NightKid3 - Scammer - Proof.

http://sythe.org/member.php?u=177262

Chat logs:

Code:

Messenger Plus! Chat Log
Session Start: Wednesday, November 26, 2008
Joshua ([email protected]) 
Ignas ([email protected]) 
(6:16 AM) Ignas: Hi 
(6:16 AM) Joshua: hi 
(6:17 AM) Ignas: I saw you were selling mils
Still got some? 
(6:17 AM) Joshua: yea 
(6:17 AM) Ignas: I will buy them
3.5$ ea 
(6:18 AM) Joshua: idk if ur trusted r not 
(6:18 AM) Ignas: I will pm you in sythe okay? 
(6:18 AM) Joshua: k 
(6:18 AM) Ignas: I traded nearly 200mils on sythe so far 
(6:19 AM) Ignas: Whats your nick there? 
(6:19 AM) Joshua: bigbwoi2001 
(6:19 AM) Ignas: k 
(6:19 AM) Ignas: Okay sent you a pm
I gtg now 
(6:19 AM) Ignas: Will come back in a hour or two 
(6:19 AM) Joshua: k 
(6:20 AM) Ignas: cya  
(6:20 AM) Joshua: cya 

Session Start: Wednesday, November 26, 2008
BuckleyInDaHouse ([email protected]) 
Ignas ([email protected]) 
(9:29 AM) BuckleyInDaHouse: hey, i got this one acct. with a couple of mills on it and it has like 10m on it, u got junk u can trade for it and u can give me like 3 bucks per mill? 
(9:30 AM) Ignas: Dont have junk
If it could get into high crater
we could trade trough bh 
(9:33 AM) BuckleyInDaHouse: yea but it has bank pin so i cant access nothing 
(9:34 AM) Ignas: It's not your account? 
(9:34 AM) BuckleyInDaHouse: not really 
(9:34 AM) Ignas: Remove the pin
and when its removed
we can trade 
(9:36 AM) BuckleyInDaHouse: might get recovered before then but i am
3 days 

Session Start: Wednesday, November 26, 2008
BuckleyInDaHouse ([email protected]) 
Ignas ([email protected]) 
(10:19 AM) Ignas: Do you have any mils
On accounts which are yours
Or accounts which money you can get from bank?  
(10:19 AM) BuckleyInDaHouse: lol
very funny
yea i think so hold on 
(10:20 AM) Ignas: ok  
(10:20 AM) BuckleyInDaHouse: is the high crater just like the med crater? cuz i remember going in the high crater and i had to wait for people to join in also 
(10:20 AM) Ignas: we will do it in world 17 
(10:20 AM) Ignas: There is only this 1 world left
So there always are people 
(10:21 AM) Ignas: You just need lvl 95 combat lvl or higher to go into high crater.. 
(10:21 AM) BuckleyInDaHouse: yeas 
(10:21 AM) BuckleyInDaHouse: how do u do ur paypal transfers? claim and cancel? 
(10:21 AM) Ignas: Yes 
(10:22 AM) BuckleyInDaHouse: im guessing i go first eh? 
(10:22 AM) Ignas: Well yeah 
(10:22 AM) Ignas: I traded more than 200 mils there... 
(10:22 AM) BuckleyInDaHouse: i c
ok, now after u kill me, even if u die in bh i still get paid correct? 
(10:22 AM) Ignas: Yes
I will pay for all the items you die with 
(10:22 AM) BuckleyInDaHouse: alright 
(10:23 AM) Ignas: No matter if i bank them or not 
(10:23 AM) BuckleyInDaHouse: k
ok now lemme run to the bathroom, pancakes are wrecking havoc on me 
(10:23 AM) Ignas: okay  
(10:23 AM) BuckleyInDaHouse has changed his/her status to Away 
(10:35 AM) BuckleyInDaHouse: back 
(10:37 AM) BuckleyInDaHouse is now Offline 
(10:40 AM) Ignas is now Online 
(10:40 AM) BuckleyInDaHouse is now Offline 

