Mrodf10 - TWC or Ban

Profile: http://www.sythe.org/members/402641-mrodf10.html
Skype match:

Skype match part 2: http://puu.sh/6mfEv.png
Explanation: He's trying to sell an account with drastically incomplete information. I'm talking username, password, and email only. Refused to give credit card numbers saying they don't exist (since it was his mom's card), then goes to look for them, then claims he paid with bonds for two years, then tries to look for them again, etc. Also doesn't have transaction IDs since he deleted his email... I'll post the conversations as text since they're long, but if you need screenshots, just ask. This in particular caught my eye as suspicious: http://puu.sh/6mfUH.png

Spoiler: Private chat with him

[1/15/14 5:07:18 PM] Superfluous: you dont have membership info?
[1/15/14 5:07:29 PM] Superfluous: how did you buy it membership?
[1/15/14 5:07:36 PM] Superfluous: where did you create it?
[1/15/14 5:07:51 PM] Mrodf10: credit card but he was alright about me not giving to him
[1/15/14 5:08:07 PM] Superfluous: all right
[1/15/14 5:08:10 PM] Superfluous: just making sure
[1/15/14 5:08:32 PM] Mrodf10: what do you mean by where i created it
[1/15/14 5:08:41 PM] Superfluous: where did you live when you made the account
[1/15/14 5:08:56 PM] Superfluous: i.e., zip code, city, whatever
[1/15/14 5:09:01 PM] Mrodf10: 48835
[1/15/14 5:09:02 PM] Mrodf10: zip code
[1/15/14 5:21:01 PM] Superfluous: honestly, are you going to recover this account?
[1/15/14 5:21:08 PM] Superfluous: saves me time if i dont have to deal with it if that's your goal
[1/15/14 5:21:34 PM] Mrodf10: No im serious, i was playing on this account but then accidently failed its def
[1/15/14 5:21:42 PM] Superfluous: all right
[1/15/14 5:21:43 PM] Mrodf10: so i quit playing on it and decided to sell it
[1/15/14 5:22:05 PM] Mrodf10: And it isnt really a good account worth scamming :/
[1/15/14 5:22:26 PM] Superfluous: would you recover it if it were a better account? lol
[1/15/14 5:22:39 PM] Mrodf10: not if i got paye dmore than 5m lol
[1/15/14 5:23:27 PM] Superfluous: so if you dont get over 5m, you'd recover it probably?
[1/15/14 5:23:57 PM] Mrodf10: i was joking about it...
[1/15/14 5:24:20 PM] Mrodf10: 5m for an account that could be worth 50m
[1/15/14 5:24:27 PM] Mrodf10: but why would i accept 5m for a good account...
[1/15/14 5:24:41 PM] Superfluous: how's it possibly worth 50m if you're taking 5m for it?
[1/15/14 5:25:04 PM] Mrodf10: Im talking about if i were to sell a good account... -.-
[1/15/14 5:25:10 PM] Mrodf10: like you asked
[1/15/14 5:25:21 PM] Mrodf10: but know i would not scam
[1/15/14 5:25:32 PM] Mrodf10: no*
[1/15/14 5:25:33 PM] Mrodf10: -.-
[1/15/14 5:25:41 PM] Superfluous: so why dont you give him complete account information then? it just seems fishy
[1/15/14 5:25:55 PM] Mrodf10: Im trying to find the credit card
[1/15/14 5:26:07 PM] Mrodf10: My mom is looking for it now
[1/15/14 5:26:08 PM] Mrodf10: and i dont remember it

