Chaseolio 100$ donor scam

Scammer's profile link: http://www.sythe.org/members/chaseolio.308518/

Explanation of the trade: I sold him 163M RS07 gp but he never paid.

How they scammed: First told me his supplier didn't respond and then said he would pay me out of his own pocket which never happened because he claimed to have problems with his bank (he did not want to give me proof of this for personal reasons).

Proof that he accepted trade:




Sythe PM picture:


Gyazo link: https://gyazo.com/efa8116074eba83169252ec3e54a344b

Skype profile ID & conversation pictures: chaseurbank
How I made sure I had the right skypename: http://www.sythe.org/threads/free-1...s-free-mm-service-free.1975763/#post-16029459

Spoiler: Whole Skype chat for easier reading:

[07:44:33] *** bryan.bruyns heeft contactdetails gedeeld met Chase ya bank. ***
[07:44:37] bryan.bruyns: Hi
[07:44:43] Chase ya bank: Still selling?
[07:45:03] bryan.bruyns: Yup 163m
[07:45:11] Chase ya bank: 1.13 i buy?
[07:45:54] Chase ya bank: Am trusted btw
[07:46:06] bryan.bruyns: Can you pm on sythe
[07:46:11] Chase ya bank: Link me
[07:47:20] bryan.bruyns: http://www.sythe.org/members/uitgeester.416695/
[07:48:00] Chase ya bank: Sent
[07:48:57] bryan.bruyns: Go 1.15 and its yours
[07:49:08] Chase ya bank: Cmon i can buy daily 1.14
[07:49:10] Chase ya bank: middle
[07:49:12] Chase ya bank: and its Deal
[07:49:38] bryan.bruyns: Already sold the rest for 1.15 so ill stick to that
[07:49:47] Chase ya bank: Who?
[07:49:54] Chase ya bank: Tell me and ill match it
[07:50:17] bryan.bruyns: Sold 150m to planbuk yesterday
[07:50:28] Chase ya bank: Eh ok
[07:50:30] Chase ya bank: ill do 1.15
[07:50:44] bryan.bruyns: Ok let me jump on my pc
[07:51:13] bryan.bruyns: Where ye wanna meet?
[07:51:41] Chase ya bank: 308 lumby bank
[07:51:42 | 07:51:44 bewerkt] Chase ya bank: 3rd floor
[07:52:42] Chase ya bank: Fmt is username confirm here before trading
[07:53:23] Chase ya bank: 187.45
[07:53:29] Chase ya bank: me in trade
[07:53:48] Chase ya bank: 163m recieved
[07:53:50] Chase ya bank: btc wallet pls
[07:54:13] bryan.bruyns: 1Do2jJwhE8FaAHNjojmJMUmXXPD7SFy41D
[07:55:09] Chase ya bank: Give me a sec
[07:55:16] Chase ya bank: Waiting for supplier to respond
[07:55:31] bryan.bruyns: Got screens of everything
[07:55:57] Chase ya bank: I know thats nothing too odd is it?
[07:55:58] Chase ya bank:
[07:56:02] bryan.bruyns: nope
[07:56:15] bryan.bruyns: its just that i already got scammed recently
[07:56:27] Chase ya bank: I see thats fine i didnt get offended
[07:56:34] Chase ya bank: Give me a few minutes buddy wont be long
[07:56:38] bryan.bruyns: Ok
[07:57:38] Chase ya bank: Call to Joel, no answer.
Send video message
[07:57:50] Chase ya bank: Love it when my supplier goes afk lol
[07:58:00] bryan.bruyns: ffs
[07:58:48] Chase ya bank: Is it ok if
[07:58:53] Chase ya bank: i send more than 1 payment
[07:59:02] Chase ya bank: since im paying with my own btc
[07:59:08] Chase ya bank: he isnt responding
[07:59:18] bryan.bruyns: Well I lose money on every payment extra
[07:59:25] Chase ya bank: Ill cover it
[07:59:27] bryan.bruyns: so id rather have it all in one
[07:59:28] bryan.bruyns: ok
[08:01:34] Chase ya bank: Sorry for this
[08:01:37] Chase ya bank: dw ill pay extr
[08:01:39] Chase ya bank: a
[08:01:45] bryan.bruyns: oki
[08:06:38] bryan.bruyns: Can you keep me updated please
[08:06:59] Chase ya bank: he siad he will be on in 5
[08:07:01] Chase ya bank: called him
[08:07:04] Chase ya bank: so if he doesnt ill pay in parts
[08:07:08] bryan.bruyns: Ok
