Attempted scam: nader

RainbowGP · Jun 24, 2015

User nader attempted to scam 4M 07 by re-visiting our site at a later date and asking a chat operator to collect gold for an order they'd already received.

Chat transcript from 23rd June under the IP address: <IP Removed>

Chat started on Tuesday, June 23, 2015 5:19:23 PM

(5:19:23 PM) *** nader samawi has joined the chat ***
(5:19:24 PM) nader samawi:
(5:19:27 PM) *** Melissa has joined the chat ***
(5:19:29 PM) Melissa: Hey there, how can I help you?
(5:19:32 PM) nader samawi: hey
(5:19:33 PM) nader samawi: orered 4m'
(5:19:36 PM) nader samawi: 72993
(5:19:41 PM) Melissa: 2 moments, let me check that for you.
(5:20:32 PM) Melissa: As mentioned within the last chat with one of our operators - we're going to need to see a valid form of identification.
(5:20:54 PM) Melissa: Apologies for the inconvenience though it's absolutely necessary for continued customers to have ID stored on records for security purposes.
(5:20:54 PM) nader samawi: i sent a verification through sythe
(5:21:14 PM) nader samawi: i can pm u through scythe our convo
(5:21:18 PM) Melissa: Is your Sythe account of some significance? Do you have considerable donations?
(5:21:26 PM) nader samawi: listen
(5:21:42 PM) nader samawi: i just made an order of $17 and all that was required was a scythe verifcation
(5:21:52 PM) nader samawi: now with a 8$ order i need to do valid ID?
(5:22:01 PM) nader samawi: I've been a member on scythe since 2007
(5:22:20 PM) Melissa: As I've just said, it's mandatory that we attain the appropriate documentation to process further orders. It's protocol that I must follow.
(5:22:34 PM) nader samawi: well let me speak to the person i was just speaking with
(5:22:44 PM) nader samawi: because obviously that wasn't protocol when i purchased 5 min ago
(5:22:45 PM) Melissa: If you're unable to provide any ID then I can happily refund your order.
(5:23:25 PM) nader samawi: u have my fucking id on file
(5:23:38 PM) nader samawi: what ID do u need?
(5:23:44 PM) Melissa: We require ID for continued customers, as smaller amounts add up significantly and render us the subject to unauthorized payment reversals in worst case scenarios, which we'll be unable to combat without the proper documentation.
(5:24:22 PM) Melissa: Drivers license etc. If you've provided it before I apologize but I'll need it once more to store it on our global files for all operators to access at their own convenience. This time it will be stored properly.
(5:24:46 PM) nader samawi: what email do i send ot
(5:24:47 PM) nader samawi: to
(5:24:53 PM) Melissa: [email protected] please!
(5:25:52 PM) nader samawi: sent
(5:25:58 PM) Melissa: 2 moments, checking
(5:29:13 PM) Melissa: You're using your parent's Paypal account?
(5:29:36 PM) nader samawi: no mine
(5:29:43 PM) nader samawi: [email protected]
(5:29:50 PM) nader samawi: thats the pp emial
(5:29:51 PM) Melissa: The name is listed as 'jeanne'?
(5:29:57 PM) nader samawi: wtf?
(5:30:05 PM) Melissa: Name:
jeanne mousa (The sender of this payment is Unverified)
(5:30:43 PM) nader samawi: that shouldn't say jeanne
(5:30:57 PM) nader samawi: it should be nader samawi
(5:31:13 PM) Melissa: How much have you purchased from us in the past 30 days?
(5:31:20 PM) nader samawi: sec
(5:31:38 PM) nader samawi: ORDER DATE STATUS TOTAL
#72993 June 24, 2015 Processing $8.94 for 4 items VIEW
#72991 June 24, 2015 Processing $17.43 for 8 items VIEW
#72949 June 22, 2015 Cancelled $11.06 for 5 items VIEW
#72946 June 22, 2015 Cancelled $19.55 for 9 items VIEW
#72893 June 20, 2015 Processing $6.82 for 3 items VIEW
#72888 June 20, 2015 Processing $11.06 for 5 items VIEW
#72761 June 14, 2015 Processing $6.97 for 3 items VIEW
#72760 June 14, 2015 Cancelled $6.97 for 3 items VIEW
#72653 June 11, 2015 Processing $6.93 for 3 items VIEW
#72623 June 10, 2015 Cancelled $6.87 for 3 items VIEW
#72610 June 10, 2015 Processing $11.15 for 5 items VIEW
#72550 June 8, 2015 Processing $9.13 for 4 items VIEW
#72545 June 8, 2015 Processing $2.62 for 1 item VIEW
#72498 June 7, 2015 Processing $2.62 for 1 item VIEW
#72496 June 7, 2015 Cancelled $2.62 for 1 item
(5:32:49 PM) Melissa: We can process this order but for any further orders we'll need the ID to match the name on the Paypal account please
(5:32:59 PM) nader samawi: alright, thank you
(5:33:00 PM) Melissa: If you could get that changed for future orders that'd be great
(5:33:03 PM) Melissa: f2p or p2p?
(5:33:05 PM) nader samawi: i will
(5:33:07 PM) nader samawi: p2p
(5:33:14 PM) Melissa: w309 lumbridge general store
(5:33:23 PM) nader samawi: omw ;p
(5:35:19 PM) nader samawi: trading
(5:35:31 PM) Melissa: Also
(5:35:33 PM) Melissa: Mind leaving a vouch on the thread? It would be very much appreciated
http://www.sythe.org/oldschool-rune...old-verified-1-best-rates-amazing-prices.html
(5:35:40 PM) Melissa: We can add a bonus if you do so beforehand
(5:36:06 PM) nader samawi: done
(5:36:46 PM) Melissa: See 8100K in the trade?
(5:36:53 PM) nader samawi: yes'
(5:37:06 PM) nader samawi: ty
(5:37:15 PM) Melissa: Thanks a lot - sorry again for the inconvenience
(5:37:20 PM) nader samawi: no worries
(5:37:26 PM) Melissa: Take care! Bye!
(5:38:06 PM) *** nader samawi has left ***
Click to expand...

