A Fraudulent Transaction

I am reporting this user:
http://www.sythe.org/members/398298-puertorican4g63.html

For not only violating my TERMS OF SERVICE, but not cooperating with me.
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Here's the ENTIRE conversation:
Personal information included !

Code:

[11/26/2013 8:24:20 AM] Jorge Caballer: hey sorry for the delay about everything
[11/26/2013 8:33:17 AM] Jorge Caballer: I'm ready man sorry for the delay had to pay some bills first but here's my only problem I don't want to pay piece by piece I want to buy full package
[11/26/2013 9:43:16 AM] Jorge Caballer: So if you can give me a full package price
[11/26/2013 2:51:09 PM] Jorge Caballer: ?
[11/26/2013 4:53:38 PM] Pleasent: what do u mean
[11/26/2013 4:53:45 PM] Pleasent: you're not paying for it peice by peice
[11/26/2013 4:53:46 PM] Pleasent: xD
[11/26/2013 4:56:22 PM] Jorge Caballer: Yes I'd like to buy fyll package
[11/26/2013 4:57:30 PM] Pleasent: 1. Void package plus 50 mage & 44 pray & 70 range
2. Puertorican4g63
3. When does it need to be finished? 3 days
4.PayPal
is
[11/26/2013 4:57:33 PM] Pleasent: isint that what u wanted?
[11/26/2013 4:58:12 PM] Jorge Caballer: Yeah
[11/26/2013 4:58:22 PM] Jorge Caballer: yeah
[11/26/2013 4:59:16 PM] Pleasent: yeha
[11/26/2013 4:59:20 PM] Pleasent: didint we discuss this?
[11/26/2013 4:59:35 PM] Jorge Caballer: idk loll
[11/26/2013 4:59:51 PM] Pleasent: 19.5 for 60 rang
[11/26/2013 4:59:53 PM] Pleasent: efor 70
[11/26/2013 5:00:20 PM] Pleasent: it'll be 28 if you're supplying
[11/26/2013 5:00:57 PM] Jorge Caballer: and 30 if i dont have anything to supply with?
[11/26/2013 5:01:48 PM] Pleasent: around that yeah
[11/26/2013 5:01:53 PM] Pleasent: 32 maybe
[11/26/2013 5:01:57 PM] Pleasent: bones are expensive
[11/26/2013 5:02:02 PM] Pleasent: would have to see how many you would need
[11/26/2013 5:02:29 PM] Jorge Caballer: ok lmk before anything
[11/26/2013 5:03:36 PM] Pleasent: 1,314,100
[11/26/2013 5:03:42 PM] Jorge Caballer: ???
[11/26/2013 5:03:46 PM] Pleasent: for the pray
[11/26/2013 5:04:07 PM] Pleasent: so thats just like $3.3
[11/26/2013 5:04:18 PM] Pleasent: then just
[11/26/2013 5:04:19 PM] Pleasent: plus
[11/26/2013 5:04:22 PM] Pleasent: cost of arrow
[11/26/2013 5:04:28 PM] Pleasent: id charge $35 for all
[11/26/2013 5:10:25 PM] Jorge Caballer: ok going to the bank now and gonna buy membership be back in 40 min
[11/26/2013 5:10:37 PM] Jorge Caballer: 3 days right?
[11/26/2013 5:12:31 PM] Pleasent: it would be like around 4 days
[11/26/2013 5:12:32 PM] Pleasent: for the range
[11/26/2013 5:12:45 PM] Pleasent: maybe less
[11/26/2013 5:31:15 PM] Pleasent: if you're interested send money to [email protected]
[11/26/2013 5:31:17 PM] Pleasent: via paypal
[11/26/2013 5:31:20 PM] Pleasent: and msg me login credentials
[11/26/2013 5:31:24 PM] Pleasent: once i recive both
[11/26/2013 5:31:32 PM] Pleasent: since u already posted on my thread, ill confirm it and start
[11/26/2013 5:31:33 PM] Pleasent: :)!
[11/26/2013 11:15:16 PM] Jorge Caballer: You online
[11/26/2013 11:15:42 PM] Pleasent: yessir
[11/26/2013 11:17:50 PM] Jorge Caballer: Just put money in the account ill give you everything in a couple of mins
[11/26/2013 11:19:55 PM] Pleasent: Excellent
[11/26/2013 11:20:04 PM] Pleasent: [email protected]
[11/26/2013 11:20:05 PM] Pleasent: is my
[11/26/2013 11:20:07 PM] Pleasent: email
[11/26/2013 11:21:03 PM] Pleasent: i will begin asap
[12:34:10 AM] Jorge Caballer: ok ready
[12:34:23 AM] Pleasent: perfect
[12:34:34 AM] Pleasent: what did you put on the acc so far :)?
[12:35:15 AM] Jorge Caballer: nothing i havent had time yet i just had to buy grocies before i came home sorry for the wait lol
