MLGSoulEater/Bus369 [RESOLVED]

Discussion in 'Report A Scammer Archive' started by Pain, Feb 1, 2015.

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MLGSoulEater/Bus369 [RESOLVED]
  1. Unread #1 - Feb 1, 2015 at 11:39 AM
  2. Pain
    Joined:
    Jun 3, 2014
    Posts:
    51,976
    Referrals:
    11
    Sythe Gold:
    4,836

    Pain Formerly known as Divine
    Banned

    MLGSoulEater/Bus369 [RESOLVED]

    Edit: Roary has informed me a triple impostor scam occurred, Im not responsible and neither is this guy.


    Scammer's profile link:
    http://www.sythe.org/members/332134-mlgsouleater.html

    Explanation of the trade:
    Contacted me About selling 19m 07 for bitcoin.

    How they scammed:
    Attempting to threaten and or accuse me of scamming.

    Sythe PM picture:
    These are mine sent to him as requested:
    http://prntscr.com/5zsa6f
    http://prntscr.com/5zsacd

    These are his sent to me:
    http://prntscr.com/5zsb47
    http://prntscr.com/5zsb8u

    Part 1 of a pm:
    http://prntscr.com/5zsbgu
    Part 2 of the pm:
    http://prntscr.com/5zsbmd

    Part 1 of another Pm:
    http://prntscr.com/5zsbtf

    Part 2:
    http://prntscr.com/5zsby2

    Part 3(IMPORTANT, HE FAKES SKYPE LOGS HERE):

    http://prntscr.com/5zsc2z

    http://prntscr.com/5zsc8y




    Skype profile ID & conversation pictures:
    http://prntscr.com/5zs679
    http://prntscr.com/5zs6bg
    http://prntscr.com/5zs6ga
    http://prntscr.com/5zs6l2
    http://prntscr.com/5zs6q6
    http://prntscr.com/5zs6yh
    http://prntscr.com/5zs73c








    Other relevant trade screenshots:


    I sent blade bro4 this LITERALLY MINUTES BEFORE THIS PM ARRIVED:

    [11:12:23 AM] Bus369-RSPS GOLD KING #1 Seller/Buyer: im here.
    [11:12:27 AM] Daniel Cates: omw
    [11:14:04 AM] Daniel Cates: here
    [11:14:13 AM] Bus369-RSPS GOLD KING #1 Seller/Buyer: sec logging in wallet
    [11:14:16 AM] Daniel Cates: ok
    [11:14:35 AM] Daniel Cates: sent sythe message
    [11:15:24 AM] Bus369-RSPS GOLD KING #1 Seller/Buyer: im here.
    [11:15:31 AM] Daniel Cates: I messaged you on sythe
    [11:15:38 AM] Bus369-RSPS GOLD KING #1 Seller/Buyer: wot
    [11:15:40 AM] Daniel Cates: Can you copy/paste message
    [11:15:45 AM] Bus369-RSPS GOLD KING #1 Seller/Buyer: who is is houred
    [11:15:51 AM] Bus369-RSPS GOLD KING #1 Seller/Buyer: my rsn is mage steel44
    [11:16:05 AM] Daniel Cates: Mage Steel44
    [11:16:14 AM] Daniel Cates: is houred is my rsn
    [11:16:24 AM] Bus369-RSPS GOLD KING #1 Seller/Buyer: ah k
    [11:16:26 AM] Daniel Cates: can you reply to pm saying trading now please
    [11:16:30 AM] Bus369-RSPS GOLD KING #1 Seller/Buyer: am i trading with you in-game "is houred" for 19m?
    [11:16:41 AM] Bus369-RSPS GOLD KING #1 Seller/Buyer: Il reply that when im actually
    [11:16:42 AM] Daniel Cates: "is Houred"
    [11:16:43 AM] Bus369-RSPS GOLD KING #1 Seller/Buyer: in trade lol
    [11:16:47 AM] Daniel Cates: thats me
    [11:17:08 AM] Bus369-RSPS GOLD KING #1 Seller/Buyer: dont see u.
    [11:17:12 AM] Daniel Cates: w305 right?
    [11:17:15 AM] Bus369-RSPS GOLD KING #1 Seller/Buyer: yes.
    [11:17:17 AM] Bus369-RSPS GOLD KING #1 Seller/Buyer: lumby fountains
    [11:17:36 AM] Daniel Cates: here
    [11:17:47 AM] Bus369-RSPS GOLD KING #1 Seller/Buyer: pming now
    [11:18:09 AM] Daniel Cates: do you buy with btc often?
    [11:18:15 AM] Bus369-RSPS GOLD KING #1 Seller/Buyer: sent and always.
    [11:18:17 AM] Daniel Cates: im getting another 32m tonight
    [11:18:33 AM] Bus369-RSPS GOLD KING #1 Seller/Buyer: ...?
    [11:18:38 AM] Bus369-RSPS GOLD KING #1 Seller/Buyer: why did u logout
    [11:18:39 AM] Bus369-RSPS GOLD KING #1 Seller/Buyer: 0.0
    [11:18:41 AM] Daniel Cates: dc
    [11:18:44 AM] Bus369-RSPS GOLD KING #1 Seller/Buyer: ah
    [11:20:55 AM] Bus369-RSPS GOLD KING #1 Seller/Buyer: or delete me.

