Names + Addresses + Details of KNOWN Scammers

alter-ego of Trenton Thomas or "Josiah" is beekerboi... also, [email protected] is his e-mail address, fucker stole $500 from me. Also his phone number is 1-231-499-9706

 

The one on no-wai is Sean. They aren't the same person.

 

That is not Chant's email. You just got scammed by an imposter.

 

What a bunch of shmucks.

 

I hate to burst ur bubble sinful but is sythe sues i can easly help shane out ive already contacted him letting him know what was going on and he told me he checked al privacy tabs and he can counter sue for $100-$300,000 for privacy infragmentation and sythe can have his 25,000 but he will have to pay for lawyers, time expences, court date ect. my uncle and my dad are both very well known laywers and im in law school right now i gave him all the advice he needs trust me either way its lose lose for sythe and btw you had better hope the people you listed other than shane did not have there privacy box's checked or your ina world of trouble if you dont delete post or atlease take adress and phone numbers away.

 

Ok, Last time being scamed. "The_Gomez" just scamed me of a FRESH pin. No way it could be used because I just got it for him. Here are the Picture's of the MSN chat.








Please, ban this guy.

 

Name : John
Mail/Msn :[email protected]

PROOF : (I'VE PAID 1 MONTH AGO)

~♣♠MIGUEL♠♣~ zegt:
Where is my 10 mill actually ???
~Digibizman~ http://sythe.org/showthread.php?t=467905 zegt:
heyyy
~Digibizman~ http://sythe.org/showthread.php?t=467905 zegt:
watsup
~♣♠MIGUEL♠♣~ zegt:
not that good eh ... I paid you 20$ about a month ago and still didn't see a mill
John zegt:
yeah sorry bout taht
~♣♠MIGUEL♠♣~ zegt:
... when do i see the mills then ? because now you have money while i don't
~♣♠MIGUEL♠♣~ zegt:
... ... ...
John zegt:
oh sorry
John zegt:
i was away again
John zegt:
umm how much did i owe u
John zegt:
10m?
~♣♠MIGUEL♠♣~ zegt:
10 mill
John zegt:
ok
John zegt:
im gonna have to tell my brother to xfer it over from his acc to urs
John zegt:
whats ur cb lvl
~♣♠MIGUEL♠♣~ zegt:
ok
~♣♠MIGUEL♠♣~ zegt:
101
John zegt:
ok perfect
John zegt:
he hs to do the transferring on his own
John zegt:
so make sure ur acc
John zegt:
has rune
John zegt:
and food and brews and pots
John zegt:
tlel me when uve gotten all taht
~♣♠MIGUEL♠♣~ zegt:
is refund guaranteed when i die in the penalty time
~♣♠MIGUEL♠♣~ zegt:
?
John zegt:
nott his time were low on cash
~♣♠MIGUEL♠♣~ zegt:
oh ok
John zegt:
ru experienced with bh
~♣♠MIGUEL♠♣~ zegt:
no ...
John zegt:
oh
John zegt:
then my brother will have to do the xferrign
~♣♠MIGUEL♠♣~ zegt:
why
John zegt:
if ur inexperienced with bh ull die most probably
~♣♠MIGUEL♠♣~ zegt:
oh
John zegt:
yea, so whats your account name
~♣♠MIGUEL♠♣~ zegt:
koblec
~♣♠MIGUEL♠♣~ zegt:
yours ?
John zegt:
its my brother's acc and i cant disclose that information because we've been banned on accounts before for real world trading
John zegt:
so my brother will have to xfer on his own
~♣♠MIGUEL♠♣~ zegt:
? i don't get that
John zegt:
we've been reported for real world trading before
John zegt:
and our accounts with 1b+ have been banned because of that
~♣♠MIGUEL♠♣~ zegt:
and why i cannot have your acc name ?
John zegt:
for the reason aforesaid
~♣♠MIGUEL♠♣~ zegt:
yeah, so how do i have to kill you then
John zegt:
as i said before
John zegt:
my brother will be xferring from one of his acc's to urs
John zegt:
so you cannot know the name of his acc
~♣♠MIGUEL♠♣~ zegt:
do i have to give my password then or what ?
John zegt:
yea
John zegt:
but he cannot xfer if your account does not have rune armor and pots/food
~♣♠MIGUEL♠♣~ zegt:
and how do i know that's trustable
John zegt:
my brother's well trusted
~♣♠MIGUEL♠♣~ zegt:
i can't do that srry
~♣♠MIGUEL♠♣~ zegt:
can i have my money back then ... ? 20$
John zegt:
the money was used alreayd
~♣♠MIGUEL♠♣~ zegt:
yeah, but i can't give my password to you sorry ... and since you are well trusted you should be able to refund
John zegt:
yes, but i cant refund cuz the money was used alread
~♣♠MIGUEL♠♣~ zegt:
i cannot be that u are broke ... ?
John zegt:
indeed so]
John zegt:
if my brother does the xfer, can u pay me $10 more
~♣♠MIGUEL♠♣~ zegt:
