Scammed by Trackster

Kewpa · Jul 4, 2011

Link to scammer's Sythe profile:http://sythe.org/member.php?u=298928
Briefly explain the trade:wanted to sell him 170m for $100 via paypal, since he had no refs i wanted to do 50/50 as said in his trade. after I gave him the gold he played dumb pretended like he didn't know what I meant.
How they scammed: took the rsgp, said he sent via paypal and was in a hurry, when I didn't receive the money on paypal (instant) I knew I had been scammed and asked him to tell me the transaction number and the name on my paypal account, he started pulling names out of his ass. I can send a mod a screenshot of my paypal account proving what my name is on paypal, not wanting to get that out publicly.
Proof that you were not talking to an impostor: screenshot of his thread with the msn I spoke to http://imageshack.us/photo/my-images/717/histhread.png/
Trade screenshots:
(11:44:55 AM) [email protected]: Hey
(11:45:08 AM) Nick MSN: trackster @ sythe.org correct?
(11:45:25 AM) [email protected]: Yes
(11:45:43 AM) Nick MSN: im looking to sell 170m for $100 on paypal, are you interested/
(11:45:56 AM) [email protected]: I am
(11:46:14 AM) Nick MSN: i'd either want an OMM or 50/50, whichever you prefer
(11:46:25 AM) Nick MSN: ive got 2 or 3 trades in the past of me buying gold successfully
(11:46:44 AM) [email protected]: I will do OMM. I pay half fees.
(11:46:56 AM) Nick MSN: alright, how does that work usually? what are the fees
(11:47:07 AM) [email protected]: Like 410. So each pay $5
(11:47:58 AM) Nick MSN: would i be able to give you a few extra mills for the fee? i have no money on paypal at the moment to pay for an omm
(11:48:11 AM) Nick MSN: ill give you 8m for my share of the omm fee?
(11:48:21 AM) [email protected]: Arg. No thanks lol. I do not want to pay all OMM, thanks though
(11:48:40 AM) Nick MSN: do you have any past trades?
(11:49:09 AM) [email protected]: Yes. Skill training for 250k lol
(11:49:15 AM) [email protected]: I paid him and he did it
(11:49:30 AM) Nick MSN: if it would be fine with you we could do 2 trades, 85 mil for your $50 on paypal, then the other 85 mil for the last $50?
(11:49:51 AM) [email protected]: Hmm.... Sure. World 17 North fountain
(11:50:57 AM) Nick MSN: kk, first trade will be 85m off my pure, kewpa lulz then i'll log over and get the other 85m from my main, melee u dead
(11:51:07 AM) Nick MSN: err pures name is n e i l y o now my bad
(11:51:19 AM) Nick MSN: or woulkd you like it from all 1 account, i can just transfer it over real quick
(11:51:22 AM) [email protected]: Kay. I will pay after 85m, then you send other 85 and I pay again
(11:51:28 AM) Nick MSN: right, sounds good
(11:51:39 AM) Nick MSN: what is your name?
(11:51:57 AM) [email protected]: Oh crapss
(11:52:33 AM) Nick MSN: alright, im kind of dumb as shit.. falador north fountain or? lol
(11:52:42 AM) [email protected]: Lummy
(11:52:45 AM) Nick MSN: ah kk
(11:52:59 AM) Nick MSN: im on ancients so it will take me a sec to get there
(11:53:25 AM) Nick MSN: can you add n e i l y o so i can find ya?
(11:53:37 AM) [email protected]: Sure
(11:53:54 AM) [email protected]: Come north fountain
(11:54:19 AM) Nick MSN: alright, north fountain in lumby castle yard correct?
(11:54:26 AM) [email protected]: Traded
(11:54:32 AM) Nick MSN: my paypal is [email protected]
(11:54:43 AM) Nick MSN: half and half
(11:54:44 AM) Nick MSN: we are doing
(11:54:48 AM) [email protected]: Hold on. Not 170m?
(11:54:53 AM) Nick MSN: 85m for $50, then 85 more for $50 more
(11:54:54 AM) Nick MSN: is what i was saying
(11:55:02 AM) Nick MSN: is that still fine with you?
(11:55:13 AM) [email protected]: Umm... Hold on lemme think
(11:55:27 AM) [email protected]: Why would you do 85m pay then 85m and pay?
