Ban this SCUM!

Discussion in 'Report A Scammer Archive' started by restivoiii, Aug 31, 2013.

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Ban this SCUM!
  1. Unread #1 - Aug 31, 2013 at 6:19 PM
  2. restivoiii
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    restivoiii Newcomer

    Ban this SCUM!

    Check this http://www.ownedcore.com/forums/mmo...y-sell-trade/428260-hearthstone-beta-key.html

    My Skype ID is: Timothy Restivo (restivoiii)
    I am talking with the Skype ID: Lincoln Duenas (duenas.lincoln)
    The trade is: For Hearthstone Beta Key
    A paste of the past 5 lines of the conversation: See below.

    Lincoln Duenas has shared contact details with Timothy Restivo.

    [5:34:20 PM] Lincoln Duenas: Hello Tim
    [5:34:22 PM] Timothy Restivo: hello
    [5:34:40 PM] Lincoln Duenas: I still haven't sold the key yet
    [5:34:45 PM] Timothy Restivo: how much do you want?
    [5:34:50 PM] Timothy Restivo: and will you do a middle man?
    [5:35:10 PM] Timothy Restivo: im verified paypal and if you do middle man ill gift cash
    [5:35:42 PM] Lincoln Duenas: I was thinking around $250
    [5:35:53 PM] Timothy Restivo: k get a middleman from owned core
    [5:35:53 PM] Lincoln Duenas: I have no problems using a middleman
    [5:36:00 PM] Timothy Restivo: and ill do it
    [5:36:02 PM] Timothy Restivo: ill post
    [5:36:03 PM] Timothy Restivo: for one
    [5:36:10 PM] Lincoln Duenas: I'm from sythe.org is that similar?
    [5:36:20 PM] Timothy Restivo: oo ok we can use a middle man from there as welll
    [5:36:24 PM] Timothy Restivo: thats fine
    [5:36:28 PM] Timothy Restivo: as long as they have rep
    [5:36:37 PM] Timothy Restivo: and i can see transaction page
    [5:36:40 PM] Timothy Restivo: i have no problem
    [5:37:13 PM] Lincoln Duenas: I'm cool by a middleman from there I am sending message to middlemans here
    [5:37:21 PM] Lincoln Duenas: You do the same so it's faster
    [5:37:28 PM] Timothy Restivo: ok
    [5:39:34 PM] Timothy Restivo: your thread is closed...
    [5:39:35 PM] Lincoln Duenas: Ok sent them. Now waiting for answer
    [5:39:52 PM] Lincoln Duenas: where?
    [5:40:03 PM] Timothy Restivo: http://www.sythe.org/other-games/1623243-wts-hearthstone-beta-key-x-1-a.html
    [5:43:08 PM] Lincoln Duenas: That guy is also banned too who reported me but since we'll use a MM I don't think it matters
    [5:47:01 PM] Timothy Restivo: kk
    [5:47:11 PM] Timothy Restivo: just will be waiting on mm
    [5:47:49 PM] Lincoln Duenas: I sent 3 MM's request I'll let you know when they respond
    [5:47:54 PM] Timothy Restivo: kk
    [6:07:09 PM] Timothy Restivo: so you havn't posted on any mm's pages, and you have used owned core before... seems we have a scammer... for 250.00 bucks why can't people be legit i would go 300 if someone like yourself wasn't a complete shit head
    [6:08:09 PM] Timothy Restivo: the sad part is as a scammer you think you would get to keep the money... heres the sad news you won't my bank would gladly refund anymore taken illegally ... then would come after you because now I have your ip address
    [6:08:19 PM] Timothy Restivo: unbelievable
    [6:08:26 PM] Lincoln Duenas: I said i sent a request via PM wtf?
    [6:08:36 PM] Timothy Restivo: i found t hree people who said you scammed them
    [6:08:42 PM] Timothy Restivo: its not hard to use google
    [6:08:52 PM] Lincoln Duenas: Well those people don't know the real me
    [6:09:07 PM] Lincoln Duenas: And your bank wouldn't refund you my good man :D
    [6:09:13 PM] Timothy Restivo: the real you.. why would you scam honestly?
    [6:09:24 PM] Timothy Restivo: you don't know my bank friend.
    [6:09:29 PM] Timothy Restivo: nor who i work for.
    [6:09:34 PM] Timothy Restivo: so yes they would
    [6:10:09 PM] Timothy Restivo: you know what your so pathetic i want to send you 20.00 dollars just because you need money that badly
    [6:10:13 PM] Timothy Restivo: whats your paypal account
    [6:10:20 PM] Lincoln Duenas: Wanna bet?
    [6:10:23 PM] Timothy Restivo: yea...
    [6:10:32 PM] Timothy Restivo: gimme your paypal email
    [6:10:33 PM] Timothy Restivo: seriously
    [6:10:36 PM] Timothy Restivo: im going to send you money
    [6:10:40 PM] Timothy Restivo: because you need it that badly
    [6:10:44 PM] Timothy Restivo: and dont even have a beta key
    [6:10:47 PM] Lincoln Duenas: [email protected]
    [6:14:01 PM] Timothy Restivo: admit to me first you're a scammer
    [6:14:15 PM] Timothy Restivo: so i can post this on 4 different forum sites
    [6:14:31 PM] Timothy Restivo: then ill press the send button
    [6:14:48 PM] Timothy Restivo: ip is logged.. and have your personal email and paypal
    [6:14:56 PM] Timothy Restivo: you won't be able to scam again
    [6:15:00 PM] Timothy Restivo: its worth the 20 bucks
    [6:15:17 PM] Lincoln Duenas: Sure if you send it I'll gladly say it
    [6:17:03 PM] Timothy Restivo: didn't hear back from a middle man yet surprising i did already
    [6:17:06 PM] Timothy Restivo: ...
    [6:17:12 PM] Timothy Restivo: lol such a shit head
    [6:17:45 PM] Lincoln Duenas: Did you send it? I can't see it hmm
     
  3. Unread #2 - Aug 31, 2013 at 6:52 PM
  4. Ziggily
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    Ziggily Grand Master
    Do Not Trade

    Ban this SCUM!

  5. Unread #3 - Sep 3, 2013 at 4:29 PM
  6. MoonGlare
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    Paper Trading Competition Participant In Memory of Jon Battleship Champion Heidy

    MoonGlare Veni. Vidi. Vici
    Graphics Artist Retired Sectional Moderator Competition Winner

    Ban this SCUM!

    Not just that, but chat logs don't constitute as proof. Please read the stickies.
     
< Kinaesthic Scammed Me SCAM REPORT | dmeli96 >

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