SpiderSell - Scammer

Regarding, http://www.sythe.org/showthread.php?t=585179

SpiderSell sent me this PM (Admin can verify)

He then made me offers that didnt match up with what proof was given, and "accidently" tried to get me to gift a game to him on steam, to the account I was meant to be receiving

Being late at night, I went with it

Steam account details given didnt work

EDIT: Cant past msn convo in, why? Says something about images

 

We need actual msn conversations to ban him.

 

(11:47 PM) Gio!!^_^: Hey
(11:47 PM) Omri: Hi
(11:48 PM) Gio!!^_^: whats on the account youre looking to sell?
can you link me to the friends/community page?
(11:48 PM) Omri: Whats the acc you ar elooking to buy? remind me..
(11:48 PM) Gio!!^_^: Hi, saw ur offer of 10.5 usd for that COD5 account.

I'll sell you the same account just for 10$.

add my msn NOW:

[email protected]
(11:48 PM) Omri: Oh
(11:48 PM) Omri: http://steamcommunity.com/profiles/76561198003116911/home
(11:49 PM) Omri: Selling that acc for 10$
(11:50 PM) Gio!!^_^: that doesnt have waw
and its over 20mil
(11:50 PM) Omri: What's waw?
(11:50 PM) Gio!!^_^: and can be bought cheaper on sythe
world at war
(11:50 PM) Omri: Ok then for 7$
I just need 5 $ to buy Red Orchestra
(11:51 PM) Omri: I'd sell it for 5$ but Paypal take stupid taxes.. we ca n try
(11:51 PM) Gio!!^_^: paypal fees are 3.4% + 30 cents
so 6.5 alright?
(11:51 PM) Omri: YES, ok
(11:52 PM) Gio!!^_^: paypal?
(11:52 PM) Omri: yes
(11:52 PM) Gio!!^_^: whats your paypal email?
(11:52 PM) Omri: [email protected]
(11:52 PM) Gio!!^_^: and how long have you ahd the acocunt
(11:52 PM) Omri: The steam account?
(11:52 PM) Gio!!^_^: yes
(11:52 PM) Omri: Lmost a year
(11:52 PM) Gio!!^_^: Member since:
November 23, 2008
(11:52 PM) Omri: Haven't registered to any league.. dont worry
(11:53 PM) Omri: oh ok
(11:53 PM) Omri: I didnt count
(11:53 PM) Gio!!^_^: tut tut tut
hve you played on it?
(11:53 PM) Omri: Only CSS
(11:53 PM) Omri: I know you can see all this stuff on my profile page

Dont worry
(11:53 PM) Gio!!^_^: well just doublechecking
(11:54 PM) Gio!!^_^: well do you want to use a MM?
id rather go first
(11:54 PM) Omri: Uh, if you know any..
(11:54 PM) Gio!!^_^: sorry
i mean
(11:54 PM) Omri: I'd rether go first too
What makes you dont trust me now? Im sythe addict +-
(11:55 PM) Omri: I am not willing to scam you I told you why I eed the money and it's very cheap, go for it you got nothing to loose
(11:55 PM) Gio!!^_^: cautios
(11:55 PM) Omri: ?
(11:55 PM) Gio!!^_^: im just being cautious lol
(11:55 PM) Omri: oh
(11:56 PM) Omri: Dont worry I never scammed anyone
I just wanna get rid of that account, since I quit CSS and I dont like the other games on it
(11:56 PM) Omri: So, why won't we get this done?
(11:57 PM) Gio!!^_^: well, you send me details, i log in and verify
then send the money to [email protected]
(11:57 PM) Gio!!^_^: 6.5 USD
(11:57 PM) Omri: That mean's I go first
And I said I won't go first, its too much risk for 5$
(11:57 PM) Gio!!^_^: Omri says (11:54 PM):
*I'd rether go first too