huh ? why ?
~♣♠MIGUEL♠♣~ zegt:
that's really impossible ... I paid 20$ for 0
John zegt:
cuz m broke
John zegt:
i said after my brother does the xfer
~♣♠MIGUEL♠♣~ zegt:
and now i have to pay 10$+ dor untrustable things ?
John zegt:
i said
John zegt:
u can pay me $10 at ur discretion aftr my brother xfers the money to ur acc
John zegt:
i mean im selling u rly cheap
~♣♠MIGUEL♠♣~ zegt:
so i would pay 30$ for 10mil
John zegt:
and other gold shops sell em for 5 dollars a mill
~♣♠MIGUEL♠♣~ zegt:
yes, and normally i would have had the mills already, but you went off for a month
John zegt:
yeah
John zegt:
umm
John zegt:
so pay me 10 after my brother xfers
~♣♠MIGUEL♠♣~ zegt:
No, i don't' want to pay more, and i don't want to give my password away ... I want either the money or refund
John zegt:
then i cannot do anything
John zegt:
i have to deal with my next customer
~♣♠MIGUEL♠♣~ zegt:
refund me maybe ?
John zegt:
ill talk to you later
~♣♠MIGUEL♠♣~ zegt:
you can't be serious
John zegt:
fine
John zegt:
how bout 5 omre dollars
John zegt:
but after the money is xfferred
~♣♠MIGUEL♠♣~ zegt:
look, don't you get it ? i don't trust guys from the other side of the world ... normally the trade would have happend a month ago with me playing on my account
John zegt:
well, whatever floats your bat
John zegt:
boat*
John zegt:
ill have to talk to you later
John zegt:
other customers are waiting
~♣♠MIGUEL♠♣~ zegt:
and when is later ?
~♣♠MIGUEL♠♣~ zegt:
yea, i'm as much as a customer as the others
~♣♠MIGUEL♠♣~ zegt:
and even better : you already spênt my dollars
John zegt:
alright
John zegt:
i have to address people that actually want to cooperate
John zegt:
cya later
~♣♠MIGUEL♠♣~ zegt:
i'ma remind this
~♣♠MIGUEL♠♣~ zegt:
remember i stayed on rs from 12Am till 4Am for not even 1gp ?
John zegt:
ok, ill lay out my terms right now
John zegt:
1) You must let my brother do the entire xferring
John zegt:
2) You cannot know the name of the account he's xferring from
John zegt:
3) You must have armour/food/pots for the xfer to happen.
John zegt:
4) You can pay me $5 after the xfer has been done at your discretion.
John zegt:
your choice now
John zegt:
decide whether you want $20 to go to waste, or if you want the 10m.
~♣♠MIGUEL♠♣~ zegt:
when you went away for the weekend, I was waiting to do this, i spent 300k for it, and then you could't do it because you parents were mad ... and now you are pushing me to give my password, while i don't want that to happen ? c'mon, why can't you give me the 10mil from your acc to mine while i'm playing on mine ?
John zegt:
i have been banned on accounts that have had 1billion + RSGP on them
John zegt:
not letting that happen again
~♣♠MIGUEL♠♣~ zegt:
Look, if you do this, I'll pay xtra after the trade ...
John zegt:
i cant disclose my account's name
John zegt:
sorry
John zegt:
just im me when u want to continue the trade
~♣♠MIGUEL♠♣~ zegt:
...

 

It'll be funny if some one "pays them a visit" and end up getting fucked up themselves. Man if you do decide to act big against those people up there, let me know what happens, cause if you get the shit beaten out of you, that's gotta go on youtube so film that shit

 

i think they get what they deserve to be honest and i think its a good idea

 

I understand that these people scammed etc. But how do you truly know?...How do you know that they really scammed ..maybe i gave my address to someone and then decided i didn't want to buy or sell..and they got made and posted our conversation but left out the end part? ...But..if these people are truly found guilty of scamming [ not scamming rs shit!! ] but of real life money then i feel that is at there own risk and should be punished..

So post away scammer's address's if they scammed real life stuff..not rs fucking shit

 

BullsEye scammed me out of like 60 bucks, you should add him ^^

 

Lol... first, learn to spell I doubt you're in law school mostly because of all your errors. I doubt they'd let someone as illiterate as you into their school. Secondly who cares if their privacy box is checked? It's still posted on yellowpages and a lot more sites other than that. So stop trying to act smart and get the fuck off now, please.