Spoiler: Chat with other party

[1/15/14 4:54:05 PM] Mrodf10: Ok
[1/15/14 4:54:14 PM] Superfluous: hi
[1/15/14 4:54:23 PM] Superfluous: fill this form out and post it please http://www.sythe.org/middleman-foru...uss-middlemanning-service-free-fast-easy.html
[1/15/14 4:54:24 PM] Mrodf10: I'll you ready?
[1/15/14 4:54:25 PM] ILL: hey
[1/15/14 4:54:27 PM] Mrodf10: I did
[1/15/14 4:54:32 PM] Superfluous: cool. will pm you now
[1/15/14 4:54:35 PM] ILL: yes
[1/15/14 4:54:40 PM] Mrodf10: Alright
[1/15/14 4:55:06 PM] Mrodf10: I might have to switch over to my ipad in the middle of the trade
[1/15/14 4:55:50 PM] Superfluous: do you have the information about the account collect already?
[1/15/14 4:56:17 PM] Mrodf10: what do you man
[1/15/14 4:56:18 PM] Mrodf10: mean*
[1/15/14 4:56:27 PM] Superfluous: what information are you giving when selling the account?
[1/15/14 4:56:46 PM] Mrodf10: Everything besides last 4 digits of credit card
[1/15/14 4:56:56 PM] Superfluous: all right
[1/15/14 4:57:13 PM] Superfluous: once ILL posts we can get started
[1/15/14 4:57:22 PM] ILL: on the thread?
[1/15/14 4:57:24 PM] Superfluous: yes
[1/15/14 4:57:55 PM] ILL: done
[1/15/14 4:58:18 PM] Superfluous: sent pm
[1/15/14 4:58:30 PM] Superfluous: you can send me the account information now
[1/15/14 4:58:31 PM] ILL: got it
[1/15/14 4:59:08 PM] Mrodf10: On skype or sythe
[1/15/14 4:59:13 PM] Superfluous: here's fine
[1/15/14 4:59:22 PM] Mrodf10: ok
[1/15/14 5:01:10 PM] Superfluous: he doesnt have the info ready. will take a few minutes
[1/15/14 5:03:23 PM] Mrodf10: I dont have alot of the info
[1/15/14 5:03:29 PM] Superfluous: why not?
[1/15/14 5:03:41 PM] Mrodf10: Well idk what isp is
[1/15/14 5:03:42 PM] Superfluous: did you create the account?
[1/15/14 5:03:47 PM] ILL: inter provider
[1/15/14 5:03:51 PM] Superfluous: isp = internet service provider
[1/15/14 5:04:06 PM] Superfluous: did you create the account or not?
[1/15/14 5:04:11 PM] Mrodf10: yessir
[1/15/14 5:04:13 PM] Mrodf10: i did
[1/15/14 5:04:22 PM] Superfluous: it's fine if you dont have your ip from many years ago
[1/15/14 5:04:28 PM] Superfluous: but location and things you should be able to remember
[1/15/14 5:04:32 PM] Superfluous: recoveries are easy
[1/15/14 5:04:42 PM] Mrodf10: It has no recoveries i dont think
[1/15/14 5:04:42 PM] Superfluous: rest of the stuff is probably in your email somewhere
[1/15/14 5:04:50 PM] Superfluous: has it ever had jag?
[1/15/14 5:05:31 PM] Mrodf10: Nope
[1/15/14 5:05:46 PM] Superfluous: have you ever set recoveries?
[1/15/14 5:06:01 PM] Mrodf10: Nope
[1/15/14 5:07:56 PM] Superfluous: all i have is login, pass, email, and one ip tied to the account
[1/15/14 5:08:00 PM] Superfluous: if that's fine we can move forwards
[1/15/14 5:08:11 PM] Mrodf10: Thats all i know :/
[1/15/14 5:08:53 PM] ILL: why can't include last 4 digis of payment card?>
[1/15/14 5:09:30 PM] Superfluous: are you there ILL?
[1/15/14 5:10:03 PM] Mrodf10: lol
[1/15/14 5:10:36 PM] ILL: On 1/15/14, at 5:08 PM, ILL wrote:
> why can't include last 4 digis of payment card?>