[12:35:28 AM] Pleasent: of course no issues :D
[12:37:06 AM] Jorge Caballer: yeah ill give you money to buy him rsgp also if i can keep the rest of it if theirs left overs and if i could get a recipet of the transaction please
[12:37:42 AM] Pleasent: yessir you can keep the rest
[12:38:02 AM] Pleasent: but uh idk how to keep a receipt :P but i can tell u what i buy :P?
[12:38:27 AM] Jorge Caballer: screen shot the computer screen and save it and send it to through here
[12:38:35 AM] Pleasent: oh perfect
[12:38:36 AM] Pleasent: :D
[12:38:43 AM] Pleasent: i can do that
[12:38:44 AM] Pleasent: :)
[12:38:53 AM] Jorge Caballer: ok thank you
[12:39:32 AM] Pleasent: :) np mate
[12:39:48 AM] Jorge Caballer: also last question
[12:39:51 AM] Pleasent: yessir
[12:40:03 AM | Edited 12:40:08 AM] Jorge Caballer: how much gp are you going to buy when i give the 35?
[12:40:27 AM] Pleasent: 3.5$ worth
[12:40:41 AM] Pleasent: which will be approx 2m
[12:40:57 AM] Jorge Caballer: ok ill add and extra 2
[12:40:58 AM] Pleasent: im going to buy in peices from reputable sellers
[12:40:59 AM] Jorge Caballer: $
[12:41:08 AM] Pleasent: Tyvm :)
[12:41:31 AM] Jorge Caballer: sending money now
[12:41:38 AM] Pleasent: [email protected]
[12:41:38 AM] Jorge Caballer: email?
[12:41:40 AM] Pleasent: checking email
[12:41:41 AM] Jorge Caballer: nvm
[12:43:17 AM] Jorge Caballer: check
[12:43:26 AM] Pleasent: Recived payment
[12:43:29 AM] Pleasent: thank you very much
[12:43:32 AM] Pleasent: will begin shortly
[12:43:36 AM] Pleasent: please tell me login credentials
[12:43:40 AM] Pleasent: and confirming on fourms
[12:43:48 AM] Pleasent: im confriming
[12:43:49 AM] Jorge Caballer: [email protected]
[12:43:51 AM] Pleasent: you dont have to :)
[12:45:39 AM] Jorge Caballer: good?
[12:46:34 AM] Pleasent: perfect
[12:46:38 AM] Pleasent: password please :P
[12:46:39 AM] Pleasent: xD
[12:46:45 AM] Jorge Caballer: caballer123
[12:47:57 AM] Pleasent: [12:43:49 AM] Jorge Caballer: [email protected]
[12:46:45 AM] Jorge Caballer: caballer123
[12:48:01 AM] Pleasent: ty :)
[12:48:04 AM] Pleasent: i will begin soon
[12:48:10 AM] Pleasent: u finished tut island correct?
[12:48:22 AM] Jorge Caballer: no :x
[12:48:25 AM] Pleasent: :P
[12:48:27 AM] Pleasent: mind doing it?
[12:48:29 AM] Pleasent: :P
[12:48:33 AM] Jorge Caballer: yeah ill do it
[12:48:35 AM] Pleasent: ty
[12:55:18 AM] Pleasent: once ur done
[12:55:23 AM] Pleasent: come to world 1
[12:55:25 AM] Pleasent: lumby
[12:57:14 AM] Jorge Caballer: ok im almost done
[12:57:56 AM] Pleasent: just wait there
[12:57:57 AM] Pleasent: plz
[12:57:58 AM] Pleasent: ty
[1:04:26 AM] Jorge Caballer: done in world 1
[1:04:39 AM] Pleasent: kk 1 minute plz
[1:04:49 AM] Jorge Caballer: ok
[1:05:14 AM] Pleasent: can ugive me
[1:05:15 AM] Pleasent: like 3?
[1:05:23 AM] Pleasent: im getting the required stuff
[1:05:24 AM] Pleasent: :[
[1:05:55 AM] Jorge Caballer: ?
[1:07:23 AM] Jorge Caballer: huh?
[1:07:30 AM] *** Pleasent sent IMG_27112013_010729.png IMG_27112013_010729.png ***
[1:08:57 AM] Jorge Caballer: ok thank you!
[1:09:03 AM] *** Pleasent sent IMG_27112013_010902.png IMG_27112013_010902.png ***
[1:10:40 AM] *** Pleasent sent IMG_27112013_011039.png IMG_27112013_011039.png ***
[1:13:22 AM] *** Pleasent sent IMG_27112013_011321.png IMG_27112013_011321.png ***
[1:13:32 AM] Pleasent: and kk im ready
[1:13:34 AM] Pleasent: come mate :)!
[1:14:11 AM] Jorge Caballer: ok
[1:14:53 AM] Pleasent: i hope u have garbage in ur invt
[1:14:54 AM] Jorge Caballer: ready
[1:14:56 AM] Pleasent: cuz we have t otrade
[1:15:11 AM] Pleasent: ign plz
[1:15:12 AM] Pleasent: :)
