Scam Report

Link to scammer's Sythe profile: http://sythe.org/member.php?u=304248
Briefly explain the trade: This guy pmed me he buying my account for 200$,its very big offer,he not ussing Middleman,not going first,he offering PP,he not want go first idk why,not want use MM its a scam I ques,he wants just scam.
How they scammed:Explained back
Proof that you were not talking to an impostor:
Trade screenshots:











[10:05:34] Appear: Hi hahahecried! I’d like to add you on Skype. Appear
[10:05:45] Greg: Greg has shared contact details with Appear.
[10:05:51] Appear: Hello
[10:06:01] Greg: Hey mate
[10:06:11 | Edited 10:06:15] Appear: So you interrested my account right?
[10:06:54] Greg: Yes
[10:07:01] Appear: can you first of all post on my thread?
[10:07:04] Appear: http://sythe.org/showthread.php?t=1201121
[10:07:11] Appear: after that we talk more
[10:08:30] Greg: Done
[10:08:43 | Edited 10:08:51] Appear: If any possible think to pay in RSGP?
[10:08:55] Appear: I dont have paypal at this time
[10:09:34] Greg: Don't really have any RSGP at the moment
[10:10:06] Appear: Hmm I got friend and he got PAYPAL
[10:10:24] Appear: Yeah I got PP!
[10:10:28] Appear: Friend lendet for me it
[10:10:32] Appear: (sun)
[10:10:40] Greg: Ok then we should be good
[10:11:08] Appear: Hmm
[10:11:15] Appear: So how you want trade can I ask?
[10:11:49] Greg: What is the price you are asking?
[10:12:09] Appear: A/W not setted
[10:12:15] Appear: if you can just put offer
[10:12:25] Greg: $175
[10:12:44] Appear: One sec
[10:13:13] Appear: 190$ would be great for me
[10:14:13] Greg: I'm going to need to do a recovery test and need current details then before I send the payment
[10:14:24] Greg: Also what is the paypal email?
[10:14:38] Appear: [email protected]
[10:14:42] Appear: this is my PAYPAL
[10:14:59] Appear: thats good for me
[10:15:08] Appear: you got teamviewer?
[10:15:21] Greg: No and have heard terrible things about it
[10:15:38] Appear: I dont really know what is PP
[10:15:42] Appear: I just wanna see ur balance
[10:15:44] Appear: thats problem
[10:16:31] Greg: I can put mooney from my card on it
[10:16:39] Appear: ok
[10:16:41] Greg: and buying accounts is very risky anyway
[10:16:43] Appear: Can we do this
[10:16:48] Appear: Ill make on sythe topic
[10:16:52] Appear: chat fotos and othert shit
[10:16:54] Appear: after that
[10:16:55] Appear: ill go first
[10:17:04] Appear: but on topic you agree sending me cash
[10:17:06] Appear: if I get scammed ok?
[10:17:14] Greg: What?
[10:17:23] Greg: Didnt quite understand that.
[10:17:39] Appear: Can we make on sythe thread
[10:17:43] Appear: inside it we write
[10:17:45] Appear: we doing deal
[10:17:47] Greg: yeah I got that
[10:17:47] Appear: if I get scammede
[10:17:50] Appear: Ill go sdome proofs
[10:17:56] Appear: you bought account from me and not payed up
[10:18:01] Greg: but on topic you agree sending me cash
if I get scammed ok?just this
[10:18:15] Appear: chat fotos?
[10:18:17] Appear: we talked/
[10:18:21] Appear: and if trade
[10:18:24] Appear: sucesfull ill take all off
[10:18:37] Greg: I have fallen for that one before mate
[10:18:50] Greg: If you have another buyer lined up thats fine
[10:18:53] Appear: no
[10:18:54] Appear: I want you
[10:18:57] Appear: sec
[10:19:31] Appear: how we can do sucesfull recovery appeal if you got another IP?
[10:19:41] Appear: I got one main
[10:19:44] Appear: with no info
[10:19:47] Appear: wanna check it?
[10:19:50] Appear: No reqs,no email
[10:19:52] Appear: still member
[10:20:03] Appear: its
[10:20:06] Appear: better main
[10:20:06] Greg: Not necessary at the moment
[10:20:20] Appear: http://sythe.org/showthread.php?t=1200308
[10:20:21] Appear: This one
[10:20:23] Appear: check this out just
[10:20:26] Greg: But I will need the information you would normally use to recover the account
[10:20:32] Appear: Ill give all info mate
[10:20:47] *** Appear sent Dunsasstats.png,... ***
[10:21:15] Appear: Can we do this then
[10:21:23] Appear: If Ill give you account first
[10:21:26] Appear: then email or something
[10:21:29] Appear: Can I get a bit of cash?
[10:22:14] Greg: What is this?
[10:23:16] Appear: fotos of account
[10:23:35] Greg: Ok? for?
[10:23:41] Appear: offer
[10:23:55] Greg: Now you want to sell me this one?
[10:24:01] Greg: A different one?
[10:24:05] Appear: Yes
[10:24:11] Appear: he dont have any info
[10:24:28] Greg: That account has a subscription
[10:24:35] Appear: I say all info about account
[10:24:35] Greg: Till August 19th
[10:24:36] Appear: old pw's
[10:24:40] Appear: old reqoveries
[10:24:50] Appear: problem is
[10:24:50] Greg: Ok if you do that
[10:25:04] Appear: I need go first,Im giving all,you loosing nothing
[10:25:31] Appear: can we use middleman?
[10:25:33] Appear: or smt like that?
[10:25:39] Greg: With all the info you have after I send a payment I'm the one actually out of money
[10:25:54] Greg: If you really wanted to you could recover the account back no problem
[10:26:00] Appear: No mate
[10:26:04] Appear: I got sold pure last time
[10:26:05] Appear: went first
[10:26:06] Greg: That is why a lot of people don't buy accounts
[10:26:11] Appear: I dont have any reqs
[10:26:12] Greg: the orignal owner recovers them
[10:26:14] Appear: and email
[10:26:16] Appear: guy
[10:26:21] Appear: bought it
[10:26:24] Appear: but dont gived me cash
[10:26:28] Appear: i cant recover it till now
[10:26:31] Appear: 6 appeals was denied
[10:26:32] Appear: gf
[10:26:35] Appear: acc
[10:27:02] Greg: I don't know for sure thats why I always do a recov test
[10:27:06] Appear: If we use middleman with recovery test?
[10:27:18] Greg: 'Most of the time the recov test is denied when i try
[10:27:26] Appear: thats because is other IP
[10:27:29] Greg: You could still take the account back
[10:27:30] Appear: i know how to do sucesfull
[10:27:34] Appear: trade
[10:27:36] Greg: thats just getting someone else involved
[10:27:44] Appear: we got proofs
[10:27:45] Greg: and holding the account til i send you the money
[10:27:46] Appear: if I scam or smt
[10:27:52] Greg: So
[10:27:53] Appear: man you know what is MM?
[10:28:03] Greg: you get banned from sythe and just made $190
[10:28:10] Appear: So how oyu want to do that?
[10:28:16] Appear: you can prove
[10:28:18] Appear: you got cash
[10:28:22] Appear: you can take cash too
[10:28:23] Appear: with PP
[10:28:26] Appear:
[10:28:47] Greg: I don't even want to go through that hassle in the first place
[10:28:53] Appear: I can give account just send me a bit after that I see you got casha nd we can do deal
[10:28:58] Appear: you can eassy refund cash
[10:29:02] Appear: got refunded many times for mils
[10:29:18] Greg: Ehhh
[10:29:22] Greg: I dont like where this is going
[10:29:24] Greg: Sorry
[10:29:34] Appear: thats because
[10:29:35] Greg: I'm out
[10:29:36] Appear: you want all
[10:29:39] Appear: no ones go first
[10:29:41] Appear: if go
[10:29:48] Appear: then they just recover or say false info
[10:29:51] Appear: goodluck to you
[10:30:02] Greg: Thats fine I bought an account earlier anyway
[10:30:07] Greg: and got the recovs first
[10:30:16] Appear: ok mate
[10:30:18] Appear: Ill go first
[10:30:29] Appear: how much you selling me for account?
[10:30:34] Appear: that I sendet fotos?
[10:31:14] Greg: Photos of what?
[10:31:19] Appear: i Send you 3 fotos
[10:31:21] Appear: got it/
[10:31:29] Greg: Yeah I saw
[10:31:31] Greg: So?
[10:31:39] Appear: can you say why you dont use mm and offer for that acc?
[10:32:02] Greg: Because it can still be recovered if we use a middleman
[10:32:11] Appear: so if we dont use
[10:32:12] Appear: it cant be
[10:32:14] Appear: recovered?
[10:32:15] Greg: a middleman would not help at all for my concerns
[10:32:21] Greg: yeah by you
[10:32:26] Greg: it can be recovered
[10:32:28] Appear: so how I can trust you
[10:32:34] Appear: if you got just 1-2 vouches
[10:33:42] Greg: Yeah and I got scammed by one of those vouches because he recovered the account back
[10:34:07] Appear: so thats your problem
[10:34:11] Appear: so best for u
[10:34:13] Appear: for us
[10:34:13] Appear: is
[10:34:15] Appear: ussing mm
[10:34:36] Greg: I'm saying even if we did use mm you could still recover the account
[10:34:44] Appear: why ill do same
[10:34:48] Appear: as i did with you
[10:34:51] Greg: the original owner can always recover the account
[10:34:58] Appear: so why you buy it?
[10:35:00] Greg: always
[10:35:07] Greg: I was new to sythe
[10:35:13] Appear: so why you buying now
[10:35:18] Appear: if I can any time take it back?
[10:35:23] Appear: you can take back PAYPAL ttoo
[10:35:27] Greg: your right I dont need it
[10:35:32] Greg: have a good day mate
[10:35:39] Appear: LL gl
[10:35:48] Greg: you too

