VOID - Scammer report

Discussion in 'Report A Scammer Archive' started by RLdiamond, May 3, 2015.

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VOID - Scammer report
  1. Unread #1 - May 3, 2015 at 12:29 PM
  2. RLdiamond
    Joined:
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    RLdiamond Forum Addict
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    VOID - Scammer report

    Skype Name: carl.steras
    Sythe profile: http://www.sythe.org/members/443756-vold.html
    His fake vouches: http://www.sythe.org/vouches-forum/1829974-vouches.html


    He added me 2 days ago to buy gold from me via neteller, today he scammed me 50m because i went first since he has 3 vouches on sythe. We agreed to sell him 200m on increments, and first transaction was the 50m. Please find details below:


    hey
    [4:12:39 PM] Rani Salhab: hey bro
    [6:12:27 PM] carl steras: hey
    [6:12:29 PM] carl steras: lol, wb
    [6:20:47 PM] Rani Salhab: thanks
    [6:20:52 PM] Rani Salhab: sorry about last time, i lost most of my money
    [6:21:03 PM] Rani Salhab: got frustrated and went offline
    [6:21:43 PM] carl steras: np mate.
    [6:21:44 PM] carl steras: told you.
    [6:22:02 PM] Rani Salhab: lol u did
    [6:22:37 PM] carl steras: so i assume you have no gp atm?
    [6:23:13 PM] Rani Salhab: i got 200m
    [6:23:49 PM] carl steras: rs3?
    [6:25:42 PM] Rani Salhab: ye
    [6:25:50 PM] carl steras: you wana sell it to me?
    [6:26:35 PM] Rani Salhab: sure but we are still facing the same problem lol
    [6:26:40 PM] Rani Salhab: who goes first etc..
    [6:26:46 PM] Rani Salhab: what rate?
    [6:26:51 PM] carl steras: well i have some vouches if you up for it
    [6:26:59 PM] carl steras: 0.31 agreed already
    [6:27:28 PM] Rani Salhab: ok we do the transaction staking tho, i will use from my main
    [6:27:38 PM] carl steras: ok
    [6:27:43 PM] carl steras: i can use one of my accs too.
    [6:28:16 PM] carl steras: w78 duel arena
    [6:28:19 PM] carl steras: sounds good?
    [6:28:27 PM] Rani Salhab: we will do increments
    [6:28:30 PM] Rani Salhab: i will send 50m first
    [6:28:41 PM] carl steras: whatever you feel safe with
    [6:28:59 PM] Rani Salhab: ok bro, send me a sythe pm with our convo here and details of the transaction so i can reply
    [6:29:06 PM] Rani Salhab: opening my recorder
    [6:29:44 PM] carl steras: sure
    [6:30:17 PM] carl steras: can you link em to your profile
    [6:30:43 PM] Rani Salhab: http://www.sythe.org/members/437825-rldiamond.html
    [6:31:20 PM] carl steras: sent
    [6:34:18 PM] carl steras: you got it?
    [6:34:27 PM] Rani Salhab: sec
    [6:35:46 PM] Rani Salhab: send me your vouch plz
    [6:35:52 PM] carl steras: http://www.sythe.org/vouches-forum/1829974-vouches.html
    [6:35:56 PM] Rani Salhab: found
    [6:36:28 PM | Edited 6:39:42 PM] carl steras: cool
    [6:40:59 PM] Rani Salhab: i pmed u
    [6:43:36 PM] carl steras: got it
    [6:43:36 PM] carl steras: w78
    [6:43:36 PM] carl steras: duel arena
    [6:44:11 PM] Rani Salhab: pm confirmation back on sythe please... approve rate and payment method and mention your runescape name character that i will be losing the money too
    [6:46:52 PM] carl steras: sent
    [6:47:49 PM] carl steras: You got it?
    [6:48:31 PM] Rani Salhab: yea
    [6:48:52 PM] carl steras: Are you on preset loc?
    [6:48:58 PM] Rani Salhab: am there
    [6:49:29 PM] Rani Salhab: loc?
    [6:49:59 PM] carl steras: Loading rs
    [6:50:13 PM] Rani Salhab: ok, just put in ure inventory any weapon
    [6:50:29 PM] Rani Salhab: i will set rules.. i will not be able to attack u i will have incentory full of vials
    [6:50:37 PM] Rani Salhab: u must stake something against me
    [6:50:46 PM] Rani Salhab: stake any junk or whatever u feel like it
    [6:51:20 PM] carl steras: Ok
    [6:51:43 PM] carl steras: Saw it
    [6:51:51 PM] Rani Salhab: if u can put 50m against me
    [6:51:56 PM] Rani Salhab: it will be better
    [6:51:58 PM] carl steras: Wait you selling me 200m or 336m?
    [6:52:03 PM] carl steras: I dont have dude
    [6:52:04 PM] Rani Salhab: no 200m only for now
    [6:52:10 PM] Rani Salhab: ok put whatever u have
    [6:52:13 PM] Rani Salhab: or junk or something
    [6:52:17 PM] Rani Salhab: i must drop vial
    [6:52:31 PM] carl steras: ok
