Attempted a scam. Denied all OMMs and MM's

Discussion in 'Report A Scammer Archive' started by Nations_Collapse, Apr 3, 2013.

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Attempted a scam. Denied all OMMs and MM's
  1. Unread #1 - Apr 3, 2013 at 1:40 AM
  2. Nations_Collapse
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    Nations_Collapse Active Member

    Attempted a scam. Denied all OMMs and MM's

    http://sythe.org/showthread.php?p=12144253#post12144253

    I just wanna get this clear. I want this user banned, I have a strong belief hes attempting to scam people.
    He offered me a mac pro for my 500m, and then when I stated to him that I would like to use a VMM or a MM he slowly backed out stating that hes been scammed before and such. He enlists 20-30 vouches as trusted enough for a 500m to mac pro trade. Here is the convo log.

    Code:
    [12:06:50 AM] Nation collapse Selling mills+ FREE MMing 150 Feedback! + Script Write: ok
    [12:06:52 AM] Nation collapse Selling mills+ FREE MMing 150 Feedback! + Script Write: hello
    [12:07:17 AM] Paul Soniat: hey, i have a trade propositon for rsgp
    [12:08:18 AM] Nation collapse Selling mills+ FREE MMing 150 Feedback! + Script Write: ok
    [12:10:01 AM] Paul Soniat: At a discount of gp, benefiting you. Would you be willing to trade for a macbook pro?
    [12:11:50 AM] Nation collapse Selling mills+ FREE MMing 150 Feedback! + Script Write: macbook pro
    [12:11:51 AM] Nation collapse Selling mills+ FREE MMing 150 Feedback! + Script Write: ?
    [12:12:12 AM] Nation collapse Selling mills+ FREE MMing 150 Feedback! + Script Write: Sure
    [12:12:17 AM] Nation collapse Selling mills+ FREE MMing 150 Feedback! + Script Write: i wanna see how this will work
    [12:14:59 AM] Paul Soniat: well your not very trusted on sythe and this is  a lot of money
    [12:15:09 AM] Nation collapse Selling mills+ FREE MMing 150 Feedback! + Script Write: whats ur trust?
    [12:15:14 AM] Nation collapse Selling mills+ FREE MMing 150 Feedback! + Script Write: Whats your trust
    [12:15:15 AM] Paul Soniat: pretty high
    [12:15:15 AM] Nation collapse Selling mills+ FREE MMing 150 Feedback! + Script Write: because atm
    [12:15:25 AM] Nation collapse Selling mills+ FREE MMing 150 Feedback! + Script Write: I am at 350+FB with script writer rank and VMM
    [12:15:29 AM] Nation collapse Selling mills+ FREE MMing 150 Feedback! + Script Write: Thats alot of trust :)
    [12:15:57 AM] Paul Soniat: your vouche thread has like 5 post
    [12:17:46 AM] Nation collapse Selling mills+ FREE MMing 150 Feedback! + Script Write: Nah
    [12:17:48 AM] Nation collapse Selling mills+ FREE MMing 150 Feedback! + Script Write: ive got like
    [12:17:49 AM] Nation collapse Selling mills+ FREE MMing 150 Feedback! + Script Write: 11 vouches
    [12:17:50 AM] Nation collapse Selling mills+ FREE MMing 150 Feedback! + Script Write: um
    [12:17:51 AM] Nation collapse Selling mills+ FREE MMing 150 Feedback! + Script Write: how about
    [12:17:53 AM] Nation collapse Selling mills+ FREE MMing 150 Feedback! + Script Write: a VMM bro?
    [12:17:56 AM] Paul Soniat: i dont know what that site is
    [12:18:22 AM] Paul Soniat: Is VMM verified middle man?
    [12:18:56 AM] Nation collapse Selling mills+ FREE MMing 150 Feedback! + Script Write: yes
    [12:19:04 AM] Nation collapse Selling mills+ FREE MMing 150 Feedback! + Script Write: its like a me but from sythe
    [12:19:04 AM] Paul Soniat: your a vmm on sythe?
    [12:19:06 AM] Nation collapse Selling mills+ FREE MMing 150 Feedback! + Script Write: Not on sthe
    [12:19:09 AM] Nation collapse Selling mills+ FREE MMing 150 Feedback! + Script Write: on powerbot
    [12:19:14 AM] Nation collapse Selling mills+ FREE MMing 150 Feedback! + Script Write: we can use a VMM
    [12:19:20 AM] Nation collapse Selling mills+ FREE MMing 150 Feedback! + Script Write: So i know your not trying to scam this
