middleman superman scammed me

Discussion in 'Report A Scammer Archive' started by skyketi, Mar 17, 2014.

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middleman superman scammed me
  1. Unread #1 - Mar 17, 2014 at 3:35 PM
  2. skyketi
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    skyketi Member

    middleman superman scammed me

    today i want a sell account but 3 hours he veryfying .. and i say if i want a return account you back my account he say yes ..but i am waiting 1 hours and he dont give me back my pw ....

    [​IMG]

    Please provide the following information:

    * Username
    * Password
    * Previous passwords
    * Bankpin (if any)
    * Recovery questions & answers (if any)
    * JAG questions & answers (if any)
    * Membership information (if known)
    * Creation details (if known)
    [16:57:39] ****** ******: afk 2 min need unlock door
    [16:58:46] ╰☆╮Superman ☩ Official Middleman╰☆╮: Alright.

    The username is jann?
    [17:05:18] ****** ******: jann 1
    [17:06:43] ╰☆╮Superman ☩ Official Middleman╰☆╮: Alright. Please change the registered [email protected] - This will be changed to Thomas's after you received the money.
    [17:07:09] ****** ******: change jag? or what?
    [17:07:16] ****** ******: do this and i accept with my email
    [17:08:10] ╰☆╮Superman ☩ Official Middleman╰☆╮: Go to www.runescape.com - Account - Manage Account - E-mail & Communication Preferences
    [17:08:15] ****** ******: ok
    [17:08:16] ****** ******: wait
    [17:08:35] ****** ******: [17:06] ╰☆╮Superman ☩ Official Middleman╰☆╮:

    <<< [email protected]
    [17:08:36] ****** ******: ?
    [17:08:38] &#9584;&#9734;&#9582;Superman &#9769; Official Middleman&#9584;&#9734;&#9582;: Correct.

