C.luke scammer report (account recovery)

Discussion in 'Report A Scammer Archive' started by chargers1677, Apr 13, 2011.

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C.luke scammer report (account recovery)
  1. Unread #1 - Apr 13, 2011 at 10:17 PM
  2. chargers1677
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    chargers1677 Active Member

    C.luke scammer report (account recovery)

    Hello.
    I'll start by saying that this may be an effort in vain, however, I will attempt this anyways.

    So, I'm posting this for my real-life friend person_676 because he is not familiar with reporting scammers.

    Link to scammer's Sythe profile : http://sythe.org/member.php?u=140113

    Link to middle man's Sythe profile: http://sythe.org/member.php?u=244117

    Briefly explain the trade : Person_676 bought a 127 maxed meele off of C.luke for 90$, RsProd MM'd the trade.

    How they scammed : Recovered the account later on.

    Proof that you were not talking to an impostor:
    [​IMG]

    Uploaded with ImageShack.us


    Trade screenshots:
    Unfortunately person_676 did not take any pictures of the msn conversation that took place during the trade. The best I can do for this is the text :

    Code:
     RsProd | Free MM'ing | FireCapes | Gp Pures | says:
    Heres how the trade will work :
    * PayPal for Accounts
    
    1. Both traders will complete the application form, (PM / Post it).
    2. I will receive the account information from the seller.
    3. The buyer will send the money to the seller.
    4. I will confirm the payment, both sent and received.
    5. I will give the account information to the buyer.
    6. Both traders will confirm a successful trade.
    7. Everyone vouches each other.
    Derek says:
    ok sounds good to me
    bussinesday says:
    ok filled the acc file
    send it to you?
    RsProd | Free MM'ing | FireCapes | Gp Pures | says:
    Yeah please, in the other window.
    bussinesday says:
    http://sythe.org/showthread.php?t=976590
    this is the sale
    thread
    btw
    RsProd | Free MM'ing | FireCapes | Gp Pures | says:
    Sweet 
    bussinesday says:
    sent
    RsProd | Free MM'ing | FireCapes | Gp Pures | says:
    Cheers, one question - other window.
    bussinesday says:
    waiting
    RsProd | Free MM'ing | FireCapes | Gp Pures | says:
    Alright cool. One sec. Confirming account now.
    bussinesday says:
    ok
    RsProd | Free MM'ing | FireCapes | Gp Pures | says:
    Account is as specified. One sec.
    Sweet. C.Luke, all is good.
    Derek, you there?
    Derek says:
    sorry about that
    had to go get the phone
    RsProd | Free MM'ing | FireCapes | Gp Pures | says:
    Alright. All is good, ready for the payment?
    Derek says:
    yes
    who do i send it to
    RsProd | Free MM'ing | FireCapes | Gp Pures | says:
    To C.lue
    C.Luke
    Derek says:
    ok
    whats your paypal C.luke
    bussinesday says:
    payment to be set to payment owed , and a msg added into it : This is a payment for a virtual item i have already received.
    RsProd | Free MM'ing | FireCapes | Gp Pures | says:
    Payment MUST be set to payment owed , and a msg added into it : This is a payment for a virtual item i have already received.
    Derek, you MUST pay the fees.
    bussinesday says:
    paypal is : [email protected]
    RsProd | Free MM'ing | FireCapes | Gp Pures | says:
    Derek, when you have sent the money. Please sent me a picture of the transaction details. To do this. Go : My Account < Details < Prince Screen.
    Derek says:
    just to verify 90 USD being sent to [email protected] as payment  owed with message set to this is a payment for a virtual item I have already recieved
    RsProd | Free MM'ing | FireCapes | Gp Pures | says:
    Coolas  I'll still need that pic 
    bussinesday says:
    I must receive 90$ in my balance remember , if any fee's its your problem
    RsProd | Free MM'ing | FireCapes | Gp Pures | says:
    Correct.
    C.Luke, When payment has been received. Please take a picture of the details, and send them to me in another window.
    bussinesday says:
    ok
    Derek says:
    money sent
    bussinesday says:
    payment received
    RsProd | Free MM'ing | FireCapes | Gp Pures | says:
    Alright. Please take those pictures.
    And send them to me.
    Derek says:
    sent mine 
    bussinesday says:
    sent
     sending  i mean haha
    RsProd | Free MM'ing | FireCapes | Gp Pures | says:
    One second. Just gotta receive it. Haha
    bussinesday says:
    long distance between us i guess
    RsProd | Free MM'ing | FireCapes | Gp Pures | says:
    Could you send it as .png. Much faster
    If not, we can wait like 1min 
    bussinesday says:
    yeah
    i can send
    RsProd | Free MM'ing | FireCapes | Gp Pures | says:
    Please do 
    Awesome. So C.Luke, you're happy with the money?
    If so, I'll send derek the account info now.
    bussinesday says:
    Yes im happy
    It's okay
    RsProd | Free MM'ing | FireCapes | Gp Pures | says:
    Derek, sent the info. Please confirm
    Derek says:
    got it
    RsProd | Free MM'ing | FireCapes | Gp Pures | says:
    Awesome
    Now, for the last part, I just need you both to vouch.
    bussinesday says:
    http://sythe.org/showthread.php?t=898853 
    My vouch thread
    RsProd | Free MM'ing | FireCapes | Gp Pures | says:
    And then this trade is done 
    bussinesday says:
    Link me both of yours
    RsProd | Free MM'ing | FireCapes | Gp Pures | says:
    Please both vouch here : http://sythe.org/showthread.php?t=974080
    Derek says:
    ok
    bussinesday says:
    vouch posted
    derek link me where to vouch,  and vouch me on my vouch thread that i've linked aswell
    RsProd | Free MM'ing | FireCapes | Gp Pures | says:
    Thanks. I'll vouch now. As a reply if thats okay? And you can just quote it in?
    bussinesday says:
    id rather have it in vouch thread
    usually lose the quetes
    RsProd | Free MM'ing | FireCapes | Gp Pures | says:
    Iight, thats fine. I'll do that for ya.
    Vouched Luke.
    Derek, whats your vouch thread?
    Derek says:
    http://sythe.org/showthread.php?t=976910
    RsProd | Free MM'ing | FireCapes | Gp Pures | says:
    Vouched for you both, thanks a lot guys. Have a great day, and thanks for using me 
    bussinesday says:
    Thank you very much aswell.
    Derek says:
    yes thank both of you
     
