Dragonoid Scammer

Discussion in 'Report A Scammer Archive' started by Grini, Jun 23, 2017.

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Dragonoid Scammer
  1. Unread #1 - Jun 23, 2017 at 9:26 PM
  2. Grini
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    Grini Newcomer

    Dragonoid Scammer

    So I added Dragonoid on skype the other day using the link on his profile page and it lead me to this email live:dragonoid.sythe_1. I messaged him saying I was wanted 1733m RS3GP in exchange for 201m OSRS. We set up the trade through skype and I bought the gold for him on Arcusgold.com only for me to never receive my RS3 GP.

    Here is the transcript of the conversation.

    [12:27:07 AM] live:dragonoid.sythe: hi
    [11:42:39 AM] boweissy7: hey. thinking about buying 1b from you but unsure how to get bitcoin
    [11:50:23 AM] live:dragonoid.sythe: hi
    [11:50:33 AM] live:dragonoid.sythe: what other methods u got
    [11:50:52 AM] boweissy7: paypal is what I used to use when I bought gold from sites
    [11:51:18 AM] live:dragonoid.sythe: let me get back home I will think
    [11:51:41 AM] boweissy7: kay. I'm west coast time zone so ill be on like 6pm my time
    [11:51:48 AM] boweissy7: im breaking for lunch right now
    [11:52:56 AM] live:dragonoid.sythe: ok
    [12:11:17 PM] live:dragonoid.sythe: U tried any site on btc?
    [12:11:39 PM] boweissy7: I only heard of bitcoin a little bit ago to be honest
    [12:11:42 PM] boweissy7: I've never used it as a currency
    [12:12:31 PM] live:dragonoid.sythe: first of all lets deal on price u nesd 1b?
    [12:12:39 PM] boweissy7: i'd like 1b yeah
    [12:12:52 PM] boweissy7: you sell at.16? or .18?
    [12:13:02 PM] live:dragonoid.sythe: I can do ,16
    [12:13:06 PM] boweissy7: okay cool
    [12:13:44 PM] boweissy7: so how much btc is 1b?
    [12:15:01 PM] live:dragonoid.sythe: 160$ btc
    [12:15:04 PM] live:dragonoid.sythe: www.blockchain.info
    [12:15:09 PM] live:dragonoid.sythe: www.coinbase.com
    [12:15:11 PM] live:dragonoid.sythe: try to buy it
    [12:15:13 PM] live:dragonoid.sythe: if let u tell me
    [12:18:21 PM] boweissy7: It should let me. I will try to buy after lunch but as of right now I've got to get back to work.
    [12:18:27 PM] boweissy7: I'll be in touch later.
    [12:19:26 PM] live:dragonoid.sythe: oki
    [4:23:34 PM] live:dragonoid.sythe: hey
    [4:23:39 PM] live:dragonoid.sythe: when ur available
    [4:41:48 PM] boweissy7: hey im here
    [4:42:03 PM] live:dragonoid.sythe: Have u tried
    [4:42:08 PM] live:dragonoid.sythe: Ordering
    [4:42:29 PM] boweissy7: Do you have a MM and vouch page? Also, I think my buddy wants to go in on this too so I might be buying a higher amount of gold. Probably 2b. Do you have that in stock?
    [4:42:54 PM] live:dragonoid.sythe: I do got 2b let me give u link to my vouchws
    [4:44:47 PM] live:dragonoid.sythe: Dragonoid's Vouch thread
    [4:44:53 PM] live:dragonoid.sythe: Lots of
    [4:46:05 PM] boweissy7: Okay im going through the verification process right now
    [4:46:36 PM] live:dragonoid.sythe: Okey sir
    [4:47:35 PM] boweissy7: Okay it looks like I can buy the bitcoin, but not up to the amount of 2b. It has a $200 limit
    [4:47:49 PM] boweissy7: Let me talk to my friend and see if he wants in on this. Ill be 5 or so minutes
    [4:47:53 PM] live:dragonoid.sythe: Let me calx
    [4:48:18 PM] live:dragonoid.sythe: For 200 ul give 1,333m
