Report: Christmas Crackers

Link to scammer's Sythe profile: http://sythe.org/member.php?u=91364
Briefly explain the trade: Wanted him to xfer 85m worth to my zerker pure for 15$
How they scammed: Instead of transferring, he decided to sell his junk to my account.
Proof that you were not talking to an impostor: http://sythe.org/showthread.php?t=800210 4th post or so
Trade screenshots:
BEFORE:

AFTER:

Code:

Date  Time  From  To  Message 
4/3/2010  7:25:43 PM  Brandyn  John  oh sup 
4/3/2010  7:25:52 PM  John  Brandyn  you added me? 
4/3/2010  7:25:54 PM  Brandyn  John  i was wondering if you could transfer 85m 
4/3/2010  7:26:01 PM  Brandyn  John  for around 15$ or so 
4/3/2010  7:26:24 PM  John  Brandyn  PayPal claim and cancel? 
4/3/2010  7:26:46 PM  Brandyn  John  yeah sure. 
4/3/2010  7:27:02 PM  John  Brandyn  Is this going to be from one account to another? Or multiple accounts to one? 
4/3/2010  7:27:26 PM  Brandyn  John  one account to the other 
4/3/2010  7:27:54 PM  John  Brandyn  Alright, I have a job atm but I can start yours in about 2.5 hours 
4/3/2010  7:28:00 PM  John  Brandyn  Would you be ready by then? 
4/3/2010  7:28:02 PM  Brandyn  John  k how long would it take 
4/3/2010  7:28:04 PM  Brandyn  John  and yeah. 
4/3/2010  7:28:16 PM  Brandyn  John  could we go 50/50 or something? 
4/3/2010  7:28:20 PM  John  Brandyn  I'll work through the night 
4/3/2010  7:28:22 PM  John  Brandyn  No 
4/3/2010  7:28:26 PM  John  Brandyn  I transfer and then you pay 
4/3/2010  7:28:29 PM  Brandyn  John  kk 
4/3/2010  7:28:52 PM  John  Brandyn  So you'll be on MSN until I can start? 
4/3/2010  7:28:57 PM  Brandyn  John  yes. 
4/3/2010  7:29:04 PM  John  Brandyn  ok great, I'll let you know when I'm ready 
4/3/2010  7:29:10 PM  John  Brandyn  oh the accounts are P2P right? 
4/3/2010  7:29:13 PM  Brandyn  John  both are 
4/3/2010  7:29:16 PM  John  Brandyn  ok 
4/3/2010  7:55:01 PM  Brandyn  John  u dont mind if i view your teamviewer while you do it right? 
4/3/2010  7:55:23 PM  John  Brandyn  What's teamviewer? 
4/3/2010  7:55:32 PM  Brandyn  John  It lets me view your computer screen. 
4/3/2010  7:56:04 PM  Brandyn  John  www.teamviewer.com 
4/3/2010  7:56:09 PM  John  Brandyn  Oh 
4/3/2010  7:56:24 PM  John  Brandyn  I actually don't want my method leaked, and using that program would let you see everything 
4/3/2010  7:56:37 PM  Brandyn  John  I wouldn't leak your method lol. 
4/3/2010  7:57:00 PM  John  Brandyn  I know I'm not saying you would, but I don't want to take a risk 
4/3/2010  8:04:19 PM  Brandyn  John  I need to view it on teamviewer... 
4/3/2010  8:04:22 PM  Brandyn  John  I'll pay an extra 5$ 
4/3/2010  8:04:23 PM  Brandyn  John  even 
4/3/2010  8:05:01 PM  John  Brandyn  No thanks. I understand if you don't want me to xfer, I'm just not willing to let someone else know my method 
4/3/2010  8:08:28 PM  John  Brandyn  Sorry about that. 
4/3/2010  8:09:16 PM  Brandyn  John  K. Can I at least view the trade by watching u in game? 
4/3/2010  8:10:07 PM  John  Brandyn  What do you mean? 
4/3/2010  8:10:16 PM  Brandyn  John  Can i go to your place in game 
4/3/2010  8:10:18 PM  Brandyn  John  and watch it 
4/3/2010  8:10:54 PM  John  Brandyn  But then you would know the method..? Plus it's not conducted in just one spot 
4/3/2010  8:11:33 PM  John  Brandyn  Both characters have to alternate b/w varrock, edge, ardy, etc 
4/3/2010  8:15:19 PM  Brandyn  John  how would i know the method 
4/3/2010  8:15:32 PM  John  Brandyn  Trust me, you would 
4/3/2010  8:15:58 PM  Brandyn  John  is there anything where I could feel just a little bit better about you on two of my accounts? o.o 
4/3/2010  8:16:34 PM  John  Brandyn  I thought that you paying me AFTER I do the xfer was enough 
4/3/2010  8:47:00 PM  John  Brandyn  be back in 20-30 minutes 
