Septicon Scam Report

tigerstone · Nov 12, 2015

Scammer's profile link:

http://www.sythe.org/members/227407-septicon.html

Explanation of the trade:

Currently, I have been attempting to swap my DMM gold for OSRS gold. Septicon had posted on my thread stating he was interested in swapping at a rate of 1:20 and had mentioned to pm him my skype. We had agreed to go in increments (me going first due to him being a more trusted member). The first attempt at trading, I traded half the gold (1.5m DMM) to his mule account, unfortunately, his main account had been locked and so he traded back the 1.5m DMM gold until he could contact support about his account. Several days later (today), we had decided to trade again. However, this time, he took the 1m gold and logged out. Once he logged out, he had removed me from his contacts on skype.

How they scammed:

Accepting the gold and then logging out + removing me from skype. Have been unable to contact him again and he had not traded the OSRS gold.

Sythe PM picture:

I do not have a PM picture as of yet. I had PM'd him my skype (Which i do not post anywhere on the forums other than 1-2 threads for middleman services) and had received a contact request on skype shortly after sending the PM. (My fault for not asking for a PM verification so I am aware it may not be enough proof).

Skype profile ID & conversation pictures:

Official Skype/IP:

http://imgur.com/zYgXa6U
http://imgur.com/w5JlCNw
http://imgur.com/10N6FVQ

Second Skype Account/IP:

http://imgur.com/IQpB8Ku
http://imgur.com/Lmfh5am

Conversation on Second Skype (Album containing all SS of convo):

http://imgur.com/a/Mbofh

Other relevant trade screenshots:

http://imgur.com/qrRgnPT
http://imgur.com/aRZrbsF

These trades were confirmed on the skype account

If there is anything else that is needed, I will try to help in anyway I can. Thanks