Requesting ban for "im binu22"

I Never Win · May 4, 2011

Link to scammer's Sythe profile: http://sythe.org/member.php?u=295203

Briefly explain the trade: offered to sell me 600M, i decided to be safer and do 6x100M trades, so $65 6 times.

How they scammed: After sending $65 as a paypal gift he then went on to say that he needed more money because his paypal account was "full". Basically just talking a load of shit to try and make me part with more cash.

Proof that you were not talking to an impostor: I only spoke with his advertised msn (seen below also) "[email protected]" The email he used for me to send the cash was "[email protected]"

Trade screenshots:

MSN conversation:

hey, whats your current stock of rs gp?
04/05/2011 15:10:38 Marley Joe 600m left
04/05/2011 15:10:57 Joe Marley can i buy it all? $0.65 p/m
04/05/2011 15:11:25 Marley Joe ok thts $390
04/05/2011 15:11:32 Marley Joe [email protected]
04/05/2011 15:11:35 Marley Joe is my p pal
04/05/2011 15:11:39 Marley Joe mmeet w 7 ge
04/05/2011 15:11:46 Marley Joe send the money and ill meet you
04/05/2011 15:12:09 Joe Marley hang on 2 seconds i just need to double check my bank balance
04/05/2011 15:12:15 Marley Joe ok
04/05/2011 15:12:20 Joe Marley thanks bro
04/05/2011 15:14:06 Joe Marley damn, i've only got enough to buy 500M, is that okay?
04/05/2011 15:14:13 Joe Marley $325
04/05/2011 15:14:16 Marley Joe ok
04/05/2011 15:14:19 Marley Joe [email protected]
04/05/2011 15:14:21 Marley Joe is paypal
04/05/2011 15:15:01 Joe Marley do you mind if we do it in 2 transactions just so its a little safer for me? so $162.50 for 250Mil and then we'll just do the same again after?
04/05/2011 15:15:25 Marley Joe yerp :d
04/05/2011 15:15:36 Marley Joe gift the cash
04/05/2011 15:15:39 Marley Joe do 5 100ms if you wont?
04/05/2011 15:15:54 Joe Marley ok sounds good cause that's safer for you too
04/05/2011 15:16:02 Joe Marley cool man huge vouch coming up for you later too haha
04/05/2011 15:16:07 Marley Joe
04/05/2011 15:16:20 Marley Joe my old sythe got ban from a hacker had 300 vouch
04/05/2011 15:16:20 Marley Joe :S
04/05/2011 15:16:25 Marley Joe u sending the cash?
04/05/2011 15:16:45 Joe Marley yep almost done
04/05/2011 15:16:48 Marley Joe
04/05/2011 15:16:54 Marley Joe meet w 7 lum as soon as u sent
04/05/2011 15:16:59 Marley Joe gift it
04/05/2011 15:18:02 Joe Marley sent as gift $65, meet u at w7 lum
04/05/2011 15:18:14 Marley Joe coming
04/05/2011 15:18:30 Marley Joe whats ya p pal name i got about 7 people sending money ?
04/05/2011 15:18:43 Joe Marley [email protected]
04/05/2011 15:19:18 Joe Marley my rsn is just why
04/05/2011 15:19:25 Marley Joe rsn ?
04/05/2011 15:19:34 Marley Joe and ill be 5mins man just doing another order
04/05/2011 15:19:36 Joe Marley ^ Just Why
04/05/2011 15:19:39 Marley Joe ok
04/05/2011 15:19:53 Joe Marley okay well i'm here now so just trade when you're ready
04/05/2011 15:20:30 Marley Joe ok man
04/05/2011 15:21:46 Marley Joe mate i need you to send me another $65
04/05/2011 15:21:51 Marley Joe we gota do in 200ms sorry
04/05/2011 15:22:08 Joe Marley why?
04/05/2011 15:22:20 Marley Joe need to man or my paypal wont take the money
04/05/2011 15:22:46 Marley Joe can we just do it as one bigt thing
04/05/2011 15:22:50 Marley Joe so send all the cash ?
04/05/2011 15:22:58 Joe Marley ok man, can you link me to your sythe thread first though so i can get the vouch ready?
04/05/2011 15:23:13 Marley Joe lets do trade sort that shit out later
04/05/2011 15:23:46 Joe Marley i cant remember what thread it was though can you send it my way
04/05/2011 15:23:54 Joe Marley then we'll continue the trade
04/05/2011 15:23:55 Marley Joe i will do trade man
04/05/2011 15:23:59 Marley Joe im busy
04/05/2011 15:24:45 Joe Marley how long are you gunna be?
04/05/2011 15:25:10 Joe Marley if you just give me the 100mil i've paid for when you can then ill just send all the rest of the money in one go next
04/05/2011 15:25:19 Joe Marley i just need you to complete one trade so i know you're legit
04/05/2011 15:25:23 Joe Marley ive already sent you $65...
04/05/2011 15:26:45 Marley Joe send me 65 and ill deliver 200m
04/05/2011 15:26:58 Joe Marley no give the 100m first man don't scam me
04/05/2011 15:27:05 Marley Joe $65 or it wont work
04/05/2011 15:27:18 Joe Marley i've already paid you... im giving you more money if your legit so its in your best interests...
04/05/2011 15:27:43 Marley Joe im not delivering bcuz i ent recived the cash
04/05/2011 15:27:48 Joe Marley ive paid for 100mil so either give it to me or refund my money... or i'll report you on sythe
04/05/2011 15:27:49 Marley Joe my paypal is full need $100
04/05/2011 15:28:12 Joe Marley stop making stupid excuses man why bother trying to scam me
04/05/2011 15:28:18 Marley Joe im not a scam :L
04/05/2011 15:28:23 Joe Marley i have a friend who is a mod on sythe, so you'll be permanently ip banned
04/05/2011 15:28:28 Joe Marley might as well just trade me now before its too late
04/05/2011 15:28:41 Marley Joe i need $45 more doller
04/05/2011 15:29:59 Marley Joe send or i carnt trade
04/05/2011 15:30:47 Marley Joe mate i dont wont you to lose money
04/05/2011 15:30:54 Marley Joe but i carnt get the money intill $100
04/05/2011 15:30:57 Joe Marley ive already reported you on sythe so you'll be ip banned, and also i've disputed the paypal gift so you wont even recieve my money
04/05/2011 15:31:06 Joe Marley so either give the 100mi
04/05/2011 15:31:10 Marley Joe wtf man:/
04/05/2011 15:31:13 Joe Marley do you even have 100m?
04/05/2011 15:31:15 Marley Joe thanks alot
04/05/2011 15:31:19 Marley Joe ive got 13b
04/05/2011 15:31:21 Joe Marley cause if you do you might as well give it to me now
04/05/2011 15:31:23 Marley Joe but now your fucked me up
04/05/2011 15:31:25 Joe Marley trade me in-game now