got scammed for 800m

fisrt of all hi my name is karel i play ruenscape for over 6 years now this kid scammed me for 800m
his msn is [email protected]

here u can see his ip when he log in on my acc to sell the money!....... that he sold but never paid me..

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more prof he we go


RE: hello‏
To see messages related to this one, group messages by conversation.

3/24/11
Reply ▼
JOhn Haggoth
To karel de la torriente
Payment was sent to paypal a few mins ago. It should be up within 1 buisness day. I will update you here as soon as i send.

From: [email protected]
To: [email protected]
Subject: RE: hello
Date: Thu, 24 Mar 2011 10:55:23 -0400

[email protected] hope u make the payment today man....

From: [email protected]
To: [email protected]
Subject: RE: hello
Date: Wed, 23 Mar 2011 14:42:52 +0000


We dont deal with paypal as its insecure but i can upload money to it if you want paypal. otherwise cheque is really the only other way i can offer atm. Uploading money would take 2-3 days according to paypal.com

Let me know asap.
From: [email protected]
To: john_haggoth@hotmI doail.com
Subject: RE: hello
Date: Tue, 22 Mar 2011 10:44:30 -0400

if u gonna used send it by paypal leave me a note like i recieved the item or something like that i need asap plz =( so i can make more money and more deal with u hope next time it gonna be faster using paypal

From: [email protected]
To: [email protected]
Subject: RE: hello
Date: Tue, 22 Mar 2011 14:36:23 +0000

Hey karel.

First of all, Im sorry for the big delay. I would be upset too if this happened to me.

The bank made a mistake and didnt withdraw the money as they should have. It will take another 3-4 days for them to send the money. I can send you a cheque in the mail if thats more suitable?

If so, email me your full adress and i will express mail the cheque. ill be back online after school ends. hoping to see an answer then.

From: [email protected]
To: [email protected]
Subject: RE: hello
Date: Tue, 22 Mar 2011 09:11:06 -0400

hello???

From: [email protected]
To: [email protected]
Subject: RE: hello
Date: Sat, 19 Mar 2011 16:39:31 +0000

Just emailed my bank to get you an answer. Should be shortly.

From: [email protected]
To: [email protected]
Subject: RE: hello
Date: Fri, 18 Mar 2011 20:13:21 -0400

"Please get me an answer real quick, i am counting on that money"


From: [email protected]
To: [email protected]
Subject: RE: hello
Date: Sat, 19 Mar 2011 00:09:15 +0000

I cant answer on the banks behalf, Sometimes it might be your own banks fault, i will call and ask when i get home.

Not in my hands anymore.

From: [email protected]
To: [email protected]
Subject: RE: hello
Date: Fri, 18 Mar 2011 12:11:09 -0400

hello john well today is friday and i havent recieve nothing... why?

From: [email protected]
To: [email protected]
Subject: RE: hello
Date: Thu, 17 Mar 2011 03:34:32 +0000

hey yeh i was out of town cause my mom is stuck in japan..but i will ask my coworkers about it. ill offer you same price for the 400m if u have.

pm me ur pass and etc. u shud have ur money tomorrow or friday. depends how fast banks work.

From: [email protected]
To: [email protected]
Subject: RE: hello
Date: Tue, 15 Mar 2011 18:13:40 -0400

hey i got 400m more 4sale let me know if u interesting

From: [email protected]
To: [email protected]
Subject: RE: hello
Date: Sun, 13 Mar 2011 20:48:27 +0000

I am all done, my co-worked might have used some extra money and items to die with or w/e so let me know how much is missing and i will look over the pics i took before i started. so i can either give u the gold or the money $.

User_ Pkred00000
Pass: password145

Ty for your buisness, let me know when the money reaches your bank account.

From: [email protected]
To: [email protected]
Subject: RE: hello
Date: Sun, 13 Mar 2011 13:34:34 -0400

routing number--- 067006432
account #--- 1010307536004
full name--- karel de la torriente

i need my account today i told me 3 days its almost 5 days already if at 4 pm u havent answer me i will recovered it

From: [email protected]
To: [email protected]
Subject: RE: hello
Date: Sun, 13 Mar 2011 10:18:57 +0000

Hey, sorry for the delay.

Weekend causes payments to be slow. i have transferred the majority, please reply to this with your full bank info account so i can send teh 640$. Your account will be emailed to you today ASAP. we are transferring as we speak.

From: [email protected]
To: [email protected]
Subject: hello
Date: Sat, 12 Mar 2011 20:59:37 -0500

hey john how u doing man im a little dissapoiment man wats going on? YOU told me that today around 6-8 i will received a email or something to get my acc and confirmation number and i havent recieved anything wat happen?


well he said that he send the money but he never did he havent reply me for over 4 days now he ignore all my email he havent reply to me anymore so plz moderators ban this scammer from this forums plz

there is my prof he scammed me for 800m that hurt

 

Chat logs are not proof bro, Should post pictures of actual conversation? Sorry for your loss.

 

if you're going first for 800m then u deserve it

 

its not a conversation its my email he delete me from msn i havent see him online anymore =(

 

While I am sorry you did get scammed, there are precuations you could take. I'd suggest things such as: Getting an OMM/trusted MM, don't go first, and to check the person's background. Steps such as that could help you not get scammed in the future.

This isn't a place to report a scammer though..
If you'd like to try and get the individual banned, just make a Report a Scammer. Be sure to take pictures of the actual email/Msn conversations, because chat logs aren't proof...
Be more careful next time=\

 

Sorry to hear that man..

Always take precaution when you're selling stuffs here.. Even for 1 mil.

Damn.. 800 mils is too much.

 

yea 800m is alot =(

 

So you have no proof whatsoever he took the money bro? Chat etc?

 

Damn, I'm sorry for $500

I hope you get back on your feet and get a MM next time.

 

I'm very sorry to hear that happened to ya m8 I'd recommend reading all the stickies in all the Market sections, theres loads of useful information on how to avoid getting scammed.

 

What everyone else said. Try and be a bit more careful next time, but this isn't the section for this.