    ^^^ The guy and I skype log


    [11:21:42 AM] Bus369-RSPS GOLD KING #1 Seller/Buyer: Ignore that, its for my own protection.
    [11:22:00 AM] Bus369-RSPS GOLD KING #1 Seller/Buyer: guy had me send 2 pm's to him that I was trading him then deleted and removed me.
    [11:22:12 AM] Bus369-RSPS GOLD KING #1 Seller/Buyer: sensing a fake scam report or an attempt at one so Im screening atm
    [11:22:22 AM] Bus369-RSPS GOLD KING #1 Seller/Buyer: (might come to nothing but my paranoia)
    [11:23:10 AM] Bus369-RSPS GOLD KING #1 Seller/Buyer: http://prntscr.com/5zs679
    [11:23:25 AM] Bus369-RSPS GOLD KING #1 Seller/Buyer: http://prntscr.com/5zs6bg
    [11:23:40 AM] Bus369-RSPS GOLD KING #1 Seller/Buyer: http://prntscr.com/5zs6ga
    [11:23:55 AM] Bus369-RSPS GOLD KING #1 Seller/Buyer: http://prntscr.com/5zs6l2
    [11:24:13 AM] Bus369-RSPS GOLD KING #1 Seller/Buyer: http://prntscr.com/5zs6q6
    [11:24:43 AM] Bus369-RSPS GOLD KING #1 Seller/Buyer: http://prntscr.com/5zs6yh
    [11:25:00 AM] Bus369-RSPS GOLD KING #1 Seller/Buyer: http://prntscr.com/5zs73c
    [11:25:07 AM] Bus369-RSPS GOLD KING #1 Seller/Buyer: Ignore all that, just protecting myself :p
    [11:27:38 AM] Bus369-RSPS GOLD KING #1 Seller/Buyer: LMFAO!
    [11:27:42 AM] Bus369-RSPS GOLD KING #1 Seller/Buyer: he's trying to fake a scam
    [11:27:55 AM] Bus369-RSPS GOLD KING #1 Seller/Buyer: http://prntscr.com/5zs8kv
    [11:28:00 AM] Bus369-RSPS GOLD KING #1 Seller/Buyer: laughing my ass off, posting a report.

    ^^^ What I sent to blade before this pm arrived ^^^:

    http://prntscr.com/5zsdrh


    Check out the times, This is one complex scam but not complex enough ;), I got this guy barley and its because I know what Im doing in reports/proof.

    Edit: Roary has informed me a triple impostor scam occurred, Im not responsible and neither is this guy.
     
  3. Unread #2 - Feb 1, 2015 at 11:51 AM
  4. MLGSoulEater
    Joined:
    Mar 4, 2012
    Posts:
    174
    Referrals:
    0
    Sythe Gold:
    0

    MLGSoulEater Active Member
    Banned

    MLGSoulEater/Bus369 [RESOLVED]

    http://www.sythe.org/members/414242-bus369.html

    this is my skype
    http://gyazo.com/b836fe4e3eafa208cea290299f894f8c
    http://gyazo.com/a139f1146eeb47ccb9428dd8b54d11f0

    he was going to give me $43 for 19m rsgp

    i asked him to pm me on sythe and he does
    http://gyazo.com/b02e1962e367d21deb3fb77caf140a48

    notice he sent at 4:18 which on my skype is going to be 8:18

    i linked him my sythe and told hm to pm
    http://gyazo.com/54d3bf741d1a78fa4ad22bd888b64e86
    http://gyazo.com/2d3a76106fd0728afe10d8652e1eda23

    http://gyazo.com/b02e1962e367d21deb3fb77caf140a48


    confirmed he got the 19m-
    http://gyazo.com/a139f1146eeb47ccb9428dd8b54d11f0
    trade -
    http://gyazo.com/58dfecb2789bc6df3e1151a8590ed311


    apparently there is some mess up roary is explaining
     
  5. Unread #3 - Feb 1, 2015 at 11:57 AM
  6. R
    Joined:
    Apr 4, 2011
    Posts:
    19,571
    Referrals:
    16
    Sythe Gold:
    572
    In Memory of Jon <3 n4n0 Sythe Awards 2013 Winner

    R Legend
    Retired Administrator Roary Donor Mudkips Legendary

    MLGSoulEater/Bus369 [RESOLVED]

    This is a typical 3-way impostor scam.

    We have bus and we have MLG.
    The scammer here makes a fake bus Skype and a fake MLG Skype. He talks to MLG on the fake bus Skype and bus on the fake MLG Skype.

    When MLG asks bus for a PM, the scammer asks bus on a fake MLG Skype to PM the MLG Sythe profile. Which is why the PM of the conversation doesn't match the conversation Bus was having with the fake MLG.
     
  7. Unread #4 - Feb 1, 2015 at 12:07 PM
  8. R
    Joined:
    Apr 4, 2011
    Posts:
    19,571
    Referrals:
    16
    Sythe Gold:
    572
    In Memory of Jon <3 n4n0 Sythe Awards 2013 Winner

    R Legend
    Retired Administrator Roary Donor Mudkips Legendary

    MLGSoulEater/Bus369 [RESOLVED]

    Both understand what happened, please make sure in future you request a PM like this:

    "My Skype name is:
    I'm trading with:

    This is the conversation: .... "
     
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