I AM KAM scammer.

Discussion in 'Report A Scammer Archive' started by Tits or GTFO, Mar 13, 2011.

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I AM KAM scammer.
  1. Unread #1 - Mar 13, 2011 at 1:07 AM
  2. Tits or GTFO
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    Tits or GTFO Member

    I AM KAM scammer.
    Basically wanted to buy 10M for 7.50$

    chat log will be uploaded on request.
    Link to scammer's Sythe profile: http://www.sythe.org/member.php?u=280738
    Briefly explain the trade: 10M for 7.50$
    How they scammed: They logged after i sent the 10M
    Proof that you were not talking to an impostor: screenshot of the msn above
    Trade screenshots: see above.
    i also have the chatlog if your interested

    [​IMG]

    Uploaded with ImageShack.us

    [​IMG]

    Uploaded with ImageShack.us

    [​IMG]

    Uploaded with ImageShack.us
     
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  3. Unread #2 - Mar 13, 2011 at 4:29 PM
  4. Sacro
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    Sacro Gunny - 168gr SMK Shooter
    $5 USD Donor Retired Sectional Moderator

    I AM KAM scammer.
    I need to see the whole convo
     
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  5. Unread #3 - Mar 14, 2011 at 3:49 AM
  6. Tits or GTFO
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    Tits or GTFO Member

    I AM KAM scammer.
    13/03/2011 4:34:38 PM Daniel Tian Kam hey
    13/03/2011 4:34:39 PM Daniel Tian Kam dude
    13/03/2011 4:34:44 PM Daniel Tian Kam ill send you a pm on sythe
    13/03/2011 4:34:45 PM Kam Daniel Tian Hey
    13/03/2011 4:34:46 PM Daniel Tian Kam tell me if you get it
    13/03/2011 4:34:53 PM Daniel Tian Kam Barakat 40M for 30$
    13/03/2011 4:35:03 PM Kam Barakat Daniel Tian Alright
    13/03/2011 4:35:36 PM Kam Barakat Daniel Tian Shall I just PM you?
    13/03/2011 4:35:51 PM Daniel Tian Kam Barakat i pmed you
    13/03/2011 4:35:55 PM Daniel Tian Kam Barakat btw
    13/03/2011 4:35:56 PM Kam Barakat Daniel Tian Verifying
    13/03/2011 4:36:04 PM Kam Barakat Daniel Tian Ah k, got it.
    13/03/2011 4:36:28 PM Daniel Tian Kam Barakat mk
    13/03/2011 4:36:31 PM Kam Barakat Daniel Tian You sent YOUR ON my msn is [email protected] reply and copy paste my screen name to verify =)
    13/03/2011 4:36:31 PM Daniel Tian Kam Barakat whats your runescape in game name
    13/03/2011 4:36:37 PM Daniel Tian Kam Barakat ok
    13/03/2011 4:36:45 PM Daniel Tian Kam Barakat what world.
    13/03/2011 4:36:50 PM Kam Barakat Daniel Tian w10
    13/03/2011 4:36:56 PM Kam Barakat Daniel Tian im Mmmm Beeeer
     
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  7. Unread #4 - Mar 14, 2011 at 3:50 AM
  8. Tits or GTFO
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    Tits or GTFO Member