[08:07:45] Chase ya bank: I apologize in advance once again
[08:07:57] bryan.bruyns: Its fine aslong as i get paid
[08:16:04] Chase ya bank: k
[08:16:11] Chase ya bank: Looks like im gna have to pay from own pocket
[08:16:11] Chase ya bank: gg
[08:16:15] bryan.bruyns: lol
[08:16:22] Chase ya bank: Hate fkn working with chinese
[08:16:33] bryan.bruyns: Yea fuck them
[08:16:41] bryan.bruyns: they dont even speak proper english
[08:20:38] Chase ya bank: Brb
[08:20:45] Chase ya bank: Please no reportarino i will pay you dw
[08:20:59] bryan.bruyns: how long will you be gone for
[08:21:04] Chase ya bank: 20mins
[08:21:09] Chase ya bank: gona drive dwn to bank
[08:21:20] bryan.bruyns: mkay
[08:46:14] bryan.bruyns: back yet?
[09:06:00] bryan.bruyns: If you're not back in 15 ill report you
[09:14:32] *** Gebeld naar Chase ya bank, geen antwoord.
Videobericht versturen ***
[09:20:10] *** Gebeld naar Chase ya bank, geen antwoord.
Videobericht versturen ***
[09:21:19] bryan.bruyns: Bro
[09:21:24] bryan.bruyns: Don't want to do this
[09:21:49] *** Gebeld naar Chase ya bank, geen antwoord.
Videobericht versturen ***
[09:23:51] Chase ya bank: Im here
[09:23:52] Chase ya bank: dude
[09:24:01] bryan.bruyns: you sure took your time
[09:24:10] bryan.bruyns: was making the scam thread
[09:24:19] Chase ya bank: Fkn had bank issues
[09:24:25] Chase ya bank: I was xfering funds from savings
[09:24:27] Chase ya bank: To master
[09:24:29] Chase ya bank: card
[09:24:57] bryan.bruyns: Well if you tell me its going to be 20 mins and you're gone for an hour and go offline
[09:25:23] bryan.bruyns: But haven't posted anything yet
[09:26:00] Chase ya bank: Thanks man
[09:26:08] Chase ya bank: when my supplier
[09:26:09] Chase ya bank: scams me
[09:26:12] Chase ya bank: i be in bad spot
[09:26:14] Chase ya bank: i have 3 ppl
[09:26:16] Chase ya bank: waiting for payments
[09:26:17] Chase ya bank: lol
[09:26:24] bryan.bruyns: damn that sucks
[09:26:35] bryan.bruyns: you should make sure you get payment right after we paid you
[09:27:19] bryan.bruyns: But can you pay now?
[09:28:39] Chase ya bank: Yep
[09:28:45] Chase ya bank: Dude if i was going to scam you i wouldnt come back
[09:28:52] Chase ya bank: you can understand im having issues irl
[09:28:54] bryan.bruyns: Yea iknow
[09:29:05] bryan.bruyns: yea sure but you were online the whole time
[09:29:11] bryan.bruyns: and after an hour you go offline
[09:29:27] bryan.bruyns: Tried calling you
[09:29:31] bryan.bruyns: but its fine now
[09:31:16] Chase ya bank: Thanks for understanding
[09:33:37] Chase ya bank: Should be able to pay
[09:33:40] Chase ya bank: within 5-10
[09:33:42] Chase ya bank: Buying btc now
[09:33:45] bryan.bruyns: ok
[09:40:35] Chase ya bank: Well accounts on hold
[09:40:36] Chase ya bank: https://gyazo.com/da8cefe441150cb9a46ede2b78dc219d
[09:40:38] Chase ya bank: Cant pay anyone
[09:40:52] Chase ya bank: So if you feel as though your scammed please post a report and we can go through sythe
[09:41:01] Chase ya bank: If not i will send when i can
[09:41:02] Chase ya bank:
[09:41:46] Chase ya bank: They suspended my paypal trying ot buy large amounts of BTC
[09:41:51] Chase ya bank: I owe someone 3btc
[09:41:55] Chase ya bank: You arent the only one
[09:42:02] bryan.bruyns: Can you try my address please
[09:42:02] bryan.bruyns: 1Do2jJwhE8FaAHNjojmJMUmXXPD7SFy41D
[09:42:09] bryan.bruyns: Or give me my gold back :/
[09:42:18] Chase ya bank: I've been scammed by my supplier
[09:42:21] Chase ya bank: I toldd you
[09:42:25] bryan.bruyns: Yes I know
[09:42:32] bryan.bruyns: But i got nothing now