(11:58 PM) Omri: However, you actually dont risk much, just 6.5$
(11:58 PM) Omri: I won't go first, sorry
What's your problem going first? you can trust me I am pretty old on sythe
(11:58 PM) Gio!!^_^: march 2009 joindate
(11:59 PM) Omri: Yep, thats you'rs
(11:59 PM) Gio!!^_^: owait
2008
lol
(11:59 PM) Omri:
(11:59 PM) Gio!!^_^: hmm
can i send half first
(11:59 PM) Omri: See, I have no interest to scam you, I am a grown man
(11:59 PM) Omri: No, because half won't help me in case you scam me, I'll only get 2$.. think about it
(12:00 AM) Omri: I want the 5$ first and then I give you the details,
How old are you?
(12:00 AM) Gio!!^_^: $5
16
(12:00 AM) Omri: I am 17
We are both grown men I dont think you should not trust me
(12:00 AM) Omri: Wanna get this done pal?
(12:00 AM) Gio!!^_^: ok
ill send $5?
(12:00 AM) Omri: [email protected]
(12:00 AM) Gio!!^_^: you give me details
(12:01 AM) Omri: No, 6.something
(12:01 AM) Gio!!^_^: 6.5
k
(12:01 AM) Omri: Oh here we go again
You send as much as makes ME get 5$
ok ?
(12:01 AM) Gio!!^_^: ahhk
(12:01 AM) Omri: I dont want any trouble
(12:01 AM) Gio!!^_^: one sec calculator lol
(12:03 AM) Gio!!^_^: Initiated a file transfer
(12:02 AM) Gio!!^_^: please double check
(12:02 AM) Omri: hat's that?
(12:03 AM) Omri: What is it mate?
(12:03 AM) Transfer of "PIC7D8.tmp.jpg" is complete.
(12:03 AM) Gio!!^_^: paypal form
for you to go over
(12:03 AM) Omri: Well what do I need it?
is 5.50 enough with paypal taxes?
(12:03 AM) Gio!!^_^: so you can verify email and stuff now
yes, 30 cents off
(12:04 AM) Omri: ok thanks
(12:04 AM) Gio!!^_^: and the 3%
(12:04 AM) Omri: yep thats it
[email protected]
(12:04 AM) Gio!!^_^: You have sent $5.50 USD to [email protected].
(12:04 AM) Omri: ok let me check
(12:05 AM) Omri: Ok i'll make a noteped and send you the detils
(12:05 AM) Omri: I mean noteped with the setails
ok?
(12:05 AM) Gio!!^_^: yep
(12:05 AM) Omri: wait wtf
(12:06 AM) Gio!!^_^: what
(12:06 AM) Omri: I tried to but RO now
To complete this payment, add a debit or credit card to your PayPal account or Update your Credit Card or Debit Card.

