sun-sythe scamming me for 16m 07

Discussion in 'Report A Scammer Archive' started by RED MARLBORO, Nov 29, 2015.

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sun-sythe scamming me for 16m 07
  1. Unread #1 - Nov 29, 2015 at 7:45 PM
  2. RED MARLBORO
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    sun-sythe scamming me for 16m 07

    I agreed to swap 70m of my 07 to IKOV at the rate of 1.6mill to 1bill, i wanted to do increments as I was made to go first, i offerd to do 1.6mill but he said no because of security reasons and i agreed to do 16mill for 10bill increments and then he tells me he got banned on all of his accounts on IKOV and then sais he got banned with my money, he sent me the the gyazo of an account being disabled but whos to say it was actually the one with the gold on, he then offers me Bitcoin and i tell him i do not have bitcoin and i asked him to buy 16m to give to me and he begins to agree and then ignores me and also deletes me from skype.

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    [29/11/2015 23:37:10] Sun ($50 Donator): Hi
    [29/11/2015 23:37:55] Mitch: hey
    [29/11/2015 23:38:36] Sun ($50 Donator): What are you selling?
    [29/11/2015 23:38:55] Mitch: Nothing lol
    [29/11/2015 23:38:58] Mitch: Im swapping 07 to ikov
    [29/11/2015 23:39:20] Sun ($50 Donator): Sorry, getting tons of messages.
    [29/11/2015 23:39:34] Sun ($50 Donator): Okay, how much 07 are you looking to swap Mitch?
    [29/11/2015 23:39:40] Mitch: 70m
    [29/11/2015 23:39:42] Mitch: 07
    [29/11/2015 23:39:44] Mitch: to ikov
    [29/11/2015 23:40:40] Sun ($50 Donator): Okay
    [29/11/2015 23:41:21] Mitch: wats ur rates and how much stock u got
    [29/11/2015 23:41:43] Sun ($50 Donator): I have 260b+
    [29/11/2015 23:41:49] Mitch: rates?
    [29/11/2015 23:41:51] Sun ($50 Donator): and my rates are talked with my customers, what are you looking for?
    [29/11/2015 23:42:03] Mitch: 1.5-1.8m per bill
    [29/11/2015 23:42:08] Mitch: I think that's fair
    [29/11/2015 23:42:52] Mitch: what do u think
    [29/11/2015 23:42:52] Mitch: ?
    [29/11/2015 23:43:04] Sun ($50 Donator): 1.6
    [29/11/2015 23:43:08] Sun ($50 Donator): I'll meet in the Middle.
    [29/11/2015 23:43:56] Mitch: sure 1.6 is fine
    [29/11/2015 23:45:59] Mitch: so are you ready now?
    [29/11/2015 23:46:45] Sun ($50 Donator): Yes
    [29/11/2015 23:46:54] Mitch: do u mind if we do it in increments
    [29/11/2015 23:46:54] Mitch: ?
    [29/11/2015 23:47:03] Mitch: as im going first
    [29/11/2015 23:47:16] Sun ($50 Donator): I don't mind for increments, and do you want a PM?
    [29/11/2015 23:47:21] Mitch: yes pls
    [29/11/2015 23:47:22] Mitch: :p
    [29/11/2015 23:47:48] Mitch: just to confirm its u
    [29/11/2015 23:47:49] Mitch: xd
    [29/11/2015 23:48:10] Sun ($50 Donator): Please link me your Profile
    [29/11/2015 23:49:22] Mitch: http://www.sythe.org/members/464209-red-marlboro.html
    [29/11/2015 23:50:39] Sun ($50 Donator): Sent
    [29/11/2015 23:50:43] Mitch: ok ty
    [29/11/2015 23:50:56] Mitch: where do I meet u
    [29/11/2015 23:50:58] Mitch: on 07
    [29/11/2015 23:51:06] Mitch: and where on ikov
    [29/11/2015 23:51:17] Sun ($50 Donator): 301 lumbridge
    [29/11/2015 23:51:31] Mitch: ok
    [29/11/2015 23:51:36] Mitch: where on ikov
    [29/11/2015 23:51:36] Mitch: ?
    [29/11/2015 23:52:03] Sun ($50 Donator): I'll tell you location, once payment on 07 has been received.
    [29/11/2015 23:52:12] Mitch: I would like to do it in the same trade screen
    [29/11/2015 23:52:13] Mitch: if that's ok
    [29/11/2015 23:52:35] Sun ($50 Donator): I cannot risk being banned by doing that, Sorry.
    [29/11/2015 23:53:21] Mitch: so how do I do this
    [29/11/2015 23:53:25] Mitch: just pay u first
    [29/11/2015 23:53:26] Mitch: ?
    [29/11/2015 23:53:48] Mitch: kk ill go first in increments
    [29/11/2015 23:53:49] Mitch: if thatso k
    [29/11/2015 23:53:50] Sun ($50 Donator): I'm 301 lumbridge in front of the castle, once I get payment I tell you location to meet on ikov.
    [29/11/2015 23:53:56] Mitch: name on 07?
    [29/11/2015 23:54:05] Sun ($50 Donator): an xi ety
    [29/11/2015 23:54:08] Mitch: kk
    [29/11/2015 23:54:19] Mitch: trading
    [29/11/2015 23:55:04] Mitch: this you?
    [29/11/2015 23:55:17] Sun ($50 Donator): 1.6m?
    [29/11/2015 23:55:27] Mitch: I want to know you've actually got the gold lol
    [29/11/2015 23:55:33] Mitch: this I wat I wanna swap
    [29/11/2015 23:55:37] Mitch: lol
    [29/11/2015 23:55:45] Sun ($50 Donator): I do have the gold, no gold sellers show there gold.
    [29/11/2015 23:55:58] Sun ($50 Donator): for security reasons.
    [29/11/2015 23:56:00] Mitch: fair enough
    [29/11/2015 23:56:01] Sun ($50 Donator): Simple as that.
    [29/11/2015 23:56:04] Mitch: no problem
    [29/11/2015 23:56:42] Sun ($50 Donator): I'll do 40, 20, 10.
    [29/11/2015 23:56:49] Mitch: il do 16m
    [29/11/2015 23:56:50] Mitch: for 10b
    [29/11/2015 23:56:53] Mitch: in increments
    [29/11/2015 23:56:53] Mitch: ...
    [29/11/2015 23:57:17] Sun ($50 Donator): I rarely do increments that is why, my business is always 1 trade & done.
    [29/11/2015 23:57:22] Sun ($50 Donator): It's fast for both partys.
    [29/11/2015 23:57:25] Sun ($50 Donator): :)
    [29/11/2015 23:57:29] Mitch: ok
    [29/11/2015 23:57:33] Mitch: but u have to understand
    [29/11/2015 23:57:34] Mitch: im scared
    [29/11/2015 23:57:35] Mitch: LOl
    [29/11/2015 23:57:46] Mitch: ok 16m
    [29/11/2015 23:57:47] Mitch: for 10b
    [29/11/2015 23:57:48] Mitch: ?
    [29/11/2015 23:57:49] Sun ($50 Donator): There is no reason to be scared Mitch.
    [29/11/2015 23:57:54] Mitch: alrite I hope so
    [29/11/2015 23:57:55] Sun ($50 Donator): Yes correct.
    [29/11/2015 23:57:55] Mitch: :l
    [29/11/2015 23:57:58] Mitch: accepting
    [29/11/2015 23:58:00] Mitch: this is you yes?
    [29/11/2015 23:58:02] Sun ($50 Donator): me on 07
    [29/11/2015 23:58:04] Sun ($50 Donator): correct.
    [29/11/2015 23:58:17] Mitch: kk
    [29/11/2015 23:58:21] Mitch: there u go
    [29/11/2015 23:58:27] Sun ($50 Donator): Ok got the 16m 07.
    [29/11/2015 23:58:33] Mitch: where do I meet u on ikov
    [29/11/2015 23:58:34] Mitch: :/
    [29/11/2015 23:59:08] Mitch: oh god :s
