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Convoyed Scammed Me 10m

Discussion in 'Report A Scammer Archive' started by Jizzmal, Jan 15, 2012.

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  1. Jizzmal

    Jizzmal Member

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    Convoyed Scammed Me 10m

    Link to Scammer Profile: http://sythe.org/member.php?u=325871
    Brief about Scam: Was trading him 23m for 2 XBL Codes. He agreed to go first. I gave him money so it would be fair and he would have reassurance. Ended up giving him 10m before he even tried to give me any code. Then after giving him the 10m he logs off and runs.
    Proof I wasn't talking to an imposter: http://imgur.com/xEVDJ < Message showing his email address. Pictures show his email there as well.

    Although we aren't supposed to use MSN log proof. I have the log, and subsequent pictures that prove the log shown here http://imgur.com/a/Lk9ML. Since we were trading Runescape for Codes you can clearly see that I've handed over money already. After he agreed. I think it's pretty compelling that the log is legitimate because each message has a time stamp on it, and its a 30 minute conversation down to every second. In addition the subsequent pictures are also time stamped and can be tracked back to the log and shows the same message and everything.

    Convoyed scammed me 10m RSGP for an Xbox Live Code which is incredibly lame. I honestly don't even care. I just want to see this kid get roasted.


    Jahmal says: (8:16:29 PM)
    Hey man

    Domonic says: (8:16:36 PM)
    whats up?

    Jahmal says: (8:16:40 PM)
    Just preparing the 20m

    Jahmal says: (8:16:44 PM)
    Selling some shizzat.

    Jahmal says: (8:16:53 PM)
    Does the deal sound cool?

    Domonic says: (8:16:59 PM)
    yea

    Domonic says: (8:17:03 PM)
    wait

    Jahmal says: (8:17:03 PM)
    Okay sweet.

    Domonic says: (8:17:04 PM)
    uhm

    Jahmal says: (8:17:11 PM)
    Add me on RS: Defaults

    Domonic says: (8:17:11 PM)
    everyone wants me to go first though..

    Domonic says: (8:17:20 PM)
    im in world 3 lumby..

    Jahmal says: (8:17:21 PM)
    I honestly have no business scamming. I hardly play RS.

    Jahmal says: (8:17:27 PM)
    Okay cool on my way

    Jahmal says: (8:17:56 PM)
    how much for Mechanic Baird also

    Jahmal says: (8:17:59 PM)
    if you still have iet

    Domonic says: (8:18:03 PM)
    Come to world 3

    Jahmal says: (8:18:07 PM)
    Omw

    Jahmal says: (8:18:48 PM)
    Meet me at the church

    Jahmal says: (8:18:50 PM)
    upstairs

    Jahmal says: (8:19:28 PM)
    I'm there

    Domonic says: (8:20:13 PM)
    im at the bank

    Domonic says: (8:20:15 PM)
    at edge

    Domonic says: (8:20:17 PM)
    where you at

    Jahmal says: (8:20:20 PM)
    Oh lumby

    Jahmal says: (8:20:20 PM)
    haha

    Domonic says: (8:20:35 PM)
    yea

    Jahmal says: (8:20:58 PM)
    I'll just wait for you?

    Domonic says: (8:21:16 PM)
    ok

    Domonic says: (8:21:45 PM)
    im at lumby

    Domonic says: (8:21:45 PM)
    home

    Domonic says: (8:21:48 PM)
    where u at bo

    Jahmal says: (8:21:57 PM)
    Church

    Jahmal says: (8:22:00 PM)
    upstairs

    Domonic says: (8:22:41 PM)
    kk

    Jahmal says: (8:22:52 PM)
    Theres the mills

    Jahmal says: (8:23:09 PM)
    how much for mechanic baird too?

    Domonic says: (8:23:10 PM)
    umk

    Domonic says: (8:23:11 PM)
    niec nice

    Domonic says: (8:23:18 PM)
    mechanic

    Domonic says: (8:23:18 PM)
    um

    Domonic says: (8:23:21 PM)
    15-20

    Jahmal says: (8:23:25 PM)
    m ?

