Damoneymanz - Respected member scammed 140m.

Discussion in 'Report A Scammer Archive' started by Mantas99, May 19, 2013.

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Damoneymanz - Respected member scammed 140m.
  1. Unread #1 - May 19, 2013 at 11:32 PM
  2. Mantas99
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    Aug 13, 2011
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    Mantas99 Member
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    Damoneymanz - Respected member scammed 140m.

    He tried to rent me staker
    He identifies his rsn:
    [​IMG]
    Proof he took the money:
    [​IMG]
    [​IMG]
    Skype story:
    Proof of his skype:
    [​IMG]

    Once I gave me money, he immediately started acting as if I still have to give him 140m, he supposedly started video our conversation:
    [​IMG]

    Trick he tried to pull on me as if I supposedly was new member and tried to TWC HIM?

    [​IMG]



    [04:16:33] Mantas: I have pictures don't worry
    [04:16:41] nicholas ernewein: I did not
    [04:16:41] nicholas ernewein: you never even traded me
    [04:17:04] Mantas: I did
    [04:17:15] nicholas ernewein: i have a video
    [04:17:18] Mantas: Lol
    [04:17:45] Mantas: mate
    [04:17:54] nicholas ernewein: serves me right for trading with a new name on sythe
    [04:18:05] nicholas ernewein: im reporting you for fraudulance im going to attempt to get you a TWC
    [04:18:07] Mantas: what?
    [04:18:07] Mantas: are you serious?
    [04:18:20] Mantas: I know all trading mods
    [04:18:49] nicholas ernewein: So do i and im going to request for your TWC
    [04:18:58] Mantas: you tried son
    [04:19:15] Mantas: wait


