Damien113113

Scammer's profile link: http://www.sythe.org/members/409329-damien113113.html

Explanation of the trade: I was selling my account.

How they scammed: Got my account perm banned for botting.

Sythe PM picture: N/A

Skype profile ID & conversation:
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COMPLETE CHAT LOG BECAUSE OF MASSES OF SCREENIES:

Spoiler: chatlog

[18/07/2015 01:04:25] *** Psycho Suicune would like to add you on Skype

Hi QuickFindCode, I'd like to add you as a contact. ***
[18/07/2015 01:10:11] *** QuickFindCode has shared contact details with Psycho Suicune. ***
[18/07/2015 01:10:15] QuickFindCode: Hello, how can I help you
[18/07/2015 01:10:29] Psycho Suicune: http://www.sythe.org/main-accounts-...b-bank-2454-total-16-99s-200-donator-svu.html
u still selling?
[18/07/2015 01:10:32] QuickFindCode: yes bro
[18/07/2015 01:11:20] QuickFindCode: link me your sythe profile
[18/07/2015 01:11:58] Psycho Suicune: http://www.sythe.org/members/409329-damien113113.html
[18/07/2015 01:12:09] QuickFindCode: http://www.sythe.org/members/446142-quickfindcode.html
[18/07/2015 01:12:13] QuickFindCode: pm me, sending mine now
[18/07/2015 01:12:27] Psycho Suicune: im on cell cant atm
[18/07/2015 01:12:56] QuickFindCode: Okayy, do you wish to buy now?
[18/07/2015 01:13:02] QuickFindCode: or just make an offer?
[18/07/2015 01:13:21] Psycho Suicune: 1.1b rsgp
[18/07/2015 01:14:20] QuickFindCode: thats $250
[18/07/2015 01:14:22] QuickFindCode: are you serious?
[18/07/2015 01:14:38] Psycho Suicune: whats ur min
[18/07/2015 01:14:56] QuickFindCode: If you buy tonight... $350
[18/07/2015 01:15:09] QuickFindCode: Whats the highest you can go?
[18/07/2015 01:15:12] Psycho Suicune: rsgp equivalent? i won over 6b on runechat
[18/07/2015 01:15:21] Psycho Suicune: how bout
[18/07/2015 01:15:28] Psycho Suicune: 1.7b?
[18/07/2015 01:15:37] QuickFindCode: yeh ill take 1.7b
[18/07/2015 01:16:05] Psycho Suicune: Really!?!?!?!?!?!!!
[18/07/2015 01:16:32] QuickFindCode: Yeh
[18/07/2015 01:16:49] QuickFindCode: need it gone, a little behind on my rent so kinda need the money
[18/07/2015 01:17:06] Psycho Suicune: how long are u gonna be on for like i said im not home, im out to dinner lol
[18/07/2015 01:17:24] QuickFindCode: well my mum just got taken to hospital so probably all night mate
[18/07/2015 01:17:37] Psycho Suicune: ok ill message u when i get home
[18/07/2015 01:17:48] QuickFindCode: Alright buddy look forward to hearing from you - have a nice meal
[18/07/2015 01:18:15] Psycho Suicune: thanks, and i hope your mom is ok and if you have to go at any point message me and go and we will figure it out when u get back
[18/07/2015 01:18:23] Psycho Suicune: ALWAYS REMEMBER FAMILY IS #1
[18/07/2015 01:18:53] QuickFindCode: Yeh man she tried to top herself, but dad phoned me said shes stable so should be fine
[18/07/2015 01:19:01] QuickFindCode: but i probs wont go sleep till shes home
[18/07/2015 01:19:10] QuickFindCode: but yeh go eat your food talk when ur home bud
[18/07/2015 02:48:43] Psycho Suicune: typically, i do this, u give login and pass, ill sign on check out make sure its all good , then I pay 75%, then u give recovery info
and give the email for the account,
and then once good, I pay the other 25%
[18/07/2015 02:54:17] QuickFindCode: Can you PM me from your sythe acc real quick then we'll go forward?
[18/07/2015 02:54:43] Psycho Suicune: Yeah let me just get the baby settled
[18/07/2015 02:55:05] QuickFindCode: yeh np bud, you got here just in time my mum got home about 10 mins ago was just about to pack up and go bed haha
[18/07/2015 02:56:18] Psycho Suicune: If you want you can go to bed we can talk tomorrow. No worries
[18/07/2015 02:56:28] Psycho Suicune: I'd rather not rush anyway hahaha
[18/07/2015 02:56:42] QuickFindCode: na man its all good
[18/07/2015 02:56:44] QuickFindCode: im in no rush
[18/07/2015 02:56:52] QuickFindCode: im always up till like 4-5 anyways haha
[18/07/2015 02:59:19] QuickFindCode: plus got work sunday so wont be up late enough tomorrow to be inline with your timeline
[18/07/2015 03:18:36] QuickFindCode: timezone*
[18/07/2015 03:21:50] Psycho Suicune: well ur 5 hours ahead of me and ill be on most of tomorrow lol
[18/07/2015 03:22:20] QuickFindCode: ah fair enough, well i got as much time as we need tonight anyway plus would be nice if i can get my rent paid off tomorrow
[18/07/2015 04:21:48] QuickFindCode: what do then man
[18/07/2015 04:38:36] QuickFindCode: guna have to talk tomorrow im getting tired bro
[18/07/2015 12:19:23] QuickFindCode: Hey man! gooodddd morning hit me up when you're awake
[18/07/2015 15:10:52] Psycho Suicune: Hey sorry fiance is pregnant baby due anytime we are at hospital
[18/07/2015 15:14:48] QuickFindCode: haha no problemo bud
[18/07/2015 15:33:28] Psycho Suicune: ok i got my laptop
[18/07/2015 15:34:03] QuickFindCode: Ok cool so u want do this?
[18/07/2015 15:35:16] Psycho Suicune: typically, i do this, u give login and pass, ill sign on check out make sure its all good , then I pay 75%, then u give recovery info
and give the email for the account,
and then once good, I pay the other 25%

