CBA - scammer

Discussion in 'Report A Scammer Archive' started by Rich RS, Mar 8, 2013.

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CBA - scammer
  1. Unread #1 - Mar 8, 2013 at 9:18 AM
  2. Rich RS
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    Rich RS Member

    CBA - scammer
    Sent me a pm with his Skype as CbaSythe, added and traded him.

    then claims that its an imposter and his real Skype is Cba.sythe which doesn't exist.

    Scammed me of 162m odd, £60.00.

    I have a pic but cant upload :(


    Quote:
    Originally Posted by Rich RS
    Quote:
    Originally Posted by CBA
    Quote:
    Originally Posted by Rich RS
    Quote:
    Originally Posted by CBA
    Hey man, Do you have a skype? If so add me CbaSythe pretty interested in ur account.
    This ^^

    You scammed me of red mask and two fish masks.
    Are you sure you got the right skype? :S Mines cba.Sythe
    Dont lie mate, you sent me cbasythe on the message.
    I missspelled then :S mines Cba.Sythe

    --- Cba.sythe doesnt exist and why would he pm me an incorrect sythe and not correct me???
     
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  3. Unread #2 - Mar 8, 2013 at 9:19 AM
  4. R
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    CBA - scammer
    Use www.imgur.com to upload your proof, we can't take action without it!
     