    done
    [17:10:52] &#9584;&#9734;&#9582;Superman &#9769; Official Middleman&#9584;&#9734;&#9582;: Alright, that has been completed. I will now go over the JAG details.
    [17:11:03] ****** ******: ok
    [17:12:57] &#9584;&#9734;&#9582;Superman &#9769; Official Middleman&#9584;&#9734;&#9582;: There's a lot of devices attached to the JAG.
    [17:13:17] ****** ******: its my work ,brother house ... etc...
    [17:14:30] &#9584;&#9734;&#9582;Superman &#9769; Official Middleman&#9584;&#9734;&#9582;: Ah alright, will take me a few minutes to remove all of those.
    [17:14:36] ****** ******: k
    [17:17:50] ****** ******: i go smoke
    [17:18:26] &#9584;&#9734;&#9582;Superman &#9769; Official Middleman&#9584;&#9734;&#9582;: Alright
    [17:20:07] &#9584;&#9734;&#9582;Superman &#9769; Official Middleman&#9584;&#9734;&#9582;: Mykola?
    Alright, going to verify the other information now.
    [17:23:47] &#9584;&#9734;&#9582;Superman &#9769; Official Middleman&#9584;&#9734;&#9582;: If you'd like to smoke, go ahead
    [17:23:56] ****** ******: no no thanks :)
    [17:37:31] ****** ******: how many time need wait?
    [17:41:21] &#9584;&#9734;&#9582;Superman &#9769; Official Middleman&#9584;&#9734;&#9582;: I'm running recovery test on it now, can take 1 to 2 hours
    [17:41:36] ****** ******: 1-2 hours????
    [17:41:55] &#9584;&#9734;&#9582;Superman &#9769; Official Middleman&#9584;&#9734;&#9582;: Yes. I'm sending in a recovery to see if all the information you gave is correct.
    [17:42:07] ****** ******: its 20 min max
    [17:42:28] &#9584;&#9734;&#9582;Superman &#9769; Official Middleman&#9584;&#9734;&#9582;: All the recovery tests I have done take about 1 to 2 hours
    [17:42:36] &#9584;&#9734;&#9582;Superman &#9769; Official Middleman&#9584;&#9734;&#9582;: But perhaps we get lucky and it will only take 20 minutes, who knows.
    [17:44:47] &#9584;&#9734;&#9582;Superman &#9769; Official Middleman&#9584;&#9734;&#9582;: I will be eating lunch in the meanwhile, no worries, everything is going fine.
    [17:45:01] ****** ******: ok i have one question
    [17:45:42] ****** ******: if i find other acc for buy i want use you for middleman okey?
    [17:45:47] &#9584;&#9734;&#9582;Superman &#9769; Official Middleman&#9584;&#9734;&#9582;: Yes sounds good
    [17:45:51] ****** ******: okey thanks
    [18:28:42] ****** ******: how its going??
    [18:41:10] ****** ******: you heree?????
    [18:42:50] ****** ******: superman
    [18:44:25] ****** ******: ??????????????????
    [18:47:02] ****** ******: you here
    [18:50:24] ****** ******: hey
    [18:55:55] ****** ******: hey how many i need waiting??
    [19:12:53] ****** ******: omg what is this?
    [19:12:59] ****** ******: why you dont wisp me
    [19:13:15] ****** ******: i am waiting 1 hour no wisp i recover acc back
    [19:22:37] &#9584;&#9734;&#9582;Superman &#9769; Official Middleman&#9584;&#9734;&#9582;: Back.
    [19:22:48] &#9584;&#9734;&#9582;Superman &#9769; Official Middleman&#9584;&#9734;&#9582;: Recovery test passed.
    [19:23:24] ****** ******: recovery is good ye?
    [19:24:11] &#9584;&#9734;&#9582;Superman &#9769; Official Middleman&#9584;&#9734;&#9582;: Yes, that's all set.
    [19:24:17] ****** ******: okey
    [19:24:24] &#9584;&#9734;&#9582;Superman &#9769; Official Middleman&#9584;&#9734;&#9582;: Took a bit longer than usual
    [19:24:27] ****** ******: what now
    [19:24:50] &#9584;&#9734;&#9582;Superman &#9769; Official Middleman&#9584;&#9734;&#9582;: Now I will verify what is supposed to be on the account.
    [19:24:50] ****** ******: noow thomas send me money?
    [19:24:58] &#9584;&#9734;&#9582;Superman &#9769; Official Middleman&#9584;&#9734;&#9582;: Can you list how much money is supposed to be on there?
    [19:25:13] ****** ******: where on acc?
    [19:25:53] &#9584;&#9734;&#9582;Superman &#9769; Official Middleman&#9584;&#9734;&#9582;: Correct.
    [19:26:12] ****** ******: 300m
    [19:26:21] ****** ******: items money pounch 300M
    [19:26:31] &#9584;&#9734;&#9582;Superman &#9769; Official Middleman&#9584;&#9734;&#9582;: So there's 300m in the pouch?
    [19:26:51] ****** ******: in pounch 254M and items 300M
    [19:27:05] &#9584;&#9734;&#9582;Superman &#9769; Official Middleman&#9584;&#9734;&#9582;: Ok, what items?