    [4:48:23 PM] live:dragonoid.sythe: Il give*
    [4:48:36 PM] boweissy7: $160 for 1b tho ya
    [4:48:42 PM] live:dragonoid.sythe: Yes
    [4:48:48 PM] boweissy7: k 1 sec. ima talk to buddy
    [4:48:59 PM] live:dragonoid.sythe: Oh if u uy
    [4:49:01 PM] live:dragonoid.sythe: Buy 2b
    [4:49:05 PM] live:dragonoid.sythe: Its 150 each
    [4:49:10 PM] live:dragonoid.sythe: So 300 if u buy 2b
    [4:49:18 PM] boweissy7: oh so its a bit cheaper
    [4:49:25 PM] live:dragonoid.sythe: Yep
    [4:49:30 PM] boweissy7: how would I get past the weekly limit of $200?
    [4:49:45 PM] live:dragonoid.sythe: Which website
    [4:49:50 PM] live:dragonoid.sythe: Are u using
    [4:49:51 PM] boweissy7: coinbase
    [4:49:56 PM] boweissy7: the one you linked
    [4:50:00 PM] live:dragonoid.sythe: Try blockchain
    [4:50:06 PM] live:dragonoid.sythe: Or paxful.com
    [4:50:23 PM] live:dragonoid.sythe: What other methoda
    [4:50:24 PM] live:dragonoid.sythe: U got
    [4:50:28 PM] live:dragonoid.sythe: Methods
    [4:50:32 PM] boweissy7: paypal
    [4:50:36 PM] boweissy7: what other methods are there
    [4:50:45 PM] live:dragonoid.sythe: have u ever buyed
    [4:50:46 PM] live:dragonoid.sythe: from any website?
    [4:50:48 PM] live:dragonoid.sythe: before
    [4:50:50 PM] boweissy7: yeah
    [4:50:52 PM] boweissy7: arcusgold
    [4:51:09 PM] live:dragonoid.sythe: can you just buy me 300$ worth of OSRS gold from arcusgold and il give you 2B RS3
    [4:51:10 PM] live:dragonoid.sythe: For it?
    [4:51:11 PM] live:dragonoid.sythe: Easier
    [4:51:16 PM] live:dragonoid.sythe: since I need osrs stock badly
    [4:51:20 PM] live:dragonoid.sythe: it would be like swap
    [4:51:45 PM] boweissy7: Sure lemme talk to my bud
    [4:51:53 PM] live:dragonoid.sythe: sure
    [4:51:55 PM] boweissy7: Hes right next to me, im just waiting for a moment to discuss it with him
    [4:52:08 PM] live:dragonoid.sythe: sure haha
    [4:52:58 PM] boweissy7: How much is $260 worth of gold?
    [4:53:00 PM] boweissy7: in rs3
    [4:53:03 PM] live:dragonoid.sythe: sec
    [4:53:16 PM | Edited 4:53:25 PM] live:dragonoid.sythe: 1733M
    [4:53:32 PM] boweissy7: How much OSRS to swap?
    [4:53:41 PM] live:dragonoid.sythe: look what arcus give
    [4:53:43 PM] live:dragonoid.sythe: for 260
    [4:53:45 PM] boweissy7: k
    [4:53:55 PM] live:dragonoid.sythe: 201M 07
    [4:53:57 PM] live:dragonoid.sythe: he gives
    [4:53:59 PM] live:dragonoid.sythe: Il do it for that
    [4:56:15 PM] boweissy7: I'm seeing if my OSRS acc can trade
    [4:56:22 PM] live:dragonoid.sythe: U can enter
    [4:56:23 PM] live:dragonoid.sythe: my RSN
    [4:56:26 PM] live:dragonoid.sythe: I can claim it
    [4:56:31 PM] live:dragonoid.sythe: and just trade u rs3
    [4:56:32 PM] boweissy7: oh I see
    [4:56:34 PM] live:dragonoid.sythe: after I reciev 07
    [4:57:36 PM] boweissy7: is there a way an MM can recieve it? You've got quite a bit of vouches but with the amount of money im spending I'd be more comfterable with an MM
    [4:58:06 PM] live:dragonoid.sythe: I'd rather do it myself , since I don't trust mm's don't worry check my vouches I don't even do low trades
    [4:58:09 PM] live:dragonoid.sythe: I do big amounts like this
    [4:58:28 PM] live:dragonoid.sythe: you will receive what u'r buying :)
    [4:59:49 PM] boweissy7: mmkay let me see if my buddy is gonna go through with this real quick
