timbo. is a scammer.

Discussion in 'Report A Scammer Archive' started by grundledib, Feb 6, 2011.

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timbo. is a scammer.
  1. Unread #1 - Feb 6, 2011 at 4:09 PM
  2. grundledib
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    timbo. is a scammer.

    Link to scammer's Sythe profile: http://sythe.org/member.php?u=279951
    Briefly explain the trade: We spoke on msn and agreed that I'd sell him 600m at $1.20/m in increments of 300m through a stake. i was to go first, and he'd send me $360 through Paypal.
    How they scammed: He logged out on msn and rs immediately after the stake. haven't heard from him since.
    Proof that you were not talking to an impostor: I added the msn address in his thread http://sythe.org/showthread.php?t=1007570 ([email protected])
    Trade screenshots: No screenshots unfortunately, but have recorded the msn conversation:
    Tim says: Hello.
    One-armed scissor says: hey, i've got 600m i'm looking to sell if you're interested
    Tim says: Okay. Sythe name?
    One-armed scissor says: grundledib
    (only 4 posts, i know, but i'll go first in increments)
    Tim says: I was about to say Will you be okay with doing 3 200M increments?
    One-armed scissor says: yeah, sounds good
    Tim says: Okay. Let me figure out your total.
    One-armed scissor says: ok
    Tim says: 720 USD, so 240 USD every 200M.
    Sound good?
    One-armed scissor says: yup
    Tim says: Are you P2P ingame?
    One-armed scissor says: yeah
    Tim says: W77 Duel Arena, please.
    One-armed scissor says: xxxx if you wanted to see the gold
    Tim says: Actually, 76 instead.
    77 is full >.<
    One-armed scissor says: ok, be there in a bit
    Tim says: How long is a bit? Just a question, cos I was staking so if it will take a while I'll go back to staking >.<
    One-armed scissor says: logged on now, running to duel arena from lumb
    Tim says: Okay, mate.
    Would you at all be okay for doing 300M increments? Superbowl party soon, wanna try to speed up my RSGP buying>.<
    One-armed scissor says: yeah, that sounds good
    Tim says: Okay mate.
    Let me know when you're here.
    One-armed scissor says: here now
    Tim says: I see you, I'm xxxx. Wanna sell your 3rd age or mask?
    One-armed scissor says: nah, not at the mo =P
    Tim says: >.< Okay, come to duel arena and say staking all.
    PS, let me win XD.
    One-armed scissor says: lol
    Tim says: I'm a newb.
    One-armed scissor says: oh damn
    pet in inv
    brb
    Tim says: LOL. Okay >.<
    Gotta kitty cat? ^_^
    One-armed scissor says: nope, sara owl
    Tim says: miss the good old days when a kitty cat was "cool.
    One-armed scissor says: lol, yeah
    Tim says: Making it look legit.
    One-armed scissor says: ok, my paypal is xxxx
    Tim says: Acting excited.. Okay, sending asap.
    240 USD correct?
    Oooh.
    No, we did 300M.
    One-armed scissor says: should be $360 - that was 300m
    Tim says: Yep, I forget, my bad >.<
    One-armed scissor says: no worries
    Tim says: .. I have a bad feeling about this.
    One-armed scissor says: why?
    Tim says: Idk why, you seem cool, I just hate doing increments..
    One-armed scissor says: surely it's better for both of us?
    Tim says: I feel like I wont get the other half, happens to me all the time ..
    One-armed scissor says: either way you don't lose any money

    -here he logged out and hasn't logged in since.

    If anyone needs any more info, post here or PM me and I'll get back to you.
     
  3. Unread #2 - Feb 6, 2011 at 4:15 PM
  4. Gohan
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    Gohan Legend
    Retired Sectional Moderator Cracker Head $25 USD Donor Prince Yobabo

    timbo. is a scammer.

    Chat logs are not proof, sorry.
     
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