[1:15:38 AM] Pleasent: world 1 lumby spawn
[1:15:42 AM] Pleasent: please tell me ign
[1:15:48 AM] Pleasent: and everything else i didint take ap icture of
[1:15:49 AM] Jorge Caballer: okhere come to outside
[1:15:51 AM] Pleasent: was bought at
[1:15:53 AM] Pleasent: market price
[1:15:57 AM] Pleasent: lobbies 240 ea
[1:16:00 AM] Pleasent: glory 105k
[1:16:02 AM] Pleasent: im here
[1:16:05 AM] Pleasent: ign?
[1:16:11 AM] Jorge Caballer: evolutionmr
[1:16:22 AM] Pleasent: u at spawn?
[1:16:24 AM] Pleasent: i dont see u
[1:16:37 AM] Jorge Caballer: come outside
[1:17:05 AM] Pleasent: this you?
[1:17:07 AM] Pleasent: confrim :)?
[1:17:13 AM] Pleasent: when we trade
[1:17:17 AM] Pleasent: throw me a bunch of crap
[1:17:17 AM] Jorge Caballer: yeah
[1:17:52 AM] Pleasent: plz keep
[1:17:54 AM] Pleasent: sword
[1:17:55 AM] Pleasent: sheild
[1:18:08 AM] Pleasent: and axe
[1:18:16 AM] Pleasent: and bucket
[1:18:21 AM] Pleasent: tyyy
[1:18:24 AM] Pleasent: confirm trade :)?
[1:18:34 AM] Jorge Caballer: ok im assuming were buying more gp?
[1:18:38 AM] Pleasent: yep
[1:18:40 AM] Pleasent: going to buy
[1:18:41 AM] Pleasent: iron knives
[1:18:47 AM] Pleasent: with around 1m
[1:18:49 AM] Jorge Caballer: okkk
[1:18:57 AM] Pleasent: ugh
[1:19:06 AM] Jorge Caballer: im laggyy
[1:19:20 AM] Pleasent: np
[1:19:49 AM] Pleasent: can i keep 1
[1:19:52 AM] Pleasent: v tab?
[1:19:58 AM] Jorge Caballer: idc
[1:19:59 AM] Pleasent: so i can
[1:20:00 AM] Pleasent: ty
[1:20:07 AM] Pleasent: kk confirm plz
[1:20:09 AM] Pleasent: -.-
[1:20:22 AM] Jorge Caballer: hold up let me drop some stuff
[1:20:23 AM] Pleasent: just give me everything
[1:20:27 AM] Pleasent: just trade me it all
[1:20:28 AM] Pleasent: its fine
[1:21:02 AM] Pleasent: except swordand sihiled
[1:21:03 AM] Pleasent: keep tose
[1:21:21 AM] Pleasent: confirm now
[1:21:21 AM] Pleasent: xD
[1:21:23 AM] Pleasent: for the
[1:21:25 AM] Pleasent: 10th time ;)
[1:21:37 AM] Pleasent: you ;) yes?
[1:21:41 AM] Pleasent: going to accept now?
[1:21:42 AM] Pleasent: :P
[1:21:48 AM] Jorge Caballer: i already did im laggy
[1:21:50 AM] Pleasent: excellent
[1:21:58 AM] Pleasent: wohoo
[1:21:59 AM] Pleasent: okay
[1:22:02 AM] Pleasent: you can
[1:22:03 AM] Pleasent: log
[1:22:04 AM] Jorge Caballer: ok ill logg off
[1:22:12 AM] Pleasent: or leave in bank and log
[1:22:14 AM] Pleasent: nbm
[1:22:16 AM] Pleasent: ill do it no wrories
[1:22:17 AM] Pleasent: tyy
[1:22:29 AM] Pleasent: saved me
[1:22:29 AM] Jorge Caballer: ok are you starting tonight?
[1:22:30 AM] Pleasent: A ton
[1:22:31 AM] Pleasent: oftime
[1:22:33 AM] Jorge Caballer: np
[1:22:40 AM] Pleasent: yep
[1:22:43 AM] Pleasent: going to grab u a fresh ip
[1:22:44 AM] Pleasent: and start
[1:22:57 AM] Jorge Caballer: ok how long will the account stay online
[1:23:10 AM] Pleasent: that
[1:23:18 AM] Pleasent: is up to you're determiniation
[1:23:23 AM] Pleasent: but i would do it
[1:23:24 AM] Pleasent: 12 hrs
[1:23:24 AM] Pleasent: a day
[1:23:47 AM] Jorge Caballer: what do you mean
[1:23:57 AM] Pleasent: bot 12 hr
[1:24:04 AM] Pleasent: for 3/4 days
[1:24:10 AM] Jorge Caballer: ok
[1:24:14 AM] Pleasent: :)
[1:24:27 AM] Pleasent: ugh
[1:24:29 AM] Pleasent: i didint give u
[1:24:35 AM] Pleasent: a st ammy
[1:24:37 AM] Pleasent: its fine
[1:24:40 AM] Pleasent: glory is better stats
[1:24:41 AM] Pleasent: overall
[1:24:59 AM] Jorge Caballer: okkk
[1:25:27 AM] Pleasent: thank you very much jorge for using my services
[1:25:36 AM] Pleasent: i will get the job done efficently and effectivly
[1:25:48 AM] Jorge Caballer: np just hope everything comes out good (:
[1:25:59 AM] Pleasent: it will sir :)
[1:32:38 AM] Pleasent: [12:47 AM] Pleasent: 

