Reporting Shello

Discussion in 'Report A Scammer Archive' started by RsSince2007, Apr 4, 2013.

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Reporting Shello
  1. Unread #1 - Apr 4, 2013 at 4:52 PM
  2. RsSince2007
    Joined:
    Apr 4, 2010
    Posts:
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    RsSince2007 Forum Addict
    Banned

    Reporting Shello

    Link to scammer's Sythe profile:
    http://www.sythe.org/members/93431-shello.html

    Briefly explain the trade:
    Shello was determined that I go first, even though I have more vouches. When I finally agreed to pay for OMM fees he said no.

    Proof that you were not talking to an impostor:
    Screenshot of Skype name matches the on his post.

    Trade screenshots:
    [​IMG]

    Other info:
    Just as I got his profile link I've seen that he's been temp banned... I was only posting this as to get him a TWC so other users could be cautious.
    Hopefully this will still be beneficial and his punishment gets boosted.

    Full Skype conversation (willing to screenshot more parts if needed.
    Code:
    [03:57:16] Jamie Ballinger: Hi Shello sythe, I'd like to add you as a contact. Jamie Ballinger
    [03:57:27] Shello sythe: Shello sythe has shared contact details with Jamie Ballinger.
    [03:57:30] Shello sythe: Hey.
    [03:57:38] Jamie Ballinger: Hey, u got lr?
    [03:57:46] Shello sythe: Yep.
    [03:58:28] Jamie Ballinger: how much $LR u paying per 07gp M?
    [03:58:38] Shello sythe: $7
    [03:58:39] Shello sythe: for LR
    [03:58:40] Shello sythe: sorry
    [03:59:40] Shello sythe: ?
    [03:59:47] Jamie Ballinger: Thinking lol
    [03:59:56] Shello sythe: can do 7.50
    [04:01:31] Jamie Ballinger: tryna decide umm
    [04:01:37] Shello sythe: on what
    [04:01:38] Shello sythe: :P
    [04:01:48] Shello sythe: I only have
    [04:01:50] Shello sythe: $200 in LR
    [04:01:57] Shello sythe: so if its less
    [04:01:57] Shello sythe: then
    [04:01:58] Shello sythe: $200 worth
    [04:01:59] Shello sythe: i can do
    [04:02:00] Shello sythe: $8
    [04:02:02] Shello sythe: per 1m
    [04:04:31] Shello sythe: ??
    [04:04:59] Jamie Ballinger: Not sure if I want LR or not ahh decisions lol.
    [04:05:10] Shello sythe: How much
    [04:05:11] Shello sythe: gold is it
    [04:05:13] Shello sythe: and what other paymnet
    [04:05:15] Shello sythe: method would you like
    [04:06:55] Jamie Ballinger: ah nvm
    [04:06:55] Jamie Ballinger: LR
    [04:06:56] Jamie Ballinger: um
    [04:06:59] Jamie Ballinger: 8.5m
    [04:07:04] Shello sythe: World 330 lumbrdige
    [04:07:13] Shello sythe: LR account #?
    [04:07:14] Shello sythe: please
    [04:07:50] Jamie Ballinger: I'm scared to go first... I have more vouches :l
    [04:07:59] Shello sythe: Vouch link please?
    [04:08:26] Jamie Ballinger: http://www.sythe.org/vouches-forum/1008563-rssince2007s-vouches.html
    [04:08:56] Shello sythe: I wouldn't go first to you.
    [04:08:58] Shello sythe: Sorry.
    [04:09:05] Shello sythe: You have vocuehs yeah don't get me wrong.
    [04:09:07] Shello sythe: But everyone of them
    [04:09:12] Shello sythe: was someone extremly trusted that you went frist to.
    [04:09:25] Shello sythe: Doesn't make you more trusted, just means you sell gold without them putting any trust into you.
    [04:09:43] Shello sythe: No offence, I've been here a long longer, I have done a lot of trades, i've been an active member for 6 years.
    [04:09:50] Shello sythe: If I had any intention to scam it would of been ages ago.
    [04:14:12] Jamie Ballinger: your last vouch was more then two years ago (worry) plus most are low value vouches. iv got billions worth of vouches, yeah they are mainly from trusted people but they have to be, otherwise i wont get any trades.
    [04:14:24] Shello sythe: Exactly, because you aren't trsuted.
    [04:14:28] Shello sythe: It's up to you man.
    [04:14:35] Shello sythe: I'm happy to use video as an omm if you pay the cost.
    [04:14:41] Shello sythe: I have no intention to scam, I'm a grown ass man.
    [04:15:01] Shello sythe: If you don't want to trade, I respect your decision, I'm not here to put pressure on you
    [04:15:36] Jamie Ballinger: il try find a mm
    [04:15:40] Jamie Ballinger: omm&
    [04:15:44] Shello sythe: Thanks mate.
    [04:15:50] Shello sythe: If you want we can do like half and half
    [04:15:51] Shello sythe: or something.
    [04:15:55] Shello sythe: Whatever floats your boat man.
    [04:19:15] Shello sythe: OMM?
    [04:23:32] Jamie Ballinger: how about elena? shes not an OMM but she MMs for free and is trusted
    [04:23:39] Shello sythe: HELL NO.
    [04:23:45] Shello sythe: I don't trust that bitch with a dolla.
    [04:23:54] Shello sythe: I rather go first then use Elena as mm.
    [04:24:01] Jamie Ballinger: :O lool ite haha
    [04:27:50] Jamie Ballinger: umm, use an omm then? half and half fees so like ill sell umm 8m for $8/m, u get 7.6M, i get $64LR and omm gets 800k?
    [04:28:07] Shello sythe: I won't cover the omm fee man.
    [04:28:14] Jamie Ballinger: thats half and half
    [04:28:39] Shello sythe: I won't man, it's not worth the $ to me
    [04:28:42] Shello sythe: I'll lose $ on it.
    [04:29:37] Shello sythe: with me
    [04:29:38] Shello sythe: I think I'm trusted enough for you to go half na dhalf
    [04:38:32] Jamie Ballinger: 'Hey,
    