Session Start: Wednesday, November 26, 2008
BuckleyInDaHouse ([email protected]) 
Ignas ([email protected]) 
(11:14 AM) BuckleyInDaHouse: alright 
(11:15 AM) BuckleyInDaHouse: google chrome is bad for running rs 
(11:16 AM) BuckleyInDaHouse: whats ur rs name? 
(11:17 AM) Ignas: world 17 bh 
(11:17 AM) Ignas: nightkid3 
(11:17 AM) BuckleyInDaHouse: im Kiwibird 
(11:17 AM) Ignas: now 
(11:17 AM) Ignas: when you get in 
(11:17 AM) Ignas: we both say our locations 
(11:17 AM) BuckleyInDaHouse: Initiated a file transfer 
(11:17 AM) Ignas: if we are somewhere near 
(11:17 AM) BuckleyInDaHouse: im there 
(11:17 AM) Ignas: we just run to each other 
(11:17 AM) Ignas: oh 
(11:17 AM) BuckleyInDaHouse: walk to me 
(11:17 AM) Ignas: ok 
(11:18 AM) BuckleyInDaHouse: i login u atk 
(11:18 AM) Ignas: k 
(11:18 AM) Transfer of "rgl478D.tmp.jpg" is complete. 
(11:19 AM) Ignas: im here 
(11:20 AM) Ignas: log in 
(11:21 AM) Ignas: sara only? 
(11:21 AM) BuckleyInDaHouse: yea 
(11:21 AM) Ignas: will be 15 trades 
(11:21 AM) BuckleyInDaHouse: k 
(11:21 AM) BuckleyInDaHouse: $3 per mill to cover fees 
(11:24 AM) BuckleyInDaHouse: made it huh? 
(11:24 AM) Ignas: yeah but ull loose 8 dollars 
(11:24 AM) Ignas: Yeh 
(11:24 AM) BuckleyInDaHouse: in total? 
(11:24 AM) Ignas: yeah 
(11:24 AM) BuckleyInDaHouse: its kwl 
(11:24 AM) Ignas: maybe more 
(11:24 AM) BuckleyInDaHouse: not too worried about how much i lose but more about how much i gain 
(11:25 AM) Ignas: Well loosing affects gaining lol 
(11:25 AM) Ignas: if you loose more you gain less 
(11:25 AM) BuckleyInDaHouse: hey stop being smart 
(11:25 AM) BuckleyInDaHouse: lol 
(11:25 AM) Ignas: lol 
(11:26 AM) BuckleyInDaHouse: paypal : [email protected] 
(11:26 AM) Ignas: okay 
(11:26 AM) BuckleyInDaHouse: remember to claim and cancel 
(11:27 AM) Ignas: Okay sent you the money 
(11:27 AM) Ignas is now Offline 

So thats the convo, as soon as I die in bh and he makes it out, I asked for the money via paypal and to claim and cancel, he says he sent the money, it never showed on my paypal then he blocked me and logs outta rs.



1 minute almost exactly later this guy adds me.

Code:

Messenger Plus! Chat Log
Session Start: Wednesday, November 26, 2008
BuckleyInDaHouse ([email protected]) 
(*) :[!TA!D!A!S ([email protected]) 
(11:29 AM)  !TA!D!A!S: hello, 
(11:29 AM)  !TA!D!A!S: i heard you are selling 60 mils 
(11:30 AM)  !TA!D!A!S: am i correct 
(11:30 AM) BuckleyInDaHouse: yea 
(11:30 AM)  !TA!D!A!S: i'm t2x from sythe 
(11:30 AM)  !TA!D!A!S: tell me if you want confirmation 
(11:30 AM) BuckleyInDaHouse: yea pm, bigbwoi2001 
(11:31 AM)  !TA!D!A!S: seco 
(11:31 AM)  !TA!D!A!S: sec. 
(11:32 AM)  !TA!D!A!S: pm'ed 
(11:33 AM)  !TA!D!A!S: got it? 
(11:33 AM) BuckleyInDaHouse: hold on 
(11:34 AM) BuckleyInDaHouse: u know anyone named nightkid3? 
(11:34 AM)  !TA!D!A!S: i think i did a deal with him some time ago 
(11:35 AM)  !TA!D!A!S: ? 
(11:35 AM)  !TA!D!A!S: why do you ask? 
(11:35 AM) BuckleyInDaHouse: jw. ok gimmie a min 
(11:36 AM)  !TA!D!A!S: why did you asked bro? 
(11:37 AM)  !TA!D!A!S: brb, going to make myself cup of coffee 
(11:37 AM) BuckleyInDaHouse: k 

Notice how he gets uptight when I asked about nightkid3.

So, i got suspicious and I knew I saw the name tx2 before, so I check the vouches of nightkid3 and what do you know?


I suggest you guys look into this and check the IPs behind those two accounts.

Paypal is still empty: