Watch for [email protected]

Discussion in 'Report A Scammer Archive' started by Chronic24, Jul 2, 2010.

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  1. Unread #1 - Jul 2, 2010 at 12:38 PM
  2. Chronic24
    Joined:
    Apr 5, 2009
    Posts:
    544
    Referrals:
    2
    Sythe Gold:
    28
    Doge

    Chronic24 Drunk
    $100 USD Donor New

    Watch for [email protected]

    This is the guy who scammed me 30m+$50. I blocked his other account [email protected] and then he pm'd me from this email last night. Did not take a picture then. Just letting you guys know. If you do decide to trade with him DO IT WITH CAUTION. His old Sythe name was bigpunisher.

    I'M PRETTY SURE HE HAS A SYTHE NAME DEVILZ581 NOT SURE.


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    Uploaded with ImageShack.us

    THIS IS FROM MY PREVIOUS POST ABOUT HIM.

    Don't talk to him. I was suppose to buy 53m rsgp for $50 usd. Paid him up front. He changed password and now i have 27k white berryseeds that don't sell at min price. And he lost my 28m cash whip, torag, 7k+ runes and about everything on my account.

    The seeds sell for about 25.5m mid and 24m min and they don't sell at min.. He changes the emails display name alot aswell. Just beware.
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    Also these are the account he tried getting me send payments too.

    Sent to:
    ? ?
    Email:
    [email protected]
    Amount sent:
    -$41.80 USD
    Fee amount:
    -$0.21 USD
    Net amount:
    -$42.01 USD

    Date:
    Jun 25, 2010
    Time:
    17:19:29 PDT
    Status:
    Completed

    Funding Type:
    PayPal Balance
    Funding Source:
    $42.01 USD - PayPal Account

    ----------------------------------------------

    Original Transaction
    Date Type Status Details Amount
    Jun 25, 2010 Payment For bas Heuer Refunded ... -$41.80 USD

    Related Transaction
    Date Type Status Details Amount
    Jun 25, 2010 Refund Completed Details $41.80 USD
    Total: $0.00 USD

    ^^ This guy refunded immediately so he may be legit.

    ----------------------------------------------------------


    Sent to:
    Oliver Chen
    Email:
    [email protected]
    Amount sent:
    -$10.00 USD
    Fee amount:
    -$0.10 USD
    Net amount:
    -$10.10 USD

    Date:
    Jun 25, 2010
    Time:
    16:21:41 PDT
    Status:
    Completed

    Funding Type:
    PayPal Balance
    Funding Source:
    $10.10 USD - PayPal Account

    ----------------------------------------

    bigpunisher *BANNED* bigpunisher is offline
    Forum Addict

    BANNED

    Join Date: Mar 2010
    Posts: 266
    Default Re: Yo.
    Quote:
    Originally Posted by chronic24
    I can do 50$ for 53m
    Your msn?
    Forward Message Reply With Quote
    bigpunisher
    View Public Profile
    Find all posts by bigpunisher
    Add bigpunisher to Your Buddy List

    Delete this Message


    Admin i guess can go threw our inbox/outbox's. If so please confirm i sent bigpunisher my email.

    Also here he is again. Trying to get me send ANOTHER PAYMENT.

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    ALSO THE ACCOUNT HE HAD ON RUNESCAPE, NAME WAS Swizzz, Formally known as Pump Hoarder

    THIS IS HIS IP. HE LOGGED OUT AND I LOGGED IN TO CHECK PROGRESS LIKE 10 MINS IN.
    Can a Admin confirm Bigpunisher's ip with this one?

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    Host name 5ace122d.bb.sky.com
    Country United Kingdom United Kingdom
    Country Code GB
    Region Slough
    City Slough
    Latitude 51.5
    Longitude -0.58330000000001

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    UPDATED PIC PROVING IT'S HIM.

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    Uploaded with ImageShack.us
     
  3. Unread #2 - Jul 3, 2010 at 8:42 AM
  4. Skele
    Joined:
    Nov 4, 2007
    Posts:
    12,216
    Referrals:
    12
    Sythe Gold:
    0
    Tier 1 Prizebox

    Skele Heartbreak Kid
    $100 USD Donor Crabby Retired Global Moderator

    Watch for [email protected]

    He's a ban evader and is already banned.
     
< Fake vouches | [email protected] >

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