    I'll be on tomorrow around 1pm-8pm EST so I can definitely do it then. Going to bed soon though so not right now, sorry bud.'
    [04:38:40] Jamie Ballinger: :( lol
    [05:06:26] Shello sythe: ...
    [05:07:00] Jamie Ballinger: no mms on
    [05:07:07] Shello sythe: I just bought
    [05:07:08] Shello sythe: 10m via PP
    [05:07:10] Shello sythe: he went first
    [05:07:15] Shello sythe: he's a trusted user as well he will vouch me in am oment
    [05:07:22] Shello sythe: will show you full skype chat logs to prove it as well if you need haha.
    [05:09:12] Shello sythe: kk?
    [19:18:15] Shello sythe: ..
    [19:50:37] Jamie Ballinger: I'll look for an OMM
    [19:51:04] Shello sythe: I've done
    [19:51:06] Shello sythe: a 10m trade
    [19:51:07] Shello sythe: and 12m trade
    [19:51:10] Shello sythe: they both went first
    [19:51:11] Shello sythe: lol
    [19:53:11] Jamie Ballinger: Trust issues aren't cool. lol
    [19:53:24] Shello sythe: ?
    [19:54:08] Jamie Ballinger: I have trust issues, not cool. It's all good though I'll just get an OMM
    [20:09:27] Shello sythe: lol
    [20:09:29] Shello sythe: waste of my time
    [20:09:36] Jamie Ballinger: got an omm
    [20:09:44] Shello sythe: I've done bigger trades
    [20:09:45] Shello sythe: witout an omm
    [20:09:48] Shello sythe: wouldn't do a smaller one
    [20:09:49] Shello sythe: with an omm
    [20:12:13] Jamie Ballinger: ite im ready
    [20:14:35] Jamie Ballinger: yo
    [20:14:49] *** Call to Shello sythe, no answer. ***
    [20:15:01] Shello sythe: [16:09] Shello sythe: 
    
    <<< I've done bigger trades
    witout an omm
    wouldn't do a smaller one
    with an omm
    [20:15:17] Jamie Ballinger: dw il pay OMMs fees :)
    [20:15:25] Shello sythe: If I hjad someone
    [20:15:27] Shello sythe: go first to me
    [20:15:28] Shello sythe: with
    [20:15:29] Shello sythe: 12m.
    [20:15:34] Shello sythe: Why would I need to lower my self and turs
    [20:15:35] Shello sythe: trust
    [20:15:36] Shello sythe: to use an omm
    [20:15:39] Shello sythe: for a smaller trade.
    [20:15:41] Shello sythe: That's all I got to say.
    [20:15:51] Shello sythe: When you grow up, or see how many vouches i get this week contact me.
    [20:15:56] Shello sythe: or if you get 40m+ i'll use an omm
    [20:17:13] Jamie Ballinger: [04:28] Shello sythe: 
    
    <<< I won't cover the omm fee manwas willing to last night if i covered fee, im willing to so why not...
    [20:18:01] Shello sythe: because now
    [20:18:07] Shello sythe: i've done
    [20:18:08] Shello sythe: 2 trades
    [20:18:09] Shello sythe: 1 for 12m
    [20:18:10] Shello sythe: 1 for 10m
    [20:18:14] Shello sythe: both times
    [20:18:14] Shello sythe: they went first
    [20:21:15] Jamie Ballinger: Nah, no way someone legit would say no to using an OMM at other persons cost.
     
  3. Unread #2 - Apr 4, 2013 at 4:57 PM
  4. Superman
    Joined:
    May 17, 2009
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    Sythe Gold:
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    Superman
    Retired Administrator $500 USD Donor

    Reporting Shello

    His sythe.org account was compromised. We're sorry for your loss.
     
< Eoc-Shop SCAMMED ME 5m 07 gp! | Reporting a Scammer "Blackbrookmatt" >

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