DanSimplyFifa90

Link to scammer's Sythe profile: http://www.sythe.org/members/371339-dansimplyfifa90.html
Briefly explain the trade: Was going to be TOTY Ronaldo for $200. Never happened because I caught him.
How they scammed: Claimed to have Ronaldo and didnt. Sent false screenshot.
Proof that you were not talking to an impostor: http://i775.photobucket.com/albums/yy39/submittedsoul/ScreenShot2013-03-12at125236PM_zps103dcfa5.png
Trade screenshots:

DanSimplyFifa90 is a fraud.

Tried to scam me into buying a Ronaldo he doesnt have for $200, then $210, then $200 again.

Pics attached add up to scam.

After we spoke for a bit and had agreed on a price I told him to email me proof that he had Ronaldo TOTY. After not wanting to do it at first he emailed me this link:

http://imageshack.us/photo/my-images...ysfvbbrfs.jpg/

http://i775.photobucket.com/albums/y...ps4a562567.png

Then I clicked that link and got this image from imageshack:

http://i775.photobucket.com/albums/y...ps5d39ad9c.png

Just being curious, I googled "Ronaldo TOTY Fifa 13" and found this in the image results (SAME IMAGE, but he had "just taken the pic":

http://i775.photobucket.com/albums/y...psc61a2e14.png

When questioning him, but not giving away that I knew what was going on, he said he took a screenshot from the web app. Screenshots from the web app look like this:

http://i775.photobucket.com/albums/y...psb813f369.png

And shouldnt have a "LT" icon like the image he gave me did (which would be like a cell phone shot of an XBL screen).

Heres the transcript of our conversation:

[3/12/13 8:52:04 AM] Jon DAngelo: Hello
[3/12/13 8:50:10 AM] Danny King: Simply dan
[3/12/13 8:52:22 AM] Danny King: Hey
[3/12/13 8:52:34 AM] Jon DAngelo: What is your USD price for CAM Bale, TOTY Messi, TOTY Ronaldo, and just FUT coins?
[3/12/13 8:52:57 AM] Danny King: 200$ for ronaldo
[3/12/13 8:53:46 AM] Jon DAngelo: what about the others
[3/12/13 8:53:52 AM] Danny King: 10$ per 100k
[3/12/13 8:53:56 AM] Danny King: 180 messi
[3/12/13 8:54:28 AM] Jon DAngelo: what about Bale
[3/12/13 8:54:41 AM] Danny King: Just sold him
[3/12/13 8:54:49 AM] Jon DAngelo: for how much
[3/12/13 8:55:03 AM] Jon DAngelo: And do you cover fees?
[3/12/13 8:55:18 AM] Danny King: Yep
[3/12/13 8:55:25 AM] Danny King: How much you willing o spend
[3/12/13 8:55:34 AM] Danny King: Ill give you a good deal
[3/12/13 8:55:41 AM] Jon DAngelo: idk yet, how do I know you actually have the players?
[3/12/13 8:56:33 AM] Danny King: I've shown people if dont trust me don't worry lots of other people brought
[3/12/13 8:57:00 AM] Jon DAngelo: I need proof for myself. Maybe you list them on FUT for 10M from your account, or take screenshot
[3/12/13 8:57:22 AM] Danny King: Why don't you buy coins first
[3/12/13 8:57:31 AM] Danny King: I'm at work ATM
[3/12/13 8:58:05 AM] Jon DAngelo: Can we go in increments
[3/12/13 8:59:03 AM] Danny King: Sure I can sell 1.5 m increments you can charge back If I scam anyway?
[3/12/13 8:59:18 AM] Danny King: Why would I attempt to scam via pp makes no sense
[3/12/13 8:59:37 AM] Jon DAngelo: Im not going to spend $150 at a time
[3/12/13 9:00:15 AM] Danny King: 1m increments or mm sorry u can charge back if I scam or get a mm
[3/12/13 9:01:36 AM] Danny King: I'm at work so your have to make your mind up or I'm going buddy
[3/12/13 9:02:07 AM] Jon DAngelo: Then no deal. You need to let me take my time. Cant rush spending 100$+
[3/12/13 9:04:09 AM] Danny King: Ok no worrys fed up of people charging back via PayPal that's why skrill is easier
[3/12/13 9:04:53 AM] Jon DAngelo: I understand where youre coming from, but me fronting $100 without anything coming my way is a LOT of risk
[3/12/13 9:05:26 AM] Jon DAngelo: Especially to someone with 49 posts (no offense, and I realize I have even less than you)
[3/12/13 9:06:29 AM] Danny King: Well there is no risk I'm no kid I'm happy tone change contact details if you don't want to do deal I understand have a lot of buyers
[3/12/13 9:07:07 AM] Jon DAngelo: Contact details dont do much good as Ive had someone's skype and XBL name for 3 months now and they still havent paid me lol
[3/12/13 9:08:20 AM] Danny King: "Lol I understand mate
[3/12/13 9:08:34 AM] Jon DAngelo: Im really interested in the TOTY Ronaldo though
[3/12/13 9:09:00 AM] Danny King: I'm happy to take 100 then pay u then you send another
[3/12/13 9:09:40 AM] Danny King: As we are both new
[3/12/13 9:10:21 AM] Jon DAngelo: When would I receive the player?
[3/12/13 9:10:49 AM] Danny King: Instant I can do it now over work pc accept ur fr on Xbox live website
[3/12/13 9:11:16 AM] Jon DAngelo: can you screenshot your FUT on web to show me you have TOTY ronaldo and messi? I just want to be sure
[3/12/13 9:13:35 AM] Danny King: I'm at work mate I swear I have it not here to mess about means I have to upload via work pc you can charge back If I don't pay you simple!
[3/12/13 9:14:19 AM] Jon DAngelo: Sorry mate, I just need confirmation. Ive seen people lose their $ even with charge back
[3/12/13 9:14:29 AM] Jon DAngelo: Im not desperate to do the trade now, so I need reassurance
[3/12/13 9:15:43 AM] Danny King: Ok no worrys ill sell later I'm at work
[3/12/13 9:15:51 AM] Jon DAngelo: What time should you be home?
[3/12/13 9:26:45 AM] Jon DAngelo: Do you know when you will be home from work?
[3/12/13 9:27:26 AM] Danny King: 6hr
[3/12/13 10:14:19 AM] Danny King: Why don't u buy coins easier
[3/12/13 10:34:17 AM] Danny King: You there
[3/12/13 10:34:30 AM] Jon DAngelo: Yes im here
[3/12/13 10:34:57 AM] Danny King: Ill sell you 100$ coins now
[3/12/13 10:35:07 AM] Danny King: Ill give you my phone number
[3/12/13 10:35:10 AM] Jon DAngelo: No, im interested in the players
