Heads447 Scammer.

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

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Heads447 Scammer.
  1. Unread #1 - Mar 17, 2014 at 6:57 PM
  2. Gun
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    Gun 3 inch pecker
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    Heads447 Scammer.

    So he's gotten away with it so may times before, but now he messed up and scammed the wrong people.

    I reported this to staff over 2 hours ago, and nothing has been done since. Now ill just post it public.

    To the Community: Note that if you have been scammed in the past two hours, collect your losses from Sythe Staff. They were fore-warned.

    Note: I am posting this on someone elses + my own behalf.
    Someone already tried posting saying im evading. This is being posted for a friend of mine, not me. Proof:
    http://gyazo.com/5c8f03b6c4bef170f744d4a76b4db4bf

    Heads447 Hacked bluesky and scammed $365

    Skype logs-
    http://i.imgur.com/llYgq5J.png
    http://i.imgur.com/aCBYFN2.png
    http://i.imgur.com/BSMR7Rd.png
    http://i.imgur.com/ir0OfRs.png
    http://i.imgur.com/lwVpBgp.png
    http://i.imgur.com/3qVes8d.png
    http://i.imgur.com/KT3NzHr.png
    http://i.imgur.com/Igztn2p.png
    http://i.imgur.com/Igztn2p.png
    http://i.imgur.com/B5N5T8B.png
    http://i.imgur.com/yAsiVPG.png
    http://i.imgur.com/2YdlWPw.png

    http://i.imgur.com/3mRDT46.png -- heads paypal email
    http://i.imgur.com/USrmmVK.png
    http://i.imgur.com/btHj38s.png --- heads on paypal


    Separate trade confirming heads447's paypal, Skype, etc.
    http://s1210.photobucket.com/user/hattez/media/heads447_zps8bfe7b3b.png.html
    http://s1210.photobucket.com/user/hattez/media/heads2_zps5d0ba2c6.png.html

    Best of luck Heads447. If this isn't enough gratz on your illegitimate earnings and ability to crack into the staff.
     
  3. Unread #2 - Mar 17, 2014 at 7:16 PM
  4. Heads447
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    Heads447 R.I.P in peace

    Heads447 Scammer.

    1. I didn't "hack bluesky's Skype and scam $365". That's just an outrageous claim lol. Instead of reporting me, you should be reporting him, if he did in fact scam you.

    2. I'm not denying I received $365. I sold 140m 07 to bluesky a few days ago, we agreed upon on price, and he sent me that. If he scammed you or was hacked, the onus is on him to pay you back, not mine.

    3. Not sure why you didn't contact me personally about this so we could get to the bottom of this. You obviously know my Skype and how use to the PM system on Sythe.
     
  5. Unread #3 - Mar 17, 2014 at 7:19 PM
  6. Entrr
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    Entrr Hero
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    Heads447 Scammer.

    Could you show us the conversation with blue sky from a few days ago?
     
  7. Unread #4 - Mar 17, 2014 at 7:25 PM
  8. Gun
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    Gun 3 inch pecker
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    Heads447 Scammer.

    If you did indeed sell this, please provide the timestamped logs.

    Please tell me how, if you deal with bluesky, you know they're china oriented. How does the name who sent it to you sounds of chinese-descent at all?

    You claim you sold 140m 07 to bluesky for $365. That puts it above $2.6 + the fees which are usually paid by the buyer. Bluesky was at $2-2.2/m this past week. The price has not fluctuated one bit since.

    If you think an Asian based gold shop would EVER fluctuate their price to that extreme, especialy via paypal. You're even more nuts than I thought.

    All that you are currently doing is buying yourself more time.
     
  9. Unread #5 - Mar 17, 2014 at 7:27 PM
  10. Heads447
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    Heads447 R.I.P in peace

    Heads447 Scammer.

    @ Entrr - Unfortunately, I do not. I use Skype on a mac, so when I leave group conversations, the history automatically gets deleted (to my knowledge).
     
  11. Unread #6 - Mar 17, 2014 at 7:31 PM
  12. Gun
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    Heads447 Scammer.

    Unfortunately for you I know multiple people with Macs who I just asked on Skype and they're saying you're incorrect.

    Also, you're in a Skype group conversation with about 4 other people which I know, and since the last time I saw you in it you have logged out multiple times. Therefore, under your reasoning your group conversation would be gone. Yet you're still able to go right back to typing in it, you have no left, nothing.

    You're digging yourself a hole.
     
