attempted scam...

Discussion in 'Report A Scammer Archive' started by Wheysted, Apr 17, 2014.

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attempted scam...
  1. Unread #1 - Apr 17, 2014 at 12:27 AM
  2. Wheysted
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    attempted scam...

    attempted scam: http://www.sythe.org/members/409721-rstradingeoc07.html

    dont really have time for screenies and stuff, but he added a fake mm

    [2014-04-17, 12:12:54 AM] TTB: TTB added Wheysted to this conversation
    [2014-04-17, 12:13:20 AM] TTB: does he want to screenshare with me while he sends you the money?
    [2014-04-17, 12:15:01 AM] TTB: TTB added RSTradingEOC07 to this conversation
    [2014-04-17, 12:15:14 AM] TTB: you guys ready or no?
    [2014-04-17, 12:15:51 AM] RSTradingEOC07: Give me a sec.
    [2014-04-17, 12:18:12 AM] TTB: wheysted, he said he can screenshare with me on skype
    [2014-04-17, 12:19:18 AM] Wheysted: ok
    [2014-04-17, 12:21:53 AM] TTB: rs, give me a timeframe on when you'll be good to go?
    [2014-04-17, 12:22:17 AM] RSTradingEOC07: I'm ready. I'm waiting on Wheysted to give me an answer.
    [2014-04-17, 12:22:58 AM] Wheysted: im ready
    [2014-04-17, 12:23:50 AM] TTB: alright, so rs says it might take 30 minutes for the payment to get through?
    [2014-04-17, 12:24:24 AM] RSTradingEOC07: ^
    [2014-04-17, 12:24:27 AM] RSTradingEOC07: It might.
    [2014-04-17, 12:24:38 AM] RSTradingEOC07: But since our banks are the same, it will be instant.
    [2014-04-17, 12:24:45 AM] RSTradingEOC07: From what Wheysted has told me.
    [2014-04-17, 12:25:24 AM] TTB: ok, sorry im not familiar with this whole canadian bank transfer thing, but you agree to screenshare you sending the money, right?
    [2014-04-17, 12:25:32 AM] Wheysted: nah
    [2014-04-17, 12:25:35 AM] Wheysted: lets find a mm that is
    [2014-04-17, 12:25:56 AM] RSTradingEOC07: Already told you I will s
     
  3. Unread #2 - Apr 18, 2014 at 2:53 AM
  4. Delta Squad
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  5. Unread #3 - Apr 21, 2014 at 2:06 AM
  6. Dave
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    attempted scam...

    72 hours with no update, if you get the required info, PM myself or Delta.
     
< ChuckBartowski is a Scammer | RsSince2007 going under Jack_Goff >

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