    [03:53:30] nicholas ernewein: hi
    [03:53:33] nicholas ernewein: ohh u r on
    [03:53:47] Mantas: yes ofcourse
    [03:53:57] Mantas: So you renting staker
    [03:54:31] nicholas ernewein: yes i am
    [03:54:31] Mantas: good
    [03:54:41] Mantas: how much do you want for the rent
    [03:54:54] nicholas ernewein: how much time are you looking for
    [03:55:01] Mantas: I am not sure
    [03:55:02] Mantas: our time zones are different
    [03:55:11] Mantas: is staker 1pray?
    [03:55:22] nicholas ernewein: yes
    [03:55:29] Mantas: well I am not sure
    [03:55:30] Mantas: its 4am in morning
    [03:55:44] Mantas: I would probably stake for 2hrs now and little bit when I wake up
    [03:56:12] Mantas: Do you accept EOC gold?
    [03:56:23] nicholas ernewein: i do
    [03:56:31] Mantas: fine
    [03:56:41] Mantas: meet me w3 lumb
    [03:56:46] Mantas: by the way
    [03:56:55] Mantas: you only have 2 vouches
    [03:57:00] Mantas: thats quite strange
    [03:57:02] Mantas: for a member
    [03:57:09] nicholas ernewein: But i am well known
    [03:57:09] nicholas ernewein: and have a lot of posts
    [03:57:13] nicholas ernewein: look at my posts
    [03:57:15] nicholas ernewein: all about gambling
    [03:57:16] Mantas: yeah thats true
    [03:57:25] nicholas ernewein: im legit
    [03:57:25] nicholas ernewein: rofl not gonna get banned over renting account
    [03:57:33] Mantas: come wr
    [03:57:33] Mantas: w3
    [03:57:42] Mantas: lumb bank
    [03:57:51] nicholas ernewein: kk
    [03:58:55] nicholas ernewein: Please do not mess with stats... I've made easily over 200m+ osrs gp's off this account
    [03:59:04] Mantas: Man
    [03:59:15] Mantas: I used to have vouched thread
    [03:59:17] Mantas: I used to sel billions
    [03:59:29] nicholas ernewein: :O
    [03:59:30] Mantas: I just cameback to duel arena
    [03:59:33] Mantas: And new sythe acc tho
    [03:59:41] Mantas: so :/
    [03:59:49] nicholas ernewein: :/ im "damoneymanz
    [04:00:50] nicholas ernewein: see me?
    [04:00:52] Mantas: morlovas
    [04:00:52] Mantas: lvl3
    [04:01:13] Mantas: w3 lumv bank?
    [04:01:31] nicholas ernewein: ohh i aint at bank rofl
    [04:01:40] nicholas ernewein: omw
    [04:02:27] nicholas ernewein: following you
    [04:02:28] Mantas: do you have 07 gold?
    [04:02:32] Mantas: ?
    [04:02:37] nicholas ernewein: i have some
    [04:02:40] Mantas: how much
    [04:02:52] Mantas: If I would give you
    [04:02:55] nicholas ernewein: well i just sold 78m
    [04:03:05] nicholas ernewein: i think i got 12m left
    [04:03:07] Mantas: 140m in EOC, how much in account would you leave?
    [04:03:21] nicholas ernewein: let me see one moment
    [04:03:46] nicholas ernewein: you wanted account for 3-5 hours?
    [04:03:57] Mantas: well our times zones are different
    [04:04:08] Mantas: I would pay for 12hrs
    [04:04:10] Mantas: because its morning for me
    [04:04:22] Mantas: and I would only play less than 12
    [04:05:59] nicholas ernewein: 12 hours... 1 hours = 200k osrs = 200x12=2.4m osrs.... 2.4= 40m eoc 140m-40m = 100m 100m= 5m osgp
    [04:06:46] Mantas: too much maths
    [04:06:49] Mantas: I give you 140m
    [04:06:58] Mantas: how much you leave in accoutn
    [04:07:14] nicholas ernewein: subtracting the 12 hour fee...
    [04:07:20] nicholas ernewein: 4m..
    [04:07:32] nicholas ernewein: if you do 300m ill leave you 10m
    [04:07:35] nicholas ernewein: which is a really good deal
    [04:07:51] Mantas: I have 140m
    [04:08:00] Mantas: and 4m is little bit too short for me
    [04:08:19] nicholas ernewein: i mean at 4m im not really making a profit
    [04:08:32] nicholas ernewein: but... like if you could offer more so can i
    [04:08:46] Mantas: lets do it faster
    [04:08:53] Mantas: take money
    [04:09:00] Mantas: and you leave me with account for 12hrs and 4m in bank
    [04:09:07] Mantas: I give you 140m
    [04:09:08] Mantas: deal?
    [04:09:19] nicholas ernewein: fine
    [04:09:27] Mantas: trade
    [04:09:32] nicholas ernewein: give me vouch :)
    [04:09:35] Mantas: I will
    [04:10:05] nicholas ernewein: hold on typing info
    [04:10:19] Mantas: you have that 4m already?
    [04:10:19] Mantas: or you just gonna trade me?
    [04:10:32] nicholas ernewein: im gonna have to jump on account quick
    [04:10:34] Mantas: ok.
    [04:10:38] nicholas ernewein: and bank some
    [04:10:43] nicholas ernewein: yeh
    [04:10:45] nicholas ernewein: let me do that now
    [04:11:00] Mantas: ok.
    [04:11:25] nicholas ernewein: btw do you ahve a paypal?
    [04:11:39] Mantas: not really only if I ask friends
    [04:11:41] Mantas: why?
    [04:11:57] nicholas ernewein: just woundering in future deals
    [04:12:05] Mantas: I can do pp in future
    [04:13:41] nicholas ernewein: By the way
    [04:13:52] nicholas ernewein: it has one defense
    [04:13:52] nicholas ernewein: im recording
    [04:13:56] nicholas ernewein: please confirm you wont mess with defense
    [04:14:07] Mantas: I swear on my mothers name
    [04:14:30] Mantas: I won't touch anything that would harm, or breach our agreement, I will just stake
    [04:15:24] nicholas ernewein: Alright i set up account, now you just need to pay me 140m and we are good
    [04:15:44] Mantas: I paid 140m already?
    [04:15:54] Mantas: Oh I got ya
    [04:16:01] Mantas: Your scammer :)
    [04:16:08] nicholas ernewein: No you didn't
    [04:16:10] nicholas ernewein: it all se up though
    [04:16:25] nicholas ernewein: oHH wow, im recording
    [04:16:25] nicholas ernewein: this whole thing
    [04:16:31] Mantas: You accapted my 140m
    [04:16:33] Mantas: I have pictures don't worry
    [04:16:41] nicholas ernewein: I did not
    [04:16:41] nicholas ernewein: you never even traded me
    [04:17:04] Mantas: I did
    [04:17:15] nicholas ernewein: i have a video
    [04:17:18] Mantas: Lol
    [04:17:45] Mantas: mate
    [04:17:54] nicholas ernewein: serves me right for trading with a new name on sythe
    [04:18:05] nicholas ernewein: im reporting you for fraudulance im going to attempt to get you a TWC
    [04:18:07] Mantas: what?
    [04:18:07] Mantas: are you serious?
    [04:18:20] Mantas: I know all trading mods
    [04:18:49] nicholas ernewein: So do i and im going to request for your TWC
    [04:18:58] Mantas: you tried son
    [04:19:15] Mantas: wait
    [04:20:04] Mantas: omg
    [04:20:04] Mantas: I am idiot
    [04:20:04] Mantas: I just gave some randomer 140m
    [04:20:20] Mantas: Which I though was you
    [04:20:21] Mantas: lolololol
    [04:20:21] Mantas: ........
    [04:20:29] nicholas ernewein: ...
    [04:20:34] Mantas: omg
    [04:20:34] Mantas: I am biggest idiot in world
    [04:20:41] Mantas: wait
    [04:20:45] Mantas: I might get more money..
    [04:21:03] nicholas ernewein: WTF R U TALKING ABOUT
    [04:21:11] nicholas ernewein: You did not give me money
    [04:21:16] Mantas: I accidently have 140m wrong person
    [04:21:22] Mantas: which I thought was you
    [04:21:24] nicholas ernewein: My in runescape name is "A bubble boy"
    [04:21:29] Mantas: yeah I guess wait
    [04:22:40] nicholas ernewein: did you think you traded me?
    [04:22:41] nicholas ernewein: Wait are you being honest?
    [04:22:49] Mantas: I have phoyo
    [04:22:49] Mantas: second
    [04:23:10] nicholas ernewein: ??
    [04:23:34] *** Mantas sent Untitled.png ***
    [04:24:13] nicholas ernewein: virus?
    [04:24:14] Mantas: png file?
    [04:24:23] Mantas: I can cancel it
    [04:24:36] Mantas: if you don't trust png files :D
    [04:24:36] Mantas: but forgodness sake
    [04:24:46] Mantas: how come
    [04:25:02] Mantas: oh
    [04:25:03] Mantas: right
    [04:25:06] Mantas: youre the scammer
    [04:25:09] Mantas: I am not idiot
    [04:25:09] Mantas: [03:59] nicholas ernewein:

    <<< :/ im "damoneymanz
    [04:25:20] Mantas: hahaha
    [04:25:23] Mantas: I got you
    [04:25:25] Mantas: on screen
    [04:25:25] Mantas: now
    [04:25:32] nicholas ernewein: ???
    [04:25:33] Mantas: you reputation is ruined
    [04:25:42] nicholas ernewein: i dont get it
    [04:25:57] Mantas: [03:59] nicholas ernewein:

    <<< :/ im "damoneymanz
    [04:26:07] Mantas: [03:59] nicholas ernewein:

    <<< :/ im "damoneymanz
    [04:26:10] Mantas: [03:59] nicholas ernewein:

    <<< :/ im "damoneymanz
    [04:26:18] nicholas ernewein: You understand im "damoneymanz" on sythe and "a bubble boy" on runescape?
    [04:26:26] Mantas: No
    [04:26:31] nicholas ernewein: im recording this
    [04:26:32] nicholas ernewein: rofl
    [04:26:34] Mantas: You just trying to implement it
    [04:26:40] Mantas: Anyway you thought I am newcomer
    [04:26:52] Mantas: but no, I am old schooler
    [04:27:05] Mantas: You better give me 140m back and I will forget what happend
    [04:27:11] Mantas: or you will be banned
    [04:27:19] nicholas ernewein: I didnt do anything you never gave me money
    [04:27:29] nicholas ernewein: Im reporting you and blocking you before you try to twist this story where it looks like im the bad guy

    AND MOST CLEAREST COINCIDENCE ONCE AFTER ALL 5MINUTES AFTER HE BLOCKED ME HE GOES ON AND TRIES TO SEL HIS SCAM ON SYTHE


    PROOF HE DID IT - HE IS SELING HERE 10MIN AFTER EXACT SAME AMOUNT - http://www.sythe.org/eoc-runescape-gold-sales/1578555-trading-eoc-osrs.html
     
  3. Unread #2 - May 20, 2013 at 4:48 AM
  4. RsProd
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    Heidy (2) Easter 2013 Lawrence

    RsProd Hero
    $100 USD Donor New Retired Global Moderator

    Damoneymanz - Respected member scammed 140m.

    Any chance you can screenshot the Skype chat, and link that skype account to his Sythe account?
     
  5. Unread #3 - May 20, 2013 at 7:06 AM
  6. kmjt
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    kmjt -.- The nocturnal life chose me -.-
    Banned

    Damoneymanz - Respected member scammed 140m.

    On top of what RsProd said, if there is no confirmation of the gp exchange, then you will need more evidence of it. The picture you have is not significant evidence.
     
  7. Unread #4 - May 20, 2013 at 1:21 PM
  8. Mantas99
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    Mantas99 Member
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    Damoneymanz - Respected member scammed 140m.

    I have uploaded more evidence, please have a look.
     
  9. Unread #5 - May 21, 2013 at 9:08 PM
  10. Mantas99
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    Mantas99 Member
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    Damoneymanz - Respected member scammed 140m.

    Whats happening the scammer is still out there, while I have all the proof, come on guys..
     
  11. Unread #6 - May 22, 2013 at 11:58 AM
  12. Mantas99
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    Mantas99 Member
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    Damoneymanz - Respected member scammed 140m.

    I can't understand why its not being taken seriously no matter how trusted this guy is I have all the proof he scammed.
     
  13. Unread #7 - May 23, 2013 at 1:56 PM
  14. video
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    Damoneymanz - Respected member scammed 140m.

    Banned
     
< damoneymanz withholding payment | ddosing and hacking.. part #3 >

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