    [29/11/2015 23:59:17] Sun ($50 Donator): Ikov location castle wars
    [29/11/2015 23:59:23] Sun ($50 Donator): loading up right now Mitch.
    [29/11/2015 23:59:31] Mitch: ok im scared
    [29/11/2015 23:59:32] Mitch: lol
    [29/11/2015 23:59:49] Sun ($50 Donator): o.o have you been scammed before?
    [29/11/2015 23:59:54] Sun ($50 Donator): Nothing to be scared about.
    [29/11/2015 23:59:57] Mitch: very many times
    [00:00:01] Mitch: that's why I don't like going first
    [00:00:07] Mitch: but I don't have a choice sometimes
    [00:00:09] Mitch: cos I have no vouches
    [00:00:11] Mitch: or nothing
    [00:00:11] Mitch: lol
    [00:00:36] Sun ($50 Donator): I see, gain some vouches and donate to the site.
    [00:00:39] Sun ($50 Donator): and become a trusted member.
    [00:00:45] Mitch: I might donate to server
    [00:00:49] Mitch: cos then you get a bit more trusted
    [00:00:56] Mitch: im at castle wars
    [00:02:02] Sun ($50 Donator): Exactly, one moment getting login info for my account.
    [00:02:03] Sun ($50 Donator): sec Bud
    [00:02:07] Mitch: uh oh
    [00:02:08] Mitch: lol
    [00:02:16] Mitch: can u not remember it? :S
    [00:02:27] Sun ($50 Donator): I have it on a paper.
    [00:02:36] Mitch: if you are going to scam me can u just do it fast, like a kid before kept pretending hes coming
    [00:02:38] Mitch: when he wasnt
    [00:02:43] Mitch: and just wasted my time and money
    [00:02:45] Mitch: lol
    [00:03:11] Sun ($50 Donator): I'm not the scammer, and that's not the case.
    [00:03:18] Mitch: ok then man I trust you
    [00:03:56] Mitch: ikov staff check trade logs or not?
    [00:04:28] Sun ($50 Donator): Yes, we'll haft to drop trade it.
    [00:04:31] Sun ($50 Donator): for safest trade.
    [00:04:36] Mitch: ok
    [00:04:58] Mitch: waiting at cwars
    [00:07:03] Mitch: ?
    [00:07:04] Mitch: :S
    [00:07:24] Sun ($50 Donator): Meet ape toll near tress
    [00:07:26] Sun ($50 Donator): tress
    [00:07:29] Sun ($50 Donator): we'll drop trade there
    [00:07:30] Mitch: how do I get there
    [00:07:33] Mitch: ?
    [00:07:38] Mitch: and will I die as a lvl3
    [00:08:06] Sun ($50 Donator): nope
    [00:08:08] Sun ($50 Donator): skilling teles
    [00:08:10] Sun ($50 Donator): thieiving
    [00:08:10] Mitch: kk
    [00:08:12] Sun ($50 Donator): ape toll
    [00:08:34] Mitch: omw
    [00:08:50] Mitch: ok im here
    [00:09:21] Mitch: are u ironanthaney
    [00:09:21] Mitch: ?
    [00:10:29] Mitch: I gtg in 20 mins btw
    [00:10:30] Mitch: :s
    [00:13:11] Mitch: can I atleast get half of my money back bro
    [00:14:28] Sun ($50 Donator): I just got banned on ikov
    [00:14:29] Sun ($50 Donator): with 260b
    [00:14:39] Mitch: wtf
    [00:14:46] Sun ($50 Donator): :mad:
    [00:14:54] Mitch: why do u keep it all on the same account..
    [00:16:01] Sun ($50 Donator): I didn't
    [00:16:04] Sun ($50 Donator): I'm checking all my mules
    [00:16:11] Sun ($50 Donator): and 5/10 are banned
    [00:16:23] Mitch: do u still have 30-40b I can buy?
    [00:16:29] Mitch: or if not can I get my money back..
    [00:16:37] Mitch: please don't scam me ..