are u cool with that??
under the conditions of ur account i dont mind doing more than 75% , i could do like 85% and then 15%?
[18/07/2015 15:35:39] QuickFindCode: Sounds good man
[18/07/2015 15:36:06] Psycho Suicune: dude i have so many deals going on today its great day!!!
[18/07/2015 15:36:16] QuickFindCode: haha
[18/07/2015 15:36:20] QuickFindCode: you ready to check the acc?
[18/07/2015 15:36:40] Psycho Suicune: 1 min let me boot client up
[18/07/2015 15:36:43] Psycho Suicune: so no delay!
[18/07/2015 15:36:44] Psycho Suicune: lol
[18/07/2015 15:36:44] QuickFindCode: cool cool
[18/07/2015 15:37:08] QuickFindCode: w11 lumby for payment btw
[18/07/2015 15:37:41] Psycho Suicune: ok and im ready to check the account when u are
[18/07/2015 15:38:09] QuickFindCode: Username: gooch1212
[18/07/2015 15:38:13] QuickFindCode: Password: Beetroot123
[18/07/2015 15:38:21] Psycho Suicune: omg thats an amazing name ol
[18/07/2015 15:38:31] QuickFindCode: made the acc the day i watched jackass for the first time
[18/07/2015 15:38:52] QuickFindCode: Also when u get a sec
[18/07/2015 15:38:54] QuickFindCode: pm me: http://www.sythe.org/members/446142-quickfindcode.html
[18/07/2015 15:40:46] Psycho Suicune: no chaotics?
[18/07/2015 15:41:00] QuickFindCode: t90s are the way forward bro
[18/07/2015 15:41:18] QuickFindCode: might have some dung tokens tho, not sure but it takes like under a day to get a chaotic set at 90+ dung
[18/07/2015 15:41:33] Psycho Suicune: ill check that in a min
[18/07/2015 15:41:40] QuickFindCode: sweet
[18/07/2015 15:42:07] QuickFindCode: if u want ill give u a set of drygores for the acc?
[18/07/2015 15:42:19] Psycho Suicune: really :O
[18/07/2015 15:42:26] QuickFindCode: theyre cheap af and it would be a good start for the acc bro
[18/07/2015 15:42:37] QuickFindCode: i got a couple sets laying about anywho
[18/07/2015 15:42:51] Psycho Suicune: couple sets :O lol u bored with ur money or something?
[18/07/2015 15:43:00] QuickFindCode: i have 20 accounts bro
[18/07/2015 15:43:03] QuickFindCode: i got all sorts of shit l0l
[18/07/2015 15:43:12] QuickFindCode: i used to have seismics on my skiller just for the lulz
[18/07/2015 15:43:36] QuickFindCode: i do need to round it all up and sell tho
[18/07/2015 15:43:39] QuickFindCode: but its so much effort
[18/07/2015 15:44:55] Psycho Suicune: are seismic worth it
[18/07/2015 15:44:59] QuickFindCode: yes
[18/07/2015 15:45:00] QuickFindCode: very
[18/07/2015 15:45:06] QuickFindCode: nox is technically better DPS
[18/07/2015 15:45:15] QuickFindCode: but seis are nice for vorago
[18/07/2015 15:45:18] Psycho Suicune: nox is bombing in value
[18/07/2015 15:45:22] Psycho Suicune: seis keep goign up..
[18/07/2015 15:45:25] QuickFindCode: cuz u can shield camp and still do dmge
[18/07/2015 15:45:26] Psycho Suicune: trying to figure out why
[18/07/2015 15:45:33] QuickFindCode: rago buff i think
[18/07/2015 15:45:33] Psycho Suicune: still they bombed to 350
[18/07/2015 15:45:36] Psycho Suicune: and now over 500
[18/07/2015 15:45:41] QuickFindCode: plus u need shield abils for raids tbh
[18/07/2015 15:45:45] QuickFindCode: so seis > nox for raids
[18/07/2015 15:45:52] QuickFindCode: anywho come lumb lode
[18/07/2015 15:47:21] Psycho Suicune: mind if i come on alt to grab the drygs and then log into main to pay
[18/07/2015 15:47:40] QuickFindCode: may aswell just give gores str8 to main while u pay lol
[18/07/2015 15:48:15] Psycho Suicune: main has a set i need a set on alt though haha but up to u
[18/07/2015 15:49:02] QuickFindCode: erm... come on both accs pay then ill give gores to alt
[18/07/2015 15:49:21] Psycho Suicune: ok haha 1 min just gonna go pee and u said world 11?
[18/07/2015 15:49:30] QuickFindCode: yeh w11 lumb
[18/07/2015 15:49:52] Psycho Suicune: btw someone named alpha wbs messaged u saying hosting
[18/07/2015 15:49:54] Psycho Suicune: are u are host?
[18/07/2015 15:50:01] QuickFindCode: used to be a hostg
[18/07/2015 15:50:04] QuickFindCode: that guy is from a wbs fc tho
[18/07/2015 15:50:10] QuickFindCode: nothing to do with hosting
[18/07/2015 15:50:21] QuickFindCode: he means he's hosting wbs this wave if i wana run it
[18/07/2015 15:50:37] Psycho Suicune: oh cool!
[18/07/2015 15:50:41] Psycho Suicune: u popular
[18/07/2015 15:50:48] QuickFindCode:
[18/07/2015 15:50:55] QuickFindCode: trusted on w54 aswell if u wana stake
[18/07/2015 15:51:03] Psycho Suicune: u got a rank?
[18/07/2015 15:51:04] QuickFindCode: used to be a rank in stake of w54 and elite fights
[18/07/2015 15:51:15] QuickFindCode: sold my ranks back when i decided to sell acc tho ^.^
