Don = Live:davefromsythe he changed name after scam

Discussion in 'Report A Scammer Archive' started by Apollo-WT, Jul 4, 2016.

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Don = Live:davefromsythe he changed name after scam
  1. Unread #1 - Jul 4, 2016 at 6:06 AM
  2. Apollo-WT
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    Don = Live:davefromsythe he changed name after scam

    [7/4/16, 2:34:37 AM] Apollo West: Yoo
    [7/4/16, 2:35:08 AM] Don: This message has been removed.
    [7/4/16, 3:21:19 AM] Don: Hello. How may I help you?
    [7/4/16, 3:21:42 AM] Apollo West: Hello Could I have a PM on sythe please in need of a middle man
    [7/4/16, 3:22:03 AM] Don: Currently unavailable to MM.
    [7/4/16, 3:22:07 AM] Don: Sorry about that.
    [7/4/16, 3:22:17 AM] Apollo West: Can you make an recommendation?
    [7/4/16, 3:22:32 AM] Don: Yeah, hold on.
    [7/4/16, 3:22:51 AM] Don: The only guy online right now that I can vouch.
    [7/4/16, 3:22:52 AM] Don: Global | Shin's Official Middleman Service | Trusted
    [7/4/16, 3:22:58 AM] Don: PM him and ask him if he can MM.
    [7/4/16, 3:23:04 AM] Don: And than he will give you his Skype.
    [7/4/16, 3:23:11 AM] Apollo West: Okay thanks
    [7/4/16, 3:23:14 AM] Don: No problem.
    [7/4/16, 3:51:57 AM] Don: Did Shin reply?
    [7/4/16, 3:52:26 AM] Apollo West: I pmed on sythe but still no response
    [7/4/16, 3:53:10 AM] Apollo West: Can I ask for some advice?
    [7/4/16, 3:53:38 AM] Don: Advice on what?
    [7/4/16, 3:54:04 AM] Apollo West: I’m new to sythe and selling gold. And heard there are ways to get scammed. How do I avoid that?
    [7/4/16, 3:54:29 AM] Don: What payment method are you using?
    [7/4/16, 3:54:35 AM] Apollo West: paypal
    [7/4/16, 3:54:40 AM] Don: BTC and WU are perfectly safe
    [7/4/16, 3:54:47 AM] Don: Paypal is a little more tricky
    [7/4/16, 3:54:56 AM] Don: It's better if you got the ID of the person that's buying it aswell
    [7/4/16, 3:55:05 AM] Don: And if it matches with the name on the Paypal account
    [7/4/16, 3:55:08 AM] Don: Your good to go.
    [7/4/16, 3:55:25 AM] Apollo West: Okay and then how does a mm usually work? the transaction
    [7/4/16, 3:55:53 AM] Don: It's different for every MM
    [7/4/16, 3:56:06 AM] Don: Every MM has their own way of doing it.
    [7/4/16, 3:56:15 AM] Don: I can direct you to someone who is online right now.
    [7/4/16, 3:56:28 AM] Apollo West: If you would that be great
    [7/4/16, 3:56:33 AM] Don: Actually
    [7/4/16, 3:56:35 AM] Don: On 7/4/16, at 3:55 AM, Chechen / $ 200 DONOR / 300+ Vouches wrote:
    > Can't MM right now
    In 30 mins maybe

    [7/4/16, 3:56:39 AM] Don: That's what he just told me.
    [7/4/16, 3:56:51 AM] Apollo West: Lol dang it is kinda early isn’t it
    [7/4/16, 3:57:03 AM] Don: Sythe is always a little slow at these times.
    [7/4/16, 3:57:42 AM] Apollo West: Should I use a vpn to get money from main to a lower lvl account?
    [7/4/16, 3:58:06 AM] Don: The best thing to do when trading over gold is to have a few random items in the trade.
    [7/4/16, 3:58:14 AM] Don: Not too junk.
    [7/4/16, 3:58:19 AM] Don: Items that can be sold.
    [7/4/16, 3:58:48 AM] Apollo West: Thanks for the advice
    [7/4/16, 3:59:08 AM] Don: No problem.
    [7/4/16, 3:59:29 AM] Don: I might have another associate who can MM. Just seeing if he is available.
    [7/4/16, 3:59:52 AM] Don: Get a Sythe PM from him aswell so everything is good to go.
    [7/4/16, 4:00:05 AM] Apollo West: Sure what is this name?
    [7/4/16, 4:00:20 AM] Don: RS Crown
    [7/4/16, 4:01:59 AM] Don: He said he can MM the trade
    [7/4/16, 4:02:19 AM] Apollo West: Okay I sent him a contact request
    [7/4/16, 4:02:40 AM] Don: Alright
    [7/4/16, 4:10:47 AM] Don: Doing some work atm, but don't hesitate to msg me if you need any help.
    [7/4/16, 4:27:11 AM] Apollo West: He is trying to change amount from 1000m to 1600 after we agreeded
    [7/4/16, 4:28:54 AM] Don: Who is?
    [7/4/16, 4:29:00 AM] Apollo West: Kollin kapp
    [7/4/16, 4:29:27 AM] Apollo West: what do you think is going on? i’ve already traded 1000m to mr extremez
    [7/4/16, 4:29:37 AM] Don: Yes
    [7/4/16, 4:29:40 AM] Don: He has told me he has it.
    [7/4/16, 4:29:49 AM] Don: He just told me the situation.
    [7/4/16, 4:30:01 AM] Don: You guys decided on 1000m or 1600m?
    [7/4/16, 4:30:11 AM] Apollo West: I thought we agreed upon 1000m
    [7/4/16, 4:30:18 AM] Apollo West: and now he is saying 1600 or deal is off
    [7/4/16, 4:30:45 AM] Don: You still trying to deal with him?
    [7/4/16, 4:30:52 AM] Don: You don't have the other 600M?
    [7/4/16, 4:30:58 AM] Apollo West: I want to do 600m tomorrow but he is really saying he wants another 600m
    [7/4/16, 4:31:11 AM] Apollo West: I just not sure if this is weird or not
    [7/4/16, 4:31:23 AM] Don: Did you get his ID?
    [7/4/16, 4:31:34 AM] Apollo West: Mr extremes said he checked out and saw id
    [7/4/16, 4:31:47 AM] Don: Well nothing can go wrong.
    [7/4/16, 4:32:02 AM] Don: So do the 1600M, if anything fishy happens, tell Extremez to tell me.
    [7/4/16, 4:32:22 AM] Apollo West: okay
    [7/4/16, 4:43:31 AM] Apollo West: hello
     
  3. Unread #2 - Jul 4, 2016 at 7:33 AM
  4. Wonderland
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    Don = Live:davefromsythe he changed name after scam

    Report a Scammer Rules
    1. Proof is required.
    2. Copy-pasted text logs are NOT proof. Screenshots are required.
    3. Do not chop off the sides of your Skype conversation.
    4. Staff will not download your screenshots. Upload them to www.imgur.com.
    5. Skype profile IDs must be shown. View this quick guide ATTENTION! ALL SKYPE Proofs MUST INCLUDE THIS!.
    6. Voice chats are not proof.
    Make another report with the necessary information above.
     
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