     RsProd | Free MM'ing | FireCapes | Gp Pures | has left the conversation.
     
    bussinesday says:
    Happy using derek
    Derek says:
    happy spending Luke
    bussinesday says:
    If any problems , feel free to pm me on boards, couse im rarely on msn
    Derek says:
    will do
    bussinesday says:
    sometimes acc's get locked couse of ip change
    so feel free to pm
    Derek says:
    ok I'll keep that in mind
    
    Further evidence:

    original selling thread: http://sythe.org/showthread.php?t=976590

    I personally sent C.Luke an email on monday asking him if he could help recover the account with no response yet activity on his account:
    [​IMG]


    Person_676 contacting C.Luke asking for help recovering the stolen account:
    [​IMG]


    ^ Notice how he makes groundless statements and tries to make it seem like the account is locked, when person_676 clearly said that is was recovered, not locked, after being so keen to help out when it was locked earlier.

    Further proof of purchase (The email in the paypal transaction is not the same as C.Lukes "One and only email" which is fishy, so heres more proof of purchase:)
    [​IMG]


    Initial contact between person_676 and C.luke:
    [​IMG]


    One thing you should take note of is how willing he is to help return the account initially, however, later on he is aggressive about such matters and that to me suggests that he has the account back in his possession and was trying to blow off person_676 by making him feel stupid. He does claim to have gotten rid of the account information, but if he was the owner of the account he should be able to successfully recover it regardless. However, he did not say that he was original owner, which also could suggest that he was selling a stolen account.

    And thats what I have currently. If there is anything else that can help, please let me know.
     
  3. Unread #2 - Apr 15, 2011 at 5:31 AM
  4. KerokeroCola
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    KerokeroCola Hero
    Retired Global Moderator KerokeroCola Donor

    C.luke scammer report (account recovery)

    Contact RsProd and have him PM me the information he took in the trade.
     
  5. Unread #3 - Apr 15, 2011 at 5:44 AM
  6. KerokeroCola
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    KerokeroCola Hero
    Retired Global Moderator KerokeroCola Donor

    C.luke scammer report (account recovery)

    From RsProd. It looks good enough for me.
     
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