Scammed for 275M

Discussion in 'Report A Scammer Archive' started by Buckochucko, Dec 6, 2016.

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Scammed for 275M
  1. Unread #1 - Dec 6, 2016 at 3:59 AM
  2. Buckochucko
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    Buckochucko Newcomer

    Scammed for 275M

    Profile Link: 07Skill
    Explanation: I joined his account leveling services for an original deposit of 250M. However, I ended up giving an additional 25M because of a particular job that needed more collateral, in case I were to scam. In total, I ended up traded a TOTAL of 275M to him.

    Let me explain the screenshots through Skype. This is the only proof I have. I do not have any trades in-game of the GP I sent over, but some of his messages should give an idea of what I traded him (275M).

    [​IMG]

    After completing a simple job for him, he tells me that there's a job that has come through that is large, but it exceeds my original 250M deposit. This is when I video-chatted him to learn about what it was.

    [​IMG]

    A few hours later, he tells me that it's an issue for me not being able to do more than three accounts. Basically there were about 10+ accounts that needed to be leveled, and people within his account leveling service didn't like the idea that I could only do three accounts. However, he told me originally (before I even joined the service) that it would be a deposit of 250M to join, and I accepted. This is before I knew there would be a job this large. I did complete a simple Thieving job for him before this all went down, which netted me 8M GP.

    Anyways, each account had roughly 80M worth of GP & Items on it, so the max amount of accounts I could level for him was three (Since my collateral was 250M). He tells me that he would need more GP if I wanted to take up this particular job.

    [​IMG]

    I don't hear from him for three days and then he finally asks if I am around. During the three day gap apparently his Skype was hacked, as well as his RS accounts (both personal and other Runescape players). He lost around 3B in the process. Basically, he wants a favor from me, which would be me giving him GP to pay back people that were hacked for GP that he had account access of. Essentially he had access to many accounts and the details for all of them were compromised by some guy named "Ryan" who was within 07Skill's account leveling service.

    [​IMG]

    He then asks me to buy gold with IRL money to cover some of the debts and when he gets paid on the 30th of November, he would buy me out. The problem was I did not have cash to do so, and it's pretty annoying that I was already in for 275M. By the way, the additional 25M that I traded to him wasn't covered in any of my screenshots, as it was just discussed through Skype video chat. I told him that the max amount of additional GP I could give him would be an additional 25M, and that he could trust me, and he told me that would be okay.

    [​IMG]

    After telling him I don't have cash to buy gold, he asks if I get paid before the 30th. At the time, I did not have a paying job, so I just told him that I did not have a job. When he says "ah okay mate nw" that was the last time he was in contact with me (November 17th). It's now December 6th, and I have not heard a single word from him. I was hoping that by the 30th of November, he would get "paid" and pay me back my deposit, since I felt uncomfortable about the whole situation anyways. On the 30th of November I asked if I was still able to level accounts. (The accounts were put on hold until he paid back people that were scammed by Ryan.) I assumed once he paid them back, he would get access to the accounts again. You can see at the top of the message he says "correct just passwords have been changed" meaning that he once had access to the accounts that needed to be leveled, but because of this whole scam situation, the accounts were put on hold as I have mentioned.

    On Friday, December 2nd I asked if I could get my 275M back, no response. Then just a simple "Hello?" the next day, no response. I tried contacting him through Sythe as well. And I know he's been active on here because of log-in times. I'm almost certain I'm just getting ignored at this point, and I'd just like my 275M back, that's it.

    [​IMG]

    Here is a screenshot of recent PMs. As you can see, he has not spoken to me since the 17th of November, and I even asked him for the GP back through PM, but I have not gotten a response. In his profile bio, he states:
    DO NOT ADD THE SKYPE ONLY PM ME ON SYTHE DO NOT TRADE ANY GOLD TO ANY ACCOUNT WITHOUT SYTHE VERIFICATION VIA PM!

    However, he currently has access to his Skype, and as I am posting this thread, he was last active on Sythe roughly six hours ago. (He bought some username for roughly 70M GP)

    Long story short, I'm getting ignored, and I feel like I have been scammed. The amount is for 275M 07 GP. I'd understand if he just gave me a response where he states something like "I don't have the GP now, but I'll pay you back when I get it". That would be okay. But he hasn't spoken to me AT ALL.
     