    [6:53:07 PM] Rani Salhab: remove ure magic
    [6:53:24 PM] Rani Salhab: lol
    [6:53:29 PM] carl steras: l
    [6:53:35 PM] Rani Salhab: i told u get melee wepaon
    [6:53:37 PM] Rani Salhab: lol what is this
    [6:53:39 PM] carl steras: be back in 30 minutes lol
    [6:53:41 PM] carl steras: till i kill yu.
    [6:53:56 PM] Rani Salhab: zzzzzz bring melee weapon after ok ?
    [6:54:05 PM] Rani Salhab: and next time u dont stake item u stake the money
    [6:54:17 PM] carl steras: ok
    [6:54:29 PM] Rani Salhab: and change from eoc to legacy
    [6:54:50 PM] Rani Salhab: let me kill u and we redo this?
    [6:54:57 PM] carl steras: sure
    [6:54:59 PM] carl steras: yea
    [6:55:01 PM] carl steras: this taking ages
    [6:55:18 PM] carl steras: whowill win?
    [6:55:19 PM] carl steras: lol
    [6:55:26 PM] Rani Salhab: lol watch my rage
    [6:57:48 PM] carl steras: finallu
    [6:58:25 PM] Rani Salhab: get a melee weapon
    [6:58:37 PM] carl steras: i have
    [7:00:13 PM] Rani Salhab: ok make payment
    [7:00:15 PM] carl steras: wait is there fees with neteller?
    [7:00:17 PM] Rani Salhab: next transaction 75m
    [7:00:21 PM] Rani Salhab: no free
    [7:00:29 PM] carl steras: it sais i ahve fees when sending via cc
    [7:00:32 PM] carl steras: on neteller
    [7:00:36 PM] carl steras: for the sender
    [7:00:37 PM] carl steras: wtf
    [7:00:38 PM] carl steras: dude
    [7:00:38 PM] Rani Salhab: no when u make deposit
    [7:00:43 PM] Rani Salhab: there is fee
    [7:00:48 PM] carl steras: dude there is fee
    [7:00:50 PM] carl steras: for ea transaction
    [7:00:54 PM] carl steras: i told you to use paypal...
    [7:00:58 PM] Rani Salhab: how much is fee
    [7:01:04 PM] carl steras: %10
    [7:01:15 PM] Rani Salhab: ok i pay fee
    [7:01:28 PM] carl steras: when payment is greater fee is less
    [7:01:30 PM] Rani Salhab: u owe me 15.5 $
    [7:01:37 PM] Rani Salhab: send me now 13$
    [7:01:44 PM] carl steras: wait if we do 1 payment its less fee.
    [7:01:47 PM] carl steras: are you up to it?
    [7:01:56 PM] Rani Salhab: no we will proceed increments
    [7:01:56 PM] carl steras: it'llbe faster and cheaper for oth of us
    [7:02:03 PM] Rani Salhab: i dont mind paying the fee bro
    [7:02:09 PM] carl steras: but fees are on the sender.
    [7:02:17 PM] carl steras: like no option to set you
    [7:02:19 PM] carl steras: as the one who pays fee
    [7:02:21 PM] Rani Salhab: send me 13$ now instead of 15.5$
    [7:02:28 PM] Rani Salhab: this way, it means I am paying the feee
    [7:02:34 PM] carl steras: oh
    [7:02:36 PM] carl steras: but its a loss
    [7:02:38 PM] carl steras: for you man
    [7:02:41 PM] Rani Salhab: to me
    [7:02:45 PM] Rani Salhab: yea no problem bro
    [7:02:47 PM] carl steras: why dont we do the 1 trade?
    [7:02:51 PM] carl steras: it's %2 fee
    [7:02:55 PM] Rani Salhab: because i dont trust you
    [7:02:59 PM] carl steras: why
    ?
    [7:03:01 PM] carl steras: i have vouches dude
    [7:03:06 PM] carl steras: if i wanted to scamm you i'd have ran away
    [7:03:06 PM] carl steras: already
    [7:03:10 PM] Rani Salhab: i will add my vouch
    [7:03:17 PM] Rani Salhab: after we do like agreed, increments
    [7:03:25 PM] carl steras: cant we do 1 tradedirectly?
    [7:03:29 PM] Rani Salhab: can you please pay me?
    [7:03:29 PM] carl steras: its faster and cheaper for bothof us
    [7:03:52 PM] carl steras: cant we do 1 tradedirectly?
    its faster and cheaper for bothof us
    [7:03:58 PM] carl steras: i have to go soon man
    [7:04:10 PM] carl steras: lets do a 1 trade fast.
    [7:04:33 PM] carl steras: i have to go dinner
    [7:04:35 PM] carl steras: cmon
    [7:04:41 PM] carl steras: by this way we both avoid fees being that high
    [7:04:44 PM] carl steras: and loosing $$
    [7:05:00 PM] Rani Salhab: are u gonna pay me or not? I am already reporting you on sythe
    [7:05:05 PM] carl steras: wait
    [7:05:06 PM] carl steras: i'll brb
    [7:05:08 PM] carl steras: goin eat
    [7:05:08 PM] Rani Salhab: you have 10 minutes to make transfer of 13$ as we agreed
    [7:05:10 PM] carl steras: and we finish
    [7:05:21 PM] Rani Salhab: ok reported. Enjoy 50m kid



    I have 2 pms in my inbox from Void with a confirmation of our skype conversation and agreeing to my our transaction which i can forward to anyone upon request.


