HOLDENRUM scammer, proof

Discussion in 'Report A Scammer Archive' started by Rowdy Reptile, Nov 8, 2014.

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HOLDENRUM scammer, proof
  1. Unread #1 - Nov 8, 2014 at 4:23 PM
  2. Rowdy Reptile
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    HOLDENRUM scammer, proof

    i paid 200$ for a account, i thought i could trust him, he took the money and ran, if you look up his paypal email, it matches where i sent the money to, look at the time i sent money and compare it to time of my skype conversations(from which he logged off), he continues to try and scam, thanks.

    [​IMG]
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    [​IMG]
     
  3. Unread #2 - Nov 8, 2014 at 5:03 PM
  4. Ardy
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    Ardy#1492

    Ardy dOnT bE sIlLy Im StIlL gOnNa SeNd It
    $200 USD Donor New Retired Global Moderator

    HOLDENRUM scammer, proof

    Can you grab screenshots of the conversation? Thanks!
     
  5. Unread #3 - Nov 8, 2014 at 5:25 PM
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    HOLDENRUM scammer, proof

    i cant, they are gone, but this isnt enough? he obviously went offline without finishing the convo and hes still trying to sell the same account he scammed me with
     
  7. Unread #4 - Nov 8, 2014 at 5:33 PM
  8. Ardy
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    Ardy#1492

    Ardy dOnT bE sIlLy Im StIlL gOnNa SeNd It
    $200 USD Donor New Retired Global Moderator

    HOLDENRUM scammer, proof

    I need screenshots of the Skype ID to go with this as well as pictures of the conversation to show the trade.
     
  9. Unread #5 - Nov 8, 2014 at 5:38 PM
  10. Rowdy Reptile
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    HOLDENRUM scammer, proof

    i cant find them in my skype, just pm him and ask for his paypal email
    but this is the other pic i took, hes agreeing to the trade
    [​IMG]