4/3/2010  9:42:31 PM  Brandyn  John  are you ready yet? 
4/3/2010  9:43:42 PM  John  Brandyn  I'm ready, do you still want to go through with the trade? 
4/3/2010  9:43:55 PM  Brandyn  John  can you show me your vouches/past trades 
4/3/2010  9:44:36 PM  John  Brandyn  I have some vouches in my profile 
4/3/2010  9:45:01 PM  John  Brandyn  But my past trades weren't recorded because ppl didn't record vouches back then 
4/3/2010  9:45:43 PM  Brandyn  John  K 
4/3/2010  9:45:51 PM  Brandyn  John  u ready? 
4/3/2010  9:46:06 PM  John  Brandyn  I'm ready to start 
4/3/2010  9:46:08 PM  John  Brandyn  yep 
4/3/2010  9:46:15 PM  Brandyn  John  5$ right? 
4/3/2010  9:46:34 PM  John  Brandyn  Didn't you say 15? 
4/3/2010  9:46:39 PM  Brandyn  John  no i said 5 
4/3/2010  9:46:58 PM  John  Brandyn  "i was wondering if you could transfer 85m for around 15$ or so"  
4/3/2010  9:47:08 PM  Brandyn  John  meant 5 
4/3/2010  9:47:14 PM  John  Brandyn  oh 
4/3/2010  9:47:38 PM  Brandyn  John  k so is it a deal? 
4/3/2010  9:47:45 PM  John  Brandyn  I can do it for 10 
4/3/2010  9:47:50 PM  Brandyn  John  no 15 
4/3/2010  9:47:51 PM  John  Brandyn  You said 15 so I was expecting that 
4/3/2010  9:48:00 PM  Brandyn  John  15$ 
4/3/2010  9:48:06 PM  Brandyn  John  10 no deal 
4/3/2010  9:48:38 PM  John  Brandyn  so $15 then? 
4/3/2010  9:48:41 PM  Brandyn  John  yh 
4/3/2010  9:48:51 PM  John  Brandyn  ok give me 10 minutes 
4/3/2010  9:48:57 PM  John  Brandyn  I have to check something 
4/3/2010  9:50:05 PM  John  Brandyn  ok ready 
4/3/2010  9:51:35 PM  Brandyn  John  K u want info now? 
4/3/2010  9:52:11 PM  John  Brandyn  give me 5 mins 
4/3/2010  9:52:12 PM  John  Brandyn  sorry 
4/3/2010  9:55:25 PM  Brandyn  John  K. 
4/3/2010  10:01:44 PM  John  Brandyn  ok 
4/3/2010  10:01:45 PM  John  Brandyn  ready 
4/3/2010  10:01:50 PM  John  Brandyn  Can I get the info? 
4/3/2010  10:06:36 PM  Brandyn  John  hold 
4/3/2010  10:09:44 PM  Brandyn  John  k im back 
4/3/2010  10:09:47 PM  Brandyn  John  uhh u ready? 
4/3/2010  10:10:51 PM  John  Brandyn  yep 
4/3/2010  10:11:16 PM  Brandyn  John  k 
4/3/2010  10:11:59 PM  Brandyn  John  First account (the one with the money being transferred off): Theone428, pass: lolwut 
4/3/2010  10:12:21 PM  Brandyn  John  Second account (the one its being transferred to): Dd4g63r, pass: brandy 
4/3/2010  10:12:40 PM  John  Brandyn  ok 
4/3/2010  10:12:47 PM  John  Brandyn  so second account is where the money is xferred 
4/3/2010  10:12:54 PM  Brandyn  John  is xferred to 
4/3/2010  10:12:55 PM  Brandyn  John  yes 
4/3/2010  10:13:32 PM  John  Brandyn  alright 
4/3/2010  10:13:35 PM  John  Brandyn  I'm logged into the first one 
4/3/2010  10:13:40 PM  Brandyn  John  K. 
4/3/2010  10:13:55 PM  Brandyn  John  how long will this take? 
4/3/2010  10:14:03 PM  Brandyn  John  like a couple hours? 
4/3/2010  10:14:04 PM  Brandyn  John  or? 
4/3/2010  10:14:08 PM  John  Brandyn  I need maybe 4-5 hours 
4/3/2010  10:14:12 PM  Brandyn  John  k sweet 
4/3/2010  10:14:15 PM  Brandyn  John  are u going to finish it tonight 
4/3/2010  10:14:18 PM  Brandyn  John  ? 
4/3/2010  10:14:20 PM  John  Brandyn  yes 
4/3/2010  10:14:28 PM  Brandyn  John  k. so you're not going to bed or anything right? 
4/3/2010  10:14:36 PM  John  Brandyn  so it's not time for bed over here :) 
4/3/2010  10:14:40 PM  John  Brandyn  *no 
4/3/2010  10:14:50 PM  Brandyn  John  lol. 
4/3/2010  10:19:37 PM  Brandyn  John  K so...why u turn pms off 
4/3/2010  10:21:08 PM  Brandyn  John  You're not even logged on my 2nd account... 
4/3/2010  10:22:18 PM  John  Brandyn  My method got patched.. 
4/3/2010  10:22:24 PM  John  Brandyn  I put a royal crown on your acc for payment 
4/3/2010  10:22:25 PM  Brandyn  John  ...? 
4/3/2010  10:22:33 PM  Brandyn  John  a royal crown? 

 

Chat logs aren't proof.