watch out for Loibl1!!! scamming "free" middleman

Discussion in 'Report A Scammer Archive' started by SurrealGenesis, Nov 5, 2010.

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watch out for Loibl1!!! scamming "free" middleman
  1. Unread #1 - Nov 5, 2010 at 11:37 AM
  2. SurrealGenesis
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    watch out for Loibl1!!! scamming "free" middleman

    Loibl1 is a scamming middleman!!!!! he mmed a purchase with me and seekingreality on msn he asked to provide details of acc i did and he asked seekingreality to giv him the money($50) as a gift and wen he received both he sed thanks fool and then logged(his msn name is sdsds) proof is right here:
    sdsds says:
    Hi
    So you're selling a main for 50$ paypal to [email protected]?
    nathan says:
    yes i am
    sdsds says:
    Alright, how much info do you have on the account?
    nathan says:
    since it has no recovs and email registered i have only the pass and username, jordan can set the new recovs and email himself rite?
    sdsds says:
    Yep
    So that's what you agreed to right?
    nathan says:
    yep
    sdsds says:
    Okay. Atm he's sending the money as a gift to me
    So can I get the info?
    Do you have old passes/old recovs, old mem pins, date created or anything like that?
    Or just name/pass?
    nathan says:
    i have a bank pin and one past password
    sdsds says:
    Oh there's a bank pin atm?
    nathan says:
    yea ill provide that aswell he can keep or change it
    sdsds says:
    Okay
    Whenever you're ready you can send me the info.
    I'll change pass, once I receive the 'gift note' from jordan (so he cant take back money after giving me it) ill swap info to you two
    nathan says:
    ok its user is ***** pass **** old pass**** bank pin ****
    sdsds says:
    Okay, changing pass and checking for recovs just to make sure.
    nathan says:
    ok
    sdsds says:
    I received the note so I'll send the money in a moment. After can you vouch on my thread?
    nathan says:
    of course
    i trust the acc checks out?
    sdsds says:
    Thanks fool


    to prove this convo go here: http://s1223.photobucket.com/albums/dd517/SurrealGenesis/
     
  3. Unread #2 - Nov 5, 2010 at 11:50 AM
  4. Karl
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    watch out for Loibl1!!! scamming "free" middleman

    Hello,

    Could you please get evidence to support that the other trader sent the $50?
     
  5. Unread #3 - Nov 5, 2010 at 12:06 PM
  6. SurrealGenesis
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    watch out for Loibl1!!! scamming "free" middleman

    yea he can he'll be on in a couple hours he'll provide them then
     
  7. Unread #4 - Nov 5, 2010 at 12:08 PM
  8. Skele
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    $100 USD Donor Crabby Retired Global Moderator

    watch out for Loibl1!!! scamming "free" middleman

    Please match his email to a Sythe account.
     
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