[Potential scammer] - [Akali]

Discussion in 'Report A Scammer Archive' started by Mr_Lectro, Sep 5, 2013.

Thread Status:
Not open for further replies.
[Potential scammer] - [Akali]
  1. Unread #1 - Sep 5, 2013 at 8:47 AM
  2. Mr_Lectro
    Joined:
    Feb 14, 2013
    Posts:
    648
    Referrals:
    0
    Sythe Gold:
    2
    Discord Unique ID:
    733628295400259624
    Discord Username:
    newbanger

    Mr_Lectro Apprentice

    [Potential scammer] - [Akali]

    Link to scammer's Sythe profile: http://www.sythe.org/members/371818-akali.html
    Briefly explain the trade: I was going to purchase some of Akali's 50% off Riot points for the game League of Legends, I was going to buy the $20 but i felt like using a MM as I didn't feel too safe trading with Akali (lack of vouches).
    How they scammed: (I have been told to report this by user: http://www.sythe.org/members/322169-silver_j.html as I was warning them of what had happened as they were potential customers of Akali). So in the skype chat I was with Akali (Skype name: areyouok. ) and the MM LolSmurfin (http://www.sythe.org/members/381972-lolsmurfin.html / Skype name: el-toro.k) And we were discussing how it would be done, Akali said that they would use teamviewer to access my League of Legends client so that they could purchase the riot points using their bank details. I was ok with this but then akali asked if they could use a screen blacker (So i would not be able to see what they were doing as they were worried about *their* bank details, although from talking to Silver_J I was told this was not allowed so is already reportable) So i was ok with this but at one point the bank details failed so I asked Akali if i could access my computer for a minute before they try again. After a few minutes I allowed Akali to use team viewer for my PC, they asked whether the screen blacker was on or not, so i said it was, although it was not so i could see everything on screen and this is where my suspicions came in. I was watching him type in bank details, the first lot of details failed so he tried a different card, but this card was completely different, this included different name, different address location, so at this point i had my suspicions that Akali was using illegally obtained bank details, he then went onto the third set of details and this is where i thought i would close teamviewer and stop the deal. I suspect that he has obtained these details illegally, due to the different names and addresses etc. I got a refund from the MM and even he agreed it did seem very sketchy. (Sorry that this was not brief and unfortunately I do not have screen shots of the different bank details but I will still show you the Skype chat),

    Proof that you were not talking to an impostor:
    [​IMG]



    Trade screenshots: There are 7 screenshots, showing all skype chats. Luke is the MM.

    [​IMG]

    [​IMG]

    at 20:22 I started having my suspicions.

    [​IMG]

    [​IMG]

    [​IMG]

    [​IMG]

    [​IMG]

    [​IMG]
    (Akali would not tell me their skype name)

    [​IMG]
    (LolSmurfin - the MM)

    [​IMG]
    (Akali's skype)

    [​IMG]
    (LolSmurfin's skype)

    EDIT: ADDED A FEW SCREEN SHOTS OF SKYPE NAMES ETC.
     
  3. Unread #2 - Sep 5, 2013 at 8:55 AM
  4. Ziggily
    Joined:
    Apr 23, 2010
    Posts:
    4,477
    Referrals:
    1
    Sythe Gold:
    0

    Ziggily Grand Master
    Do Not Trade

    [Potential scammer] - [Akali]

  5. Unread #3 - Sep 5, 2013 at 9:09 AM
  6. Mr_Lectro
    Joined:
    Feb 14, 2013
    Posts:
    648
    Referrals:
    0
    Sythe Gold:
    2
    Discord Unique ID:
    733628295400259624
    Discord Username:
    newbanger

    Mr_Lectro Apprentice

    [Potential scammer] - [Akali]

  7. Unread #4 - Sep 5, 2013 at 4:25 PM
  8. Ziggily
    Joined:
    Apr 23, 2010
    Posts:
    4,477
    Referrals:
    1
    Sythe Gold:
    0

    Ziggily Grand Master
    Do Not Trade

    [Potential scammer] - [Akali]

< randomkiing10 Fake vouches | DonnieBK Scammer >

Users viewing this thread
1 guest
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site