    [19:27:09] ****** ******: look
    [19:27:14] &#9584;&#9734;&#9582;Superman &#9769; Official Middleman&#9584;&#9734;&#9582;: Alright.
    [19:27:25] ****** ******: fury,ragefire boots,onyx ring,runes,pots etc.....
    [19:27:41] &#9584;&#9734;&#9582;Superman &#9769; Official Middleman&#9584;&#9734;&#9582;: Okay, are these items located in the bank?
    [19:28:12] ****** ******: yes
    [19:29:41] ****** ******: when i get money?
    [19:30:49] &#9584;&#9734;&#9582;Superman &#9769; Official Middleman&#9584;&#9734;&#9582;: I'm currently verifying, my internet is rather slow here, my apologies.
    [19:31:30] ****** ******: 3 hours verifying ...
    [19:32:53] ****** ******: how many time to complete this trade???
    [19:33:30] &#9584;&#9734;&#9582;Superman &#9769; Official Middleman&#9584;&#9734;&#9582;: If you were purchasing an account, wouldn't you want to be 100% sure everything is safe before sending the money?
    [19:34:19] ****** ******: yes but how many time you need to complete trade?
    [19:34:50] ****** ******: i send all information of my account and 3 hours verifying and not complete ....
    [19:35:46] ****** ******: if i want my account back you give me ??
    [19:38:01] ****** ******: thomas not here you veryfying 3 hours ... and i dont have acc and money
    [19:38:03] ****** ******: lol
    [19:39:07] &#9584;&#9734;&#9582;Superman &#9769; Official Middleman&#9584;&#9734;&#9582;: Ofcourse you will get it back if you decide to cancel the purchase
    [19:39:16] &#9584;&#9734;&#9582;Superman &#9769; Official Middleman&#9584;&#9734;&#9582;: I'm unsure when Thomas will be back
    [19:39:33] ****** ******: okey i want cancel purchase
    [19:39:37] &#9584;&#9734;&#9582;Superman &#9769; Official Middleman&#9584;&#9734;&#9582;: The reason it's taking a lot longer than usual is because my internet connection is a lot worse than usual
    [19:39:41] &#9584;&#9734;&#9582;Superman &#9769; Official Middleman&#9584;&#9734;&#9582;: Sure
    [19:39:51] ****** ******: give me back all information
    [19:41:02] ****** ******: say password
    [19:41:53] &#9584;&#9734;&#9582;Superman &#9769; Official Middleman&#9584;&#9734;&#9582;: I will switch everything back to you
    [19:41:59] &#9584;&#9734;&#9582;Superman &#9769; Official Middleman&#9584;&#9734;&#9582;: What e-mail address?
    [19:42:07] ****** ******: [email protected]
    [19:43:24] ****** ******: password?
    [19:45:49] ****** ******: ??
    [19:46:43] ****** ******: you here??
    [19:48:11] ****** ******: you change email??
    [19:49:52] ****** ******: superman?????
    [19:51:26] ****** ******: give me password for my account pleasee
    [19:54:11] ****** ******: you here???
    [19:56:01] ****** ******: give me my acccount back !!!
    [19:57:03] ****** ******: heeeeeeeeeey
    [19:58:52] ****** ******: what are you doing??
    [19:58:57] &#9584;&#9734;&#9582;Superman &#9769; Official Middleman&#9584;&#9734;&#9582;: I was AFK, calm down.
    [19:59:13] &#9584;&#9734;&#9582;Superman &#9769; Official Middleman&#9584;&#9734;&#9582;: In the process of changing everything back, bad connection as I told you.
    [19:59:14] ****** ******: who playing on my account??
    [19:59:24] &#9584;&#9734;&#9582;Superman &#9769; Official Middleman&#9584;&#9734;&#9582;: I was still logged in probably.
    [19:59:34] ****** ******: give me please password
    [19:59:39] ****** ******: i want logg in
    [19:59:41] &#9584;&#9734;&#9582;Superman &#9769; Official Middleman&#9584;&#9734;&#9582;: By the way, you claimed there was 255m cash and 45m in items?
    [20:00:14] ****** ******: yes
    [20:00:30] ****** ******: give password
    [20:00:37] &#9584;&#9734;&#9582;Superman &#9769; Official Middleman&#9584;&#9734;&#9582;: How is there 45m in items, you lied.
    [20:00:48] &#9584;&#9734;&#9582;Superman &#9769; Official Middleman&#9584;&#9734;&#9582;: The 255m cash is there, that's correct.
    [20:00:51] ****** ******: okey
    [20:01:01] &#9584;&#9734;&#9582;Superman &#9769; Official Middleman&#9584;&#9734;&#9582;: So please tell me why you lied.
    [20:01:09] ****** ******: i DONT LIED OMG
    [20:01:23] &#9584;&#9734;&#9582;Superman &#9769; Official Middleman&#9584;&#9734;&#9582;: I see ragefire boots / fury
    [20:01:29] ****** ******: onyx ring
    [20:01:34] ****** ******: many runes,, potions ....
