An attempt to steal my account by: Veracht

Yep, I do
the only info I'm not gonna be giving you is"
is:
My IP/ not ISP but IP, and not my full CC # but only the last 4 digits
Justin Keck says
That's fine.
Sorry, we had a vehicle come through.
Dave Birdman says
No worries
Justin Keck says
You have it all prepared?
Dave Birdman says
Minus the bits of into I won't be providing
Justin Keck says
Of course.
Where at in Lumby?
Dave Birdman says
Lummy Alter
Justin Keck says
Okay, here's how the trade will work.
I'll pay you, you send me file.
I verify info.
And we vouch each other, then enjoy a smooth trade.
Sound good?
Dave Birdman says
Vouch
Sounds great
Justin Keck says
RSN?
Dave Birdman says
Parachutte
Oh shit, sec
trade
Justin Keck says
?
Dave Birdman says
Okay sorry lets try that again idk wtf just ahppened
The filec losed itself without saying
that was weird
saving*
Justin Keck says
Lol, okay. Is everything fixed now?
Dave Birdman says
Yea
Idk what that was
That was weird..
WHAT THE FUCK LOL.. god damnit trade...
Justin Keck says
Is it in a notepad document?
Dave Birdman says
Yea, let me re-type it
Justin Keck says
Fair enough
Dave Birdman says
Oh, it didn't save a .txt
Aight I fixed it
Stupid ass notepad
Justin Keck says
There =]
Just copy and paste the info.
If the file isn't working.
Hello?
=\

Justin Keck just sent you a nudge.

Justin Keck says
Are you there?
Dave Birdman says
Hey back
Justin Keck says
Perfect time to leave, eh?
Dave Birdman says
Trade over the cash , sorry mom was yelling about something
Justin Keck says
Ok, send me the file now.
Dave Birdman says
I never agreed to going first?
I said I've fixed it
You said:
Justin Keck says
I have the whole thing on video bro. I'd really hate to see you waste 70+ vouches.
Either give the cash back, or just finish the trade.
I'd rather keep this civil.
We both know you have it in your inventory.
Just send the text file, and we'll go on our seperate ways.
Dave Birdman says
I'm assuming you're planning on editing out the fact that I gave it back to you?
Justin Keck says
Don't need to edit anything bro.
Look in your inventory.
Dave Birdman says
Would you like a screenshot of my inventory?
Justin Keck says
Yes.
Dave Birdman says
http://img291.imageshack.us/img291/7/111029025511.png
I gave you it back
Check the screenshot
Justin Keck says
Take one now, showing the time.
Dave Birdman says
How do I show the time on a screenshot?
Justin Keck says
You don't crop it.
Dave Birdman says
That picture was taken 4.5 seconds ago
That isn't a cropped photo that's directly off my swiftkit
Justin Keck says
Look, we can make this easy or we can make it hard man. I don't want to see your 70+ vouches go to waste.
Dave Birdman says
Would you like me to record showing you an un-edited screenshot
I will gladly do so
I'm sitting here on my swiftkit page
Justin Keck says
I'd like to see a picture taken now showing the time.
Look, we both know you have the money.
Dave Birdman says
I gave it back to you, you can see in the screenshot
Justin Keck says
You have 5 minutes to either give it back, or watch your reputation and hard earned time go down the tube over a small bit of cash.
Dave Birdman says
You gave me it once
I returned it to you
You gave it to me again
And I returned it to you a secnod time
Justin Keck says
Look, you're not going to fool me, I was there.
Dave Birdman says
As was I, I still am
Justin Keck says
You have 30 seconds to decide.
Dave Birdman says
So you're telling me. After I've SHOWN you and have photo evidence of me returning the cash to you
That I have your GP?
I've got photos of me giving you it back
On both acceptance screens
Would you like those as well?
Justin Keck says
I have video of the whole situation.
You have 15 seconds to make your decision.
10 seconds.
Dave Birdman says
So you're going to attempt to blackmail me?
I'll GLADLY post a scammer report
I've taken photos of myself returning you the money
And I'll gladly post these logs as well
Justin Keck says
You've made your decision. I hope spending the time to have 70+ successful MM's and trades was worth the small amount of coins you just obtained.
You'll see the proof up in about 10 minutes.
Have a nice day.


The chat logs, I can take actual photos if neccesary.


And photos of me returning the money because as you can see in the bolded section the file with my account information wasn't saving/letting me send over MSN. I told him that I'd rewrite the file again. Upon doing so I momentarily left the computer. I come back and he claims that he's given me money and that he's going to post a report saying I've stolen his money and that unless I provide him with my account info he'll post a scam report, etc.


The photos of me first accepting the cash then returning it:






The photos of the chat logs posted above:



















The rest of the chat logs:



Dave Birdman says
Hey! You requested me?
Justin Keck says
I remember that you were selling an account I was interested in, but I can't remember which now.
Dave Birdman says
What's your sythe acc name?
Justin Keck says
Veracht
Dave Birdman says
You pmed me about my pure
11 99s
Justin Keck says
Ah, could you link me again?
I'm working the overnight shift, my mind is a bit off tonight
Dave Birdman says
Of course
http://sythe.org/showthread.php?t=1249089
Also, the title is off, I'm at 75+ vouches
Would you mind giving me a free bump on my MiddleManning thread?
Just saying, speaking to dave right now on MSN he seems like a great guy
something along those lines ?
Justin Keck says
Sure, gimme a link.
Dave Birdman says
http://sythe.org/showthread.php?t=1256039&page=5
Thank you very much
Justin Keck says
For the pure, what offer would take that account off your hands and into mine?
Dave Birdman says
Shoot me one
Justin Keck says
What have you previously been offered?
Dave Birdman says
Various amounts ranging from 300-370m
Some offers are posted directly on the thread
If you search around
Justin Keck says
If I offered 350m, would we be able to do the trade soon?
The account has been for sale almost a month, and I think my offer is more than fair.
Dave Birdman says
How much longer will you be up tonight?
Justin Keck says
I'm working gate guard at the moment.
I'm in the Army =\ So I'll be on for about 2 more hours.
Dave Birdman says
Cause there are two people currently viewing my MM thread, if they need me as a MM i'll work that really quick then I can get back to you
If not, then I can do the trade right now
Justin Keck says
Okay, I need to purchase the gold anyways.
How long will the MM take?
Dave Birdman says
Not long, it all depends on what trade they are looking for
It's an upgrade
It'll be quick
Justin Keck says
Was the 6 defense on accident?
Or can it still be a 30 defense turmoil account?
Dave Birdman says
Six defence is all off accidents
And yea, I believe you'll be 30
However 31 doesn't affect your cb cause it's a maxed account
Either way it's 101 or 102 cb as a turm pure
whatever the maxed turm combat is
Justin Keck says
What's the account name?
Dave Birdman says
Can't disclose
For safety purposes
Justin Keck says
Can you tell me if it's tasteful or not at least?
Dave Birdman says
The name is a great name
One word, 7 letters
Justin Keck says
You probably stated this already in your thread, but I'm looking for a gold seller, but you're the original owner, correct?
Dave Birdman says
Yep
Accounts been mine since 05
Justin Keck says
Sounds good. I'm going to purchase the gold real quick then we can finish our trade up.
Dave Birdman says
Let me know
Justin Keck says
I'm trying to find a gold seller that has a secure paypal checkout, lol.
Dave Birdman says

Justin Keck says
PlayerAuctions wants me to send them an ID for $200+ orders.
And I'm too busy for that.
Dave Birdman says

Justin Keck says
Just waiting on the order to go through.
Player Auctions takes forever =\
Dave Birdman says

Just getting the trade going with tthese two
These two aren't the kindest of traders
Justin Keck says
Are they ever? Haha.
Dave Birdman says
One if insessantly flaming
Justin Keck says
I used to be an OMM on another site.
Got old, real quick.
Dave Birdman says
The other is just acting extremely un-intelligent
Justin Keck says
Probably just 12 year old kids.
I only get on black market sites now just to do my own business.
Does the account have a crystal bow?
Dave Birdman says
YEssir
The quest roving elves is completed
Justin Keck says
=]
Good, I hate doing Underground pass and Regecide.
Dave Birdman says
Underground pass.
BITCH of a quest
B I T C H.
Justin Keck says
I know
I hate it.
This trade should look nicely on your record as well as mine.
Dave Birdman says
OH MY GOD.
I' told this guy
To wait on accepting the secnod screen trade
Cause I wanted to screenie my acceptancehe refuses to accept the trade now.
Justin Keck says
Ouch =\
How much was the trade for?
Dave Birdman says
It's 8m
9m*
He's SITTING on the second trade
vvv says
idc if you bann me coz i accepted

What the hell??
Lol -__-
Justin Keck says
Kids these days
Got the cash.
Whenever you're ready, I am.
Dave Birdman says
Okay
I'm terribly sorry
Let me just finish this other trade
Justin Keck says
I'm not in a huge rush, just letting you know.
Just as long as we can start the trade within 30 minutes.
Dave Birdman says
yea of course
Justin Keck says
Damn, I didn't realize I had over 1b traded on Sythe.
Dave Birdman says
Congrats
Justin Keck says
Lol, thanks.
Dave Birdman says
MMing thread is almost 6 pages
wewt wewttt
Justin Keck says
Nice
Dave Birdman says
Dude I still remember all the old times on sythe
When I first started
I got scammed for like
500k RSGP
Now I'm here
MMing for people
Almost 80 vouches

I used to be such a catious little prick
I used to vid everything, trade in increments and shit
It's so much easier being trusted and such
Little motivational speach for you I guess
Justin Keck says
Haha, I'm getting too old to care about scamming and such.
I realize it's a risk, and don't trade what I'm not willing to lose.
I'd prefer not to lose it, but I just take necessary precautions.
I only trade with people I deem trustworthy enough.
Dave Birdman says
means a lot
Oh that dick didn't vouch for me
One of the two traders
I should be at 78 vouches -__-
And this other trade that just fell through would've been 79/80
wahh !
Justin Keck says
Lol, don't worry about it too much.
Quality over quantity.
I've got less than 20 vouches.
But over 1b traded.
Dave Birdman says
Oh, I've traded well over 3b on sythe overall
Justin Keck says
Want to get this trade started now?
w79 GE preferrably.
Dave Birdman says
World 4 Lum Alter
Justin Keck says
>.<
If I'm handing over 350m cash, the least you can do is come to me
At least my world xD
Dave Birdman says
I'm f2p, nice try
Justin Keck says
Damn, okay. Can you get all the info ready in a small .txt document?
So as soon as I pay, you can send it?
Dave Birdman says
Yessir
I believe I still have my layout from my last acc sale
Onee sec

 

Not enough proof.