[3/12/13 10:35:16 AM] Danny King: Call started
[3/12/13 10:35:16 AM] Jon DAngelo: Call ended – busy
[3/12/13 10:36:05 AM] Danny King: 100$ Ronaldo then 110 that's fair
[3/12/13 10:36:23 AM] Jon DAngelo: I need proof that you have them
[3/12/13 10:36:45 AM] Danny King: Ill take a pic !?
[3/12/13 10:36:56 AM] Jon DAngelo: cool, lemme see it
[3/12/13 10:37:05 AM] Danny King: Ok 1 sec
[3/12/13 10:43:03 AM] Danny King: E to wait till I'm home won't let me
[3/12/13 10:43:31 AM] Jon DAngelo: ok
[3/12/13 10:57:58 AM] Danny King: Just got a picture wats your email ill send it to you
[3/12/13 10:59:22 AM] Danny King: Saves waiting 6hra
[3/12/13 11:00:15 AM] Danny King: You there?
[3/12/13 11:27:17 AM] Jon DAngelo: yeah im here, [email protected]
[3/12/13 12:03:06 PM] Danny King: Sent
[3/12/13 12:04:36 PM] Jon DAngelo: Havent gotten it yet
[3/12/13 12:05:01 PM] Danny King: Ill have a look
[3/12/13 12:06:23 PM] Jon DAngelo: oh wait, it was in my junk folder
[3/12/13 12:06:51 PM] Danny King: Oh ok I sent it
[3/12/13 12:07:07 PM] Jon DAngelo: you just took that photo right? from your cell phone? pretty low quality
[3/12/13 12:07:26 PM] Danny King: Sorry you can see him clear enough :/
[3/12/13 12:07:35 PM] Jon DAngelo: Are you still at work?
[3/12/13 12:07:47 PM] Jon DAngelo: or can we do this deal now
[3/12/13 12:08:04 PM] Danny King: Home for half he
[3/12/13 12:08:35 PM] Jon DAngelo: when did you get home, i thought u wouldnt be home until 3 more hours
[3/12/13 12:08:47 PM] Danny King: Break
[3/12/13 12:08:54 PM] Danny King: Half hr live 2 mins from work
[3/12/13 12:09:06 PM] Jon DAngelo: ah, did you just take the picture?
[3/12/13 12:11:08 PM] Danny King: Can we do it now ?
[3/12/13 12:11:15 PM] Danny King: You can see him I'm legit !
[3/12/13 12:11:24 PM] Jon DAngelo: Sure! Did you just take the picture?
[3/12/13 12:11:52 PM] Danny King: No had him from not long ago
[3/12/13 12:12:05 PM] Jon DAngelo: what do you mean
[3/12/13 12:12:15 PM] Danny King: On my pc if you don't trust me don't worry
[3/12/13 12:12:32 PM] Danny King: I took pic earlier when I tried getting hold of you
[3/12/13 12:14:35 PM] Jon DAngelo: you mean you took the pic at 11?
[3/12/13 12:15:04 PM] Danny King: What's up with it ?
[3/12/13 12:15:14 PM] Jon DAngelo: or a little over an hr ago?
[3/12/13 12:15:15 PM] Danny King: Don't understand what your getting at
[3/12/13 12:15:19 PM] Danny King: Hr ago
[3/12/13 12:15:25 PM] Jon DAngelo: an hour ago you were at work
[3/12/13 12:15:39 PM] Danny King: i logged on pc web app
[3/12/13 12:15:56 PM] Jon DAngelo: oh, and took the snapshot there, cool. i was really confused lol
[3/12/13 12:15:57 PM] Danny King: Wow I ask what u wanted and you still dot trust me :/
[3/12/13 12:16:06 PM] Danny King: Lol no worrys
[3/12/13 12:16:38 PM] Danny King: So 105$ as a gift then Ronaldo then another correct confirm your Skype name please don't wanna get scammed
[3/12/13 12:17:03 PM] Jon DAngelo: You said at the beginning it was 200 for ronaldo total
[3/12/13 12:19:04 PM] Danny King: Sorry 100$ dam people asking if he's still for sale
[3/12/13 12:19:21 PM] Jon DAngelo: gotcha, and send thru paypal?
[3/12/13 12:20:28 PM] Danny King: Yes [email protected] as a gift let me no when u have sent
[3/12/13 12:20:37 PM] Jon DAngelo: are you on XBL already?
[3/12/13 12:22:15 PM] Danny King: Well you can give me half an hr and ill have a lot of time as I'm not going back to work not needed for last few hrs all been shipped out
[3/12/13 12:22:36 PM] Jon DAngelo: I just wanna make sure youre ready to do it lol
[3/12/13 12:23:00 PM] Danny King: Am ready now buddy oi sent it ?
[3/12/13 12:23:17 PM] Jon DAngelo: are you on XBL? wanna send me a FR?
[3/12/13 12:26:21 PM] Jon DAngelo: you there? i gotta go to baseball practice soon
[3/12/13 12:26:22 PM] Danny King: Soon as I got the first payment ill come I've proved I got what I say and you question me send it and ill come on within 2 mins
[3/12/13 12:27:32 PM] Jon DAngelo: Well, things arent lining up, so deals off

EDIT: All things said and done, he doesnt have the products he claims to, and tried to scam. Should be IP banned.

 

Hammered