Samboi Scam Report

Scammer's profile link:http://www.sythe.org/members/398667-samboi.html

Explanation of the trade: PK Honor Gold For Runescape 07 Gold

How they scammed: Attempted to use Hackforum members / Friends as Middleman

Sythe PM picture:

Skype profile ID & conversation: usama.hamad2

[4:33:29 AM] D Azz: hey
[1:22:52 PM] usama.hamad2: What up how much you got in stock I'm looking for 200b to a tril
[2:22:41 PM] D Azz: what server
[2:22:48 PM] usama.hamad2: Pkhonor
[2:22:58 PM] D Azz: yeah
[2:23:03 PM] D Azz: i ive got 400b
[2:23:17 PM] usama.hamad2: Okay how much per bil?
[2:23:36 PM] usama.hamad2: And what are you looking for paypal,eoc,07?
[2:23:42 PM] D Azz: eoc or 07
[2:24:15 PM] usama.hamad2: Okay 1m/3b 07?
[2:24:22 PM] D Azz: alright
[2:24:33 PM] D Azz: how much 07 u ot
[2:24:34 PM] D Azz: got
[2:25:07 PM] usama.hamad2: How would you like to do this and I can get enough to pay for the pkhonor
[2:25:21 PM] D Azz: get 100m\+
[2:26:05 PM] usama.hamad2: Yah I know in total it would be 125m? Right
[2:26:12 PM] D Azz: yh
[2:26:30 PM] usama.hamad2: Okay how would you like to do this.
[2:26:40 PM] D Azz: link me ur profile
[2:27:18 PM] usama.hamad2: It's samboi and I'm really known in game for my stakeing also
[2:29:05 PM] D Azz: sythe name
[2:29:12 PM] usama.hamad2: Samboi
[2:29:22 PM] usama.hamad2: You messages me
[2:29:27 PM] usama.hamad2: Messaged me
[2:29:38 PM] D Azz: kk
[2:29:58 PM] D Azz: u go first?
[2:30:28 PM] usama.hamad2: No it's either you can go first or find a OMM
[2:30:44 PM] D Azz: we can get a mm
[2:30:48 PM] D Azz: im not paying for omm
[2:30:52 PM] D Azz: a trusted mm
[2:31:51 PM] usama.hamad2: But you contacted me to sell to me haha and I have bought gp before from people also knowing for stakeing I'm pkhonor over 50-200bs
[2:32:23 PM] D Azz: so do u want me to get mm ?
[2:32:50 PM] usama.hamad2: I wouldn't mind going first thing is I would have to buy the 07 gp and I don't Wanana buy until I know your willing to sell 100% sure
[2:33:10 PM] usama.hamad2: And yeah I'll try finding one I think it's 5%
[2:33:23 PM] D Azz: im 100 percent sure
[2:33:48 PM] usama.hamad2: I'm gonna try getting Adam to MM for us.
[2:33:52 PM] D Azz: k
[2:34:00 PM] usama.hamad2: Not much do private server mms
[2:34:22 PM] D Azz: well i guess u an go first in increments
[2:35:25 PM] usama.hamad2: No I'm saying I don't have gold I would have to purchase it . And don't want to purchase $350 worth for no reason
[2:35:33 PM] usama.hamad2: Sec I'll get a MM
[2:36:03 PM] D Azz: kk\
[2:41:08 PM] D Azz: any luck
[2:41:35 PM] usama.hamad2: Waiting for his reply on skype .
[2:42:47 PM] usama.hamad2: Add him john.adams7743
[2:43:20 PM] usama.hamad2: He replayed tell him amount and what's the deal and percentage 5% on me
[2:44:36 PM] usama.hamad2: ??? Did you add him?
[2:45:21 PM] D Azz: add him to chat
[2:45:21 PM] usama.hamad2: He requested you
[2:46:31 PM] usama.hamad2: We will have to hurry up he has to go soon and we won't be able to find a different MM of pkhonor
[2:46:35 PM] D Azz: kkk
[2:46:48 PM] D Azz: i dont see him
[2:47:08 PM] usama.hamad2: He sent you request he said
[2:48:14 PM] D Azz: added
[2:49:04 PM] D Azz: he isnt from sythe
[2:51:48 PM] usama.hamad2: He use to do MMs from sythe he's from hackfourms known more then sythe
[2:52:10 PM] D Azz: well im from sythe i dont know him
[3:09:42 PM] D Azz: i dont want to use him
[3:09:43 PM] D Azz: ill use u
[3:10:11 PM] usama.hamad2: What do you mean? You said a MM and I paid fees....
[3:10:23 PM] D Azz: HE IS NOT FROM SYTHE
[3:10:26 PM] D Azz: trusted mm from sythe
[3:11:39 PM] usama.hamad2: He's from hackfourms..
[3:11:49 PM] D Azz: i dont use hackforums
[3:11:51 PM] D Azz: just sythe
[3:12:12 PM] D Azz: ill go first to you
[3:12:13 PM] D Azz: cool ?
[3:12:15 PM] D Azz: in increments
[3:12:43 PM] D Azz: cool
[3:12:59 PM] usama.hamad2: alright I wanna ask him for refunds. What are the incerments gonna be per one.
[3:13:17 PM] D Azz: 3b. 1m until i trust u more
[3:13:20 PM] D Azz: it will increase
[3:13:44 PM] usama.hamad2: Why can't we just use the damn MM man we already planned it out dude
[3:14:09 PM] usama.hamad2: Seriously man and I paid fee.
[3:14:17 PM] D Azz: no
[3:14:20 PM] D Azz: i only use sythe mms
[3:14:21 PM] D Azz: sorry
