Blackouts - scammed me

Discussion in 'Report A Scammer Archive' started by Gentlemanboy, Jul 15, 2015.

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Blackouts - scammed me
  1. Unread #1 - Jul 15, 2015 at 11:35 PM
  2. Gentlemanboy
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    Blackouts - scammed me

    Scammer's profile link: http://www.sythe.org/members/376994-blackouts.html
    Explanation of the trade: So, i posted a thread to sell my gold on osrs, he added me on the skype then we started to talk. The trade was my 30m Gold, for an steam gift.
    How they scammed: I saw some of his vouches, he has more than me, he asked me to confirm his sythe profile, so he sent me a PM on sythe. Then I just traded him the whole gold and wait him to send me the gift, and nothing, then after 20min waiting he just blocked me on skype.
    Sythe PM picture: http://i.imgur.com/Eel3JNN.png
    Skype profile ID & conversation pictures: http://i.imgur.com/YlHRiVj.png (profile) , http://imgur.com/a/qlVYO (album with all talking the photos)
    Other relevant trade screenshots:
     
  3. Unread #2 - Jul 16, 2015 at 6:30 AM
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    Blackouts - scammed me

    Can you show ALL of the chat without any crops

    Also do you have a PM where he states his skype is osbot.ghosting

    The skype does not resolve at this time and also I can't find a post made by blackouts with that as his skype. The time in the PM does not match up with the chat time either.
     
  5. Unread #3 - Jul 16, 2015 at 8:46 AM
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    Blackouts - scammed me

    My PC time is GMT -3 , thats why does dont match up with the PM one. And how possible he can say "sent pm" and I only receive two pms from Blackouts? D: I will try to not cut this time. I didnt found anything to change my time configuration on the forum.. http://imgur.com/a/1qlwN
     
  7. Unread #4 - Jul 17, 2015 at 1:02 AM
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    Blackouts - scammed me

    osbot.ghosting - this skype if proven is a ban evader already

    Anyways the owner of that skype and blackouts ip arent even close
     
  9. Unread #5 - Jul 18, 2015 at 10:08 PM
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    Blackouts - scammed me

    lol so both blackouts and osbot.ghosting was helping each other? because osbot.ghosting said he sent me a pm on sythe, then i saw a pm from blackouts saying "talking skype"...
     
  11. Unread #6 - Jul 19, 2015 at 2:27 AM
  12. Jack
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    Blackouts - scammed me

    I assume it's the third party scam that seems to be growing more popular currently. Going to try obtain evidence to that effect. Either way blackouts has appalling PM standards which have led to this scam being possible.
     
  13. Unread #7 - Jul 19, 2015 at 10:52 AM
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    Blackouts - scammed me

    ok, thanks anyway ;/
     
  15. Unread #8 - Jul 23, 2015 at 8:58 PM
  16. Jack
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    Blackouts - scammed me

    blackouts hasn't been active since so he hasn't responded to my PM attempting to gain evidence but I'm 99% certain that it was a third party scam.

    Basically what happens is this 3rd party talks to both you and blackouts simultaneously and when you ask for a PM for verification he asks blackouts for a PM of verification, he then links your profile. This is why there was such a delay in receiving the PM (4 mins).

    You need to check skype IDs better and request better PMs. I've sent blackouts a warning that he needs to up his standards and if this repeats he will be facing consequences. A good way of having PMs is like so:

    My Skype ID:
    Your skype ID:
    Bit about the trade:
    Some of the chat pasted:

    Sorry for your loss.
     
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