(12:06 AM) Gio!!^_^: no
(12:06 AM) Omri: That sux
(12:06 AM) Gio!!^_^: you dont have to do that
even unverified
(12:06 AM) Omri: How to skip that ?
(12:06 AM) Gio!!^_^: just click the accept button
(12:06 AM) Omri: I did skip it won't help
(12:07 AM) Omri: They usually do that in Weekends off and stuff
(12:07 AM) Gio!!^_^: no, i just had money sent 20 minutes ago
(12:07 AM) Omri: oh shit
I know its not sending its buying
throught steam
(12:07 AM) Gio!!^_^: what us
(12:07 AM) Omri: when I do skip I get to the same page
(12:07 AM) Gio!!^_^: youre giving me the details to that steam account you linked me
(12:07 AM) Omri: yeah sec
(12:08 AM) Gio!!^_^: check your paypal balance
(12:08 AM) Omri: its 5.55
(12:08 AM) Gio!!^_^: send me a SS, it might have fallen short of $5
5.55, are you sure?
(12:09 AM) Omri: Yeah
Wait
(12:09 AM) Gio!!^_^: i sent you 5.50
(12:09 AM) Omri: any chance you send me the game as a gift?
I will send you back the money
(12:09 AM) Gio!!^_^: give me my money now, and i will
(12:09 AM) Omri: kk paypal?
(12:09 AM) Gio!!^_^: yes
DFDSFDSFDSFDSFDSFS
(12:10 AM) Omri: done
Dotn worry I have the account file already I just wanted to buy first so you won't claim the money back, someone already did it to me
(12:10 AM) Omri: U go tit?
(12:10 AM) Gio!!^_^: no
not yet
(12:10 AM) Omri: sdfdsafdestgrweywrtyil.com
(12:11 AM) Gio!!^_^: yep
(12:11 AM) Omri: thats what I did
got the money?
(12:11 AM) Gio!!^_^: one sec
ok thanks
(12:11 AM) Omri: Can you now gift me the game?
(12:11 AM) Gio!!^_^: youll need to add me to steam friends
(12:11 AM) Omri: ok steam name?
(12:11 AM) Gio!!^_^: http://steamcommunity.com/id/LOLXDSADASFDSFDSFGDS
(12:12 AM) Omri: done, accept me
(12:12 AM) Gio!!^_^: logging on
(12:12 AM) Gio!!^_^: k, talk on steam
(12:13 AM) Omri: well
(12:13 AM) Omri: I want Red Orchestra, you can see it on Steam page they do it 5$ weekend
(12:13 AM) Gio!!^_^: yeah, im in checkout now
(12:15 AM) Gio!!^_^: now
(12:15 AM) Gio!!^_^: can you send me the details so i can verify
(12:15 AM) Omri: Dude, that means I go first again, sorry I dont want to give my buyers ANY chance to run away
Just send the gift and the account is your's I promis
(12:15 AM) Gio!!^_^: ok
(12:16 AM) Gio!!^_^: the acount being http://steamcommunity.com/id/PaLiBoy/
(12:16 AM) Omri: what?
(12:16 AM) Gio!!^_^: that account
(12:16 AM) Omri: yes
but u need th eusername no?
ah ok i got ya
(12:16 AM) Gio!!^_^: ill need the username and password
(12:16 AM) Omri: Yeah I didn't understan what u mean
(12:16 AM) Gio!!^_^: and a guarantee that if you claim it back, you refun me $5
(12:16 AM) Omri: But are yo sending the gift?
(12:17 AM) Gio!!^_^: i will send the gift, once you guarantee you wont claim or anything like that
(12:17 AM) Omri: I won't claim
I dont care about this account anymore, just want the game
(12:17 AM) Gio!!^_^: no worries
(12:18 AM) Gio!!^_^: wait a sec
the account im sending RO to
is the account youre meant to give me
(12:18 AM) Omri: No no!!
(12:18 AM) Gio!!^_^: it is, i just checked
(12:18 AM) Omri: Wow thank god you remind me, I wanted to open a new one
(12:18 AM) Gio!!^_^: -____-
quick
(12:19 AM) Omri: ok
(12:19 AM) Gio!!^_^: then add me
(12:20 AM) Omri: Wait opening the acc now
(12:20 AM) Omri: ok
Done
add me
Bipolar2009
(12:21 AM) Gio!!^_^: done
(12:21 AM) Omri: k wait setuping the frinds
(12:21 AM) Omri: ok
added ya
(12:22 AM) Gio!!^_^: purchasing gift now
(12:22 AM) Omri: wow due thank god you were on it, othewise we would both be fucked up xD
(12:22 AM) Gio!!^_^: indeed
(12:22 AM) Omri: Where are you from ?
(12:22 AM) Gio!!^_^: australia
(12:22 AM) Omri: Cool
(12:23 AM) Gio!!^_^: almost done
(12:24 AM) Gio!!^_^: you ready to send dets?
(12:24 AM) Omri: Yeah
the notepaed is done
(12:25 AM) Gio!!^_^: k, done
check your steam
(12:25 AM) Omri: ok wait processing it
(12:26 AM) Omri: Initiated a file transfer
(12:25 AM) Gio!!^_^: steamfriends says you have the game now
(12:25 AM) Omri: Yep
(12:25 AM) The virus scan could not be completed. Please check your settings in Tools > Options > File Transfer.
(12:25 AM) Gio!!^_^: k, trying accout
(12:26 AM) Omri: Good... g2g now, see ya, good to have business with u
(12:26 AM) Omri is now Offline

 

That is not proof, please read the stickies.