    I AM KAM scammer.
    13/03/2011 4:36:59 PM Daniel Tian Kam Barakat where
    13/03/2011 4:37:04 PM Kam Barakat Daniel Tian Lumbridge, or varrock
    13/03/2011 4:37:07 PM Daniel Tian Kam Barakat uh
    13/03/2011 4:37:08 PM Daniel Tian Kam Barakat lumby
    13/03/2011 4:37:12 PM Kam Barakat Daniel Tian Also, your paypal addy?
    13/03/2011 4:37:23 PM Daniel Tian Kam Barakat paypal is the same
    13/03/2011 4:37:25 PM Daniel Tian Kam Barakat as my email
    13/03/2011 4:37:27 PM Daniel Tian Kam Barakat bank verified
    13/03/2011 4:37:28 PM Kam Barakat Daniel Tian Great
    13/03/2011 4:37:29 PM Daniel Tian Kam Barakat D=
    13/03/2011 4:38:09 PM Daniel Tian Kam Barakat runescape name?
    13/03/2011 4:38:11 PM Kam Barakat Daniel Tian Enroute, ill be there in a sec.
    13/03/2011 4:38:15 PM Kam Barakat Daniel Tian My RSN is Mmmm beeeer
    13/03/2011 4:38:25 PM Kam Barakat Daniel Tian 4 m's 5 e's
    13/03/2011 4:38:38 PM Daniel Tian Kam Barakat ok
    13/03/2011 4:38:39 PM Daniel Tian Kam Barakat btw
    13/03/2011 4:38:42 PM Kam Barakat Daniel Tian Im by the south fountain
    13/03/2011 4:39:00 PM Daniel Tian Kam Barakat i have to
    13/03/2011 4:39:05 PM Daniel Tian Kam Barakat switch back to a non menbs worlf
    13/03/2011 4:39:06 PM Daniel Tian Kam Barakat world
    13/03/2011 4:39:07 PM Daniel Tian Kam Barakat =.=
    13/03/2011 4:39:09 PM Kam Barakat Daniel Tian wait
    13/03/2011 4:39:12 PM Kam Barakat Daniel Tian i can goto members
    13/03/2011 4:39:13 PM Kam Barakat Daniel Tian :)
    13/03/2011 4:39:16 PM Kam Barakat Daniel Tian Where abouts are you?
    13/03/2011 4:39:29 PM Kam Barakat Daniel Tian Oh nvm,
    13/03/2011 4:39:42 PM Daniel Tian Kam Barakat im @ varrock
    13/03/2011 4:40:13 PM Daniel Tian Kam Barakat uh increments
     
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  9. Unread #5 - Mar 14, 2011 at 3:51 AM
  10. Tits or GTFO
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    Tits or GTFO Member

    I AM KAM scammer.
    3/03/2011 4:40:15 PM Daniel Tian Kam Barakat ill go first?
    13/03/2011 4:40:17 PM Kam Barakat Daniel Tian Sure.
    13/03/2011 4:40:18 PM Daniel Tian Kam Barakat 10M for 7.50?
    13/03/2011 4:40:23 PM Kam Barakat Daniel Tian Sounds good
    13/03/2011 4:40:46 PM Daniel Tian Kam Barakat my rsn is
    13/03/2011 4:40:47 PM Daniel Tian Kam Barakat evoke heaven
    13/03/2011 4:40:56 PM Daniel Tian Kam Barakat wait
    13/03/2011 4:40:59 PM Daniel Tian Kam Barakat is thsi varrock or lumby
    13/03/2011 4:41:01 PM Daniel Tian Kam Barakat coz im @ varrock
    13/03/2011 4:41:10 PM Kam Barakat Daniel Tian Lumb
    13/03/2011 4:41:23 PM Daniel Tian Kam Barakat lol
    13/03/2011 4:41:24 PM Daniel Tian Kam Barakat ok
    13/03/2011 4:42:04 PM Daniel Tian Kam Barakat uhm
    13/03/2011 4:42:15 PM Daniel Tian Kam Barakat south fountain
    13/03/2011 4:42:57 PM Kam Barakat Daniel Tian sending 7.50 now
    13/03/2011 4:43:01 PM Daniel Tian Kam Barakat kk
    13/03/2011 4:43:42 PM Kam Barakat Daniel Tian Sent, please verify
    13/03/2011 4:43:48 PM Daniel Tian Kam Barakat yeah im logging in

    after this he went offline, as seen in the screenshots.

    he did pm me, and say he would refund 10M off me, but we'll see.
     
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  11. Unread #6 - Mar 14, 2011 at 11:03 AM
  12. Giddy
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    born 2late 2 explore the earth b0rn 2soon 2 explore the galaxy born just in time 2 browse sith d0t org Oktoberfest 2013 The Mortyest Morty Pokémon Trainer Heidy (2) St. Patrick's Day 2014 Lawrence Christmas 2015 Christmas 2013
    Halloween 2015 Two Factor Authentication User Spam Forum Participant

    Giddy Legend
    Prince Yobabo Retired Global Moderator

    I AM KAM scammer.
    Text logs are not proof.
     
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