[18/07/2015 15:51:27] Psycho Suicune: why haha makes it worth more
[18/07/2015 15:52:13] Psycho Suicune: how much was ur trank
[18/07/2015 15:52:14] Psycho Suicune: rank
[18/07/2015 15:52:19] Psycho Suicune: and can u get back
[18/07/2015 15:52:32] QuickFindCode: 1.5b in elite, 3b in w54 - and yeh you can but for full price cuz i sold it back
[18/07/2015 15:54:16] Psycho Suicune: u got dung tokes!!
[18/07/2015 15:54:23] QuickFindCode: how many? xD
[18/07/2015 15:54:39] Psycho Suicune: 50k even lol
[18/07/2015 15:54:44] QuickFindCode: nice nice
[18/07/2015 15:55:04] Psycho Suicune: woah grand seed pods lol
[18/07/2015 15:55:07] Psycho Suicune: u lure
[18/07/2015 15:55:24] QuickFindCode: no haha its for getting to tree gnome place
[18/07/2015 15:55:44] Psycho Suicune: sure it is
[18/07/2015 15:55:49] QuickFindCode: xD
[18/07/2015 16:01:08] QuickFindCode: where u at then brahhh
[18/07/2015 16:01:34] Psycho Suicune: lagging like a mofo with 3 rs open lol
[18/07/2015 16:01:42] QuickFindCode: haha
[18/07/2015 16:01:50] QuickFindCode: why u got 3 open xD
[18/07/2015 16:01:57] Psycho Suicune: alt main urs
[18/07/2015 16:02:03] QuickFindCode: ahhh
[18/07/2015 16:05:26] QuickFindCode: im at lumbridge lodestone now just had to nip and give my friend a bit of cash haha
[18/07/2015 16:05:29] QuickFindCode: w11
[18/07/2015 16:06:37] Psycho Suicune: tryign to close 1 account so its not as laggy lol its brutal here :')
[18/07/2015 16:06:41] QuickFindCode: hahah
[18/07/2015 16:07:18] QuickFindCode: why not just close all but main, then close main and open alt and get gores then close alt and go back on main haha
[18/07/2015 16:07:40] Psycho Suicune: im trying its hard with 4g mem lol
[18/07/2015 16:07:49] QuickFindCode: haah
[18/07/2015 16:10:50] Psycho Suicune: there we go
[18/07/2015 16:10:52] Psycho Suicune: omw
[18/07/2015 16:10:58] Psycho Suicune: got 1 closed oding alot better
[18/07/2015 16:11:17] QuickFindCode: Good good man
[18/07/2015 16:12:13] QuickFindCode: trade char when ur there
[18/07/2015 16:20:42] QuickFindCode: where u at brosef
[18/07/2015 16:20:56] Psycho Suicune: here i dont see u?
[18/07/2015 16:21:00] QuickFindCode: name?
[18/07/2015 16:21:22] Psycho Suicune: PvM Squidz
[18/07/2015 16:21:39] QuickFindCode: turn pm on pls so i can trail u
[18/07/2015 16:22:30] QuickFindCode: standing right there mate http://i.imgur.com/JRBra1z.png
[18/07/2015 16:22:31] QuickFindCode: w11
[18/07/2015 16:23:06] Psycho Suicune: fk i hit world 12 lmao
[18/07/2015 16:23:10] QuickFindCode: ill hop
[18/07/2015 16:23:22] QuickFindCode: on w12 now
[18/07/2015 16:23:45] QuickFindCode: dont see u on w12 brother
[18/07/2015 16:23:54] Psycho Suicune: lumby>?
[18/07/2015 16:23:57] QuickFindCode: yes
[18/07/2015 16:23:59] QuickFindCode: at the lodestone.
[18/07/2015 16:24:15] QuickFindCode: Right here: http://i.imgur.com/SLPJNQX.png
[18/07/2015 16:24:25] Psycho Suicune: yea im standing there...
[18/07/2015 16:24:32] QuickFindCode: screenshot?
[18/07/2015 16:24:34] QuickFindCode: dont see u
[18/07/2015 16:24:39] QuickFindCode: ur not logged in on my friends list either..
[18/07/2015 16:24:59] Psycho Suicune: wtf ill relog -_-
[18/07/2015 16:25:01] QuickFindCode: kk
[18/07/2015 16:25:24] QuickFindCode: ill do the same
[18/07/2015 16:26:32] QuickFindCode: k im back on w12
[18/07/2015 16:29:17] QuickFindCode: waiting at lodestone bud
[18/07/2015 16:38:14] QuickFindCode: where r u bro
[19/07/2015 17:44:11] QuickFindCode: guessing u dont want it or what?
[23/07/2015 14:20:18] QuickFindCode: whats going on dude???
[23/07/2015 16:11:29] Psycho Suicune: ?
[23/07/2015 16:12:05] QuickFindCode: u buying my acc or what?
[23/07/2015 16:12:11] QuickFindCode: we were doing the deal and u dissappeared
[12:26:36] Psycho Suicune: I was booted off the account and when I went to try to log back on it said I couldn't, so I thought you were trying to gip me
[14:13:36] QuickFindCode: No u werent
[14:13:47] QuickFindCode: I changed the password after u went offline on skyp
[14:31:46] Psycho Suicune: i never go offline on skype lol
[14:32:21] QuickFindCode: Funny that cuz u did :L
[14:34:45] Psycho Suicune: is it still for sale?
[14:34:53] QuickFindCode: Yes
[14:35:38] Psycho Suicune: pass is the same, you didnt change..
[14:35:46] QuickFindCode: Oh ok
[14:36:00] Psycho Suicune: why u say u did if u didnt..
[14:36:08] QuickFindCode: Thought I did bro
[14:36:29] Psycho Suicune: anyone been on the account since?
[14:36:37] QuickFindCode: Only me
[14:36:46] Psycho Suicune: when did u last go on?
[14:37:08] QuickFindCode: Idk man
[14:37:58] Psycho Suicune: http://gyazo.com/1af002d8be466028a861fe999be5be63

