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BSGP Seller Scammed me!

Discussion in 'Report A Scammer Archive' started by monkmattman1, Oct 19, 2012.

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  1. monkmattman1

    monkmattman1 Active Member

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    BSGP Seller Scammed me!

    He scammed me for my 137 main, Heres the convo.
    Hello, you intrested in swap?
    [4:28:22 PM] BSGPSeller: I was more intrested in buying
    [4:28:30 PM] BSGPSeller: i dont have a zerker account.
    [4:28:38 PM] BSGPSeller: but i do have PP funds
    [4:28:43 PM] BSGPSeller: on a verified PP account
    [4:28:56 PM] Matt Miller: I don't have a verified PP acc..you got RSGP?
    [4:29:02 PM] Matt Miller: I'll go first
    [4:29:35 PM] BSGPSeller: you don't need a verified PP account
    [4:29:38 PM] BSGPSeller: but i do have RSGP
    [4:29:50 PM] BSGPSeller: just depends on how much you are wanting for the account.
    [4:30:08 PM] Matt Miller: Can i still buy stuff on like ebay without being verified?
    [4:30:18 PM] Matt Miller: Or rsgp from poeple on sythe?
    [4:30:26 PM] BSGPSeller: yes you can
    [4:30:50 PM] Matt Miller: Oh yeah I'm intrested in PP then. how much can you offer?
    [4:31:02 PM] BSGPSeller: give me a offer on how much you are looking for.
    [4:31:38 PM] Matt Miller: Hold on lemme check some stuff.
    [4:31:42 PM] BSGPSeller: ok.
    [4:33:42 PM] Matt Miller: Uh just give me an offer..
    [4:34:20 PM] BSGPSeller: call it 40$?
    [4:34:34 PM] Matt Miller: I think i can get more than that..
    [4:34:44 PM] BSGPSeller: then give me your offer
    [4:34:50 PM] BSGPSeller: ill tell you if i can match it
    [4:34:58 PM] Matt Miller: I've sold a main like this before for like $90
    [4:35:14 PM] BSGPSeller: 75$?
    [4:35:23 PM] Matt Miller: yeah i can do that, your trying to make profit i suppose.
    [4:35:33 PM] BSGPSeller: I re-sell tbh
    [4:35:43 PM] Matt Miller: Yeah i figured..
    [4:36:09 PM] BSGPSeller: can i ask a couple questions about the account?
    [4:36:15 PM] Matt Miller: Yea
    [4:36:24 PM] BSGPSeller: recoverys?
    [4:36:26 PM] BSGPSeller: email?
    [4:36:28 PM] BSGPSeller: JAG
    [4:36:34 PM] BSGPSeller: members?
    [4:36:42 PM] Matt Miller: recoverys email and 1 month of members.
    [4:36:50 PM] BSGPSeller: do you know recoveries?
    [4:36:54 PM] Matt Miller: Yes
    [4:36:57 PM] BSGPSeller: and can email be changed?
    [4:37:00 PM] Matt Miller: Yesiree
    [4:37:09 PM] BSGPSeller: do you know account detials also?
    [4:37:15 PM] BSGPSeller: such as creation dates etc.?
    [4:37:22 PM] Matt Miller: Yes i am Original owner.
    [4:37:25 PM] BSGPSeller: ok.
    [4:37:36 PM] BSGPSeller: are you ready to trade now?
    [4:38:00 PM] Matt Miller: Yes, but send me a message on sythe saying "420" so i can see your vouches
    [4:39:09 PM] BSGPSeller: ok 1 sec
    [4:40:22 PM] Matt Miller: Alrighty
    [4:42:35 PM] Matt Miller: What's taking so long?
    [4:47:37 PM] Matt Miller: ?
    [4:50:49 PM] Matt Miller: Not intrested anymore?
    [4:53:46 PM] BSGPSeller: sorry
    [4:53:48 PM] BSGPSeller: im still here
    [4:53:55 PM] BSGPSeller: i just keep getting an error message
    [4:54:01 PM] Matt Miller: Oh
    [4:54:03 PM] BSGPSeller: when trying to access sythe
    [4:54:10 PM] BSGPSeller: can you directly link me to your profile
    [4:54:27 PM] Matt Miller: yesir
    [4:54:32 PM] Matt Miller: http://sythe.org/member.php?find=lastposter&t=1480447
    [4:54:41 PM] BSGPSeller: thanks
    [4:55:37 PM] *** BSGPSeller sent IMG_19102012_215546.png ***
    i just get this page
    [4:55:52 PM] BSGPSeller: i can link you directly to my vouch page if you would like?