    [00:18:17] Sun ($50 Donator): I'm checking my accounts sec please.
    [00:18:24] Mitch: ok man :(
    [00:22:25] Sun ($50 Donator): yup all my accounts have been banned for RWT.
    [00:22:31] Sun ($50 Donator): :mad: 260b gone.....
    [00:22:33] Mitch: ffs
    [00:22:41] Mitch: can I please get my money
    [00:22:56] Sun ($50 Donator): Yes I'm so sorry for this bro...
    [00:22:59] Sun ($50 Donator): truly am man
    [00:23:04] Mitch: will you have more anytime soon
    [00:23:12] Mitch: websites want 2.2m a bill
    [00:23:41] Sun ($50 Donator): yes
    [00:23:55] Mitch: im world 1 lumbridge still
    [00:25:17] Sun ($50 Donator): no fucking way
    [00:25:20] Mitch: ?
    [00:25:22] Sun ($50 Donator): ARE U FKING KIDDING ME?
    [00:25:27] Sun ($50 Donator): https://gyazo.com/2a8f3bf4c8f3b6b3fa9fb48850325fb3
    [00:25:31] Sun ($50 Donator): my FUCKING MAIN MULE
    [00:25:33] Sun ($50 Donator): WITH 1.3B
    [00:25:40] Mitch: lol its easy to fake that man
    [00:25:41] Sun ($50 Donator): omfg
    [00:25:58] Mitch: lemme just ask you am I getting my 16m back or not
    [00:26:05] Mitch: if not im just going to report you and ive legit recorded this all
    [00:26:06] Mitch: lol
    [00:26:19] Mitch: the things people do for money is ridiculas
    [00:26:29] Sun ($50 Donator): I'm being so serious
    [00:26:38] Mitch: im saying that's not proof lol
    [00:26:43] Mitch: Am I going to get my 16m back or not
    [00:26:44] Mitch: ?
    [00:27:09] Mitch: or u just going to scam me
    [00:27:31] Sun ($50 Donator): let me check if the account is perm banned.
    [00:27:37] Sun ($50 Donator): if not I'll haft to pay you in bitcoin.
    [00:27:42] Mitch: I want my 16m back today
    [00:27:46] Mitch: and I don't have bitcoin
    [00:27:57] Mitch: so I guess ill just make the scam complaint or whatever its called
    [00:28:04] Mitch: so unfortunate when u sounded like a nice guy
    [00:28:13] Sun ($50 Donator): I did not scam you.
    [00:28:17] Mitch: well you've taken my 16m
    [00:28:18] Sun ($50 Donator): I'm going to repay please calm down.
    [00:28:21] Mitch: and you've not given me my gold
    [00:30:05] Mitch: so whats the verdict
    [00:31:22] Sun ($50 Donator): What's your btc address
    [00:31:28] Mitch: I told you I don't have bitcoin
    [00:31:40] Mitch: if u want u can buy 16m with your bitcoin and give it to me
    [00:32:16] Sun ($50 Donator): Ok I'll do that now
    [00:33:14] Mitch: thatd be nice if u could
    [00:33:39] Sun ($50 Donator): what's your ign?
    [00:33:57] Mitch: XXXXXXXXXXXXXXXXXX
    [00:34:11] Mitch: w1 lumbridge like before.
    [00:36:40] Mitch: waiting mate
    [00:38:53] Mitch: k just stop wasting my time and ill post the scam complaint
    [00:41:26] Mitch: enjoy

    I also have video evidence of the situation and am willing to send it to an admin in confidence because it would compromise my account but if this isnt enough proof i will do so.
     
  3. Unread #2 - Nov 29, 2015 at 8:24 PM
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    sun-sythe scamming me for 16m 07

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