[1/15/14 5:10:51 PM] Mrodf10: Because i dont remember them
[1/15/14 5:11:04 PM] Mrodf10: And its not my credit card
[1/15/14 5:11:08 PM] Superfluous: you paid with a credit card you dont own?
[1/15/14 5:11:12 PM] Mrodf10: no
[1/15/14 5:11:14 PM] Mrodf10: well
[1/15/14 5:11:18 PM] Mrodf10: my moms
[1/15/14 5:11:21 PM] ILL: Well you said you dont have apaypal so im assuming you are underage and your mom or dad payed. Ask them.
[1/15/14 5:11:29 PM] Mrodf10: She got a new one tho
[1/15/14 5:11:36 PM] Mrodf10: Doesn't have the old one
[1/15/14 5:11:40 PM] ILL: (shake)
[1/15/14 5:12:02 PM] Superfluous: you can ask her
[1/15/14 5:12:22 PM] Mrodf10: I dont think she would approve of me telling
[1/15/14 5:12:39 PM] Superfluous: if she let you use her card, the full number has been given out without her knowledge of where it's going to, presumably
[1/15/14 5:13:09 PM] Mrodf10: ILL i thought you said it was alright
[1/15/14 5:13:21 PM] ILL: its very key part of info,
[1/15/14 5:13:34 PM] Mrodf10: I did not know that before i posted
[1/15/14 5:13:36 PM] Superfluous: you havent given me a single transaction ID either. you should have those
[1/15/14 5:13:49 PM] Mrodf10: transaction id?
[1/15/14 5:13:54 PM] Superfluous: you paid with a credit card, yes?
[1/15/14 5:13:56 PM] ILL: should be in your email
[1/15/14 5:13:58 PM] Mrodf10: let me look
[1/15/14 5:14:04 PM] Superfluous: you get an email saying "bought membership, here's the number"
[1/15/14 5:14:18 PM] Mrodf10: I never kept them but i can look
[1/15/14 5:14:18 PM] ILL: search "jagex" in your inbox
[1/15/14 5:14:23 PM] Mrodf10: ok
[1/15/14 5:14:26 PM] Mrodf10: sec
[1/15/14 5:16:03 PM] Mrodf10: I didnt think it would get this complex :/
[1/15/14 5:16:23 PM] ILL: lol it isn't
[1/15/14 5:16:44 PM] Superfluous: i did two full account middlemannings in 20 minutes earlier today
[1/15/14 5:17:26 PM] Mrodf10: Wait would it not be there if i emptied my inbox a while back?
[1/15/14 5:17:54 PM] Mrodf10: let me look in trash
[1/15/14 5:18:17 PM] Mrodf10: trash is deleted every 30 days
[1/15/14 5:18:43 PM] Superfluous: did chloecat refuse to mm your trade, or did i just respond first?
[1/15/14 5:19:00 PM] Mrodf10: She was taking forever
[1/15/14 5:19:06 PM] ILL: I was told that she wasn't responding.
[1/15/14 5:19:19 PM] Superfluous: she's been offline so that's plausible
[1/15/14 5:19:30 PM] Mrodf10: She was online before
[1/15/14 5:19:53 PM] Mrodf10: but i cannot find the transaactions because ive been playing on bonds for a couple months
[1/15/14 5:20:01 PM] Superfluous: you didnt say that earlier
[1/15/14 5:20:08 PM] Mrodf10: but last time i payed with card was probably 2 years ago
[1/15/14 5:20:23 PM] Superfluous: so you havent changed your password, email, or location in two years?
[1/15/14 5:20:27 PM] Superfluous: or set recoveries?
[1/15/14 5:20:31 PM] Mrodf10: Nope
[1/15/14 5:20:52 PM] Mrodf10: Never really played on this account much
[1/15/14 5:26:09 PM] Superfluous: let me know if you're ready to go through with this
[1/15/14 5:26:15 PM] Superfluous: taking way too much time for a $10 trade
[1/15/14 5:26:43 PM] ILL: (wasntme)
[1/15/14 5:26:49 PM] Mrodf10: :'(
[1/15/14 5:30:27 PM] Mrodf10: still looking for card
[1/15/14 5:32:46 PM] Mrodf10: Would maybe a previous name of the account help?? :/
[1/15/14 5:32:54 PM] Superfluous: not really
[1/15/14 5:33:18 PM] Mrodf10: wait i might have the card digits

 

"Not if I got more than 5m"

I'll give him a TWC.