HiLolSrry - More sufficient proof

Well, I know for sure he is a scammer. I sent him a payment of $430 for 200m. After I sent the money he said he only had 17m to sell, and even know he knew he only had 17m, he claimed he had enough to sell to me, so I sent the payment. He then offered me a red partyhat he had. I had to go because it was around 12 midnight and my parents were getting angry at me. Before I signed off, he signed off and wasn't on for about a week. This is my payment to him.



War Dharok said that he may be able to help me press charged against him.

Heres a recent covo with him.

 

He did the same thing to me as in the other thread.

After arguing about how he had to go first and how the increments needed to be large for half an hour, he agreed on 10mil. After getting his 10m, he said he sent 290 usd instead of 29 usd over egold by accident. It did not appear in my account.

I doubt that anyone would miss the seller Id as well as the amount in one transaction. I have no screenies, but I would like to lend my story and reputation to him being a scammer. Here is the text log if you want it, I understand it is not counted as conclusive evidence.


Tbone Mills says:
Hey I'm back
Nikollas/Savage-trusted Mill buyer/seller- says:
welcome
Tbone Mills says:
alright then
Tbone Mills says:
how many mills via egold right now?
Nikollas/Savage-trusted Mill buyer/seller- says:
150 u sed u had
Tbone Mills says:
sold 50m just now
Tbone Mills says:
do you take rares?
Nikollas/Savage-trusted Mill buyer/seller- says:
which
Tbone Mills says:
masks
Tbone Mills says:
and pumpkins
Nikollas/Savage-trusted Mill buyer/seller- says:
no pumpkins
Tbone Mills says:
k
Nikollas/Savage-trusted Mill buyer/seller- says:
what masks
Nikollas/Savage-trusted Mill buyer/seller- says:
are you out of cash?
Tbone Mills says:
all masks
Tbone Mills says:
and no I have 80m cash
Nikollas/Savage-trusted Mill buyer/seller- says:
well i'l pay for the masks
Tbone Mills says:
and 11 mask sets for sell at the moment
Tbone Mills says:
ok
Tbone Mills says:
do you have color preference?
Nikollas/Savage-trusted Mill buyer/seller- says:
no
Nikollas/Savage-trusted Mill buyer/seller- says:
how much in masks do you want to sell
Nikollas/Savage-trusted Mill buyer/seller- says:
that way i know which
Tbone Mills says:
uhhh
Tbone Mills says:
9+ of all
Tbone Mills says:
you can fill out 150m with any
Tbone Mills says:
or a mix
Nikollas/Savage-trusted Mill buyer/seller- says:
ok that works
Tbone Mills says:
alright
Tbone Mills says:
what will you take a mask set as in mills?
Tbone Mills says:
oh nvm
Tbone Mills says:
we are doing one at a time
Tbone Mills says:
starting with a green : p
Nikollas/Savage-trusted Mill buyer/seller- says:
if you really want
Tbone Mills says:
stake or trade?
Tbone Mills says:
I'll do all if you go first
Nikollas/Savage-trusted Mill buyer/seller- says:
greens dont sell
Tbone Mills says:
but if I have to go first
Tbone Mills says:
then one at a time
Nikollas/Savage-trusted Mill buyer/seller- says:
2 reds and 1 blue is how much
Tbone Mills says:
err
Tbone Mills says:
one moment please
Tbone Mills says:
looks like reds are around 40-44m
Nikollas/Savage-trusted Mill buyer/seller- says:
say 40m
Nikollas/Savage-trusted Mill buyer/seller- says:
2 reds is 80m
Nikollas/Savage-trusted Mill buyer/seller- says:
1 blue is 30m
Nikollas/Savage-trusted Mill buyer/seller- says:
so thats 110m
Tbone Mills says:
40m is conservative : p
Nikollas/Savage-trusted Mill buyer/seller- says:
add another blue
Nikollas/Savage-trusted Mill buyer/seller- says:
to make it 140m
Tbone Mills says:
ok
Tbone Mills says:
I do have cash though
Tbone Mills says:
do you want cash or masks first?
Nikollas/Savage-trusted Mill buyer/seller- says:
masks i can merch em
Tbone Mills says:
well I dont care too much to get rid of my masks at 40m
Tbone Mills says:
seeing as they are rising fast and worth 42mish : p
Nikollas/Savage-trusted Mill buyer/seller- says:

Nikollas/Savage-trusted Mill buyer/seller- says:
u ave 11
Tbone Mills says:
how many i have has nothing to do with what they are worth
Nikollas/Savage-trusted Mill buyer/seller- says:
well masks

Nikollas/Savage-trusted Mill buyer/seller- just sent you a nudge.

Tbone Mills says:
I would prefer to do straight cash
Nikollas/Savage-trusted Mill buyer/seller- says:
you have 150m cash?
Tbone Mills says:
89m
Nikollas/Savage-trusted Mill buyer/seller- says:
you still need more to get 150m?
Tbone Mills says:
yes
Tbone Mills says:
buy the cash first?
Nikollas/Savage-trusted Mill buyer/seller- says:
if you insist
Nikollas/Savage-trusted Mill buyer/seller- says:
how many trades
Nikollas/Savage-trusted Mill buyer/seller- says:
2 trades cash
Nikollas/Savage-trusted Mill buyer/seller- says:
2 trades masks
Nikollas/Savage-trusted Mill buyer/seller- says:
wts ur egodl
Tbone Mills says:
I prefer smaller trades
Tbone Mills says:
5-10m a pop
Tbone Mills says:
I'm really not into going first : p
Nikollas/Savage-trusted Mill buyer/seller- says:
neither im i
Tbone Mills says:
well if you want me to go first we need to do 5-10 incs
Nikollas/Savage-trusted Mill buyer/seller- says:
why dont you wanna sell masks
Nikollas/Savage-trusted Mill buyer/seller- says:
it works out perfect
Nikollas/Savage-trusted Mill buyer/seller- says:
and the trades dont look suspicious
Tbone Mills says:
I don;t like the price you offered
Tbone Mills says:
they are 42m : p
Nikollas/Savage-trusted Mill buyer/seller- says:
ok ur sellin at 2.7
Nikollas/Savage-trusted Mill buyer/seller- says:
42x2.7
Tbone Mills says:
Wasn't I selling at 2.9 : S?
Nikollas/Savage-trusted Mill buyer/seller- says:
ok 2.9
Nikollas/Savage-trusted Mill buyer/seller- says:
2 red masks, 2 blue masks
Nikollas/Savage-trusted Mill buyer/seller- says:
330.6 dollars for all
Nikollas/Savage-trusted Mill buyer/seller- says:
so 121 dollars per mask
Nikollas/Savage-trusted Mill buyer/seller- says:
thats within my price
Nikollas/Savage-trusted Mill buyer/seller- says:
and you still didnt gime ur egold

Nikollas/Savage-trusted Mill buyer/seller- just sent you a nudge.