<<< [12:43:49 AM] Jorge Caballer: [email protected]
[12:46:45 AM] Jorge Caballer: caballer123
[1:32:38 AM] Pleasent: ignore that
[1:32:47 AM] Pleasent: for myself
[6:44:43 AM] Jorge Caballer: bro you got my account banned..
[9:00:37 AM] Pleasent: mate acc was locked
[9:00:41 AM] Pleasent: because ip was changed
[9:00:45 AM] Pleasent: cna you please unlock it?
[9:00:52 AM] Pleasent: did you log into the acc at any time?
[10:01:37 AM] Pleasent: mate please unlock the account?
[10:01:40 AM] Pleasent: did you log into it?
[10:01:50 AM] Pleasent: this shouldn't have happened unless you logged in
[10:10:24 AM] Jorge Caballer: No I tried to log in when i did it said it was locked! I appealed it already
[10:15:13 AM] Pleasent: appaled what?
[10:15:27 AM] Pleasent: the account's just locked don't you have to just confirm it's yours?
[10:23:43 AM] Jorge Caballer: No I got botting offensive
[10:24:03 AM] Jorge Caballer: 2 of them! I'm permanently banned
[10:25:45 AM] Pleasent: huh
[10:25:45 AM] Pleasent: how?
[10:25:48 AM] Pleasent: thats not possible
[10:25:52 AM] Pleasent: unless you're ip is flagged
[10:25:56 AM] Pleasent: because im using a fresh one
[10:26:04 AM] Pleasent: and my account didint get banned
[10:27:09 AM] Jorge Caballer: Log on to the account and look bro
[10:27:26 AM] Pleasent: Re: Your RuneScape A...
127-Nov-2013 07:39DeleteView
Billing: Other
127-Nov-2013 05:21
[10:27:32 AM] Pleasent: you got banned within 2 hours
[10:27:36 AM] Pleasent: that is impossibleto bot
[10:27:40 AM] Pleasent: unless ip was previously flagged
[10:27:44 AM] Pleasent: did you bot on you're ip?
[10:27:49 AM] Pleasent: because that is impossible
[10:27:55 AM] Pleasent: i didint get onto the account at least an hour after
[10:27:57 AM] Pleasent: AT least
[10:28:07 AM] Pleasent: so i dont understand how that's even a possibilty,
[10:28:14 AM] Pleasent: even if you bot SUDoku for 3 hours
[10:28:15 AM] Jorge Caballer: No I donf know how to bot bro
[10:28:17 AM] Pleasent: you wont get banned
[10:28:22 AM] Pleasent: idk i find that hard to belive
[10:28:34 AM] Pleasent: Other account didin't get banned
[10:28:43 AM] Pleasent: switched ip
[10:28:45 AM] Jorge Caballer: Log on the account in the main menu and look
[10:28:51 AM] Pleasent: and used a fresh one
[10:28:54 AM] Pleasent: idk how thats posible
[10:30:53 AM] Jorge Caballer: What do you mean?
[10:38:01 AM] Jorge Caballer: What are we gonna doo??
[10:41:22 AM] *** Jorge Caballer sent Screenshot_2013-11-27-10-40-26.png ***
[10:41:41 AM] Jorge Caballer: Just to show you I'm not bsing you
[10:46:08 AM] Jorge Caballer: You get my pic..?
[10:51:58 AM] Jorge Caballer: Helloo bro?
[10:58:35 AM] Jorge Caballer: I'm about to post on the forums right now and refund my money.
[11:15:05 AM] Jorge Caballer: Helloooooo bro!?@?@?
[11:18:21 AM] Jorge Caballer: Your not gonna like what I'm about to do
[11:43:19 AM] Jorge Caballer: I'm trying tovgive you a chance
[11:46:15 AM] Pleasent: im at schol
[11:46:25 AM] Pleasent: post on tinypic and send me
[11:46:45 AM] Pleasent: i dont accept files post on tinypic
[11:47:14 AM] Pleasent: and you violated terms just by even logging into theaccount, its not possible for accountto be banned unless you're ip is flagged
[11:47:47 AM] Pleasent: I got a FRESH ip, new brand new, then i ran my bot in the morning on my account after yours was locked to test, i ran it for a good 4 hours straight
[11:48:02 AM] Pleasent: so, i dont understand
[11:48:06 AM] Pleasent: but please do show me the picture
[11:48:08 AM] Pleasent: upload to tinypic
[11:48:13 AM] Pleasent: im in school so ill reply late
[11:48:35 AM] Pleasent: if you're able to ge the account back, i will defently continue the service even though you violated TOS
[11:49:43 AM] Jorge Caballer: Give me sec sorry as long as I can get my service done with no problem ill be fine I just don't liked to ger scammed but il upload now
