Reporting User: Burntish

Discussion in 'Report A Scammer Archive' started by FPBarraged, Feb 4, 2015.

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Reporting User: Burntish
  1. Unread #1 - Feb 4, 2015 at 1:42 PM
  2. FPBarraged
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    FPBarraged Active Member

    Reporting User: Burntish

    Didn't notice he changed certain chat logs since he's a 50$ Donator and wouldn't expect someone to scam for 39$.

    [​IMG]

    [​IMG]

    [​IMG] - Stating i havent spoken to him for the last hour which he has seen on the picture.

    +

    On his "Vouch" thread, he messaged me at 7:26 PM that he just MM'd 50M - and then got a vouch 21 minutes later he MM'd 50M (7:47 PM) [​IMG]

    http://www.sythe.org/members/426038-burntish.html


    [19:29:40] uchiha | 佐助 - サスケ: ill hop
    [19:29:40] Burntish: ok
    [19:30:00] uchiha | 佐助 - サスケ: trade cat boner420
    [19:30:01] uchiha | 佐助 - サスケ: once there
    [19:30:13] Burntish: omw
    [19:30:22] Burntish: - Email -
    [19:30:24] Burntish: right?
    [19:30:57] Burntish: ?
    [19:31:00] uchiha | 佐助 - サスケ: confirm
    [19:31:00] uchiha | 佐助 - サスケ: yea
    [19:31:00] Burntish: confirm the pp
    [19:31:06] Burntish: ok
    [19:31:09] uchiha | 佐助 - サスケ: confirm its you.
    [19:31:13] Burntish: trading you now
    [19:31:15] Burntish: it's me
    [19:31:16] uchiha | 佐助 - サスケ: k
    [19:31:22] Burntish: 14m
    [19:31:28] Burntish: sending now
    [19:32:33] uchiha | 佐助 - サスケ: got proof.
     
  3. Unread #2 - Feb 4, 2015 at 7:14 PM
  4. Jack
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    Reporting User: Burntish

    Can you re screen shot the PM by itself and all of the chat here?
     
  5. Unread #3 - Feb 4, 2015 at 7:33 PM
  6. FPBarraged
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    FPBarraged Active Member

    Reporting User: Burntish

    He edited the text by himself, its not that hard to change a few lines.
    Also in the actual chat, how could the "Fake" guy tell me he just MM'd 50M whilst the actual vouch was posted 21 minutes later.
    So he either knew about it and works with him together or is him himself.
    (I have a IP i'd like to have checked.)
    [​IMG]