    [12:19:32 AM] Nation collapse Selling mills+ FREE MMing 150 Feedback! + Script Write: Because at this point, I would never go first to you considering you have virtually no risk.
    [12:19:35 AM] Nation collapse Selling mills+ FREE MMing 150 Feedback! + Script Write: My gp can be held
    [12:19:48 AM] Nation collapse Selling mills+ FREE MMing 150 Feedback! + Script Write: while till i recieve the good or the VMM does
    [12:19:52 AM] Nation collapse Selling mills+ FREE MMing 150 Feedback! + Script Write: and sends it to me
    [12:20:21 AM] Paul Soniat: I have risk, but mm at your cost?
    [12:21:20 AM] Nation collapse Selling mills+ FREE MMing 150 Feedback! + Script Write: Sure
    [12:21:22 AM] Nation collapse Selling mills+ FREE MMing 150 Feedback! + Script Write: VMM at my cost
    [12:21:27 AM] Paul Soniat: I never used a mm in my trades, because i dont trust sythe mms personally. They have lost money for me in the past. You can look at my previous records and see. I am at 20-30 vouches.
    [12:21:28 AM] Nation collapse Selling mills+ FREE MMing 150 Feedback! + Script Write: What kind of mac pro is this?
    [12:21:35 AM] Paul Soniat: 09
    [12:21:38 AM] Nation collapse Selling mills+ FREE MMing 150 Feedback! + Script Write: Yea
    [12:21:43 AM] Nation collapse Selling mills+ FREE MMing 150 Feedback! + Script Write: I aint gonna do first mate
    [12:21:47 AM] Nation collapse Selling mills+ FREE MMing 150 Feedback! + Script Write: you only got 20-30 vouches
    [12:21:56 AM] Nation collapse Selling mills+ FREE MMing 150 Feedback! + Script Write: While I got 11 at sythe and 368 on powerbot
    [12:22:03 AM] Nation collapse Selling mills+ FREE MMing 150 Feedback! + Script Write: Powerbot is a reliable source of reputation
    [12:22:10 AM] Nation collapse Selling mills+ FREE MMing 150 Feedback! + Script Write: Guranteed sythe would take pb rep
    [12:22:14 AM] Nation collapse Selling mills+ FREE MMing 150 Feedback! + Script Write: As pb takes sythes
    [12:22:14 AM] Paul Soniat: not on sythe, no other site is
    [12:22:23 AM] Nation collapse Selling mills+ FREE MMing 150 Feedback! + Script Write: Well
    [12:22:26 AM] Nation collapse Selling mills+ FREE MMing 150 Feedback! + Script Write: Lets use a VMM
    [12:22:28 AM] Paul Soniat: ok. thats a joke, you can look at any other thread and see that
    [12:22:29 AM] Nation collapse Selling mills+ FREE MMing 150 Feedback! + Script Write: thats very highly trusted
    [12:22:54 AM] Paul Soniat: ive lost over 200 to a verified Mm and sythe wrote it off...
    [12:23:12 AM] Nation collapse Selling mills+ FREE MMing 150 Feedback! + Script Write: Bro
    [12:23:17 AM] Nation collapse Selling mills+ FREE MMing 150 Feedback! + Script Write: VMM or ur scamming..
    [12:23:21 AM] Nation collapse Selling mills+ FREE MMing 150 Feedback! + Script Write: We can use a MOD for a VMM
    [12:23:30 AM] Nation collapse Selling mills+ FREE MMing 150 Feedback! + Script Write: A mod wont scam.
    [12:23:47 AM] Nation collapse Selling mills+ FREE MMing 150 Feedback! + Script Write: link me your profile
    [12:24:05 AM] Paul Soniat: http://www.sythe.org/members/232862-nkoth.html
    [12:24:56 AM] Nation collapse Selling mills+ FREE MMing 150 Feedback! + Script Write: can you PM me?
    [12:25:04 AM] Nation collapse Selling mills+ FREE MMing 150 Feedback! + Script Write: http://www.sythe.org/members/358900-nations_collapse.html
    [12:26:17 AM] Paul Soniat: sent pm
    [12:26:33 AM] Nation collapse Selling mills+ FREE MMing 150 Feedback! + Script Write: kk
    [12:26:36 AM] Nation collapse Selling mills+ FREE MMing 150 Feedback! + Script Write: http://www.sythe.org/middleman-forums/1515591-300-donor-elenas-free-middlemanning-free.html
    [12:26:39 AM] Nation collapse Selling mills+ FREE MMing 150 Feedback! + Script Write: how does she look?