[11:50:27 AM] Pleasent: I dont scam mate, never had an account banned under my supervision
[11:50:39 AM] Pleasent: and i dont plan to start now
[11:50:42 AM] Pleasent: please do upload thank you
[12:10:17 PM] Pleasent: you there?
[12:29:47 PM] Pleasent: hello?
[12:37:20 PM] Jorge Caballer: Yes I'm here sorey I just gotnoff work
[12:37:45 PM] Pleasent: np :)
[12:38:57 PM] Jorge Caballer: http://tinypic.com/view.php?pic=2mq3jtf&s=5#.UpYuGsso7qA
[12:40:34 PM] Pleasent: slow internet
[12:40:35 PM] Pleasent: its loading
[12:40:42 PM] Pleasent: school wifi
[12:40:46 PM] Jorge Caballer: Ok
[12:48:48 PM] Jorge Caballer: Good?
[12:49:47 PM] Pleasent: its not loading
[12:49:51 PM] Pleasent: id ont understand
[12:49:55 PM] Pleasent: just tell me what it i?
[12:49:56 PM] Pleasent: is?
[12:51:47 PM] Jorge Caballer: Showing you a pic of the ban marks I got today of it saying this 
Macroing Goldfarner (ban)
[12:59:20 PM] Pleasent: i see it
[12:59:41 PM] Jorge Caballer: Ok you believe me now
[1:00:34 PM] Pleasent: i do but how is that possible
[1:02:25 PM] Jorge Caballer: Idk I just logged in trying to see how the process was going I have never botted on this ip sorry for the mistake and violating terms
[1:11:31 PM] Jorge Caballer: so whats the plan..
[1:14:10 PM] Pleasent: srry mate bio
[1:14:21 PM] Pleasent: so i gave the acc 3m
[1:14:26 PM] Pleasent: 1m *
[1:14:28 PM] Pleasent: 3$
[1:14:55 PM] Pleasent: would u
[1:15:00 PM] Pleasent: did u appeal it?
[1:15:06 PM] Pleasent: i doubt theyll even look since its a perma
[1:17:06 PM] Pleasent: im just thinking
[1:17:25 PM] Jorge Caballer: how about this refund me 7.95 ill make another account take it out of tut and ill give more money for rsgp cause i dont wanna waste another 8 for mem i just bought last night.
[1:18:00 PM] Pleasent: sounds good
[1:18:10 PM] Pleasent: but u make this acc via TV on my ip?
[1:18:14 PM] Pleasent: how does that sound
[1:18:24 PM] Pleasent: and we do this tonight around 9:00pm est?
[1:20:26 PM] Jorge Caballer: yes perfect
[2:02:59 PM] Jorge Caballer: Yeah I can do that
[2:07:58 PM] Pleasent: Great, what we can do is
[2:08:33 PM] Pleasent: is refund x amount that include some of the membership + the fee's
[2:08:47 PM] Pleasent: if you want 1 mill ill just refund 4.95
[2:09:00 PM] Pleasent: if you want 2m ill refund 1.95
[2:09:02 PM] Pleasent: like that
[2:09:03 PM] Jorge Caballer: What?
[2:09:12 PM] Pleasent: like you said you're going to buy
[2:09:16 PM] Pleasent: extra gp
[2:09:28 PM] Pleasent: well like pay me
[2:09:30 PM] Pleasent: to get the gp
[2:09:43 PM] Pleasent: i can just subtract it from the refund policy
[2:14:26 PM] Jorge Caballer: Ok sounds good
[2:15:02 PM] Pleasent: :)
[4:50:51 PM] Jorge Caballer: ok sounds good
[8:42:45 PM] Pleasent: kk jorge
[8:42:49 PM] Pleasent: how much gold would you like>
[8:42:50 PM] Pleasent: ?
[8:43:09 PM] Jorge Caballer: lol i was just about to message you
[8:43:15 PM] Pleasent: ;)
[8:44:20 PM] Jorge Caballer: ill get 1 mil
[8:44:57 PM] Pleasent: okay sir
[8:45:13 PM] Pleasent: and you will provide bones + extra arrows correct?
[8:46:43 PM] Jorge Caballer: i cant the other acount got banned
[8:47:24 PM] Pleasent: wana just pay for the membership and ill just pay for all supplies?
[8:49:34 PM] Pleasent: but u make the acc via my ip
[8:49:36 PM] Pleasent: vua TV
[8:49:37 PM] Pleasent: via
[8:49:54 PM] Jorge Caballer: im not really trying to pay 8 for another mem thats the thing especally if it might get banned.
[8:50:09 PM] Pleasent: it wont
[8:50:14 PM] Pleasent: you're ip was flagged
[8:50:20 PM] Pleasent: 100%
[8:50:46 PM] Pleasent: and i know you botted or did something in regards to illigal jagex activity, otherwise you wouldnt have been banned within 2 hours ;)
[8:50:48 PM] Pleasent: i know it
[8:51:20 PM] Jorge Caballer: loll bro if i botted i wouldnt be paying you to bot!
]
[8:52:17 PM] Pleasent: Jorge, listen I have 2 accounts right now been botting ALL day on this ip, not banned, it was you're ip that was flagged
