Adblock breaks this site

scammed by aerostrophe for $135

Discussion in 'Report A Scammer Archive' started by arren, Mar 26, 2012.

Thread Status:
Not open for further replies.
  1. arren

    arren The Evil Lurker
    Banned

    Joined:
    Mar 18, 2012
    Posts:
    218
    Referrals:
    1
    Sythe Gold:
    0
    scammed by aerostrophe for $135

    Seller sent me private message that he's selling Wand of the Dark Faerie (neopets) for $135 and he requested bank deposit to Chase Bank acct# 448369053 under Joshua Tissera. You can sell all the conversation on my private message mailbox.

    He also gave me a cellphone# to reach him and he text me all the info. His cell# is 832-598-7550. After deposit was sent, he just disappeared. No replies or whatsoever.

    If you need screenshots on all the text conversation, please let me know and I'll post it here. Below is the bank deposit receipt after I sent the payment.

    [​IMG]
     
  2. Punjabi3

    Punjabi3 ☬Grand Master☬
    Retired Sectional Moderator Cracker Head

    Joined:
    Jun 14, 2010
    Posts:
    4,881
    Referrals:
    0
    Sythe Gold:
    204
    Sythe's 10th Anniversary Two Factor Authentication User Halloween 2014 Detective Christmas 2014 Paper Trading Competition Participant In Memory of Jon
    scammed by aerostrophe for $135

    please post the messages
     
  3. arren

    arren The Evil Lurker
    Banned

    Joined:
    Mar 18, 2012
    Posts:
    218
    Referrals:
    1
    Sythe Gold:
    0
    scammed by aerostrophe for $135

    Private Message: Re: Wand of the Dark Faerie
    Report Private Message
    Yesterday, 09:14 PM
    aerostrophe aerostrophe is offline
    Member

    Join Date: Mar 2012
    Posts: 44
    Default Re: Wand of the Dark Faerie
    Quote:
    Originally Posted by arren
    Quote:
    Originally Posted by aerostrophe
    Quote:
    Originally Posted by arren
    Quote:
    Originally Posted by aerostrophe
    Quote:
    Originally Posted by arren
    Quote:
    Originally Posted by aerostrophe
    Quote:
    Originally Posted by arren
    Quote:
    Originally Posted by aerostrophe
    Quote:
    Originally Posted by arren
    Quote:
    Originally Posted by aerostrophe
    Quote:
    Originally Posted by arren
    Quote:
    Originally Posted by aerostrophe
    Quote:
    Originally Posted by arren
    Quote:
    Originally Posted by aerostrophe
    Quote:
    Originally Posted by arren
    Quote:
    Originally Posted by aerostrophe
    Quote:
    Originally Posted by arren
    Quote:
    Originally Posted by aerostrophe
    Quote:
    Originally Posted by arren
    Quote:
    Originally Posted by aerostrophe
    Sounds good, I've tried looking for an MM on Sythe for Neopets/WU but have yet to find one who's trusted. I know the OMM - who do trades for Runescape charge a 10% flat fee and some charge an additional 5% if larger amounts. What all were you interested in to be exact?
    Only the WoDF is missing on my BD set. Trying to get Mclaw, RoDN, and SuAP too but I think those will be for next time lol.
    I've been trying to get a SuAP as well. So I'm guessing you don't want the Eventide PB?
    Not the eventide PB. I had 1 like 6weeks ago and took forever to sell. I was able to paint my draik Eventide thru FFQ though.

    What high end BD items you currently have instock? legit or illegit
    All high end BD items I have are illegit at the moment. I have a Bony Grarrl Club, Sword of White Lies, and Wand of the Dark Faerie.
    Can I just buy all 3 for $200? I guess I can risk buying it.
    No sorry, that's like a huge loss for me, even though it's illegit.
    We can start with WoDF then to build trust. If I send now, there's no way for you to get the money. So when do you want it done?
    What time is it for you atm? Right now it's 10:43 pm (-6 GMT) - I'll be home tomorrow at about 1:00-1:15pm. So that's about 14.5 hours from the current time. Also, I'll be willing to sell all 3 items for $250 total.
    I'm in WA state (PST) so it's 8:48pm here. Okay, I'll message you tomorrow from work. Let's just start with WoDF for now? So $130 for it?
    I thought we agreed on $150? We can do the WoDF for now but I won't be able to pick up the money today.
    You said WoDF is $125 - $150 so the mid price is $135 If you want to be able to get the full amount, how about if I just deposit to your bank? If you have BoA or WF then it's easy to deposit. I can just walk in to a branch and you get your money same day.
    I have Chase lol. Ah fine, we'll do the mid price.