Tbone Mills says:
that's 111.7m
Tbone Mills says:
those masks are worth 144m
Nikollas/Savage-trusted Mill buyer/seller- says:
ok 144m x 2.9
Nikollas/Savage-trusted Mill buyer/seller- says:
417 dollars
Tbone Mills says:
yes
Nikollas/Savage-trusted Mill buyer/seller- says:
can we make it 410?
Tbone Mills says:
I suppose
Nikollas/Savage-trusted Mill buyer/seller- says:
whats your egold
Tbone Mills says:
one second
Tbone Mills says:
getting the number
Nikollas/Savage-trusted Mill buyer/seller- says:
and plz leave me a vouch after
Nikollas/Savage-trusted Mill buyer/seller- says:
wt world and place
Tbone Mills says:
4687193
Nikollas/Savage-trusted Mill buyer/seller- says:
world and place
Tbone Mills says:
so how are the increments working?
Tbone Mills says:
world 65 duel arena
Nikollas/Savage-trusted Mill buyer/seller- says:
name?
Tbone Mills says:
*Name Edited*
Tbone Mills says:
how are the increments working?
Tbone Mills says:
I don't really care to just risk a mask
Nikollas/Savage-trusted Mill buyer/seller- says:
it wont be a risk
Nikollas/Savage-trusted Mill buyer/seller- says:
and ive done this before
Tbone Mills says:
well unless you are going first
Tbone Mills says:
I'm not inclined to do a 30m first trade
Tbone Mills says:
more along the lines of 10m
Nikollas/Savage-trusted Mill buyer/seller- says:
8 times?
Nikollas/Savage-trusted Mill buyer/seller- says:
or 15 times?
Tbone Mills says:
we can do larger trades later
Tbone Mills says:
but starting out I need small ones
Tbone Mills says:
because of the type of player who runs when they get any gp
Tbone Mills says:
it's nothing personal, just policy
Nikollas/Savage-trusted Mill buyer/seller- says:
i thot we were doing masks
Tbone Mills says:
not for the first trade
Nikollas/Savage-trusted Mill buyer/seller- says:
ur egold is 4687193
Nikollas/Savage-trusted Mill buyer/seller- says:
right?
Tbone Mills says:
Let me check that quickly
Tbone Mills says:
4687193
Tbone Mills says:
correct
Nikollas/Savage-trusted Mill buyer/seller- says:
challenge me
Tbone Mills says:
so 10m first?
Nikollas/Savage-trusted Mill buyer/seller- says:
if you wish
Tbone Mills says:
ok
Tbone Mills says:
pm me on sythe
Nikollas/Savage-trusted Mill buyer/seller- says:
seeing as i already went first with 5m
Tbone Mills says:
with your msn/account name/date/mills buying/price per mill
Nikollas/Savage-trusted Mill buyer/seller- says:
do i put 150m or 300m?
Nikollas/Savage-trusted Mill buyer/seller- says:
seeing as ur sellin me more later
Tbone Mills says:
150m for now
Nikollas/Savage-trusted Mill buyer/seller- says:
sythe name?
Tbone Mills says:
wildtbone2
Nikollas/Savage-trusted Mill buyer/seller- says:
sent
Tbone Mills says:
checking
Tbone Mills says:
world 65 arena
Tbone Mills says:
same spot as before
Nikollas/Savage-trusted Mill buyer/seller- says:
sending
Tbone Mills says:
oh you decided to go first : )?
Nikollas/Savage-trusted Mill buyer/seller- says:
no im just loading up egold
Tbone Mills says:
oh
Nikollas/Savage-trusted Mill buyer/seller- says:
ok
Tbone Mills says:
put up as much as you can
Tbone Mills says:
I'll act like i lagged
Nikollas/Savage-trusted Mill buyer/seller- says:
k
Tbone Mills says:
attack me : S
Tbone Mills says:
29 usd
Nikollas/Savage-trusted Mill buyer/seller- says:
sent 290usd worth of gold to 4687194
Nikollas/Savage-trusted Mill buyer/seller- says:
shit
Tbone Mills says:
lol meh
Tbone Mills says:
I'll pay you man
Tbone Mills says:
count it as you going first : p
Nikollas/Savage-trusted Mill buyer/seller- says:
check ur egold
Tbone Mills says:
k
Tbone Mills says:
my balance is the same
Nikollas/Savage-trusted Mill buyer/seller- says:
refresh that page nigga
Tbone Mills says:
k
Nikollas/Savage-trusted Mill buyer/seller- says:
^sorry bout that lol just a bit tense
Nikollas/Savage-trusted Mill buyer/seller- says:
how long does egold normaly take cuz i avent used it in a whule
Tbone Mills says:
no payment is showing
Tbone Mills says:
it is supposed to be instant
Tbone Mills says:
I really hope you're not scamming over a petty 10mil
Nikollas/Savage-trusted Mill buyer/seller- says:
if u avent recieved the payment i'l return the 10m
Tbone Mills says:
ok
Tbone Mills says:
return my mills please
Nikollas/Savage-trusted Mill buyer/seller- says:
how do i get 290 usd back
Nikollas/Savage-trusted Mill buyer/seller- says:
can i phone egold?
Tbone Mills says:
yes
Tbone Mills says:
actually I don't know
Nikollas/Savage-trusted Mill buyer/seller- says:
huh wtf
Nikollas/Savage-trusted Mill buyer/seller- says:
are u sure u didnt recieved payment
Nikollas/Savage-trusted Mill buyer/seller- says:
plz send it back if you did
Tbone Mills says:
yes
Tbone Mills says:
one second
Tbone Mills says:
look
Nikollas/Savage-trusted Mill buyer/seller- says:
?