    i dont have pics but i have the convo copied
    [1:35:04 PM] holden rum: hi
    [1:35:23 PM] Bodie Denham: still have the account for sale?
    [1:36:32 PM] holden rum: yes i do
    [1:36:36 PM] holden rum: whats your offer
    [1:36:43 PM] holden rum: and do you need to know anymore about the account
    [1:43:44 PM] Bodie Denham: whats your highest offer so far
    [1:44:54 PM] holden rum: 175
    [1:46:29 PM] Bodie Denham: whats the stats on it again?
    [1:48:14 PM] holden rum: maxed with 94 hp
    [1:48:16 PM] holden rum: ill send u link now
    [1:48:29 PM] holden rum: MAXED 60 ATT PURE | 99 STR/RANGE/MAGE | Mith Gloves | Fire Cape | Crystal Bow
    [1:53:39 PM] holden rum: whats ur offer?
    [1:55:19 PM] Bodie Denham: maybe 200, whats cmb lvl
    [2:01:25 PM] holden rum: 78
    [2:14:00 PM] Bodie Denham: okay
    [2:15:27 PM] Bodie Denham: can you meet me ingame to prove you own it
    [2:16:39 PM] holden rum: acc is f2p
    [2:16:48 PM] holden rum: have to make it p2p =/
    [2:16:56 PM] holden rum: lemme check if i have credit
    [2:18:55 PM] Bodie Denham: well whats the username then
    [2:20:23 PM] holden rum: its a botters username =/
    [2:20:29 PM] holden rum: ilililililili or something like that
    [2:20:40 PM] holden rum: ill login in a few hours when i get home
    [2:20:44 PM] holden rum: and send u username
    [2:20:46 PM] holden rum: or ill screenshare for u
    [2:21:44 PM] Bodie Denham: i can do 200 for it
    [2:21:50 PM] Bodie Denham: if its legit
    [2:26:11 PM] holden rum: yh iits a deal
    [2:26:34 PM] Bodie Denham: so how do you login to it, email?
    [2:27:01 PM] holden rum: yes
    [2:27:12 PM] holden rum: ill provide original email login
    [2:27:14 PM] Bodie Denham: paypal fine?
    [2:27:48 PM] Bodie Denham: and does it have recoveries or anything on it?
    [2:28:03 PM] holden rum: no it does not
    [2:28:06 PM] holden rum: and pp is fine
    [2:28:58 PM] Bodie Denham: okay
    [2:32:21 PM] Bodie Denham: would you take 200$ today
    [2:33:54 PM] holden rum: yes
    [2:34:50 PM] Bodie Denham: whats your paypal
    [2:35:26 PM] holden rum: [email protected]
    [2:36:08 PM] holden rum: i provide original email login with the account
    [2:37:40 PM] Bodie Denham: buying agreeing, you are agreeing this is not a scam, and further actions that result in a scam or steealing of paypal money will lead to ban from sythe.org and if needed, law enforcement actions for value of 100$ or more. also granting permission to record this transaction, do you agree?
    [2:37:54 PM] holden rum: yes, i agree
    [2:38:34 PM] Bodie Denham: okay
    [2:39:07 PM] Bodie Denham: im viewing your vouches, i dont think we need a middleman, im trusting for correct informartion
    [2:42:18 PM] Bodie Denham: you there?
    [2:42:22 PM] holden rum: yes i am
    [2:42:25 PM] holden rum: sent?
    [2:42:35 PM] Bodie Denham: not yet, have ALL information readt
    [2:42:37 PM] Bodie Denham: ready
    [2:42:54 PM] holden rum: yes i have all previous info ready
    [2:44:38 PM] holden rum: go ahead and msg me as soon as you send, im on standby
    [2:44:57 PM] Bodie Denham: im sending it now, taking a couple seconds
    [2:45:22 PM] holden rum: sounds great
    [2:47:44 PM] Bodie Denham: sending now
    [2:49:09 PM] Bodie Denham: sent
    [2:50:16 PM] Bodie Denham: did you get it?
    [2:50:26 PM] holden rum: just a sec got logged out of pp
    [2:50:37 PM] holden rum: logging in now
    [2:50:44 PM] *** Bodie Denham sent proof 3.png proof 3.png ***
    [2:51:06 PM] Bodie Denham: okay
    [2:52:28 PM] Bodie Denham: got it ma?
    [2:52:32 PM] Bodie Denham: man?
    [2:52:55 PM] holden rum: yes
    [2:52:56 PM] holden rum: got it
    [2:53:01 PM] holden rum: k changing pass for email
    [2:53:07 PM] holden rum: gonna give u access to the accs email
    [2:53:14 PM] Bodie Denham: okay
    [2:57:44 PM] Bodie Denham: good to go?
    [3:01:01 PM] Bodie Denham: hello??
    [3:03:10 PM] Bodie Denham: i need to know something soon man
    [3:06:11 PM] Bodie Denham: i have 30mins to cancel the transaction, if i dont hear from you in 10mins in canceling it and reportting you to sythe
    [3:06:21 PM] Bodie Denham: im*
    [3:06:51 PM] holden rum: damn im sorry, ive been trying to login to paypal all this time
    [3:06:58 PM] holden rum: but im on my phone like i said im not home
    [3:07:01 PM] holden rum: wont let me login
    [3:07:03 PM] holden rum: im rushing home right now
    [3:07:06 PM] holden rum: give me 30 mins tops
    [3:07:22 PM] Bodie Denham: its 200$ im not playing around with it
    [3:07:36 PM] holden rum: i understand your concern
    [3:07:40 PM] holden rum: hopping into my car now
    [3:07:48 PM] Bodie Denham: dude you said you got it
    [3:07:54 PM] Bodie Denham: a few messeges ago
    [3:07:58 PM] Bodie Denham: messages
    [3:09:16 PM] Bodie Denham: you said you got it and sending me email
    [3:09:30 PM] holden rum: i ment the picture
    [3:09:43 PM] holden rum: i wanna double check tho =/
    [3:09:45 PM] Bodie Denham: thats proof then, why cant you give me login
    [3:09:46 PM] holden rum: im really sorry
    [3:10:16 PM] Bodie Denham: how far away are you from your house
    [3:10:29 PM] holden rum: 30 mins tops
    [3:11:22 PM] Bodie Denham: if i dont hear from you in 25mins im cancelling it and reporting
    [3:13:38 PM] holden rum: sounds good
    [3:17:30 PM] Bodie Denham: are you close to getting home
    [3:20:49 PM] holden rum: another 20 mins
    [3:20:51 PM] holden rum: sorry for late reply driving
    [3:21:57 PM] Bodie Denham: i gave you proof that its sent man
    [3:22:06 PM] Bodie Denham: give me email and pass, im not waiting anymore
    [3:22:12 PM] holden rum: could be photoshop =/
    [3:22:19 PM] holden rum: just 20 mins dude
    [3:22:19 PM] Bodie Denham: are you kidding me
    [3:22:22 PM] holden rum: cant talk driving :/
    [3:22:44 PM] Bodie Denham: i have photos of all this, 20mins and thats it.
    [3:31:47 PM] Bodie Denham: 9mins and im getting it back
    [3:37:00 PM] holden rum: nearly home
    [3:40:18 PM] Bodie Denham: alright 1min
    [3:40:29 PM] Bodie Denham: and im starting a dispute with paypal
    [3:41:05 PM] Bodie Denham: dude let me know something now
    [3:41:23 PM] holden rum: im parked
    [3:41:26 PM] holden rum: going upstairs now
    [3:41:45 PM] Bodie Denham: let me know as soon as you login
    [3:42:09 PM] holden rum: ok loging out of phone will be on pc in no time
    [3:47:57 PM] Bodie Denham: been 5mins now, no answer
    [3:52:19 PM] Bodie Denham: 10mins now, still no answer
    [3:53:21 PM] Bodie Denham: its been 1 hour since transaction, he gave me no information and made up excuses on why he cant, now hes offline, im starting a dispute and warning all players not to buy from him.
     
  11. Unread #6 - Nov 8, 2014 at 5:45 PM
  12. Ardy
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    Ardy dOnT bE sIlLy Im StIlL gOnNa SeNd It
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    HOLDENRUM scammer, proof

    Chatlogs are not proof.

    I need the FULL conversation in screenshots of the trade as well as the trader's Skype ID.
     
  13. Unread #7 - Nov 8, 2014 at 5:56 PM
  14. Rowdy Reptile
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    HOLDENRUM scammer, proof

    HE WONT TALK TO ME, MESSAGE ME BACK NOTHING BECAUSE HE SCAMMED ME
    i cant believe this isnt enought proof, hes still posting threads about that account he doesnt even own. but heres a messege he sent saying his skype username
    [​IMG]
     
  15. Unread #8 - Nov 8, 2014 at 6:05 PM
  16. Ardy
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    Ardy dOnT bE sIlLy Im StIlL gOnNa SeNd It
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    HOLDENRUM scammer, proof

    Here's what I don't understand - I've given you a set of guidelines to get this guy banned if he scammed you. You continue to hold back and not give me the required proofs. How would you get the text logs if you did not have access to the Skype conversation? Furthermore Skype conversations don't go away.

    Please follow our guidelines: http://www.sythe.org/report-scammer/1644044-how-report-scammer-report-templates.html
     
  17. Unread #9 - Nov 8, 2014 at 6:10 PM
  18. Rowdy Reptile
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    HOLDENRUM scammer, proof

    he scammed me over 7 days ago IF YOU WERE A SMART MOD you can easily see i sent the money OVER 7 days ago (nov 1st) therefore all skype conversaions are saved for only 7 days, our skype conversations are gone. all i have is that copied version of it. if you think i made all of this up, and type that whole conversation out, then gf 200$ he'll continue to scam other players, i tried but i guess i dont have enough proof.

    he scammed me 200$, who gets a infraction? I DO. for warning other players not to deal with him. staff decides to punish the innocent player for trying to protect other players, sad. ill probably be banned for saying this too, help Ive had so far for banning him has been very disappointing
     
  19. Unread #10 - Nov 8, 2014 at 6:14 PM
  20. Ardy
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    Ardy dOnT bE sIlLy Im StIlL gOnNa SeNd It
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    HOLDENRUM scammer, proof

  21. Unread #11 - Nov 8, 2014 at 6:16 PM
  22. Rowdy Reptile
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    HOLDENRUM scammer, proof

    how do you do that and ill be more then happy to get it

    it only lets me go back 7 days

    [​IMG]
     
  23. Unread #12 - Nov 8, 2014 at 6:24 PM
  24. Ardy
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    Ardy dOnT bE sIlLy Im StIlL gOnNa SeNd It
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    HOLDENRUM scammer, proof

    Your Skype ID changed at the top. Feel like trying to be valid with this or just wasting my time?
     
  25. Unread #13 - Nov 8, 2014 at 6:25 PM
  26. Rowdy Reptile
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    HOLDENRUM scammer, proof

    okay hold on. i might be on the wrong microsoft account

    well...turns out ive been logged into my wrong skype user, is why i havent been able to find the old conversations, thats my bad


    he claimed he had to "go home and get on his pc" to verify my money that was sent, after he said "im logging on to my pc" i havent talked to him since

    [​IMG]
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    [​IMG]
     
  27. Unread #14 - Nov 8, 2014 at 6:40 PM
  28. Ardy
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    Ardy dOnT bE sIlLy Im StIlL gOnNa SeNd It
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    HOLDENRUM scammer, proof

    Add my Skype: live:drento.sythe
     
  29. Unread #15 - Nov 8, 2014 at 6:42 PM
  30. Rowdy Reptile
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    HOLDENRUM scammer, proof

    added
     
  31. Unread #16 - Nov 8, 2014 at 6:46 PM
  32. Ardy
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    HOLDENRUM scammer, proof

    No, you didn't.
     
  33. Unread #17 - Nov 8, 2014 at 7:02 PM
  34. Ardy
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    HOLDENRUM scammer, proof

    Banned, thanks.
     
< Ryanrox92 scammed me 32m EOC | So Far brutalfury is a scammer >

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