    Jahmal says: (8:23:27 PM)
    hmm

    Jahmal says: (8:23:34 PM)
    Fack I only have 23 on me.

    Jahmal says: (8:23:48 PM)
    D'ah oh well.

    Domonic says: (8:23:50 PM)
    well um

    Jahmal says: (8:23:58 PM)
    I could probably get more mills from somewhere

    Domonic says: (8:24:02 PM)
    23m

    Domonic says: (8:24:04 PM)
    for both?

    Domonic says: (8:24:05 PM)
    um....

    Jahmal says: (8:24:12 PM)
    I'd do 23 for both

    Jahmal says: (8:24:14 PM)
    if you're willing

    Domonic says: (8:24:27 PM)
    Damn

    Domonic says: (8:24:33 PM)
    im giving hella deal though

    Domonic says: (8:24:35 PM)


    Domonic says: (8:24:37 PM)
    :-O

    Jahmal says: (8:24:38 PM)
    I know haha

    Jahmal says: (8:24:49 PM)
    it's totally up to you

    Domonic says: (8:24:53 PM)
    uhm.

    Domonic says: (8:24:58 PM)
    man, sence i already got him

    Domonic says: (8:25:00 PM)
    and the savage

    Domonic says: (8:25:03 PM)
    ill do it

    Jahmal says: (8:25:07 PM)
    You're dope.

    Domonic says: (8:25:31 PM)
    thanks mate

    Jahmal says: (8:26:00 PM)
    Code me?

    Domonic says: (8:26:13 PM)
    Wait, you want them both first?

    Jahmal says: (8:26:20 PM)
    Or atleast 1 first.

    Domonic says: (8:26:49 PM)
    Damn man..

    Domonic says: (8:26:57 PM)
    everyone on sythe wants me to go first

    Domonic says: (8:27:00 PM)
    lol...

    Jahmal says: (8:27:04 PM)
    I'm actually not a scammer.

    Jahmal says: (8:27:06 PM)
    I have no reason

    Domonic says: (8:27:16 PM)
    Samehere

    Domonic says: (8:27:17 PM)
    ..

    Jahmal says: (8:27:24 PM)
    I promise you man

    Jahmal says: (8:27:30 PM)
    I wouldn't do that.

    Domonic says: (8:27:49 PM)
    samehere lol..

    Domonic says: (8:27:53 PM)
    there just codes,,

    Jahmal says: (8:27:58 PM)
    I just feel safer.

    Jahmal says: (8:28:03 PM)
    If I had 1 first.

    Domonic says: (8:28:12 PM)
    like

    Domonic says: (8:28:19 PM)
    let me tell you something will can do

    Domonic says: (8:28:26 PM)
    i got 2 options

    Domonic says: (8:28:30 PM)
    let me tell you

    Jahmal says: (8:28:33 PM)
    Alright

    Domonic says: (8:29:43 PM)
    1.I can give the first code besides the last 3 Numbers&letters in it,and you give me half of *the RSGP.

    Domonic says: (8:30:05 PM)
    2.I can type both codes in all once you accpet i send at the sametime.

    Jahmal says: (8:30:12 PM)
    Thats so risky man.

    Domonic says: (8:30:14 PM)
    Thats all i can think of ^^^^^

    Jahmal says: (8:30:17 PM)
    You could put something wrong.

    Domonic says: (8:30:18 PM)
    i here you man

    Domonic says: (8:30:22 PM)
    Naw

    Jahmal says: (8:30:22 PM)
    Look.

    Domonic says: (8:30:24 PM)
    there infront of me

    Jahmal says: (8:30:24 PM)
    How about I give you 3m

    Jahmal says: (8:30:27 PM)
    for starters.

    Jahmal says: (8:30:37 PM)
    then you can give me the code.

    Jahmal says: (8:30:44 PM)
    i'll pay you the 20m

    Jahmal says: (8:30:48 PM)
    right afterwards

    Jahmal says: (8:31:05 PM)
    I'll flat out give you 3m right now

    Jahmal says: (8:31:26 PM)
    then you give me the code.