[8:52:24 PM] Pleasent: there is absolutly no possibility
[8:52:34 PM] Pleasent: both accounts would have been banned within the hour
[8:52:41 PM] Pleasent: i wanted to test
[8:52:46 PM] Pleasent: im going to get another fresh ip
[8:52:49 PM] Pleasent: you will make the acc
[8:52:53 PM] Pleasent: it wont get banned
[8:53:04 PM] Pleasent: even if you bought gold with you're ip its a posibility
[8:53:44 PM] Jorge Caballer: ok theres a possibilty i use to buy gold online but i never botted
[8:53:58 PM] Pleasent: :P sorry mate, but you're ip was flagged
[8:54:50 PM] Jorge Caballer: alright refund the money and lets start the process again.
[8:55:36 PM] Pleasent: :P you violated terms mate, ill restart the service for another acc and include everything
[8:56:20 PM] Pleasent: you want it?
[8:56:36 PM] Jorge Caballer: yes i met refund the money for the membership
[8:56:47 PM] Pleasent: oh
[8:56:55 PM] Pleasent: kk
[8:56:56 PM] Pleasent: -1m
[8:56:57 PM] Pleasent: so
[8:56:59 PM] Pleasent: it isss
[8:57:31 PM] Jorge Caballer: yes im just trying to make this easier on us
[8:57:43 PM] Jorge Caballer: sorry for the mis understanding
[8:57:48 PM] Pleasent: 4.95
[8:57:59 PM] Jorge Caballer: okkk
[9:00:40 PM] Jorge Caballer: making email and login
[9:00:42 PM] Pleasent: i have 3.95
[9:00:46 PM] Pleasent: dont make it on you're ip
[9:00:59 PM] Pleasent: team viewier me
[9:01:20 PM] Pleasent: 615 987 153
28gr2s
[9:01:31 PM] Jorge Caballer: ok i have to download it im making the email atm i havent made an account yet
[9:01:52 PM] Pleasent: [email protected]
[9:01:54 PM] Pleasent: correct?
[9:02:04 PM] Jorge Caballer: yessir
[9:03:53 PM] Pleasent: i cant send it
[9:04:04 PM] Pleasent: I have a limit on this acc
[9:04:41 PM] Jorge Caballer: what do you mean
[9:04:50 PM] Pleasent: To send money instantly, please add a credit card or debit card to your account.
[9:04:57 PM] Pleasent: this acc is unverfied
[9:05:02 PM] Pleasent: i can send it tmrw i think
[9:06:16 PM] Jorge Caballer: hmm how bout this ill send you 4.95 and you pay for mem  on the account through paypal it wont be recurring since your account is unver
[9:07:08 PM] Pleasent: it wont let me i think i need to be hooked up with a visa
[9:07:11 PM] Pleasent: to do so
[9:07:18 PM] Pleasent: we can try, but i dont know if ill be able to refund it?
[9:07:26 PM] Pleasent: like u can see urself on tv
[9:07:29 PM] Pleasent: if u dont belive me
[9:08:01 PM] Jorge Caballer: i believe you have you ever bough mem with paypal your using now?
[9:08:07 PM] Pleasent: no
[9:08:11 PM] Jorge Caballer: bought*
[9:08:22 PM] Pleasent: i havent mate
[9:08:30 PM] Pleasent: i gtg soon
[9:08:34 PM] Pleasent: come on paypal
[9:08:35 PM] Pleasent: i mean
[9:08:36 PM] Pleasent: team viewer
[9:08:38 PM] Pleasent: make the acc
[9:08:40 PM] Pleasent: ill begin now
[9:08:44 PM] Pleasent: and then tmrw i can send u
[9:09:08 PM] Jorge Caballer: ok then it will work
[9:09:19 PM] Pleasent: we pray
[9:09:21 PM] Pleasent: ;)
[9:09:24 PM] Pleasent: i think it should though
[9:09:33 PM] Jorge Caballer: nvm bro ill buy just hook up my account nice please thats all i ask
[9:09:55 PM] Pleasent: yessir!
[9:09:56 PM] Pleasent: :)
[9:09:57 PM] Pleasent: but look
[9:10:39 PM] Pleasent: almost ready
[9:11:01 PM] Pleasent: -.-?
[9:11:14 PM] Jorge Caballer: go to old rs home page
[9:13:08 PM] Jorge Caballer: internet is going slowww
[9:13:51 PM] Pleasent: just tell me info
[9:13:53 PM] Pleasent: email?
[9:13:53 PM] Pleasent: pass?
[9:13:58 PM] Pleasent: im going to know it anyway
[9:14:03 PM] Pleasent: ill fill it in
[9:14:14 PM] Jorge Caballer: [email protected]
[9:14:18 PM] Jorge Caballer: caballer123
[9:15:09 PM] Pleasent: good?
[9:15:51 PM] Pleasent: mate plz
[9:15:52 PM] Pleasent: i gtg
[9:15:54 PM] Pleasent: fast :P
[9:16:09 PM] Jorge Caballer: Huh
[9:16:11 PM] Pleasent: Your RuneScape account has been created