    [4:59:54 PM] live:dragonoid.sythe: ok
    [5:06:26 PM] boweissy7: He's buying an acc right now so we're waiting for that to go through before we purchase the gold. Sorry for the wait
    [5:06:37 PM] live:dragonoid.sythe: no problem
    [5:06:38 PM] live:dragonoid.sythe: what kinda acc
    [5:06:40 PM] live:dragonoid.sythe: is he buying
    [5:06:41 PM] boweissy7: rs3
    [5:06:43 PM] live:dragonoid.sythe: ?
    [5:06:44 PM] live:dragonoid.sythe: oh
    [5:06:57 PM] live:dragonoid.sythe: from arcus?
    [5:07:10 PM] boweissy7: no from accountwarhouse
    [5:07:13 PM] boweissy7: do you know of them?
    [5:07:57 PM] live:dragonoid.sythe: Nope
    [5:09:37 PM] boweissy7: do you know any good places to buy rs3 accounts?
    [5:10:14 PM] live:dragonoid.sythe: Nope :/
    [5:10:33 PM] live:dragonoid.sythe: will u be needing the gold since if no guys , il take a rest :p
    [5:11:07 PM] boweissy7: we'll take it
    [5:11:11 PM] boweissy7: 201m osrs?
    [5:11:14 PM] live:dragonoid.sythe: Yep
    [5:11:25 PM] live:dragonoid.sythe: Buying right now?
    [5:11:33 PM] live:dragonoid.sythe: Need my name ? or you wil put it on yours
    [5:12:37 PM] boweissy7: Ill use your name
    [5:12:44 PM] live:dragonoid.sythe: RSN: haha okay
    [5:12:47 PM] live:dragonoid.sythe: you will tell me world and place than
    [5:14:38 PM] boweissy7: okay I was just making sure they were in stock
    [5:14:40 PM] boweissy7: ordering now
    [5:14:45 PM] live:dragonoid.sythe: kk
    [5:20:22 PM] boweissy7: its processed
    [5:20:26 PM] boweissy7: waiting for world etc
    [5:20:28 PM] live:dragonoid.sythe: k
    [5:27:35 PM] live:dragonoid.sythe: what world
    [5:27:36 PM] live:dragonoid.sythe: and place?
    [5:27:41 PM] boweissy7: one sec
    [5:27:52 PM] boweissy7: going through there processing of sending them the screenshot of payment
    [5:31:03 PM] boweissy7: now they want a photo of my id. 1 sec
    [5:31:06 PM] live:dragonoid.sythe: oki
    [5:31:11 PM] live:dragonoid.sythe: its normal process
    [5:39:39 PM] boweissy7: sent the verification
    [5:39:40 PM] boweissy7: waiting on them
    [5:39:44 PM] live:dragonoid.sythe: oki
    [5:41:49 PM] boweissy7: theyre gonna tarde 171 + 30
    [5:41:54 PM] live:dragonoid.sythe: okey
    [5:42:07 PM] boweissy7: W308 lumby top bank ,my rsn is shiundcer ,my account lvl is 62
    [5:42:12 PM] boweissy7: that's what they sent
    [5:42:16 PM] live:dragonoid.sythe: sec
    [5:42:43 PM] live:dragonoid.sythe: traded
    [5:42:43 PM] live:dragonoid.sythe: him
    [5:42:53 PM] boweissy7: make sure your public and private chat are off
    [5:43:17 PM] live:dragonoid.sythe: 171m
    [5:43:18 PM] live:dragonoid.sythe: recieved
    [5:43:28 PM] boweissy7: theyre waiting a momet
    [5:43:31 PM] boweissy7: to get the other 30mm
    [5:43:35 PM] live:dragonoid.sythe: ok
    [5:46:20 PM] boweissy7: within 4 mins they said
    [5:46:25 PM] live:dragonoid.sythe: kk
    [5:46:43 PM] live:dragonoid.sythe: brb
    [5:46:44 PM] live:dragonoid.sythe: 1min
    [5:47:09 PM] boweissy7: k
    [5:48:23 PM] live:dragonoid.sythe: back
    [5:48:28 PM] boweissy7: k
    [5:50:17 PM] boweissy7: you can trade them
    [5:51:00 PM] boweissy7: gotit?
    [5:52:23 PM] boweissy7: ..hello?
    [5:54:40 PM] boweissy7: you there?
    [5:54:43 PM] boweissy7: or whats going on
    [6:00:57 PM] boweissy7: dude wtf
    [6:06:54 PM] boweissy7: that's fucked up man