AFTER THAT TRADE HE BLOCKED ME ON SKYPE,GF,THIS IS JUST WARNING,HE CAN SCAM ANYONE WHO TRUST HIM​

 

I'm sorry, but chat logs don't count. Please follow the stickies next time.

 

I can put chat fotos,not just copy>paste

 

Yes please.

 

Done,I ques thats be Enuff,thanks mate,if something wrong just Say:

http://imageshack.us/photo/my-images/36/96343093.jpg/
http://imageshack.us/photo/my-images/827/56866942.jpg/
http://imageshack.us/photo/my-images/718/31060679.jpg/
http://imageshack.us/photo/my-images/21/13571446.jpg/
http://imageshack.us/photo/my-images/850/33445974.jpg/
http://imageshack.us/photo/my-images/10/17847070.jpg/
http://imageshack.us/photo/my-images/705/72250381i.jpg/
http://imageshack.us/photo/my-images/14/71746400.jpg/
http://imageshack.us/photo/my-images/7/41074467.jpg/
http://imageshack.us/photo/my-images/853/73280701.jpg/
http://imageshack.us/photo/my-images/811/20578132.jpg/
http://imageshack.us/photo/my-images/812/66545763.jpg/

Thanks,this is all fotos from chat


​

 

Can you make the picture you did with the other in the original post? It makes my job a lot easier.

 

Check profile message with skype name and his skype name thanks

 

No scam actually occurred...