A confirmation email has now been sent to:
[email protected]

To begin playing, simply click the link we have included in the email.

If your confirmation email has not arrived please check your spam filter.

Not received an email? Click here to resend
Typed the wrong email? Click here to change it
[9:16:50 PM] Pleasent: go please
[9:17:10 PM] Jorge Caballer: im confriming it right now
[9:17:16 PM] Jorge Caballer: and how im i gonna buy this mem
[9:17:25 PM] Pleasent: uhm
[9:17:32 PM] Pleasent: just do it here?
[9:17:33 PM] Pleasent: do u mind?
[9:17:37 PM] Jorge Caballer: ok
[9:17:41 PM] Pleasent: ty
[9:17:49 PM] Pleasent: if acc gets banned
[9:17:52 PM] Pleasent: ill give you 8$
[9:17:57 PM] Pleasent: unles you log in
[9:18:01 PM] Pleasent: terms violated
[9:18:06 PM] Jorge Caballer: ?
[9:18:16 PM] Jorge Caballer: i wont
[9:18:19 PM] Pleasent: ty
[9:19:05 PM] Pleasent: mate plz hurry
[9:19:07 PM] Pleasent: i have to go
[9:19:21 PM] Jorge Caballer: ok sorry internet is being slow for some reason
[9:19:38 PM] Pleasent: email?
[9:19:40 PM] Pleasent: ill just enter it
[9:19:42 PM] Pleasent: and u enter pass
[9:21:24 PM] Pleasent: kk i gtg
[9:21:31 PM] Pleasent: ull have to wait
[9:21:36 PM] Jorge Caballer: comfrimed
[9:21:44 PM] Pleasent: confirmed hwat?
[9:21:48 PM] Jorge Caballer: i just finished
[9:21:53 PM] Pleasent: finished?
[9:21:58 PM] Jorge Caballer: the email
[9:22:01 PM] Pleasent: oh
[9:22:06 PM] Jorge Caballer: its done just have to buy mem
[9:22:09 PM] Pleasent: okay
[9:22:38 PM] Pleasent: go on TV
[9:22:41 PM] Pleasent: and fill out info
[9:23:11 PM] Jorge Caballer: ok have everything ready
[9:23:19 PM] Pleasent: ?
[9:23:36 PM] Jorge Caballer: its loading
[9:24:10 PM] Pleasent: ?
[9:24:27 PM] Jorge Caballer: go to the credit card
[9:24:29 PM] Jorge Caballer: screen
[9:26:52 PM] Jorge Caballer: type the email its going slow
[9:27:27 PM] Pleasent: [9:16 PM] Pleasent: 

<<< [email protected]
[9:27:28 PM] Pleasent: right?
[9:27:58 PM] Pleasent: good?
[9:27:58 PM] Jorge Caballer: yeah
[9:28:00 PM] Pleasent: [9:16 PM] Pleasent: 

<<< [email protected]
[9:28:02 PM] Jorge Caballer: uncheck the box
[9:28:03 PM] Pleasent: and a word of advice
[9:28:04 PM] Pleasent: never
[9:28:05 PM] Pleasent: EVER
[9:28:15 PM] Pleasent: type in ur credit card info on a persons computer
[9:28:17 PM] Pleasent: i wontg do anythi
[9:28:20 PM] Pleasent: because im trusted
[9:28:22 PM] Pleasent: but NEVER do it again
[9:28:26 PM] Pleasent: its such a risk mate...
[9:28:34 PM] Pleasent: such a risk
[9:28:38 PM] Pleasent: okay is this good/
[9:28:38 PM] Pleasent: ?
[9:28:39 PM] Pleasent: can i confirm
[9:28:43 PM] Pleasent: i really have to go soon :(!!
[9:28:49 PM] Jorge Caballer: yes
[9:29:09 PM] Jorge Caballer: sorry and im canceling my card after this
[9:29:34 PM] Jorge Caballer: try again real quick
[9:30:05 PM] Pleasent: it 59ommmmhggg8
[9:30:31 PM] Pleasent: just tell me it
[9:30:36 PM] Pleasent: and delete
[9:30:39 PM] Pleasent: like do this
[9:30:41 PM | Removed 9:30:45 PM] Pleasent: This message has been removed.
[9:30:42 PM | Removed 9:30:48 PM] Pleasent: This message has been removed.
[9:30:42 PM | Removed 9:30:51 PM] Pleasent: This message has been removed.
[9:31:10 PM] Jorge Caballer: buy through paypal
[9:31:16 PM] Jorge Caballer: actually make it easier
[9:31:55 PM] Jorge Caballer: sorry for this
[9:32:03 PM] Pleasent: ah its okay
[9:32:05 PM] Pleasent: i just have to go
[9:32:23 PM] Jorge Caballer: ok when this is done will you bot tonight
[9:32:44 PM] Jorge Caballer: type this on the emial
[9:32:44 PM] Pleasent: yessir
[9:32:46 PM] Pleasent: kk
[9:32:51 PM] Jorge Caballer: [email protected]
[9:33:15 PM] Jorge Caballer: and then ill type the pass
[9:34:12 PM] Jorge Caballer: login
[9:34:17 PM] Pleasent: ?
[9:34:25 PM] Pleasent: Bank Account:


Full Account Number:
[9:36:04 PM] Pleasent: holy fucken christ
[9:36:11 PM] Jorge Caballer: wtf?
[9:36:23 PM] Pleasent: kk just change this shit after
[9:36:25 PM] Pleasent: im going to make it
[9:36:30 PM] Pleasent: 12AB123
[9:36:32 PM] Pleasent: okay?
[9:36:55 PM] Jorge Caballer: why is it asking to change it ok
[9:36:58 PM] Pleasent: [9:36 PM] Pleasent: 

<<< 12AB12312AB1235
[9:36:59 PM] Pleasent: idk
[9:37:02 PM] Pleasent: 12AB1235
[9:37:17 PM] Pleasent: school?
[9:37:25 PM] Pleasent: and middle name of ur dad?
[9:37:43 PM] Jorge Caballer: nature coast tech
[9:37:45 PM] Jorge Caballer: luis
[9:37:57 PM] Pleasent: good?
[9:38:12 PM] Jorge Caballer: ok
[9:38:29 PM] Pleasent: this is so stupid
[9:38:30 PM] Pleasent: okay
[9:38:49 PM] Jorge Caballer: i kno
[9:38:49 PM] Jorge Caballer: sorry
[9:39:01 PM] Pleasent: kk good?
[9:39:05 PM] Pleasent: can i confirm?
[9:39:17 PM] Jorge Caballer: just dod
[9:39:32 PM] Jorge Caballer: did
[9:39:35 PM] Pleasent: kk
[9:39:37 PM] Pleasent: go finish tut island
[9:39:39 PM] Pleasent: imgoing to buy the shit
[9:39:40 PM] Pleasent: gogogogogog
[9:39:55 PM] Jorge Caballer: Hoe on my ip?
[9:40:01 PM] Pleasent: fuck
[9:40:01 PM] Pleasent: no
[9:40:03 PM] Pleasent: UGH
[9:40:04 PM] Pleasent: FUCK
[9:40:05 PM] Pleasent: :LMFAO
[9:40:07 PM] Pleasent: UGH
[9:40:07 PM] Pleasent: here
[9:40:09 PM] Pleasent: do it on here
[9:40:26 PM] Jorge Caballer: itll take yeara
[9:40:29 PM] Jorge Caballer: years
[9:40:33 PM] Pleasent: nvm
[9:40:36 PM] Pleasent:  got a
[9:40:38 PM] Pleasent: script for it
[9:40:40 PM] Pleasent: fuck that LOL
[9:41:52 PM] Jorge Caballer: LMAO
[9:42:33 PM] Pleasent: whats user n pass again>
[9:42:34 PM] Pleasent: ?
[9:42:47 PM] Jorge Caballer: [email protected]
[9:42:49 PM] Jorge Caballer: caballer123
[9:43:26 PM] Pleasent: the struggle bro
[9:43:26 PM] Pleasent: ;)
[9:43:26 PM] Pleasent: xD
[9:44:50 PM] Jorge Caballer: everything good?
[9:45:52 PM] Pleasent: yessir
[9:45:53 PM] Pleasent: yu
[9:46:02 PM] Pleasent: ty
[9:46:08 PM] Jorge Caballer: ty
[9:47:20 PM] Jorge Caballer: so youll start tonight?
[9:47:58 PM] Pleasent: yes
[9:50:57 PM] Pleasent: i cant log in
[9:51:00 PM] Pleasent: u need a members acc
[9:51:02 PM] Pleasent: to login to this world
[9:51:04 PM] Pleasent: confirm the payment
[9:51:05 PM] Pleasent: to jagex?
[9:52:44 PM] Jorge Caballer: didnt it?
[9:53:24 PM] *** Pleasent sent IMG_27112013_215318.png ***
[10:04:28 PM] Jorge Caballer: do you think my card got banned with my other account
[10:04:43 PM] Pleasent: not possible
[10:05:06 PM] Pleasent: kk mate i gtg
[10:05:08 PM] Pleasent: once u figure it out
[10:05:12 PM] Pleasent: please let me know
[10:05:16 PM] Jorge Caballer: ok
[10:05:21 PM] Pleasent: ill check @ 1:00 am
[11:26:50 PM] Pleasent: work?
[11:29:17 PM] Pleasent: hello?

 

"TOS" do not matter in this case. His account was permanently banned on someones part.

The big question is did he pay for manual services or botted? Also, how do you know your IP was "clean"? There is a chance that one of you had a flagged IP from the get go.

Please add me on skype to discuss this further.

 

Service was botted, this is not even a question as it was never asked to be manual, therefore automatically assumed.
IP was clean because it was just changed from my ISP, I had botted after the first account was banned to test it, 2 accounts ran for 6 hours straight, no bans.
TOS were violated, so they are in place. He logged into the account, thus violating the TOS his IP was flagged from previous activity, and therefore resulted in his account being banned.

Added you on skype

 

can this be looked at please , no one replied on skype!

 

well? zig has not answered via skype

 

Pleasent is owed half the money for his time.