  13. Unread #7 - Mar 17, 2014 at 7:37 PM
  14. Dave
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    Dave Legend
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    Heads447 Scammer.

    Heads which skype did you speak to, as far as speaking to bluesky.
     
  15. Unread #8 - Mar 17, 2014 at 7:43 PM
  16. Gun
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    Heads447 Scammer.

    How long does the Sythe community have to go with their security being compromised?
     
  17. Unread #9 - Mar 17, 2014 at 7:50 PM
  18. Dave
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    Dave Legend
    Legendary Steve Retired Administrator

    Heads447 Scammer.

    Okay so, let me get a few things straight here.

    Bluesky 100% did not pay $2.6 in the past few days, or the past few weeks for that matter, so that is a blatant lie.

    Bluesky5581 has been hacked knowingly for ages, it's been a very long time since that skype has been safe, and almost everyone knows that bluesky is also won gold, they work for the same company. I'd assumine Heads, a fairly intelligent individual knows that. Thus he'd for sure ask for a PM and not take something outrageous like that.

    Also, skype logs don't auto-delete, that's horse shit, my friend whom I skype with has a mac and she has all the logs on her computer so that's a load of crap.

    On top of all this, which I now see as more than coincidental, Bluesky5581 sent this message out as a mass on March 14th - http://puu.sh/7zsEt/5baf24e3ba.png . Ironically enough, that's the day heads randomly comes back into a gold buying/selling market from at least a few what from what I've seen.

    There's too much bullshit lying and coincidence for this not to be a shady case of scamming. My theory, heads has the skype as of some date, I'd assume march 14th but I can't say for sure, and he's been trying to get people to sell, giving crap offers, and then offering higher with the bluesky skype which has a great reputation.

    Regardless, both users are banned, gun for vading, heads for scamming.

    Dispute if you'd like, but do it with proof.
     
  19. Unread #10 - Mar 17, 2014 at 7:55 PM
  20. Dave
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    Sythe Awards 2013 Winner Former OMM Detective STEVE In Memory of Jon Poker Chip Pokémon Trainer (2)
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    Dave Legend
    Legendary Steve Retired Administrator

    Heads447 Scammer.

    Woops, read the thread wrong, Gun isn't' a vader.
     
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  21. Unread #11 - Mar 17, 2014 at 8:09 PM
  22. Unregistered Heads
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    Unregistered Heads Guest

    Heads447 Scammer.

    @Dave - Are you serious? So apparently I'm some l33t hacker who hacked the Skype of someone who trades with HUNDREDS of users weekly and publicly give my paypal email? Anyways, moving on:

    Bluesky 100% did not pay $2.6 in the past few days, or the past few weeks for that matter, so that is a blatant lie.

    Not sure where the hell you're getting that information from.
    - - -
    Bluesky5581 has been hacked knowingly for ages, it's been a very long time since that skype has been safe, and almost everyone knows that bluesky is also won gold, they work for the same company. I'd assumine Heads, a fairly intelligent individual knows that. Thus he'd for sure ask for a PM and not take something outrageous like that.

    Bluesky's Skype and 90% of other major market users Skype's have been hacked on and off for ages. Also, you bet I did ask for some kind of confirmation before trading. I went onto his livechat: http://livechat.wcarder.com/ and asked for confirmation. I'm sure he'll be more than happy to confirm that also.
    - - -
    Also, skype logs don't auto-delete, that's horse shit, my friend whom I skype with has a mac and she has all the logs on her computer so that's a load of crap.

    http://puu.sh/7ztNr.png You might need to check with your friend again.
    - - -
    Ironically enough, that's the day heads randomly comes back into a gold buying/selling market from at least a few what from what I've seen.

    "Comes back into gold buying/selling?" Is that really one of your arguments? I've been buying/selling gold religiously for over 6 months. That is a bullshit excuse. Before banning me, did it not cross your mind to confirm my story with won gold?
     
  23. Unread #12 - Mar 17, 2014 at 8:19 PM
  24. Unregistered Heads
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    Unregistered Heads Guest

    Heads447 Scammer.

    So let me get this straight. You came up with some "theory" and decided it was grounds to ban me for scamming when there is absolutely no legitimate proof or conclusive proof of me hacking the skype account in question and scamming the user? Can another mod please look into this case? This is completely bullshit.
     
