Scammer!

Discussion in 'Report A Scammer Archive' started by domitas12, Feb 27, 2011.

Thread Status:
Not open for further replies.
Scammer!
  1. Unread #1 - Feb 27, 2011 at 6:59 AM
  2. domitas12
    Joined:
    Dec 29, 2009
    Posts:
    313
    Referrals:
    0
    Sythe Gold:
    0

    domitas12 Forum Addict
    Banned

    Scammer!

    EDIT HIS SYTHE NAME IS — daniely-rs

    I dont know his username in sythe but dont trade with:

    Name : Daniel Yoannidis
    email : [email protected]
    MSN NAME : Daniel-Y


    PROOF

    Messenger Plus! Chat Log
    Session Start: 2011 y. February 27 d.

    * Dominykas ([email protected])
    * daanniieel-Y :) ([email protected])

    (13:07) Dominykas: Yes?
    (13:09) daanniieel-Y :): I am interested in your account
    (13:09) Dominykas: Ok
    (13:09) daanniieel-Y :): I will go first if your more trusted then me
    (13:10) Dominykas: Ok
    you checked my vouches?
    (13:10) daanniieel-Y :): nop how many you got
    (13:10) Dominykas: I think I have 6 or 7 :S
    (13:10) daanniieel-Y :): i got 8
    (13:10) Dominykas: Then we use a middleman.
    (13:10) daanniieel-Y :): plus my own skill training shop
    (13:11) daanniieel-Y :): Okay you pay fee's once you got mm ready
    tell me
    (13:11) Dominykas: I was thinking of a free MM with wich I already traded a couple of times
    (13:12) daanniieel-Y :): if he has 40+ vouchers ill use him
    (13:12) Dominykas: sure
    (13:12) daanniieel-Y :): I got a mm actully
    (13:12) Dominykas: http://www.sythe.org/showthread.php?t=1028287
    this guy ok?
    (13:13) daanniieel-Y :): Yes
    perfect
    (13:13) daanniieel-Y :): add him to convo ?
    (13:13) Dominykas: Ok
    moment
    (13:13) Dominykas has changed his/her status to Busy
    (13:14) Dominykas has changed his/her status to Online
    (13:14) daanniieel-Y :): talking to him yet ?
    (13:14) Dominykas: I am
    just checking if hes real
    he will PM me
    (13:15) daanniieel-Y :): whats his msn
    (13:16) Dominykas: [email protected]
    add him
    (13:16) [email protected] (E-mail address not verified) is already in this conversation.
    (13:16) daanniieel-Y :): Hello dylza mm of sythe
    (13:17) [email protected] (E-mail address not verified) has been added to the conversation.
    (13:17) [email protected]: Hello
    (13:17) Dominykas: Hi, again
    (13:17) [email protected]: Sending a private message.
    (13:17) Dominykas: Ok
    (13:17) [email protected]: fuck
    Oops.
    Wrong convo.
    (13:18) Dominykas: it's np
    (13:19) Dominykas: ok got it
    so can we start the trade?
    (13:19) [email protected]: Wait
    Your trading with Daniel, Dominykas?
    (13:19) Dominykas: Yes
    (13:19) daanniieel-Y :): Yes
    (13:19) [email protected]: I really see no need for an MM here,
    I have brought 150M from this user last week.
    (13:20) daanniieel-Y :): Dylza have your merched it yet
    (13:20) [email protected]: Yeah man.
    Went pretty well ! :)
    (13:20) daanniieel-Y :): Nice if you need more rsgp let me know
    (13:20) [email protected]: Yeah I will man, thanks.
    (13:20) Dominykas: Ummmm
    (13:21) daanniieel-Y :): Dom you can video tape our conversation and ban me if i scam you lol
    (13:21) [email protected]: I'm currently MMing A fairly big trade ATM man.
    And i'll be busy for a while/
    (13:22) [email protected]: But i'm just saying, You can trust Daniel, I have traded with him. Cya.
    (13:22) [email protected] (E-mail address not verified) has left the conversation.
    (13:22) daanniieel-Y :): you there
    (13:22) Dominykas: Ja
    (13:22) daanniieel-Y :): So what we doing bro ?
    (13:23) daanniieel-Y :): You going to trade with me or not ?
    (13:23) Dominykas: Sure..
    (13:23) daanniieel-Y :): Okay user pass and will u vouch after ?
    (13:23) Dominykas: sure
    (13:24) Dominykas: but can we go 50/50 then *-)
    (13:25) daanniieel-Y :): Dude I dont need to do 50/50s im alredy trusted i can get anything of sythe really ive traded 200$ in cash, Once you give me user and pass i will give you the cash and then we vouch and yeah :)
    and if you ever need skill training let me know
    i got a skill training shop
    (13:25) Dominykas: Ok..
    (13:26) Dominykas: Username - skillerisz85
    Password - 159357as
    ==============
    PAYPAL EMAIL
    [email protected] (send payment as gift)
    (13:26) daanniieel-Y :): okay just verifying account
    (13:27) Dominykas: Done?
    (13:28) daanniieel-Y :): dude user and pass didnt work
    what is it again
    (13:28) Dominykas: Skillerisz85
    159357as
    (13:28) Dominykas: let me try
    (13:29) daanniieel-Y :): yes it worked
    i typed it wrong b4
    (13:29) Dominykas: Ok
    (13:29) daanniieel-Y :): kk just logging on
    (13:30) Dominykas: Done now?
    (13:31) Dominykas: Dude hello?
    (13:32) Dominykas: duuuuuuude!
    wtf are you doing so long
    (13:33) Dominykas: answer me..
    (13:34) Dominykas: you said just logging in
    (13:34) Dominykas: what can you see there for so long
    (13:35) Dominykas: Ok I am reporting you if you wont send the money now..
    (13:37) Dominykas: WTF MAN
    (13:37) The following message could not be delivered to all recipients:

    Dude hello?
    (13:37) The following message could not be delivered to all recipients:

    duuuuuuude!
    (13:37) The following message could not be delivered to all recipients:

    wtf are you doing so long
    (13:37) The following message could not be delivered to all recipients:

    answer me..
    (13:37) The following message could not be delivered to all recipients:

    you said just logging in
    (13:37) The following message could not be delivered to all recipients:

    what can you see there for so long
    (13:37) The following message could not be delivered to all recipients:

    Ok I am reporting you if you wont send the money now..
    (13:37) The following message could not be delivered to all recipients:

    WTF MAN
    (13:38) Dominykas: omg nice scam
    ,................
    (13:44) daanniieel-Y :) is now Offline
     
  3. Unread #2 - Feb 27, 2011 at 6:31 PM
  4. Sacro
    Joined:
    Jul 31, 2008
    Posts:
    1,983
    Referrals:
    0
    Sythe Gold:
    0

    Sacro Gunny - 168gr SMK Shooter
    $5 USD Donor Retired Sectional Moderator

    Scammer!

    That is not proof.
     
< Scammed Again | apples20 is a scammer and yet he report me? >

Users viewing this thread
1 guest
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site