    Full Chat

    [4-2-2015 19:15:34] *** Burntish would like to add you on Skype

    Hi uchiha | 佐助 - サスケ, I'd like to add you as a contact. ***
    [4-2-2015 19:15:40] *** uchiha | 佐助 - サスケ has shared contact details with Cazoban. ***
    [4-2-2015 19:15:46] Burntish: Hey bud
    [4-2-2015 19:15:49] uchiha | 佐助 - サスケ: hi
    [4-2-2015 19:15:50] Burntish: selling 07?
    [4-2-2015 19:15:58] uchiha | 佐助 - サスケ: yh
    [4-2-2015 19:16:01] uchiha | 佐助 - サスケ: got vouches?
    [4-2-2015 19:16:13] Burntish: yes
    [4-2-2015 19:16:18] uchiha | 佐助 - サスケ: pm on forums
    [4-2-2015 19:16:20] Burntish: your from what site?
    [4-2-2015 19:16:30] uchiha | 佐助 - サスケ: im not from a site
    [4-2-2015 19:16:32] uchiha | 佐助 - サスケ: im a staker
    [4-2-2015 19:18:23] Burntish: one second
    [4-2-2015 19:18:26] Burntish: doing an MM trade
    [4-2-2015 19:25:04] Burntish: ok
    [4-2-2015 19:25:19] Burntish: I said which site because I have a lot of vouches pages on differen sites
    [4-2-2015 19:25:23] Burntish: heres for sythe
    [4-2-2015 19:25:24] uchiha | 佐助 - サスケ: sythe
    [4-2-2015 19:25:26] Burntish: http://www.sythe.org/vouches-forum/1766976-burntish-vouch-thread.html
    [4-2-2015 19:25:43] uchiha | 佐助 - サスケ: pm me on forums http://www.sythe.org/members/392269-fpbarraged.html
    [4-2-2015 19:25:48] uchiha | 佐助 - サスケ: u buying 2,3 ?
    [4-2-2015 19:26:06] Burntish: ok there it is just did a 50m 07 MM ;P
    [4-2-2015 19:26:10] Burntish: and yes 2.3
    [4-2-2015 19:26:21] Burntish: how much do you have altogether?
    [4-2-2015 19:26:22] uchiha | 佐助 - サスケ: pm me and we'll go continue
    [4-2-2015 19:26:25] uchiha | 佐助 - サスケ: 14m + a fury
    [4-2-2015 19:26:27] uchiha | 佐助 - サスケ: so 17m
    [4-2-2015 19:27:19] Burntish: ah ok pming now
    [4-2-2015 19:27:44] Burntish: pm;d
    [4-2-2015 19:27:45] Burntish: pm'd
    [4-2-2015 19:27:54] uchiha | 佐助 - サスケ: ok
    [4-2-2015 19:27:58] uchiha | 佐助 - サスケ: 17m
    [4-2-2015 19:28:06] Burntish: i might only need 15m
    [4-2-2015 19:28:08] Burntish: hold on
    [4-2-2015 19:28:21] Burntish: it's $39.10 for 17m
    [4-2-2015 19:28:25] uchiha | 佐助 - サスケ: yea
    [4-2-2015 19:28:27] Burntish: can you do 38?
    [4-2-2015 19:28:33] uchiha | 佐助 - サスケ: no
    [4-2-2015 19:28:37] Burntish: ahh
    [4-2-2015 19:28:49] Burntish: ok
    [4-2-2015 19:28:52] Burntish: $39.10
    [4-2-2015 19:28:58] Burntish: paypal email?
    [4-2-2015 19:29:06] uchiha | 佐助 - サスケ: [email protected]
    [4-2-2015 19:29:19] Burntish: note with the payment?
    [4-2-2015 19:29:27] uchiha | 佐助 - サスケ: Virtual Goods - 17m Runescape
    [4-2-2015 19:29:31] Burntish: ok
    [4-2-2015 19:29:32] Burntish: w322
    [4-2-2015 19:29:33] Burntish: lumb tele
    [4-2-2015 19:29:39] uchiha | 佐助 - サスケ: go up to the bank
    [4-2-2015 19:29:40] uchiha | 佐助 - サスケ: ill hop
    [4-2-2015 19:29:40] Burntish: ok
    [4-2-2015 19:30:00] uchiha | 佐助 - サスケ: trade cat boner420
    [4-2-2015 19:30:01] uchiha | 佐助 - サスケ: once there
    [4-2-2015 19:30:13] Burntish: omw
    [4-2-2015 19:30:22] Burntish: [email protected]
    [4-2-2015 19:30:24] Burntish: right?
    [4-2-2015 19:30:57] Burntish: ?
    [4-2-2015 19:31:00] uchiha | 佐助 - サスケ: confirm
    [4-2-2015 19:31:00] uchiha | 佐助 - サスケ: yea
    [4-2-2015 19:31:00] Burntish: confirm the pp
    [4-2-2015 19:31:06] Burntish: ok
    [4-2-2015 19:31:09] uchiha | 佐助 - サスケ: confirm its you.
    [4-2-2015 19:31:13] Burntish: trading you now
    [4-2-2015 19:31:15] Burntish: it's me
    [4-2-2015 19:31:16] uchiha | 佐助 - サスケ: k
    [4-2-2015 19:31:22] Burntish: 14m
    [4-2-2015 19:31:28] Burntish: sending now
    [4-2-2015 19:32:33] uchiha | 佐助 - サスケ: got proof.
     
  7. Unread #4 - Feb 4, 2015 at 7:34 PM
  8. Jack
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    Jack The Infamous Spam Forum King
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    Reporting User: Burntish

    I want screenshots of the chat, not chat logs

    Also do you mind telling me what you're doing with all those stressers in your favorites?
     
  9. Unread #5 - Feb 4, 2015 at 7:44 PM
  10. FPBarraged
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    FPBarraged Active Member

    Reporting User: Burntish

    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]

    Stressers were used for Network stress tests, i've got dstat pictures if you'd like to have proof on that...
     
  11. Unread #6 - Feb 4, 2015 at 8:14 PM
  12. Jack
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    Jack The Infamous Spam Forum King
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    Reporting User: Burntish

    [​IMG]

    One last thing, can you provide a screeny of a paypal overview showing recent transactions?

    Also why is it only a minute later that you say "got proof" and that's all you say
     
  13. Unread #7 - Feb 4, 2015 at 8:30 PM
  14. FPBarraged
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    FPBarraged Active Member

    Reporting User: Burntish

    Since he instantly went offline i knew i just got scammed.
    Me saying "Got Proof" as in i had proof of him scamming me and that he'd get caught.

    [​IMG]
     
  15. Unread #8 - Feb 4, 2015 at 9:07 PM
  16. Jack
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    Jack The Infamous Spam Forum King
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    Reporting User: Burntish

    http://imgur.com/a/J3yWb

    There's clearly more to this than meets the eye but the timing of the PM is just too coincidental, banned. The dispute should be interesting.
     
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