    [12:27:06 AM] Paul Soniat: trusted as fuck, but so was the last one that scammed me
    [12:27:51 AM] Nation collapse Selling mills+ FREE MMing 150 Feedback! + Script Write: Well
    [12:27:52 AM] Nation collapse Selling mills+ FREE MMing 150 Feedback! + Script Write: I'll get
    [12:27:54 AM] Nation collapse Selling mills+ FREE MMing 150 Feedback! + Script Write: a VMM
    [12:27:56 AM] Nation collapse Selling mills+ FREE MMing 150 Feedback! + Script Write: shes trusted tho
    [12:27:57 AM] Nation collapse Selling mills+ FREE MMing 150 Feedback! + Script Write: 300+FB
    [12:29:00 AM] Nation collapse Selling mills+ FREE MMing 150 Feedback! + Script Write: http://sythe.org/vouches-forum/830982-black-tuxs-vouches.html
    [12:29:00 AM] Nation collapse Selling mills+ FREE MMing 150 Feedback! + Script Write: now
    [12:29:04 AM] Nation collapse Selling mills+ FREE MMing 150 Feedback! + Script Write: hes the most trusted
    [12:29:10 AM] Nation collapse Selling mills+ FREE MMing 150 Feedback! + Script Write: And he has over 300+ donations
    [12:29:25 AM] Paul Soniat: theyre all trusted, and they all could be hacked, etc. Idk, looking for deals like this, the last one was
    [12:29:52 AM] Nation collapse Selling mills+ FREE MMing 150 Feedback! + Script Write: mate
    [12:29:54 AM] Nation collapse Selling mills+ FREE MMing 150 Feedback! + Script Write: its sounding
    [12:29:56 AM] Nation collapse Selling mills+ FREE MMing 150 Feedback! + Script Write: more and more
    [12:29:57 AM] Paul Soniat: if you look at my trades, i actually dont use them
    [12:30:01 AM] Nation collapse Selling mills+ FREE MMing 150 Feedback! + Script Write: like your attempting to scam
    [12:30:04 AM] Paul Soniat: Idc if you think that
    [12:30:07 AM] Nation collapse Selling mills+ FREE MMing 150 Feedback! + Script Write: more... and more... and ....more
    [12:30:55 AM] Paul Soniat: you dont have to deal with me, its a money making opportunity for you. I offered it. I NEVER used MM after that, idc who it is, or anything. If you look at my trades when i dont have to, i pay. thats how i do business
    [12:32:36 AM] Nation collapse Selling mills+ FREE MMing 150 Feedback! + Script Write: Mate
    [12:32:43 AM] Nation collapse Selling mills+ FREE MMing 150 Feedback! + Script Write: your obviously trying to scam here
    [12:32:46 AM] Nation collapse Selling mills+ FREE MMing 150 Feedback! + Script Write: I offered a VMM
    [12:32:51 AM] Paul Soniat: and i dont do them
    [12:32:52 AM] Nation collapse Selling mills+ FREE MMing 150 Feedback! + Script Write: thats been in the community for 5+ years
    [12:33:01 AM] Nation collapse Selling mills+ FREE MMing 150 Feedback! + Script Write: done over 6,000 dollars in trades
    [12:33:21 AM] Paul Soniat: and i dont do it through 3rd parties
    [12:33:25 AM] Paul Soniat: too much room for mix up
    [12:34:30 AM] Paul Soniat: Ive been here 4 years, and my way has seemed to gain me vouches, rep, and trust.
    [12:34:55 AM] Paul Soniat: only had two bad trades, one was the MM and that was a big trade
    [12:38:54 AM] Paul Soniat: I never even agreed to a deal with you, and your trying to get me banned?
    [12:39:31 AM] Paul Soniat: I wouldnt have even accepted 500m, like you just told elena that we agreed to
    [12:40:03 AM] Paul Soniat: I told you multiple times to not trade with me if you dont want to
     
  3. Unread #2 - Apr 3, 2013 at 1:53 AM
  4. Superman
    Joined:
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    Superman
    Retired Administrator superman123321 Donor

    Attempted a scam. Denied all OMMs and MM's

    Thanks for the warning. Unfortunately, from the looks of the logs, this isn't enough proof for a ban/TwC. In the future please also post chat screenshots instead of copy-pasted logs.
     
< FireZ scammed me?? | xnochance >

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