    [20:02:01] &#9584;&#9734;&#9582;Superman &#9769; Official Middleman&#9584;&#9734;&#9582;: That doesn't add up to 45m my friend.
    [20:02:30] ****** ******: okey wisp me my password for my account
    [20:02:57] ****** ******: you return my accoount????
    [20:02:59] ****** ******: or what
    [20:03:12] &#9584;&#9734;&#9582;Superman &#9769; Official Middleman&#9584;&#9734;&#9582;: Please explain what I just stated.
    [20:03:23] &#9584;&#9734;&#9582;Superman &#9769; Official Middleman&#9584;&#9734;&#9582;: I don't appreciate it when people lie, I consider that scamming.
    [20:03:41] ****** ******: whaaaaat?
    [20:03:46] ****** ******: you want scam me???
    [20:04:01] &#9584;&#9734;&#9582;Superman &#9769; Official Middleman&#9584;&#9734;&#9582;: No.
    [20:04:07] &#9584;&#9734;&#9582;Superman &#9769; Official Middleman&#9584;&#9734;&#9582;: You said there was 45m in items
    [20:04:12] ****** ******: and no?
    [20:04:15] &#9584;&#9734;&#9582;Superman &#9769; Official Middleman&#9584;&#9734;&#9582;: But when I check there is only like 15m at the most
    [20:04:23] ****** ******: sorry i dont calculate my bank any 1 hours
    [20:04:38] &#9584;&#9734;&#9582;Superman &#9769; Official Middleman&#9584;&#9734;&#9582;: That's a 30m difference.
    [20:04:58] &#9584;&#9734;&#9582;Superman &#9769; Official Middleman&#9584;&#9734;&#9582;: Your ragefire boots, fury and onyx ring are 10m, you know that.
    [20:04:58] ****** ******: okey nice
    [20:05:02] &#9584;&#9734;&#9582;Superman &#9769; Official Middleman&#9584;&#9734;&#9582;: You thought your runes were 35m?
    [20:05:38] ****** ******: overloads cost money
    [20:05:47] ****** ******: potions cost money
    [20:05:53] &#9584;&#9734;&#9582;Superman &#9769; Official Middleman&#9584;&#9734;&#9582;: They are untradebles
    [20:05:59] ****** ******: ahh sorry
    [20:06:16] &#9584;&#9734;&#9582;Superman &#9769; Official Middleman&#9584;&#9734;&#9582;: Hmhm.
    [20:06:22] &#9584;&#9734;&#9582;Superman &#9769; Official Middleman&#9584;&#9734;&#9582;: You know that's considered scamming right.
    [20:06:43] ****** ******: i dont want scamming any people
    [20:06:46] ****** ******: i dont want
    [20:06:59] ****** ******: you want scam me becouse i say i want return my account
    [20:07:02] ****** ******: i dont want sell
    [20:07:08] ****** ******: and you dont give me my password
    [20:07:12] ****** ******: and still playing
    [20:07:14] &#9584;&#9734;&#9582;Superman &#9769; Official Middleman&#9584;&#9734;&#9582;: You were basically making him pay for 30m GP that wasn't there.
    [20:08:01] ****** ******: okey you will be need say at starting it
    [20:08:30] ****** ******: i will give you all information you will need log in and you need wisp there is no 40m in items
    [20:08:35] ****** ******: and no say now!!
    [20:08:43] ****** ******: please give me my account back
    [20:08:57] &#9584;&#9734;&#9582;Superman &#9769; Official Middleman&#9584;&#9734;&#9582;: I think you were trying to scam Thomas for 30m.
    [20:09:09] ****** ******: no you want me scamm for my account
    [20:09:16] ****** ******: you return my acccount????????????
    [20:09:42] ****** ******: give me my accounttt
    [20:10:03] ****** ******: give me password
    [20:10:46] ****** ******: omg return my accountt!!!!!!!!!!!!
    [20:10:49] ****** ******: what you doing?
    [20:10:55] ****** ******: and you are official middleman???
    [20:11:48] ****** ******: heeeeeeeeeeey
    [20:11:55] ****** ******: give me password for my account
    [20:12:34] ****** ******: omg
    [20:12:38] ****** ******: you give me my account???
    [20:12:41] ****** ******: or you scamm me?
    [20:13:43] ****** ******: heeeeeeeeeeey
    [20:15:28] ****** ******: you dont give me my acccount ?????????????
     
  3. Unread #2 - Mar 17, 2014 at 4:12 PM
  4. ZippyGFX
    Joined:
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    ZippyGFX The Real MVP

    middleman superman scammed me

    It looks liked you've traded with an imposter as that's not Superman's real Skype account.

    Make sure to request a PM next time to make sure you're talking to the real one.
     
< evader: damned33rd aka | ep volov = vader >

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