well if you were only one on since i was last on.....
explain why the account is banned..... fk it I was really interested but now I am not
[14:39:41] QuickFindCode: What's the pass?
[14:39:51] Psycho Suicune: Username: gooch1212
[14:40:00] QuickFindCode: I know the user lol
[14:40:05] Psycho Suicune: Password: Beetroot123
[14:40:07] QuickFindCode: I've forgotten the pass��
[14:41:28] QuickFindCode: I seriously can't believe you...
[14:41:38] Psycho Suicune: dude
[14:41:45] Psycho Suicune: u said u were on after me and last one on
[14:41:53] QuickFindCode: You're the only.person who knows the password and you've bottled on an account that wasn't even urs
[14:41:53] Psycho Suicune: u said u changed the pass
[14:42:08] Psycho Suicune: i don't bot.. and u said u were on it
[14:42:14] Psycho Suicune: so obviously
[14:42:17] Psycho Suicune: u botted
[14:42:29] QuickFindCode: I had been on it, but for like 5 mins lol t9 trade shit to and from it
[14:42:40] QuickFindCode: Don't even try and put this on my u little worm cunt
[14:42:58] Psycho Suicune: lets see lets look at the skype...
[14:43:13] Psycho Suicune: anyone been on the account since?
[14:43:16] Psycho Suicune: Only me
[14:43:28] Psycho Suicune: looks like u saying u were on it after me
[14:43:32] QuickFindCode: That I know of but you know the pass so put 2 and 2 tether prick
[14:43:36] Psycho Suicune: meaning you trying to scam people
[14:43:45] Psycho Suicune: u said u were on after me
[14:43:52] QuickFindCode: I'm trying to scam? Lol
[14:43:58] QuickFindCode: I don't know when u went on it dude
[14:43:59] Psycho Suicune: ur selling a banned account
[14:44:13] Psycho Suicune: u already lied about changing the pass
[14:44:23] QuickFindCode: I know I logged on for a bit but obviously before the ban. ..
[14:44:38] Psycho Suicune: w/e s2bu
[14:44:45] Psycho Suicune: thanks for trying to rip me off
[14:44:47] QuickFindCode: Omd I have to change the pass after every viewing. I thought I had changed it after u
[14:44:48] Psycho Suicune: ill report u later
[14:45:16] QuickFindCode: Ripping u off? Other way round g... report me idc I know I'm innocent and I'm not trying to ri0 you off you've just set me up big time
[14:45:34] Psycho Suicune: You flat out said u have been on the account
[14:45:40] Psycho Suicune: AFTER I WAS ON
[18:20:52] QuickFindCode: Right I'm home from work now:
I said I was the only one that had been on it(barring you because I assumed you hadn't logged on it since we tried to arrange the deal and you fucking dissapeared)