[3:15:03 PM] usama.hamad2: There isn't no other MMS for private servers on sythe. You can try looking but I'm telling you this is the only one that does private servers and 07
[3:15:11 PM] D Azz: nty.
[3:15:13 PM] D Azz: soul rich
[3:15:15 PM] D Azz: does it\
[3:15:22 PM] D Azz: dude i said ill go first to you
[3:15:24 PM] D Azz: lets go?\
[3:15:53 PM] usama.hamad2: Okay and if we do 3b-1m will gonna get caught up
[3:16:06 PM] D Azz: we increase
[3:16:10 PM] D Azz: thats just a start
[3:16:12 PM] usama.hamad2: Will do incerments tho.
[3:16:16 PM] D Azz: yeah
[3:16:21 PM] D Azz: are u w 345
[3:16:35 PM] D Azz: come seers village on pkhonor
[3:16:42 PM] D Azz: and come lumby bank on w345 osrs
[3:17:30 PM] usama.hamad2: Okay one second. And I'm not giving my runescape name until I get ain't trying to get banned
[3:17:50 PM] D Azz: if u dont show me gold im not giving pkh gp
[3:17:54 PM] D Azz: i need proof that u have gold
[3:17:58 PM] D Azz: u havent shown me any proof
[3:18:28 PM] usama.hamad2: Okay honestly this is a joke your just wasting time we had a perfect MM and you look like you working either jagex no thank you man.
[3:18:45 PM] D Azz: no he isnt perfect mm
[3:18:50 PM] D Azz: he is ur friend ur trying to scam
[3:18:54 PM] D Azz: i only use sythe middlemans
[3:19:21 PM] usama.hamad2: Okay fees on you and he's from hackfourms!?!?! Do you know what that is....
[3:19:42 PM] D Azz: ok ill find mm from sythe?
[3:20:34 PM] usama.hamad2: You seem like your working with jagex I'll get off someone else thanks for your time anyways.
[3:20:39 PM] D Azz: lol
[3:20:45 PM] D Azz: ur scamming im going to report you.
[3:20:55 PM] D Azz: im willing to get a middleman from sythe, not any other website
[3:20:58 PM] usama.hamad2: There is no way I am scamming
[3:21:03 PM] usama.hamad2: And get one.
[3:21:06 PM] D Azz: lets get a trusted middleman from sythe
[3:21:11 PM] D Azz: ok im looking now
[3:21:20 PM] usama.hamad2: Okay.
[3:23:44 PM] D Azz: wud u use soul rich
[3:24:15 PM] usama.hamad2: Is he surtified mm
[3:24:39 PM] D Azz: http://www.sythe.org/middleman-foru...ng-verified-fast-25-donator.html#post13112813
[3:27:07 PM] D Azz: we are talking now
[3:27:10 PM] D Azz: he wiill do it
[3:27:22 PM] usama.hamad2: Nah need an offical
[3:27:34 PM] D Azz: he is safer than ur friend
[3:27:37 PM] D Azz: he has alot of vouches
[3:27:48 PM] D Azz: we can do increments with him
[3:27:52 PM] D Azz: 10m a time if u want
[3:28:25 PM] usama.hamad2: Nah I'm get someone else for bussiness thanks anyway
[3:28:34 PM] D Azz: lol ur scamming
[3:28:41 PM] usama.hamad2: No I'm not
[3:29:03 PM] D Azz: then u refuse to use a middleman now
[3:29:17 PM] usama.hamad2: We got a MM and u wasted time your just gonna waste more time
[3:29:36 PM] D Azz: no he wasnt middleman from sythe you are going to be banned for being affiliated with hack forums
[3:29:57 PM] usama.hamad2: He use to be a mm for sythe
[3:30:11 PM] usama.hamad2: I had him on my skype he said he does hackfourms now
[3:31:12 PM] D Azz: like i said
[3:31:16 PM] D Azz: i only use sythe middlemans
[3:35:27 PM] usama.hamad2: We can do incerments paypal if you'd like
[3:35:40 PM] D Azz: i only want gold
[3:35:44 PM] D Azz: use the paypal to buy gold
[3:36:20 PM] usama.hamad2: Give me a second because it's expensive
[3:36:57 PM] usama.hamad2: I have a account for sale I can do pkhonor gp it's really good
[3:37:12 PM] D Azz: what?
[3:37:35 PM] usama.hamad2: I have a 07 account if intrested
[3:38:06 PM] D Azz: so u dont have the gold?
[3:38:52 PM] usama.hamad2: For fees I had paid him and got refunded
[3:39:11 PM] D Azz: u didnt pay him 125m 07 for fees
[3:39:23 PM] usama.hamad2: Noo
[3:39:28 PM] usama.hamad2: I didn't
[3:39:50 PM] usama.hamad2: But I bought off rsgold asked for my refund from them
Wanna do paypal and we can do incerments
[3:41:53 PM] D Azz: no gold only
[3:41:57 PM] D Azz: so u mean to tell me
[3:42:01 PM] D Azz: u dont have the goold
[3:42:11 PM] usama.hamad2: And u can buy gold your self I can buy it again
[3:42:22 PM] D Azz: so u never had the gold?
[3:42:40 PM] usama.hamad2: I did.
[3:42:53 PM] D Azz: so u lost 125m on 07 just now?
[3:43:00 PM] usama.hamad2: I refunded it
[3:43:11 PM] D Azz: buy it back then
[3:43:13 PM] D Azz: or buy eoc

Other relevant trade screenshots:

 

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