  25. Unread #13 - Mar 18, 2014 at 4:11 AM
  26. Dave
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    Sythe Awards 2013 Winner Former OMM Detective STEVE In Memory of Jon Poker Chip Pokémon Trainer (2)
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    Dave Legend
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    Heads447 Scammer.

    Opening this back up as per your request.

    For what you've posted as a response to me, about your whole "l33t hacker etc" if you're asking me if I think you've involved in some manner of scamming, yes I do. Until you can prove to me otherwise with anything but your typing, I'll be inclined to believe it.

    Back to more evidence, bluesky doesn't pay 2.6, every single gold seller on this website knows that, the market has been way below 2.5 for over 2 months now. And here's proof that for at LEAST a few weeks, they haven't touched anything over 2.2

    http://puu.sh/7zRb4/96bd3dfdeb.png

    Oh, and that "website" you got for confirmation doesn't belong to bluesky, so that's another lie that I'm seeing

    http://puu.sh/7zRea/06f89b23fe.png

    As for the not saving chat logs, for someone who's been a part of Sythe for years, and understands a PM system and measures of being safe, you're telling me you have your history on Skype to be set to be deleted daily? I'm actually really sorry to hear that, honestly I am, because that's actually the dumbest thing I've ever heard. To be quite honest, I don't take your word over chatlogs and evidence that's being posted against you.

    As for the bumping, I apologize for making that assumption and that wasn't exactly fair.

    However, you must think I'm a complete egotistical dickhead if you think I didn't confirm the things I've said above with won-gold before banning you. Please refer to every single thing I've posted above, of course I checked, and the story didn't match.

    Oh, and I just go this as well since you apparently claim I have a grudge out to get you and I was "bribed" to ban you

    http://puu.sh/7zRsN/06cbe17436.png

    I'll leave this open for a second staff input.
     
  27. Unread #14 - Mar 18, 2014 at 6:22 AM
  28. Unregistered Heads
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    Unregistered Heads Guest

    Heads447 Scammer.

    I'm not even going to bother arguing with you on what price won gold buy/sells gp for at this point because it is irrelevant. I will not be getting sidetracked into "he said/she said" semantics with you.
    - - -
    So let me get this straight... You're claiming (or they are) that that website/live chat doesn't belong to won gold? Alright. So then who the fuck was I just chatting with 5 minutes ago?

    1. http://puu.sh/7zUGJ.png
    2. http://puu.sh/7zUHJ.png
    3. http://puu.sh/7zUIx.png

    4. http://puu.sh/7zUzS.png

    Unless I also hacked his Sythe account with my super leet hacking skills that I miraculously learned overnight, someone is lying here and I don't like it one bit. Honestly, if that is not enough proof, then I do not know what is.

    As for the chat logs on Skype, please do not insult my intelligence. I'm sure anyone, including your friend, can testify that Skype history gets deleted whenever you log off/leave a conversation. The latter happened to me in this case; once the trade was completed, I felt no need to save the chat history as everything went normal and smooth. Now please, after seeing this, tell me what other "theories" and suspicions you have and I'll try my best answer them.
     
  29. Unread #15 - Mar 18, 2014 at 6:44 AM
  30. Unregistered Heads
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    Unregistered Heads Guest

    Heads447 Scammer.

    I'm not even going to bother arguing with you on what price won gold buy/sells gp for because it is irrelevant at this point. I also refuse to get sidetracked and go off into tangents playing these little "he said/she said" games with you. If you actually have legitimate counter-responses to my arguments, then post them by all means. But do not fabricate shit and go off your suspicions about what you think might have happened.
    - - -
    Moving on. So let me get this straight... You're claiming (or they are) that that website/live chat doesn't belong to won gold? Alright. So then who the fuck was I just chatting with 5 minutes ago?

    1. http://puu.sh/7zUGJ.png
    2. http://puu.sh/7zUHJ.png
    3. http://puu.sh/7zUIx.png

    4. http://puu.sh/7zUzS.png
    http://www.sythe.org/13337047-post1912.html

    Inb4 those screenies are fake.

    Unless I ALSO hacked won gold's Sythe account with my super leet hacking skills that I miraculously learned overnight, someone is obviously lying and not telling the whole story here. Honestly, if that isn't enough proof, then I do not know what is.

    As for the chat logs on Skype, please do not insult my intelligence. I'm sure anyone, including your friend, can testify that Skype history gets deleted whenever you log off/leave a conversation if you have it on the said settings. The latter happened to me in this case; once the trade was completed, I felt no need to save the chat history as everything went normal and smooth as far as I was aware. Now please, after seeing this, tell me what other "theories" and suspicions you have and I'll try my best answer them.
     
