BIKE is a SCAMMER! (Account Recovery)

Discussion in 'Report A Scammer Archive' started by JamesHalpert, Jun 3, 2015.

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BIKE is a SCAMMER! (Account Recovery)
  1. Unread #1 - Jun 3, 2015 at 1:08 AM
  2. JamesHalpert
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    JamesHalpert Newcomer

    BIKE is a SCAMMER! (Account Recovery)

    Seller's Sythe profile link:
    http://www.sythe.org/members/447220-bike.html

    Vouches if they were exchanged:
    No vouches were exchanged

    Original selling thread:
    http://www.sythe.org/showthread.php?p=14736258&posted=1#post14736258


    Proof of payment:/Proof of contacting seller:
    I have no pictures of the in-game trade but here is the proof via skype:
    [​IMG]

    And here is the quote for the above image:
    "On 5/31/15, at 2:30 AM, ELC Brad wrote:
    > got it

    On 5/31/15, at 2:31 AM, ELC Brad wrote:
    > can u meet in nonmembers world

    On 5/31/15, at 2:31 AM, Anthony Smith wrote:
    > yeah meet me world 381
    > lummy bank

    On 5/31/15, at 2:31 AM, Anthony Smith wrote:
    > my name is bloodydroid

    On 5/31/15, at 2:31 AM, ELC Brad wrote:
    > kk cmoning

    On 5/31/15, at 2:33 AM, ELC Brad wrote:
    > 6m u?

    On 5/31/15, at 2:33 AM, Anthony Smith wrote:
    > yeah it's me

    "


    Skype profile ID & conversation pictures:
    My Skype: [​IMG]
    His Skype: [​IMG]

    Here are my logical steps to prove that I am correct:
    1. If you look at the skype timestamp, Anthony stated that I was in fact trading with him at 2:33A.M. on 5/31/15. Now I will refer to the original selling post where Anthony stated that the account was sold at 3:06A.M. on 5/31/15.
    [​IMG]

    This confirms that I was the buyer and he was the seller, and that the transaction went smoothly.

    2. But wait! How in the world did we know how to communicate via skype when there are no skype usernames in any posts nor are there any Sythe PMs!??! Simple, Anthony thought he was "smart" by removing his skype from the original post after I accused him of scamming, and here's how I can prove it:

    [​IMG]
    [​IMG]
    (The post was too big to fit into one screenshot)
    But anyway, in the original post, Anthony had "Skype:AnthonySmith514" a few lines above the text reading "Taking offers!".

    Unfortunately I do not have a picture of the text being there but follow this logic:
    1. If you look at the original post, you can see that Anthony created the post at 22:30 on 5/29/15.
    2. So when I tried to login to the account today, I couldn't get in. (And yes, I was able to before), so I messaged Anthony via Skype, and no response, tried again, no response, tried multiple more times, and he has yet to respond to anything via Skype.
    3. So I posted on the thread that Anthony scammed me and allowed 24 hours for him to fix his mistake or I would file a report.
    [​IMG]
    Now look at the timestamp of my post, it is yesterday (5/2/15) at 19:08.
    And now look at the bottom of the original post:
    [​IMG]

    Anthony edited his original post yesterday (5/2/15) at 23:08.

    Now think, why would there be a need to edit the original post of a post that is already closed? He also posted that the account was sold, as mentioned previously, so why the need to edit the original post almost immediately after me accusing him of scamming? Because he removed his skype username to erase any link between the two of us. Fortunately, his dumb move only helps emphasize my point, so I must thank him for that!

    [​IMG]



    3. Although the account name is blurred out in the original post, I can prove it was "NMZ Hostt" two different ways:
    1. [​IMG]
    (Skype Proof of the Image):
    On 5/31/15, at 2:40 AM, Anthony Smith wrote:
    > look
    > http://prntscr.com/7be2q4
    > i was trying to reset the password
    > but i sent 2 by accident
    > so i can't reset it temporarly from my ip

    On 5/31/15, at 2:41 AM, Anthony Smith wrote:
    > I'm going to try to reset my router and i'll get back to u

    On 5/31/15, at 2:41 AM, ELC Brad wrote:
    > iight

    On 5/31/15, at 2:44 AM, Anthony Smith wrote:
    > sweet it worked :)

    And here is the image of the link he sent me:
    [​IMG]
    And the link itself: http://prntscr.com/7be2q4

    Here is also a picture of me on the account showing that I had access and the account name:
    [​IMG]


    Here's more proof of the successful transaction:
    [​IMG]
    And the Skype Quote:
    On 5/31/15, at 2:44 AM, Anthony Smith wrote:
    > sending the email now
    > sent
    > you can check
    > the log in is [email protected]
    > password mroue123

    On 5/31/15, at 2:45 AM, Anthony Smith wrote:
    > have fun bro :)

    On 5/31/15, at 2:45 AM, ELC Brad wrote:
    > thansk boss

    On 5/31/15, at 2:46 AM, Anthony Smith wrote:
    > np man

    Here's a picture of the stats I take on the account:
    [​IMG]
    I'm including this because it also proves I had access to the account since this picture was not provided in the original post.

    And finally, Anthony thought he was clever to change the account name, but I'm smarter:
    [​IMG]


    I think that covers everything, I tried to be as thorough as possible; please let me know if there is any other information needed.

    -JamesHalpert
     
  3. Unread #2 - Jun 3, 2015 at 8:28 AM
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    BIKE is a SCAMMER! (Account Recovery)

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