    Yeah, I fucked up by not using a MM, but given I added him through his direct profile and his amount of vouches I thought it would be okay. I'm not sure where to go from here but now I'm out $250.

    Final Edit: I'm not going to post proof or anything because it's not going to change a damn thing - but be aware when buying from Dragonoid and make sure it's actually his skype account and not an imposter. Good day.
     
    Last edited: Jun 23, 2017
  3. Unread #2 - Jun 23, 2017 at 9:41 PM
  4. Sj
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    Detective Two Factor Authentication User

    Sj Formerly known as Sj709
    $5 USD Donor New

    Dragonoid Scammer

    @Grini the skype on his profile has always been live:dragonoid.sythe and its the same in his signature now

    Where did you get live:dragonoid.sythe_1 did you just search it on Skype and add it?

    Very likely its an imposter as it seems as if you searched for "live:dragonoid.sythe" and clicked the one that said live:dragonoid.sythe when it was just a display name and not the actual account judging by the name in the chat logs

    Also you need to read these How to Report a Scammer; Report Templates + Video Tutorial

    ATTENTION! ALL SKYPE PROOFS MUST INCLUDE THIS!
     
    Last edited: Jun 23, 2017
  5. Unread #3 - Jun 23, 2017 at 9:45 PM
  6. Rael
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    Dragonoid Scammer

    Sir, you need to take pictures of the conversation adding the ID
    ATTENTION! ALL SKYPE PROOFS MUST INCLUDE THIS!
    also, since you claim you aparently clicked directly from his Skype link on his profile/thread can a mod revise changes mr Dragonoid has made to his links, edits etc?
     
  7. Unread #4 - Jun 23, 2017 at 9:46 PM
  8. Grini
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    Grini Newcomer

    Dragonoid Scammer

    I clicked the link that was posted in his profile. Whether there is a fake profile floating around somewhere I don't know, but as of right now I'm pretty livid.
     
  9. Unread #5 - Jun 23, 2017 at 9:56 PM
  10. Grini
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    Grini Newcomer

    Dragonoid Scammer

    I can work on that but by looking at what SJ is saying I somehow went through an imposter. How it happened.. I don't know.
     
  11. Unread #6 - Jun 23, 2017 at 10:00 PM
  12. Sj
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    Detective Two Factor Authentication User

    Sj Formerly known as Sj709
    $5 USD Donor New

    Dragonoid Scammer

    Fake/Imposter

    [​IMG]

    Real as you can see it says dragonoid.sythe below contact details

    [​IMG]
     
    Last edited: Jun 23, 2017
  13. Unread #7 - Jun 23, 2017 at 10:40 PM
  14. Mootrucks
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< 50$ Donator NBD16 Scammer | 50$ Donator NBD16 Scammer >

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