A vouch was left by the user on this occasion.

Chat transcript from 24th June under the IP address: <IP Removed>

Chat started on Wednesday, June 24, 2015 6:04:05 PM

(6:04:05 PM) *** nader samawi has joined the chat ***
(6:04:06 PM) nader samawi:
(6:04:08 PM) *** Justin has joined the chat ***
(6:04:25 PM) nader samawi: #72993
(6:04:28 PM) nader samawi: orderd 4m
(6:06:49 PM) Justin: May I please have your order #?
(6:06:55 PM) nader samawi: #72993
(6:07:38 PM) Justin: alright one moment please.
(6:08:58 PM) Justin: Um no sorry, that order has already been delivered.
(6:09:20 PM) nader samawi: i thought i only received the previous order
(6:09:21 PM) nader samawi: i made two
(6:09:24 PM) nader samawi: different orders
(6:09:27 PM) nader samawi: one for 8m one for 4m
(6:10:13 PM) nader samawi: if I'm mistaken please let me know
(6:10:27 PM) Justin: 72993 has already been delivered.
(6:10:38 PM) Justin: 8100k by Melissa.
(6:11:20 PM) nader samawi: okay ill have to check my cash stack
(6:11:22 PM) nader samawi: thats weird
(6:11:24 PM) nader samawi: ty tho
(6:11:54 PM) Justin: No problem
(6:12:40 PM) *** nader samawi has left ***
Click to expand...

Please don't hesitate to contact me via Skype to Teamview the appropriate chat-logs and user info if necessary.

Shin · Jun 24, 2015

Please read the following stickies and post a new report.

http://www.sythe.org/report-scammer/1644044-how-report-scammer-report-templates.html

http://www.sythe.org/report-scammer...skype-scam-reports-must-contain-sythe-pm.html

http://www.sythe.org/report-scammer/1331084-attention-all-skype-proofs-must-include.html

Chat logs cannot be used as proof. Screenshots of the entire chat will be required.

Thank you! ^_^

Log in or Sign up

Attempted scam: nader

RainbowGP Newcomer

Shin Join the Sythe.org Discord

Log in or Sign up

Attempted scam: nader

Thread Tools

RainbowGP Newcomer

Shin Join the Sythe.org Discord

Useful Searches