  31. Unread #16 - Mar 18, 2014 at 3:29 PM
  32. Dave
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    Dave Legend
    Legendary Steve Retired Administrator

    Heads447 Scammer.

    Just a heads up, this is being discussed currently, thank you for your new post, if you can get me anything related to your conversation that day it would be extremely helpful and beneficial for your case.

    If not, then please just wait it out as I'm sure you understand that there's evidence here to put you at risk to say the least and the other person involved also has some more to show me so just give it a bit to get figured out.

    Thank you, and again, if you have ANYTHING else to add, it would be highly advised.
     
  33. Unread #17 - Mar 18, 2014 at 3:29 PM
  34. Entrr
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    Heads447 Scammer.

    Sorry Dave there's something that's giving me the sketches on the side of won gold. I was shown proof yesterday on powerbot and tribot he denies ever owning the Skype in question whereas here he claims it was hacked. No ip trace incriminates heads with the hacked Skype. The livechat clearly belongs to bluesky. I'm seeing a bunch of circumstantial evidence which if I were to ban anyone at this point it'd be bluesky till he sorts out why the Skype belongs to him on this site but "has never belonged to him" on another site. I'll post proof of these accusations when I get home. Unless I'm missing a big part of what I saw yesterday
     
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  35. Unread #18 - Mar 18, 2014 at 3:40 PM
  36. Dave
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    Dave Legend
    Legendary Steve Retired Administrator

    Heads447 Scammer.

    Yeah I'm looking into some things also, Heads please add me on Skype

    Sythedave
     
  37. Unread #19 - Mar 18, 2014 at 4:09 PM
  38. Dave
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    Sythe Awards 2013 Winner Former OMM Detective STEVE In Memory of Jon Poker Chip Pokémon Trainer (2)
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    Dave Legend
    Legendary Steve Retired Administrator

    Heads447 Scammer.

    What I've gathered is this -

    You heads, due to the fact that you can't find any proof to show that you did indeed talk to the user, but you are claiming that bluesky did trade you, which I'll take your word for this, this is what will happen.

    Refund Yuri's payment and I'll go ahead and unban you. Seems you were used as a middleman for a scam, and it seems like you're claiming that scam came from bluesky, so please refund the payment from Yuri, as you very well know that it's not bluesky's paypal and then post a scam report on bluesky.

    Get this done ASAP so I can unban you.
     
  39. Unread #20 - Mar 18, 2014 at 11:08 PM
  40. Gun
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    Gun 3 inch pecker
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    Heads447 Scammer.

    Alright so im nearly certain that someone of stature in Sythe's Staff is either part of this, covering it up or something of the sort.

    Took me 4 hours of sending messages to get a reply about this, even with providing the information. Even then they basically told me to fuck off.
    Yes, this is you Entrr

    So I posted it public and boom wthin 30 minutes Dave has it handled.

    Now, he is going to be unbanned because you're taking his word for it?

    Take my word for this. You do this, this problem will happen again. Just like the 5 or so pages of scam reports when you google Heads447, since he joined sythe.

    So heres where it gets better. And this is where he counters me saying it was a setup, bla bla.

    Bluesky is one of the, if not THE larges gold buyer/seller on the internet after R2pleasent. This means that 99.9% sure she/he would not go first to you, regardless of if it was her/a hacker on the account (even though we all truly know it was you on bluesky).

    With Bluesky not going first, that would mean that you would be going first. So you traded the 140M 07.

    Please tell me what makes the "hacker" (by the way, that's you) go out of their way to find someone looking to buy the EXACT same amount of gold to have them send $ to YOUR paypal when in all reality everyone here knows that once a scammer received your 140m they would have simply just blocked you.

    Why would someone go out of their way to "frame" you? Now, going by what you've said and what ive seen you post you're at least a half-intelligent human-being. So im still waiting on your answer to how you thought Bluesky would offer you half a $ more than any other Asian gold shop would per mil? Especially when shes one of the lowest offers usually, and when you bought the gold for $2.3. Be real, nobody attemps a 30C flip.

    So if these answers are answered without loopholes, bullshit covered in bullshit, and you truly convince me. Shit, ill plead staff to unban you.

    For now, sayonara.
     
< osrsgpseller14 is a scammer (Proof Bellow) | Off-site Scammer - RaidCall >

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