jon Phanpy Donphan Rakashrug Gooby Detective Sythe's 10th Anniversary Valentine's Day 2015 Halloween 2015
    Christmas 2015 Easter 2016 (2) Paper Trading Competition Participant <3 n4n0 Verified Bronze Pokémon Trainer Nitro Booster (2) Verified Ironman Poképedia (2)
    Former OMM Extreme Homosex

    video Add video#0001 to sell gold or bitcoin many methods
    Sythe Veteran Knight video Donor Retired Administrator

    Attempted scammer - [Djamixz]

    Can you show the actual skype name of the imposter, not just the display name?
     
  5. Unread #3 - May 24, 2012 at 5:01 PM
  6. symon
    Joined:
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    symon Forum Addict

    Attempted scammer - [Djamixz]

  7. Unread #4 - May 24, 2012 at 5:05 PM
  8. symon
    Joined:
    Sep 20, 2009
    Posts:
    357
    Referrals:
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    Sythe Gold:
    8

    symon Forum Addict

    Attempted scammer - [Djamixz]

  9. Unread #5 - May 24, 2012 at 5:19 PM
  10. video
    Joined:
    Dec 22, 2007
    Posts:
    27,244
    Referrals:
    76
    Sythe Gold:
    1,028
    Vouch Thread:
    Click Here
    Discord Unique ID:
    178390610103894016
    Discord Username:
    video#0001
    In Memory of Jon Phanpy Donphan Rakashrug Gooby Detective Sythe's 10th Anniversary Valentine's Day 2015 Halloween 2015
    Christmas 2015 Easter 2016 (2) Paper Trading Competition Participant <3 n4n0 Verified Bronze Pokémon Trainer Nitro Booster (2) Verified Ironman Poképedia (2)
    Former OMM Extreme Homosex

    video Add video#0001 to sell gold or bitcoin many methods
    Sythe Veteran Knight video Donor Retired Administrator

    Attempted scammer - [Djamixz]

    Banned, thanks
     
< RSTrader1471 - Guide Scam | youloveme is a scammer >

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