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  5. Unread #3 - Mar 8, 2013 at 9:36 AM
  6. Rich RS
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    CBA - scammer
    [3/7/2013 4:21:06 PM] mas sey: Rich RS from sythe.
    [3/7/2013 4:21:08 PM] CBA Sythe: hi =D
    [3/7/2013 4:21:18 PM] mas sey: hi.
    [3/7/2013 4:21:28 PM] CBA Sythe: soo ur sellling ur acc
    [3/7/2013 4:22:53 PM] mas sey: i am, it had red mask, blue mask, cash and a few fish masks.
    [3/7/2013 4:22:58 PM] mas sey: also 99 mining
    [3/7/2013 4:23:04 PM] CBA Sythe: it had or does it still have? :c
    [3/7/2013 4:23:28 PM] mas sey: had, they are currently on another account incase someone just wanted teh account or both items and account.
    [3/7/2013 4:23:56 PM] CBA Sythe: I would be interested in buying teh acc with wealth on it :3 so i have something to start with :c
    [3/7/2013 4:24:15 PM] mas sey: what is your payment method?
    [3/7/2013 4:24:28 PM] CBA Sythe: I Have WU/PP, Btw i have 20 Vouches currently.
    [3/7/2013 4:24:53 PM] mas sey: no PP, WU only.
    [3/7/2013 4:24:57 PM] CBA Sythe: Ok
    [3/7/2013 4:25:09 PM] mas sey: ok well let me be honest about teh account ...
    [3/7/2013 4:25:15 PM] CBA Sythe: Yup bro
    [3/7/2013 4:25:37 PM] mas sey: i bought it from www.gold4fun.com last month as i wanted to start again (i thought) turns out i just cant get in to it so i want to seel.
    [3/7/2013 4:25:49 PM] CBA Sythe: I see. I see.
    [3/7/2013 4:25:49 PM] mas sey: I currently have no email / recovs for the account only a password
    [3/7/2013 4:26:08 PM] CBA Sythe: 1 Question though, What if it gets recovered after purchase? Appriciate your honesty though.
    [3/7/2013 4:26:27 PM] mas sey: on the 24th odd of march i can speak to gold4fun with my order number and then they pass on the details of the email / recovs
    [3/7/2013 4:26:49 PM] mas sey: so if it gets recovered by the original owner they guarnetee a new account of the same value.
    [3/7/2013 4:27:01 PM] CBA Sythe: I see. Ok well that's nice. :)
    [3/7/2013 4:27:17 PM] mas sey: basically i will give you log in name, and my order number so you can change the pass etcetc
    [3/7/2013 4:27:28 PM] CBA Sythe: Oh i see ok
    [3/7/2013 4:27:32 PM] mas sey: the wealth on the other hand is all mine and obviously much easier to trade.
    [3/7/2013 4:27:37 PM] CBA Sythe: Yeah
    [3/7/2013 4:27:45 PM] CBA Sythe: But it
    [3/7/2013 4:27:46 PM] mas sey: its up to you with the account, like i said just being honest.
    [3/7/2013 4:27:48 PM] CBA Sythe: Would be smarter
    [3/7/2013 4:28:05 PM] CBA Sythe: If you traded the wealth to an acc of mine and ill keep it there until 24th march when i can change pass etc right?
    [3/7/2013 4:29:04 PM] CBA Sythe: I mean if i buy the acc.
    [3/7/2013 4:29:32 PM] mas sey: well you can change it now, you just wont ge teh email or recovs until teh 24th (roughly). basically because you pay through paypal and you have 50 days to open a paypal dispute they make you wait 51 days.
    [3/7/2013 4:29:48 PM] mas sey: Well i can sell you the items seperatly, obviously not just going to give them you haha,
    [3/7/2013 4:29:54 PM] CBA Sythe: Yeah sure.
    [3/7/2013 4:30:12 PM] CBA Sythe: Lets do the items first, Then ill keep u on skype and talk to u on 24 th march or?
    [3/7/2013 4:30:23 PM] mas sey: yeah thats fine by me mate.
    [3/7/2013 4:30:35 PM] mas sey: i bought it to macro, but ive no idea how to macro plus i got bored.
    [3/7/2013 4:30:41 PM] mas sey: what do you pay per mil ?
    [3/7/2013 4:30:42 PM] CBA Sythe: Hahaha :p
    [3/7/2013 4:30:48 PM] CBA Sythe: Is 0.32 cool for you?
    [3/7/2013 4:31:04 PM] mas sey: $?
    [3/7/2013 4:31:09 PM] CBA Sythe: 0.32$ per mil yea
    [3/7/2013 4:32:45 PM] mas sey: let me total up what i ahve got, is incremental trading ok?
    [3/7/2013 4:33:02 PM] CBA Sythe: Yeah sure, How big though? WU charges 5$*Every payment u send :c
    [3/7/2013 4:34:09 PM] mas sey: you sure???
    [3/7/2013 4:34:13 PM] CBA Sythe: Yeah.
    [3/7/2013 4:34:37 PM] CBA Sythe: Used WU multiple times
    [3/7/2013 4:35:13 PM] mas sey: bloody hell, didnt think it charged that much.
    [3/7/2013 4:35:17 PM] CBA Sythe: :c
    [3/7/2013 4:36:15 PM] CBA Sythe: If we can do it in 2 trades i might be able to accept the fees
    [3/7/2013 4:37:01 PM] mas sey: hmmm
    [3/7/2013 4:37:07 PM] mas sey: you go first?
    [3/7/2013 4:37:13 PM] CBA Sythe: I Have 20 vouches, no.
    [3/7/2013 4:37:45 PM] mas sey: i have 5! :)
    [3/7/2013 4:38:13 PM] CBA Sythe: Haha nice ;P but im not going first bro. 20 vouches is pretty much. If you are fine with going first we can settle this down right now =b
    [3/7/2013 4:39:10 PM] mas sey: can you send me the link to your 20 please
    [3/7/2013 4:39:14 PM] CBA Sythe: Yup sec
    [3/7/2013 4:39:28 PM] CBA Sythe: http://www.sythe.org/vouches-forum/1533534-cba-vouches.html
    [3/7/2013 4:46:02 PM] mas sey: i have:
    [3/7/2013 4:46:06 PM] mas sey: 12 fish masks
    [3/7/2013 4:46:07 PM] mas sey: 1 red
    [3/7/2013 4:46:09 PM] mas sey: 1 blue
    [3/7/2013 4:46:11 PM] mas sey: 46m cash
    [3/7/2013 4:46:19 PM] mas sey: so £120?
    [3/7/2013 4:46:22 PM] CBA Sythe: Yeah how much total is that? Value
    [3/7/2013 4:46:25 PM] CBA Sythe: Okay
    [3/7/2013 4:46:32 PM] CBA Sythe: Can u convert that to USD? :p
    [3/7/2013 4:46:59 PM] mas sey: 181
    [3/7/2013 4:47:01 PM] CBA Sythe: Ok
    [3/7/2013 4:47:04 PM] CBA Sythe: Let me calc
    [3/7/2013 4:47:18 PM] CBA Sythe: So half , 90.5$*half 90.5$
    [3/7/2013 4:47:32 PM] mas sey: dont mind mate
    [3/7/2013 4:47:39 PM] CBA Sythe: Ok man
    [3/7/2013 4:47:46 PM] CBA Sythe: How much is half?
    [3/7/2013 4:47:50 PM] mas sey: 2mins jsut need to set up screen recorded!
    [3/7/2013 4:47:50 PM] CBA Sythe: In items
    [3/7/2013 4:47:52 PM] CBA Sythe: Okay man np :p
    [3/7/2013 4:47:55 PM] mas sey: recoreder*
    [3/7/2013 4:47:58 PM] CBA Sythe: Ok :)
    [3/7/2013 4:48:01 PM] mas sey: recorder* ahah
    [3/7/2013 4:48:07 PM] CBA Sythe: hahah no problems dude
    [3/7/2013 4:48:24 PM] mas sey: £60?
    [3/7/2013 4:48:32 PM] CBA Sythe: That is 90.5$ right?
    [3/7/2013 4:48:46 PM] CBA Sythe: I mean, what are u gonna give me first? red mask + how many fish masks?
    [3/7/2013 4:48:53 PM] mas sey: yesh so thats the red mask and 2.
    [3/7/2013 4:49:01 PM] CBA Sythe: Yeah ok that was what i was wondering
    [3/7/2013 4:49:23 PM] CBA Sythe: Tell me when u set up recorder, what w and place to meet up
    [3/7/2013 4:50:05 PM] mas sey: W3 Ge
    [3/7/2013 4:50:12 PM] CBA Sythe: Are
    [3/7/2013 4:50:15 PM] CBA Sythe: fish masks non mem?
    [3/7/2013 4:50:45 PM] mas sey: yeah
    [3/7/2013 4:50:50 PM] CBA Sythe: oh ok rsn?
    [3/7/2013 4:51:08 PM] mas sey: cu be he ad
    [3/7/2013 4:51:15 PM] CBA Sythe: Ok mines riggat, im there man
    [3/7/2013 4:52:22 PM] mas sey: im just south
    [3/7/2013 4:52:26 PM] CBA Sythe: Ok man
    [3/7/2013 4:52:30 PM] CBA Sythe: after u gave me first items, send me ur WU details
    [3/7/2013 4:52:40 PM] mas sey: what details do you need?
    [3/7/2013 4:52:46 PM] CBA Sythe: Just ur name and street
    [3/7/2013 4:53:12 PM] mas sey: what about bank details?
    [3/7/2013 4:53:21 PM] CBA Sythe: Yeah that was what i meant about street, my bad
    [3/7/2013 4:53:25 PM] CBA Sythe: :c
    [3/7/2013 4:54:37 PM] mas sey: cant find you?
    [3/7/2013 4:54:47 PM] CBA Sythe: im at the fountain
    [3/7/2013 4:54:47 PM] CBA Sythe: ;p
    [3/7/2013 4:55:29 PM] CBA Sythe: Trading you
    [3/7/2013 4:55:57 PM] CBA Sythe: dont type ingame bro its dangerous :p
    [3/7/2013 4:56:07 PM] CBA Sythe: this is me
    [3/7/2013 4:56:14 PM] mas sey: haha sorry
    [3/7/2013 4:56:17 PM] CBA Sythe: np :p
    [3/7/2013 4:56:26 PM] CBA Sythe: ok bro
    [3/7/2013 4:56:28 PM] CBA Sythe: jstu send me ur info
    [3/7/2013 4:56:37 PM] mas sey: account number and sort code yeah?
    [3/7/2013 4:56:40 PM] CBA Sythe: yup
    [3/7/2013 4:56:51 PM] mas sey: *******
    [3/7/2013 4:56:54 PM] mas sey: ************
    [3/7/2013 4:56:57 PM] CBA Sythe: Name?
    [3/7/2013 4:57:00 PM] CBA Sythe: Sec leme bank
    [3/7/2013 4:58:17 PM] mas sey: tell me when you have sent
    [3/7/2013 4:58:18 PM] CBA Sythe: Damn fish masks wont sell :c
    [3/7/2013 4:58:20 PM] CBA Sythe: Yeah but
    [3/7/2013 4:58:26 PM] CBA Sythe: Give me ur full name i need that
    [3/7/2013 4:58:33 PM] mas sey: ************
    [3/7/2013 4:58:37 PM] CBA Sythe: Yeah ok min
    [3/7/2013 5:02:13 PM] mas sey: ???
    [3/7/2013 5:05:20 PM] mas sey: ?????????????
    [3/7/2013 5:07:43 PM] *** Call to CBA Sythe, no answer. ***
     