    Jahmal says: (8:31:31 PM)
    just so you know I"m not gonna be gay

    Jahmal says: (8:32:12 PM)
    then we're both covered.

    Jahmal says: (8:32:26 PM)
    cool?

    Domonic says: (8:32:30 PM)
    3m isnt really alot though

    Domonic says: (8:32:35 PM)
    but like man idk..

    Jahmal says: (8:32:37 PM)
    5m tops.

    Jahmal says: (8:32:42 PM)
    I'll do 5.

    Domonic says: (8:32:48 PM)
    like um..

    Domonic says: (8:33:23 PM)
    5m is max??

    Jahmal says: (8:33:31 PM)
    unless you want me to get an MM

    Jahmal says: (8:34:13 PM)
    I'll give you 5m.

    Jahmal says: (8:34:19 PM)
    Then you give me the code.

    Jahmal says: (8:34:21 PM)
    I'll enter it

    Jahmal says: (8:34:23 PM)
    make sure its fine.

    Domonic says: (8:34:27 PM)
    Ight.

    Jahmal says: (8:34:27 PM)
    And then give you the rest.

    Domonic says: (8:34:50 PM)
    Umk

    Domonic says: (8:35:13 PM)
    K

    Domonic says: (8:35:32 PM)
    you there

    Jahmal says: (8:35:38 PM)
    yeup

    Domonic says: (8:36:44 PM)
    like

    Domonic says: (8:37:05 PM)
    not to be stingy or greedy, but can you throw me another 5?

    Jahmal says: (8:37:11 PM)
    Nah man

    Jahmal says: (8:37:24 PM)
    Thats unfair to me.

    Jahmal says: (8:38:11 PM)
    I'm not a noob man. I've already paid you 5m

    Domonic says: (8:38:48 PM)
    I now,

    Domonic says: (8:39:03 PM)
    you still got 18m left sitting there.

    Jahmal says: (8:39:12 PM)
    And you have 2 codes*

    Jahmal says: (8:39:14 PM)
    and 5m.

    Domonic says: (8:39:14 PM)
    So you cant?

    Jahmal says: (8:39:23 PM)
    So I'm left without anything.

    Jahmal says: (8:39:49 PM)
    I just gave you 5m. Thats a big risk out of 23m.

    Domonic says: (8:39:54 PM)
    You have 18m

    Jahmal says: (8:39:58 PM)
    just over 1/4th given to you

    Jahmal says: (8:40:15 PM)
    Can I at least get 1 code?

    Jahmal says: (8:40:21 PM)
    Just to make sure you're legit?

    Domonic says: (8:40:35 PM)
    One code is 20

    Domonic says: (8:40:38 PM)
    you gave me 5

    Domonic says: (8:40:45 PM)
    which isnt really alot

    Domonic says: (8:40:51 PM)
    like 2-3 bucks

    Domonic says: (8:40:53 PM)
    im risking alot more

    Jahmal says: (8:40:56 PM)
    look

    Domonic says: (8:40:56 PM)
    if i give a code thought

    Jahmal says: (8:41:00 PM)
    I'll give you 2m

    Jahmal says: (8:41:02 PM)
    2 more m

    Jahmal says: (8:41:04 PM)
    and thats it

    Jahmal says: (8:41:50 PM)
    there man.

    Domonic says: (8:42:02 PM)
    7m

    Domonic says: (8:42:05 PM)
    Ok

    Domonic says: (8:42:10 PM)
    i hope you dont run

    Jahmal says: (8:42:20 PM)
    I hope you dont either :p

    Domonic says: (8:42:21 PM)
    but, i hope you said who you say u are

    Domonic says: (8:42:32 PM)
    7m is like 3-5 bucks

    Domonic says: (8:42:34 PM)


    Domonic says: (8:42:37 PM)
    lol

    Jahmal says: (8:42:56 PM)
    Are you going to send the code or not lol.

    Domonic says: (8:43:11 PM)
    I am, but thinking

    Domonic says: (8:43:20 PM)
    i might give back your rsgp.