    [4:56:11 PM] Matt Miller: Yeah do that
    [4:56:22 PM] BSGPSeller: ok 1 second.
    [4:56:32 PM] BSGPSeller: have to check through my history
    [4:56:57 PM] BSGPSeller: http://ww2.sythe.org/showthread.php?t=1043592
    [4:57:01 PM] BSGPSeller: i think thats it
    [4:57:11 PM] BSGPSeller: thats either my vouch page or MM page
    [4:57:24 PM] BSGPSeller: if its my MM page
    [4:57:25 PM] Matt Miller: why does it say ww2?
    [4:57:34 PM] BSGPSeller: ill get the original link
    [4:57:36 PM] BSGPSeller: 1 second.
    [4:58:55 PM] BSGPSeller: http://sythe.org/showthread.php?t=1043592
    [4:59:01 PM] BSGPSeller: that should be it
    [4:59:05 PM] Matt Miller: I cant find your skype on your Sythe account
    [4:59:27 PM] BSGPSeller: i dont advertise it.
    [4:59:30 PM] BSGPSeller: i use MSN
    [4:59:45 PM] BSGPSeller: but you only posted a skype contact address
    [4:59:47 PM] Matt Miller: So how do i tell if your legit?
    [5:00:36 PM] BSGPSeller: I cant provide you proof as of now
    [5:00:44 PM] BSGPSeller: but i'm just asking you to trust
    [5:00:49 PM] BSGPSeller: if not i fully understand
    [5:01:01 PM] Matt Miller: Yeah i trust you.
    [5:01:15 PM] Matt Miller: I'll go first since i have no vouches whatsoever
    [5:01:40 PM] BSGPSeller: have you made the Paypal account?
    [5:01:51 PM] Matt Miller: Yeah i have on its just not verified
    [5:01:59 PM] BSGPSeller: oh ok thats fine
    [5:02:07 PM] BSGPSeller: as long as you have one
    [5:02:17 PM] Matt Miller: Yeah, so what's first?
    [5:02:26 PM] BSGPSeller: oh have you never done an account trade?
    [5:02:42 PM] Matt Miller: I've tried but most of the time it's scammers..
    [5:02:46 PM] BSGPSeller: oh..
    [5:03:01 PM] BSGPSeller: ok well i can do the email transfers
    [5:03:05 PM] BSGPSeller: or we can do them together
    [5:03:22 PM] Matt Miller: Yeah you need to get on the account first and check it out anyway
    [5:03:31 PM] BSGPSeller: yeah
    [5:03:45 PM] BSGPSeller: ill load up RS
    [5:03:51 PM] Matt Miller: The username is Monkmattman1 pass is Millers5 btw
    [5:03:57 PM] BSGPSeller: kk
    [5:04:06 PM] BSGPSeller: we can start doing the email transfer as well
    [5:04:20 PM] BSGPSeller: have you got all the account details in a note document?
    [5:04:53 PM] BSGPSeller: notepad.
    [5:05:17 PM] Matt Miller: No i can do that though
    [5:05:33 PM] BSGPSeller: yeah if you start doing that
    [5:05:44 PM] BSGPSeller: ill check the account
    [5:05:49 PM] Matt Miller: Give me a list of what you want though
    [5:05:49 PM] BSGPSeller: and start the email transfer
    [5:05:57 PM] BSGPSeller: creation detials
    [5:06:03 PM] BSGPSeller: recovery questions
    [5:06:16 PM] BSGPSeller: previous passwords
    [5:06:23 PM] BSGPSeller: membership payment detials
    [5:06:32 PM] BSGPSeller: when it was created
    [5:06:38 PM] BSGPSeller: and what ip provider it was created on
    [5:07:57 PM] BSGPSeller: my connections a bit shit btw
    [5:08:01 PM] BSGPSeller: so i could disconnect
    [5:08:07 PM] Matt Miller: Alright, while im doing thatcheck that account
    [5:08:13 PM] BSGPSeller: im on it
    [5:08:28 PM] BSGPSeller: bank pin?
    [5:08:33 PM] Matt Miller: 8066
    [5:12:34 PM] BSGPSeller: ok account seems fine
    [5:12:40 PM] Matt Miller: yup
    [5:12:45 PM] BSGPSeller: going to change email now
    [5:13:23 PM] Matt Miller: Revocovery questions:
    Where was your first vacation? Wescott
    Who was your first best friend? Pat
    What was the name of your first pet? queeny
    Who was your first boyfriend/girlfriend? none
    What color was your first room? Yellow
    Created January 2009
    Previous passwords, rki929 frog56 yard56