    Okay I can deposit on your chase account. A lot of chase banks in the area so it's better. Can you please email me the info at [email protected]?

    What time you will be online tomorrow to confirm payment and deliver item?
    What info do you need? I'll be online at 1:00pm (or a few minutes after) to confirm the payment (currently 11pm).

    So you're 2hrs ahead of me, so that's 11am here. For bank deposit, pretty much just your full name and bank acct#. Your phone# if possible also for my security that I can talk to you after I send the payment.
    I'd prefer not using my phone number if possible. Should I call my bank ahead and let them know a deposit of $150 will be arriving?
    $135 deposit Yes, I will deposit it tomorrow. Will the item in a shell account? or we have to do a TP trade tomorrow?

    Please please make sure this is a legit transaction and I'll be buying from you a lot.
    I thought if we did the bank method we would be doing the full amount as you stated lol. It will be on a shell. I'm not going to risk getting putting it on the TP for your and my own safety.
    I'm a current customer of MissNeopoints.com and Neopoints.in, they sell legit items but at premium price. I spent over $2k on them. So if our transaction goes well, you can expect multiple purchases from me.
    Why do you spend so much on Neopets? Not to sound rude or anything, just curious. Anyways, send me a text at (832) 598-7550 with your full name (need to provide to my bank).
     
  4. arren

    arren The Evil Lurker
    Banned

    Joined:
    Mar 18, 2012
    Posts:
    218
    Referrals:
    1
    Sythe Gold:
    0
    scammed by aerostrophe for $135

    I'm filing a police report since there's a bank info involved. I will download the SMS conversation as well and post it here.
     
  5. Punjabi3

    Punjabi3 ☬Grand Master☬
    Retired Sectional Moderator Cracker Head

    Joined:
    Jun 14, 2010
    Posts:
    4,881
    Referrals:
    0
    Sythe Gold:
    204
    Sythe's 10th Anniversary Two Factor Authentication User Halloween 2014 Detective Christmas 2014 Paper Trading Competition Participant In Memory of Jon
    scammed by aerostrophe for $135

    I meant could you take screenshots of the pm not copy and paste it
     
  6. arren

    arren The Evil Lurker
    Banned

    Joined:
    Mar 18, 2012
    Posts:
    218
    Referrals:
    1
    Sythe Gold:
    0
    scammed by aerostrophe for $135

    he replied to my txt that he's on his way home. I'll give him another hour to resolve this.
     
  7. RsProd

    RsProd Hero
    $100 USD Donor New Retired Global Moderator

    Joined:
    Mar 10, 2010
    Posts:
    7,984
    Referrals:
    34
    Sythe Gold:
    134
    Heidy (2) Easter 2013 Lawrence
    scammed by aerostrophe for $135

    Any update?
     
  8. arren

    arren The Evil Lurker
    Banned

    Joined:
    Mar 18, 2012
    Posts:
    218
    Referrals:
    1
    Sythe Gold:
    0
    scammed by aerostrophe for $135

  9. Punjabi3

    Punjabi3 ☬Grand Master☬
    Retired Sectional Moderator Cracker Head

    Joined:
    Jun 14, 2010
    Posts:
    4,881
    Referrals:
    0
    Sythe Gold:
    204
    Sythe's 10th Anniversary Two Factor Authentication User Halloween 2014 Detective Christmas 2014 Paper Trading Competition Participant In Memory of Jon
    scammed by aerostrophe for $135

    He's banned.
     
< Fifaman3 - SCAMMER | Sythe scammers ridiculous.. >
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site