    Domonic says: (8:43:29 PM)
    casue i wanted to hold 10m

    Domonic says: (8:43:32 PM)
    and give both at sametime.

    Domonic says: (8:43:35 PM)
    thats easy to do.

    Domonic says: (8:43:37 PM)
    and fair for me

    Domonic says: (8:43:40 PM)
    im giving 40$.

    Jahmal says: (8:43:51 PM)
    I want 1 code at a time though.

    Domonic says: (8:43:52 PM)
    and your giving 23m rsgp=like 1-20

    Domonic says: (8:43:53 PM)
    ..

    Jahmal says: (8:44:03 PM)
    basically I'm paying for 1 code and you're giving the second as a compliment of a fair trade.

    Domonic says: (8:44:05 PM)
    You dont understand

    Domonic says: (8:44:08 PM)
    whats going on..

    Domonic says: (8:44:16 PM)
    look

    Jahmal says: (8:44:21 PM)
    Forget the 2nd code right now.

    Domonic says: (8:44:22 PM)
    each code i was gonna sell for 20

    Domonic says: (8:44:26 PM)
    you should be giving 40m

    Domonic says: (8:44:30 PM)
    but your giving me 23m

    Jahmal says: (8:44:38 PM)
    I just gave you 7

    Domonic says: (8:44:43 PM)
    so i should be holding aleast 10m

    Jahmal says: (8:44:45 PM)
    so you have 1/3rd of the paymentbasically.

    Jahmal says: (8:44:53 PM)
    I know this is the biggest scam right now.

    Jahmal says: (8:45:03 PM)
    So you're asking for 3m more.

    Domonic says: (8:45:09 PM)
    How is this a scam?

    Jahmal says: (8:45:10 PM)
    and then what?

    Jahmal says: (8:45:13 PM)
    Both codes?

    Domonic says: (8:45:15 PM)
    you dont know whats going on..

    Jahmal says: (8:45:19 PM)
    Okay look.

    Domonic says: (8:45:21 PM)
    LISTEN

    Jahmal says: (8:45:24 PM)
    I'm giving you 3m more.

    Domonic says: (8:45:26 PM)
    I HOLD 10M.

    Jahmal says: (8:45:29 PM)
    that'l put you at 10m

    Domonic says: (8:45:42 PM)
    thats what i been trying to tell you.

    Domonic says: (8:45:49 PM)
    and you get the codes

    Jahmal says: (8:45:57 PM)
    I have this all documented just so you know.

    Domonic says: (8:46:10 PM)
    I know that.

    Jahmal says: (8:46:20 PM)
    There you go thats your 10m right there.

    Domonic says: (8:46:33 PM)
    you declined trade.

    Domonic says: (8:46:38 PM)
    you didnt even put up the 3m.

    Domonic says: (8:47:00 PM)
    Ok

    Domonic says: (8:47:03 PM)
    sending codes now.




    This is the log. As you can see there is a time description beside each message, and thats not something thats forgeable all authentic there. I think that proves its legitimacy because its almost a 30minute conversation down to the second.
    Here are some pictures that correspond.

    http://imgur.com/a/Lk9ML


    I took pictures of the conversation.

    This is the full MSN convo right here. I was very generous to him AFTER he accepted going first, I continued to feed him more money and he assured me he'd send the codes. I started by giving him 3m after he agreed to going first. He then told me that wasn't enough, so I bumped him 2m more cash. Again he told me he wanted to hold 10m because it was unfair to him so I gave him 2m and 3m again. And right after receiving the gold he logs off msn and runescape. (This convo was happening, while we were both logged into RuneScape) Then after giving him the money he logs right off. I should have seen that one coming, but it was 10m I could care less about. Don't trade with this noob.
     
  2. n4n0

    n4n0 Legend
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    Convoyed Scammed Me 10m

    The pictures you provide don't show any evidence of a scam. Your text log IS NOT PROOF.
     
< old sly eye scammed me out of 100m | Convoyed is a scammer. >
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