    Last edited: Dec 6, 2016
  3. Unread #2 - Dec 6, 2016 at 4:43 AM
  4. Star
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    Heidy Member of the Month Winner Sythe Awards 2013 Winner Sythe's 20th Anniversary CoolHam Former OMM

    Star Buying/Selling 07/RS3
    Cool Cat Chloe Donor Retired Global Moderator

    Scammed for 275M

  5. Unread #3 - Dec 6, 2016 at 6:03 AM
  6. Buckochucko
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    Buckochucko Newcomer

    Scammed for 275M

    [​IMG]
     
    ^ AbdulMalik likes this.
    Last edited: Dec 6, 2016
  7. Unread #4 - Dec 6, 2016 at 6:30 AM
  8. 7UP
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    7UP Apprentice
    Banned

    Scammed for 275M

  9. Unread #5 - Dec 6, 2016 at 6:37 AM
  10. Buckochucko
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    Buckochucko Newcomer

    Scammed for 275M

  11. Unread #6 - Dec 6, 2016 at 6:38 AM
  12. Star
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    Heidy Member of the Month Winner Sythe Awards 2013 Winner Sythe's 20th Anniversary CoolHam Former OMM

    Star Buying/Selling 07/RS3
    Cool Cat Chloe Donor Retired Global Moderator

    Scammed for 275M

    Do you have proof that is the real person? I cannot find his Skype posted anywhere.
     
  13. Unread #7 - Dec 6, 2016 at 6:40 AM
  14. Buckochucko
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    Buckochucko Newcomer

    Scammed for 275M

  15. Unread #8 - Dec 6, 2016 at 7:10 AM
  16. Star
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    Heidy Member of the Month Winner Sythe Awards 2013 Winner Sythe's 20th Anniversary CoolHam Former OMM

    Star Buying/Selling 07/RS3
    Cool Cat Chloe Donor Retired Global Moderator

    Scammed for 275M

    @07Skill you have 42 hours to pay Bucko his deposit or state your side of the story or you will be banned.
     
  17. Unread #9 - Dec 6, 2016 at 9:57 AM
  18. 07Skill
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    07Skill Member

    Scammed for 275M

    Oh dear.

    My shop has had a sign saying only confirm trades via sythe not any other platform.

    This person who has created the post originally asked to do jobs for me and said he would pay a % of each job to me but I declined as I have no workers and this service is purely ran by me not to mention he wanted full access to the skype. (Discussed on teamspeak)

    He demanded money in return of leaving me alone, this was on teamspeak as I never had access to the skype. We was fine before but he then went on to say how he had control of my skype and had access to my emails. Threatened to hack my sythe but told him that I have authenticator on it and good luck on that one and told him to kindly " Do one ".

    It's funny how this has come about because all I see on this post is a scripted conversation and no screenshots of gold being exchanged. I recently bought a name off someone after me getting my skype back and there was no issues so why is this now becoming apparent?

    Can I just add that in the screenshot he put on HIMSELF it has me asking him to go to Teamspeak, never once did I mention skype because of my issues with the account because of HIM.

    Sorry for coming across a little zesty but I think it's understandable with the current situation. If you have any additional questions Chloe then feel free to start a conversation or add the skype that I currently have access to.

    I now have access to my skype linked on the post :)
     
  19. Unread #10 - Dec 6, 2016 at 10:27 AM
  20. Buckochucko
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    Buckochucko Newcomer

    Scammed for 275M

    1. I never once asked for permission to your Skype.
    2. I never "demanded" money.
    3. Scripted conversation?
    4. How did I cause issues with your Skype? I hadn't heard from you for three whole days and then you magically came back on Skype and you talked to me about your hacked situation. We then talked on TS and after a bit of chat you had to head off, BUT you said you would be right back and that was the last I had heard from you.
    5. Regardless, I transferred 275M in total to be a part of your service. I even asked, will I be able to still level accounts after your situation gets taken care of? Since it looks like I'm not a part of the service, I'm just asking for my deposit back.
    EDIT 6. When you say that the service is purely ran by you, in the screenshot you talk about "Ryan", one of your workers, who obviously had access to everything that you had access to (because of the hack situation). So I'm not sure why you mention that you have "no" workers.

    I did not want it to come to this, but from November 17th until now I had not heard from you one bit.
     
    Last edited: Dec 6, 2016
  21. Unread #11 - Dec 6, 2016 at 10:41 AM
  22. 07Skill
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    07Skill Member

    Scammed for 275M

    I'm trying to stay professional and calm so to avoid me getting involved in a heated discussion I will ignore every post you make Buckochucko.

    Everything that I posted explains the whole situation perfectly I don't need to add anything else.

    As explained any Sythe mod is more than welcome to ask any additional questions regarding the situation but I won't have any conversation / discussion with this hacker.

    Thank you <3
     
  23. Unread #12 - Dec 6, 2016 at 10:46 AM
  24. Buckochucko
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    Buckochucko Newcomer

    Scammed for 275M

    [​IMG]

    It's quite obvious that I did not hack anything. You state..."I found out that it was ryan who done this btw." My name isn't Ryan, it's Alan, and I couldn't hack an account if my life depended on it.

    You also state that you did not have access to your skype? You clearly state that it's you, Lee.