[09:42:35] bryan.bruyns: no gold or payment
[09:42:51] Chase ya bank: Can you give me 24hours? I will pay you from 1.3/m
[09:43:01] bryan.bruyns: You traded my gold to you supplier?
[09:43:17] Chase ya bank: He took it correct ive lost over 3,000$ within 20 mionutes
[09:43:21] Chase ya bank: Imagine how i feel lol
[09:43:28] bryan.bruyns: Lol
[09:43:32] bryan.bruyns: thats fucked up
[09:43:41] Chase ya bank: Yeh nothing i can do
[09:43:46] Chase ya bank: His off sythe trader too
[09:43:59] Chase ya bank: If you cannot wait 24 hours please go ahead and process my report
[09:44:05] bryan.bruyns: You been doing this longer with him?
[09:44:08] Chase ya bank: Yes
[09:44:11] Chase ya bank: over a year
[09:44:17] Chase ya bank: then i got back onto syhte
[09:44:21] Chase ya bank: To grow my margins
[09:44:31] Chase ya bank: I made heaps but lost heaps
[09:44:44] bryan.bruyns: You got any other payment methods?
[09:45:03] Chase ya bank: Paypal / btc was only way and now i have paypal on hold with 6200$K
[09:45:13] Chase ya bank: Going to call them tomrow as my banks are closed atm
[09:45:22] Chase ya bank: Get the payments verified
[09:45:44] bryan.bruyns: You understand this sounds like some sort of scam to me?
[09:46:49] bryan.bruyns: Can you show screen and try to pay me?
[09:47:02] bryan.bruyns: like show screen through skype
[09:47:28] Chase ya bank: What you mean?
[09:47:30] Chase ya bank: My paypal?
[09:47:40] bryan.bruyns: No with coinbase
[09:48:26] *** Gebeld naar Chase ya bank, geen antwoord.
Videobericht versturen ***
[09:48:47] *** Gebeld naar Chase ya bank, geen antwoord.
Videobericht versturen ***
[09:48:53] bryan.bruyns: Right click my contact name
[09:54:01] bryan.bruyns: ...
[09:54:07] bryan.bruyns: Respond
[10:00:06] Chase ya bank: Im here
[10:00:22] Chase ya bank: Im sorry i think were going to have to go through Sythe report a scammer section 9
[10:00:26] Chase ya bank: You arent giving me time
[10:00:32] bryan.bruyns: Well
[10:00:36] bryan.bruyns: One last thing
[10:00:51] bryan.bruyns: can you show me screen through skype when you are trying to send BTC
[10:01:06] bryan.bruyns: right click my contact name
[10:01:11] bryan.bruyns: and select show screen
[10:01:24] Chase ya bank: What will that prove i have private stuff open mate
[10:01:24] Chase ya bank: ITs ok
[10:01:29] Chase ya bank: You dont have to trust me no longer
[10:01:41] Chase ya bank: Report me and ill pay the amount when i can in 24hours hopefully
[10:01:50] bryan.bruyns: You can always close private stuff right?
[10:02:00] bryan.bruyns: Dont want to report you
[10:02:19] bryan.bruyns: It shows me that you really cant pay
[10:02:37] bryan.bruyns: The gyazo you send me is just about a wrong address
[10:03:07] Chase ya bank: I think i have biggr things to worry about atm if you cannot proivde me 24hours
[10:03:09] Chase ya bank: I cant do much
[10:03:10] Chase ya bank: Sorry
[10:03:26] bryan.bruyns: Ok 24 hours it is
[10:03:36] Chase ya bank: Thankyou so much man
[10:03:39] bryan.bruyns: please keep me updated on anything thats note worthy
[10:03:46] Chase ya bank: will do
[11:48:20] bryan.bruyns: Anything yet?
[11:48:39] Chase ya bank: I wont have a update probably until my time 8:00am
[11:48:45] Chase ya bank: Since banks are closed and its weekend
[11:48:54] bryan.bruyns: oh yea right
[11:49:15] Chase ya bank: I just need to get yours sorted
[11:49:20] Chase ya bank: Dw your first on the list
[11:49:22] Chase ya bank: To be paid
[11:49:24] bryan.bruyns: Tyvm

 

his signature says he doesn't use skype for trading. banned him because i think he's hacked