Blue Angel_ Offsite Scammer.

Alex_J_Leon · Nov 17, 2012

Profile: http://www.sythe.org/member.php?u=349203

Source: https://www.bugabuse.net/78-scam-reports/43163-toni-scam-report.html

This might be too much information, or a bit confusing but here it goes:

Their username: Toni
Link to profile: https://www.bugabuse.net/members/85107-toni.html
Any previous scam reports on the user; link here: N/A
Proof (chat archives don't count):e408f4c25a53c62fda226e638e248ed0.png d0ddadd51d2b88c6ff8ce2c0eaa1716a.png 9c3e895ccb6c3ebd19e044e9eab2736e.png 2b9065f5d5989ac25023c3a6f59b37e0.png
Explain the situation: Well its kinda complicated but here it is: I was selling Toni 3.5b ssgp for 33m rsgp, he had no rsgp so i told him to buy rsgp, he was talking to Ashton to buy some rsgp, so apparently Ashton came on hist account named "host ashton" on rs and traded me 33m rsgp, i went and accepted the trade with Toni containing my 3.5b ssgp, "host ashton" declined and logged, so what it looks like is Toni scammed me for 3.5b ssgp/33m rsgp, talk to Ashton on bugabuse because he has more evidence.
Click to expand...

http://puu.sh/1qtJ6
http://puu.sh/1qtIw
http://puu.sh/1qtIO

He was originally buying 38m off me,

He kept fucking me around for the last 2 hours,
He kept saying he would go first, then when we got to the trade he said he changed his mind, he wants me to go first.
blah blah saying he's trusted and shit.

Then he re-messaged me saying to trade another RSN, Which happens to be Wlshes , I didn't know that at the time,

he said trade him on rs, and put the money in the trade and get ready to accept when he sends the money,

i was in the trade with the character for well over ten minutes, i hadn't received any money yet.

so i messaged him saying don't worry on skype.

Then wlshes came into the shoutbox saying that toni scammed him,

i asked how, he said he traded him 3.5b ssgp because toni kept saying i was trading him the money or some shit.

I didn't even know wlshes and him were talking at all.
Click to expand...

Proof that Toni is Money on BA: http://i.imgur.com/b1eop.png
Userid and e-mail of Money: http://i.imgur.com/8bchW.png
IP used by Money (going by userid): http://i.imgur.com/TZQNF.png
Other users on that IP (Note that all userids are vader accounts, 85107 is Toni): http://i.imgur.com/Nj17p.png

Most used IP's in recent times (by Toni):
79.138.81.232
87.96.246.243
213.64.181.221

Other e-mails as a bonus (in case of vader accounts) [Source http://i.imgur.com/68Wdh.png ]:
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]

One last thing, I believe Blue Angel_ may have been hacked; I'm not sure about this and I'm not going to look into it.