    I have also taken screenshots of his pm, however i was unable to upload would appreciate assistance on that.

    Please ban this kid ASAP
     
  3. Unread #2 - May 3, 2015 at 4:21 PM
  4. Time To Buy
    Joined:
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    Sythe Gold:
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    Discord Unique ID:
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    In Memory of Jon <3 n4n0 (2) Poképedia Cool Kid Le Kingdoms Player Jake the Dog Green eggs and spam Rupee (2) RsProd OG Club
    Tom Black Bojack Wait, do you not have an Archer rank? Oktoberfest 2013 Pizza Muncher Dunce Le DIAF
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    Time To Buy <3 Champ, Ryan, Trip, Beev, Stui, Yaroow, Semper, Pk, BSGP, FT, Poker, and ALL of Spam Forum
    Time to Buy Donor Retired Global Moderator

    VOID - Scammer report

  5. Unread #3 - May 3, 2015 at 4:45 PM
  6. RLdiamond
    Joined:
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    RLdiamond Forum Addict
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    VOID - Scammer report

  7. Unread #4 - May 3, 2015 at 11:07 PM
  8. Time To Buy
    Joined:
    Nov 20, 2010
    Posts:
    7,356
    Referrals:
    4
    Sythe Gold:
    814
    Discord Unique ID:
    178553662719787008
    In Memory of Jon <3 n4n0 (2) Poképedia Cool Kid Le Kingdoms Player Jake the Dog Green eggs and spam Rupee (2) RsProd OG Club
    Tom Black Bojack Wait, do you not have an Archer rank? Oktoberfest 2013 Pizza Muncher Dunce Le DIAF
    Le Monkey We Are Legion Easter 2013 Village Drunk Ninja Brony Dragon Ball 420 yolo swag blaze it fuck the popo legalize it anyone got some chips

    Time To Buy <3 Champ, Ryan, Trip, Beev, Stui, Yaroow, Semper, Pk, BSGP, FT, Poker, and ALL of Spam Forum
    Time to Buy Donor Retired Global Moderator

    VOID - Scammer report

    Can you take a screenshot of the part of the Skype convo that corresponds with the sythe pm you received?
     
  9. Unread #5 - May 4, 2015 at 6:06 AM
  10. RLdiamond
    Joined:
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    RLdiamond Forum Addict
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    VOID - Scammer report

    Ofcourse, here it is Please also check the below pictures.

    [​IMG]

    [​IMG]

    [​IMG]

    BELOW IS ALSO PROOF THAT HIS SKYPE IS THE ONE TALKING TO ME WHICH IS THE SCAMMER, CHECK HIS POSTS HE TELLS PEOPLE ON SYTHE HIS SKYPE WHICH IS CARL.STERAS

    [​IMG]

    [​IMG]
     
  11. Unread #6 - May 4, 2015 at 6:07 AM
  12. RLdiamond
    Joined:
    Feb 27, 2015
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    0
    Sythe Gold:
    153

    RLdiamond Forum Addict
    Trade With Caution

    VOID - Scammer report

    what are you waiting for ? ban this scum
     
  13. Unread #7 - May 4, 2015 at 11:50 AM
  14. Time To Buy
    Joined:
    Nov 20, 2010
    Posts:
    7,356
    Referrals:
    4
    Sythe Gold:
    814
    Discord Unique ID:
    178553662719787008
    In Memory of Jon <3 n4n0 (2) Poképedia Cool Kid Le Kingdoms Player Jake the Dog Green eggs and spam Rupee (2) RsProd OG Club
    Tom Black Bojack Wait, do you not have an Archer rank? Oktoberfest 2013 Pizza Muncher Dunce Le DIAF
    Le Monkey We Are Legion Easter 2013 Village Drunk Ninja Brony Dragon Ball 420 yolo swag blaze it fuck the popo legalize it anyone got some chips

    Time To Buy <3 Champ, Ryan, Trip, Beev, Stui, Yaroow, Semper, Pk, BSGP, FT, Poker, and ALL of Spam Forum
    Time to Buy Donor Retired Global Moderator

    VOID - Scammer report

    Banned.
     
< IMPORTANT: Report against Tycat (Tyler Stanchiu) | Scammed by Chillzer1 >

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