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  7. Unread #4 - Mar 8, 2013 at 9:39 AM
  8. Rich RS
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    Rich RS Member

    CBA - scammer
    <a href="http://imgur.com/6wa0rLw"><img src="http://i.imgur.com/6wa0rLw.png" title="Hosted by imgur.com" alt="" /></a>

    Corresponds to his PM. and on the left you can see i have searched cba.sythe which does not exist.
     
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  9. Unread #5 - Mar 8, 2013 at 10:28 AM
  10. R
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    CBA - scammer
    Text logs don't count as proof I'm afraid, I need screen shots of the conversation :p

    Thanks!
     
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  11. Unread #6 - Mar 8, 2013 at 12:29 PM
  12. Rich RS
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    CBA - scammer
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  13. Unread #7 - Mar 8, 2013 at 3:33 PM
  14. R
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    CBA - scammer
    Why did you block the chat out on the profile screen shot?
     
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  15. Unread #8 - Mar 9, 2013 at 7:49 AM
  16. Rich RS
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    CBA - scammer
    Language inappropriate for this forum :)
     
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  17. Unread #9 - Mar 10, 2013 at 4:11 PM
  18. R
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    CBA - scammer
    Add my Skype, I'll need to see the full conversation. There are parts missing/blacked out.

    My Skype is RoaryNZ
     
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  19. Unread #10 - Mar 19, 2013 at 11:52 AM
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    CBA - scammer
    Perm banned for this
     
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