 

First off, if you "aren't a scammer," you won't have to worry about someone coming to your door and beating the shit out of you. This just ensures the safety of our trading society and basically a "threat" to those scammers who do happen to scam. Hopefully, this thread will ensure the safety of our safe traders, and the brutal beating to those who chose to scam.

~Andrew

 

Kacey
<[email protected]>

Said real name was
"robbie brown"
However, I'm pretty sure it was fake.




IKuPAI says:
hi
kacey says:
hey
IKuPAI says:
and you are?
kacey says:
im from sythe
IKuPAI says:
ah... I see. your interested in the account then?
kacey says:
yes
kacey says:
how much wu money
IKuPAI says:
I was hopeing for about $150
IKuPAI says:
If you wanna go higher... i'll gladly go higher
kacey says:
okay sence your a newbe are you willing to go first
IKuPAI says:
I'm not willing to go first because if you get account, you got account and i'm not getting money... I can gurantee you this is legit, I will not scam you, nothin' up my sleeve
kacey says:
sorry not going first to you
IKuPAI says:
and why not?
kacey says:
because no voughs and low posts
IKuPAI says:
hmm... any MM's online?
IKuPAI says:
free... MM's xD
kacey says:
there are no free mms
IKuPAI says:
oi xD
IKuPAI says:
well... if i go first... how will we go about this?
kacey says:
you go first i make sure pass is right logg out
kacey says:
then you give me address to send money to
IKuPAI says:
and then we're good to go?
kacey says:
yes sir
kacey says:
i will not be changing pass intill you recive payment
IKuPAI says:
okay... Umm... I've never done trading like this before... so a friend is talking me through this.... Give me like 15 minutes? I wanna go smoke, think it through and get a drink
IKuPAI says:
would that be alright?
kacey says:
yes just let me know now if were going to go throught with it so i know not to look for any other account
IKuPAI says:
We will 90% most likely go through with it
kacey says:
okay i will give you 200 usd
kacey says:
hey
IKuPAI says:
alright... i'm back
IKuPAI says:
i'm down for the deal
kacey says:
okey dokey
IKuPAI says:
lemme get a different pass real fast cuz the pass i have is like... personal to me
kacey says:
okay thats fine
IKuPAI says:
info is:
kacey says:
??
IKuPAI says:
what's the ?'s for?
kacey says:
are there recovs
IKuPAI says:
yes... If it's okay, I'll give you recoveries after You send me the verification number
kacey says:
tbh i dont know
kacey says:
bc i can give money and you can take acc
IKuPAI says:
Ok...
i give you info, you log in, you send me verification number I check it online, if it checks out and is real... then i'll send you recoveries, then you send me the WU in the mail, i'll let you know when i've recieved it, then you will change password, everything is hunky dorey ^^
kacey says:
sec lemme check out the account
IKuPAI says:
okay
kacey says:
make sure the money is on it like you say
IKuPAI says:
It's in the middle of the wild, there's no bank pin... but, the whip is there...
IKuPAI says:
and there's about 2 Mill in the bank
kacey says:
yeah im going to bank
IKuPAI says:
ok
kacey says:
ugh lemme make it to town
IKuPAI says:
ok
kacey says:
oka now what do i send you
IKuPAI says:
wait one minute... my friend told me about this... gotta ask him real fast xD
kacey says:
??
IKuPAI says:
he told me there's a number on the western union thing that you can check the number online and see if it's valad
kacey says:
well every time i sent money i dident get one
IKuPAI says:
western untion mtcn it's called
IKuPAI says:
you get a code when u get the money... you give the code to me... If it says yes, i go pick it up
kacey says:
kk well where am i sending it
IKuPAI says:
117 teller st, Lakewood CO 80226
IKuPAI says:
I guess I need your adress and name, and you need my adress and name
kacey says:
you dont neede mine
IKuPAI says:
https://wumt.westernunion.com/asp/orderStatus.asp?country=global
IKuPAI says:
this is what i'm looking for
kacey says:
kk im sending it now
IKuPAI says:
okay... once you've sent it, send me the MTCN, your first and last name
kacey says:
okay well i sent it now i gotta look for it
IKuPAI says:
okay
kacey says:
i dont see it
IKuPAI says:
you don't see it?
kacey says:
no i looked every where
IKuPAI says:
call westernunion and ask them for some support
IKuPAI says:
Because... I would like to be sure that I can get the money before i give you recoveries
kacey says:
can i just give you my name
kacey says:
wont that work
IKuPAI says:
I need your name and the code :\
IKuPAI says:
look at this site
IKuPAI says:
https://wumt.westernunion.com/asp/orderStatus.asp?country=global
IKuPAI says:
hmm... lemme have your first and last name and i'll see if it will work or not
IKuPAI says:
because... the MTCN field is white, and the first/last name fields are yellow... usually yellow means required
kacey says:
robbie
kacey says:
brown
kacey says:
i know i sent the 200dollars to you
IKuPAI says:
For your convenience you can use our website to track your money transfer online.