    ip provider: Time warner cable
    Members: SMS October 1 month
    [5:13:32 PM] Matt Miller: thats all the recovery shit
    [5:13:35 PM] BSGPSeller: ok.
    [5:13:48 PM] Matt Miller: My emails [email protected] btw
    [5:13:52 PM] Matt Miller: and thats my paypal too
    [5:13:55 PM] BSGPSeller: ok
    [5:14:03 PM] BSGPSeller: you need to click on the link
    [5:14:07 PM] BSGPSeller: from your email
    [5:14:19 PM] Matt Miller: Yeah ik the procedure
    [5:15:19 PM] Matt Miller: I haven't gotten it yet
    [5:15:59 PM] Matt Miller: I just sent it to myself
    [5:16:04 PM] Matt Miller: and i'll give you link?
    [5:16:28 PM] BSGPSeller: yeah post the link
    [5:16:51 PM] Matt Miller: it takes a lil bit cause jagex is retarted
    [5:17:04 PM] BSGPSeller: check you junk as well just in case
    [5:18:47 PM] Matt Miller: Im not getting it, i hate when this happens
    [5:18:59 PM] Matt Miller: Its happened before they send it after like a hour -____-
    [5:19:05 PM] BSGPSeller: wow
    [5:19:21 PM] Matt Miller: yeah I'll tell u when i get it
    [5:19:27 PM] BSGPSeller: longest ive had is 10 minute
    [5:19:30 PM] BSGPSeller: *minutes
    [5:19:46 PM] Matt Miller: Ik itll probably be that long
    [5:20:07 PM] Matt Miller: oh i got them
    [5:20:13 PM] BSGPSeller: kk
    [5:20:18 PM] Matt Miller: https://secure.runescape.com/m=pass...ekey=YiRd--zAhQn-CwkpHqPBikX0UBipwiC8FKuLGwAA
    [5:20:22 PM] Matt Miller: thats to change password
    [5:20:59 PM] Matt Miller: whats your email?
    [5:21:15 PM] BSGPSeller: send it to [email protected]
    [5:21:17 PM] BSGPSeller: wait
    [5:21:19 PM] BSGPSeller: not that one
    [5:21:24 PM] Matt Miller: I got you
    [5:21:39 PM] BSGPSeller: password didnt work
    [5:21:48 PM] BSGPSeller: says there an error
    [5:22:00 PM] Matt Miller: tell me ur email then just recover
    [5:22:04 PM] BSGPSeller: lemme just double check
    [5:22:06 PM] BSGPSeller: ?
    [5:22:08 PM] BSGPSeller: recover?
    [5:22:12 PM] BSGPSeller: 1 sec
    [5:22:24 PM] BSGPSeller: sent it [email protected]
    [5:22:32 PM] BSGPSeller: .co.uk
    [5:22:34 PM] BSGPSeller: not .com
    [5:22:42 PM] BSGPSeller: i got too many of these emails
    [5:22:45 PM] BSGPSeller: for RS
    [5:22:50 PM] Matt Miller: .co.uk?
    [5:23:13 PM] BSGPSeller: send it to [email protected]
    [5:23:14 PM] Matt Miller: like this? [email protected]
    [5:23:19 PM] BSGPSeller: yeah
    [5:24:24 PM] Matt Miller: it says not valid email adress
    [5:24:37 PM] BSGPSeller: really?
    [5:24:40 PM] Matt Miller: Yea
    [5:24:44 PM] BSGPSeller: send it to [email protected]
    [5:25:04 PM] Matt Miller: that one worked
    [5:25:59 PM] BSGPSeller: ill say when ive recived it
    [5:26:13 PM] Matt Miller: Ight
    [5:28:38 PM] BSGPSeller: yeah recived it
    [5:28:49 PM] Matt Miller: Alright
    [5:28:51 PM] BSGPSeller: PP address
    [5:28:56 PM] Matt Miller: [email protected]
    [5:29:00 PM] BSGPSeller: kk
    [5:30:05 PM] Matt Miller: You sending the money right now?
    [5:30:11 PM] BSGPSeller: yup
    [5:30:15 PM] Matt Miller: I'll give you a vouch too when i get it
    [5:30:18 PM] BSGPSeller: ok
    [5:31:37 PM] Matt Miller: Tell me when you've sent it


    after this he deleted me and i recieved no payment. I want him off sythe!
     
  2. -Ryan

    -Ryan Make Sythe Great Again!
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    BSGP Seller Scammed me!

    Firstly, we do not accept chat logs as proof. Secondly, that is not BSGPSeller's MSN display name. If you have legitimate proof, please post a new report.
     
< This "RSPS" is a phishing site | TWC request >
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