(11:55:37 AM) [email protected]: That takes longer
(11:55:42 AM) Nick MSN: yeah, but its safer for me
(11:55:54 AM) [email protected]: Hmm
(11:56:00 AM) [email protected]: So not $100 for 170m?
(11:56:06 AM) [email protected]: Just what for 85m?
(11:56:10 AM) Nick MSN: no, it is 170m all to geather
(11:56:12 AM) Nick MSN: we are doing 2 trades
(11:56:15 AM) Nick MSN: 85m each trime
(11:56:18 AM) [email protected]: I only do one trade for 85m
(11:56:26 AM) [email protected]: how much? I do not have time to stay loggedi n lol
(11:56:37 AM) Nick MSN: just give my gold back and we can do it when you have more time
(11:57:09 AM) [email protected]: I have time now, but only can do one trade. I will do just for 85m, how much paypal? Unless you want to give 175m for $100?
(11:57:16 AM) Nick MSN: $50 for the 85m
(11:57:29 AM) [email protected]: Alrighty hold. I got to go after I pay this
(11:57:31 AM) Nick MSN: [email protected] is the paypal
(11:58:33 AM) Nick MSN: makin me think im getting scammed here man lol whats going on?
(11:58:57 AM) [email protected]: I am opening paypal, not scamming lmfao. Why would I still be right beside you and not change worlds?
(11:58:59 AM) [email protected]: Hold on lol
(11:59:05 AM) Nick MSN: kk no worries lol
(11:59:25 AM) Nick MSN: sorry, just paranoid
(11:59:44 AM) [email protected]: I thought I was buying 170m for $100. 85m for $50. Paranoid is normal in this lol
(12:00:06 PM) Nick MSN: no, you are buying 170m for $100, but i wanted to do it in 2 trades to be safe
(12:00:41 PM) [email protected]: Ohhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhh lmfao. Kay. I will buy 85m, and someone else buy 85m. Therefore you have 2 vouches lol
(12:00:47 PM) [email protected]: Brb doing the paypal thing
(12:00:49 PM) [email protected]: [email protected]?
(12:00:53 PM) Nick MSN: yes sir [email protected]
(12:01:09 PM) [email protected]: Hold
(12:01:48 PM) [email protected]: Sent as gift with "This is payment for a virtual gift I have already received, I have no intentions of getting this money back."
(12:02:03 PM) [email protected]: Can you check your paypal and trade the other 85m real quick before I go?
(12:02:06 PM) Nick MSN: yea sure
(12:02:16 PM) [email protected]: yay. Definate vouching
(12:02:30 PM) Nick MSN: i still have not gotten the $50, can you check the status on your end?
(12:02:37 PM) [email protected]: Sure, hold.
(12:03:44 PM) [email protected]: I sent it lol. It shows sent
(12:03:54 PM) [email protected]: Refresh again
(12:03:55 PM) Nick MSN: what does t he name say?
(12:04:23 PM) Nick MSN: on paypal
(12:04:29 PM) [email protected]: Hold
(12:04:56 PM) [email protected]: Nick Faldo
(12:05:08 PM) [email protected]: Is that your name?
(12:05:09 PM) Nick MSN: nice scam
(12:05:09 PM) [email protected]: [email protected]
(12:05:19 PM) [email protected]: Scam? Lol?
(12:05:32 PM) Nick MSN: can you send me the transaction number?
(12:05:34 PM) [email protected]: Oh shit sorry. TheAnimeGuy
(12:05:39 PM) Nick MSN: and a screenshot with proof?
(12:05:40 PM) Nick MSN: wrong again
(12:05:41 PM) [email protected]: I was looking at the wrong thing
(12:05:48 PM) [email protected]: I will screenshot hold on
(12:05:48 PM) Nick MSN: my name is not nick or theanimeguy
(12:07:42 PM) Nick MSN: it doesn't take this long to get a screenshot
(12:09:11 PM) Nick MSN: hello?
http://imageshack.us/photo/my-images/62/scam0s.png/
http://imageshack.us/photo/my-images/197/scam1s.png/
http://imageshack.us/photo/my-images/32/scam2s.png/
http://imageshack.us/photo/my-images/94/scam3s.png/