Now it's a bit of a coincidence that you just up and disappeared isn't it? and that even after I said I changed the password you magically knew I hadn't infact.
[18:20:57] QuickFindCode: You're just a liar and fucking scumbag
[18:21:01] QuickFindCode: Filing a report now.

Other relevant trade screenshots: N/A

Right so to TL;DR it -

He was going to be buying the account, he logged onto to check the account and when I was waiting for him to turn up and pay me, he just up and disappeared now obviously after every failed viewing you change the password and I thought that I had, obviously not. Now I messaged him this morning to see if he was still interested and he says yeh, thought I was scamming him because apparently he got booted off the account but never logged off of skype (bullshit) now when he asked me if anyone else had been on the account (to my knowledge no one else had) I said no, I've changed the password if you still want it blah blah blah... He then says "you haven't changed the password its banned all this shit" so I check the account and what'dya know it is banned! Then he tries coming at me like he's guna get me banned from sythe and that I'm trying to scam him all this shit but I find it quite funny that as soon as I mentioned me changing the password he instantly said that I hadn't. It is my educated judgement that he is the one that got my account (worth $400+) perm banned from Runescape, and it is a non-appealable offense so GG me.

He said he was going to report me, so look out for that report as you will find out his true Sythe profile as he always avoided PM'ing me.
Either way I'm putting this here incase anything comes of it in the future as I doubt this is enough to ban him but it's just a heads-up to anyone looking to trade with this asshole.

EDIT:
He has since deleted me from skype: http://i.imgur.com/o9gmwjj.png
100% scammer.

EDIT 2:
Looked at his IP audit, he may also be a vader.

 

Do you have proof that the sythe account you're reporting owns that Skype account?

 

Only him saying it's him from skype. Like I said I cannot guarantee it is him so this is more of a warning, but the account isn't exactly a trusted person's account so I don't know why they would pick that if they were lying.

 

The IP from his Skype matches the profile, banned. He's also a ban evader http://www.sythe.org/members/441643-insaneares.html

Sorry for your loss =(