We cannot complete your request. To proceed, please check the areas highlighted below in red.

YES, I know the Money Transfer Control Number (MTCN) for the order I am tracking.



Money Transfer Control Number (MTCN)
You must enter the Money Transfer Control Number.

Sender First Name


Sender Last Name



IKuPAI says:
so... prettymuch, I need the MTCN to track it
kacey says:
shit
kacey says:
i cant find it any where
kacey says:
but i swear i sent it to the right address
IKuPAI says:
okay... i'm askin'... my friend says I need the number before I can even cash it in at the bank/store/wherever i may cash it in
IKuPAI says:
umm... Can you call Western union support and find out how to get the number?
kacey says:
yes it rung buisy when i jsut called
IKuPAI says:
https://wumt.westernunion.com/asp/helpContactUs.asp?country=global
IKuPAI says:
this will let you contact someone online
IKuPAI says:
Can you show me a screenshot of the recipt saying that you sent me the order
kacey says:
I EXITED it already bc im calling
IKuPAI says:
okay... If you can't get a number for some reason... They say that You give me a number through msn, and i can walk down to western union today... like 10 minutes from now even and get the money.
kacey says:
okay i there searching the computer right now
IKuPAI says:
okay
kacey says:
so give me like 10 mins
IKuPAI says:
okay... sounds good
kacey says:
ught here still looking
kacey says:
they have me on hold
IKuPAI says:
okay...
IKuPAI says:
hmm...
IKuPAI says:
are you still there?
*
You have just sent a nudge.
*
You have just sent a nudge.
*
IKuPAI says:
hello?
IKuPAI says:
Hello?
*
You have just sent a nudge.
*
IKuPAI says:
Excuse me Kacey... Can I get a progress report from you please?
*
You have just sent a nudge.
*
IKuPAI says:
robbie
*
You have just sent a nudge.
*
* You may not send a nudge that often.
*
* You may not send a nudge that often.
*
* You may not send a nudge that often.
*
* You may not send a nudge that often.
*
* You may not send a nudge that often.
*
* You may not send a nudge that often.
*
* You may not send a nudge that often.
*
* You may not send a nudge that often.
*
* You may not send a nudge that often.
*
* You may not send a nudge that often.
*
* You may not send a nudge that often.
*
* You may not send a nudge that often.
*
* You may not send a nudge that often.
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* You may not send a nudge that often.
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* You may not send a nudge that often.
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* You may not send a nudge that often.
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* You may not send a nudge that often.
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* You may not send a nudge that often.
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* You may not send a nudge that often.
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* You may not send a nudge that often.
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* You may not send a nudge that often.
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* You may not send a nudge that often.
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* You may not send a nudge that often.
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* You may not send a nudge that often.
*
* You may not send a nudge that often.
*
You have just sent a nudge.
*
* You may not send a nudge that often.
*
IKuPAI says:
Hello? -.-
IKuPAI says:
hello
*
You have just sent a nudge.
*
kacey says:
??
IKuPAI says:
where have you been?
kacey says:
on the phone
IKuPAI says:
did they find the number?
kacey says:
no
IKuPAI says:
why did you change the password already?
kacey says:
so i could steal your items a duh
IKuPAI says:
figures
IKuPAI says:
may i ask... how did you go about that?
IKuPAI says:
with the trade limit...
kacey says:
bh lol easy
kacey says:
im good at scamming
kacey says:
im the best scammer there is
IKuPAI says:
that's nice...
kacey says:
so if you want your acc recover it
IKuPAI says:
ohwell... I'm selling my ACCOUNT not the items on it
IKuPAI says:
so... w/e
kacey says:
kk you gotta recover it tho bc im not giving pass
kacey says:
and ty for the 4m
IKuPAI says:
It's already in recovery process
kacey says:
iight gl bro

 

11player

 

Considering you got all this info from paypal or something like this, isn't this illegal? this causes people to be imature and spam them with prank phone calls etc. even though you're upset it breaks some of the rules of paypal I believe which would mean sythe could get into some hassles could it not? I may be wrong and they changed there rules but when I was using paypal there little sign up thing tells you that all personal info is between you and the associate and is not to be shared etc.

Despite his lack of grammar he is correct. If in fact he was under the privacy mode and that was abused he could counter sue, I highly doubt for the amount he is claiming but for a good sum. As that is against the law. He may or may not be in law school, but regardless he obviously knows what he is talking about to some extent.