    EDIT: In your bio, you state DO NOT ADD THE SKYPE ONLY PM ME ON SYTHE DO NOT TRADE ANY GOLD TO ANY ACCOUNT WITHOUT SYTHE VERIFICATION VIA PM! Nov 15, 2016... ON NOVEMBER 15th. I traded gold to you on November 13th, and we were okay on that date!
     
    Last edited: Dec 6, 2016
  25. Unread #13 - Dec 6, 2016 at 10:52 AM
  26. 07Skill
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    07Skill Member

    Scammed for 275M

    You're a hacker / Scammer. Anyone can write words but yet again you clearly don't have money in runescape to make some fake screenshots of trading me 300m or whatever it was.

    I'm done with you. Move on to the next person, you're not fooling anyone.
     
  27. Unread #14 - Dec 6, 2016 at 10:57 AM
  28. Buckochucko
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    Buckochucko Newcomer

    Scammed for 275M

    Of course I won't have screenshots of the gold being traded, because I thought you were legitimate and that I could trust you! The only proof I can use are Skype messages, which are all from you? I was even sympathizing about your hacked situation and in one of the messages I asked "What are you up to in terms of the situation?" & That's probably when you decided to ignore me completely.

    Another edit: You even offered to give me the money back if I was not able to provide more collateral. Foolish me should've just backed out of everything completely, but I wanted to make GP through your business.
     
    Last edited: Dec 6, 2016
  29. Unread #15 - Dec 6, 2016 at 11:02 AM
  30. 07Skill
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    07Skill Member

    Scammed for 275M

    Scripted.
     
  31. Unread #16 - Dec 6, 2016 at 11:06 AM
  32. Buckochucko
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    Buckochucko Newcomer

    Scammed for 275M

    What exactly is scripted? These are our messages that we exchanged through Skype.
     
  33. Unread #17 - Dec 6, 2016 at 11:59 AM
  34. 07Skill
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    07Skill Member

    Scammed for 275M

    You're forgetting two HUGE points here.

    1.) My shop has had that to confirm the trades via sythe as YOU hacked my skype.
    2.) In the messages you sent I said message me on TEAMSPEAK not skype so how comes your sending skype chats you have sent to yourself from my account.

    Just fuck off and leave me be now.
     
  35. Unread #18 - Dec 6, 2016 at 12:36 PM
  36. Buckochucko
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    Buckochucko Newcomer

    Scammed for 275M

    Okay, let's look at first part of our messages.

    [​IMG]

    On the 15th, when you were supposedly hacked, I had to make a Sythe account in order to contact you.
    I asked if you were able to join a Teamspeak, because you did not answer any of my Skype messages. Whether that was you unable to have access to your Skype OR just you completely ignoring me is beyond me at this point.

    You say: Yeah sure mate one second, omw now.

    If I was the hacker and you "knew" that (because that's what you are insinuating in your responses to this thread), I would've expected a "Fuck off" or "Did you hack me" or anything along those lines. When I joined TS with you, that's when you stated you were hacked by "Ryan".

    You also stated a little bit ago that I "threatened to hack your Sythe" but I would be un-successful in doing so because you have an authenticator.

    I'm starting to think that you were NEVER hacked, seeing as how your Sythe is protected. I can only assume your Skype is as well? And seeing as how you have a pretty successful service, I can only assume EVERYTHING that you access IS protected.

    Not to mention, all of this went down almost three weeks ago. Why would I be making this thread now? I honestly thought you would message me back at some point, but you didn't. All I'm asking for is my deposit back.
     
    Last edited: Dec 6, 2016
  37. Unread #19 - Dec 6, 2016 at 12:57 PM
  38. 07Skill
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    07Skill Member

    Scammed for 275M

    I wasn't aware at this point it was you that had access to my account until you spoke to me on teamspeak and you started threatning me.

    Sythe is alot more secure than skype, there is no authenticator that I'm aware of on skype which is why you had access to that and not Sythe.

    You will not be receiving "the deposit" you have apparently paid me.

    It's alot of effort and time explaining the same things I have previously mentioned in this post, we are going round in circles. I'll allow a mod to make up their mind with this whole situation.

    Yet you fucked up by saying about the skype scripts when you clearly mention teamspeak and me saying come on ts as I don't have access to skype.

    It's over now, let a mod make their mind up or contact us.
     
  39. Unread #20 - Dec 6, 2016 at 1:03 PM
  40. Buckochucko
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    Buckochucko Newcomer

    Scammed for 275M

    Please provide proof of me threatening you. Please provide proof of me hacking your Skype. Please provide ANY proof instead of your words. No one in their right mind would fake days of conversation through Skype and then make a thread about it.

    I am taking the effort and time on this thread because I want my 275M back. You tried getting more GP out of me but since I refused, that's when you cut off communication with me. You are a social engineer.

    Also, Skype authenticators DO exist.




    Let's go back to this as well. What "supposedly" happened after this? Also, how did you manage to get access to your Skype after being "hacked?" Explain.
     
    Last edited: Dec 6, 2016
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