Nikollas/Savage-trusted Mill buyer/seller- just sent you a nudge.

Tbone Mills sends:


Tbone Mills says:
have a look
Nikollas/Savage-trusted Mill buyer/seller- says:
upload on image shack plz
Tbone Mills says:
why?
Nikollas/Savage-trusted Mill buyer/seller- says:
safety
Tbone Mills says:
blah
Tbone Mills says:
just decline it then

Sending of "nopayment.bmp" to Nikollas/Savage-trusted Mill buyer/seller- has failed.

Tbone Mills says:
well if your scamming me
Nikollas/Savage-trusted Mill buyer/seller- says:
how come when i paid u said u'l pay me
Tbone Mills says:
you will get an ip ban at this point
Nikollas/Savage-trusted Mill buyer/seller- says:
well you said you didnt recieve my payment when it says i paid u
Nikollas/Savage-trusted Mill buyer/seller- says:
even 290 dollars
Nikollas/Savage-trusted Mill buyer/seller- says:
plz send bk
Tbone Mills says:
you did not send me a payment
Tbone Mills says:
or it is not registering
Tbone Mills says:
but my balance is the same
Nikollas/Savage-trusted Mill buyer/seller- says:
so basically i lose?
Nikollas/Savage-trusted Mill buyer/seller- says:
this is bull
Tbone Mills says:
in life yes, because you are a scammer
Tbone Mills says:
may I have my money back?
Tbone Mills says:
otherwise I'm putting your ip and this chat log up on sythe
Nikollas/Savage-trusted Mill buyer/seller- says:
i can give your money to dorito official mm
Nikollas/Savage-trusted Mill buyer/seller- says:
because i want me 290 dollars back
Tbone Mills says:
you never sent me any money
Tbone Mills says:
I don't have it
Tbone Mills says:
and I doubt you ever sent any money
Nikollas/Savage-trusted Mill buyer/seller- says:
i have the screen shot
Nikollas/Savage-trusted Mill buyer/seller- says:
i really did
Tbone Mills says:
post it on my scamming thread then
Tbone Mills says:
because I'm making one now
Nikollas/Savage-trusted Mill buyer/seller- says:
dude i sent you payment for 5m first you think i wud scam
Nikollas/Savage-trusted Mill buyer/seller- says:
i even staked 5m
Nikollas/Savage-trusted Mill buyer/seller- says:
dude listen
Tbone Mills says:
look, this is a common scam
Tbone Mills says:
it's been pulled on me before
Tbone Mills says:
don' think I won't post
Tbone Mills says:
you are either paying me back or not
Tbone Mills says:
one way I post, one way I don't
Tbone Mills says:
I am not going to listen to the scam song
Tbone Mills says:
it is not worth my time
Nikollas/Savage-trusted Mill buyer/seller- says:
i wud like 275 usd worth of mills plz
Tbone Mills says:
kindly go to hell, I'm off to post your scam
Tbone Mills says:
please rob no one else while i do so
Tbone Mills says:
fucking leecher
Nikollas/Savage-trusted Mill buyer/seller- says:
dude i am reporting this
Tbone Mills says:
go for it
Tbone Mills says:
we will see what happens
Nikollas/Savage-trusted Mill buyer/seller- says:
i know how this works
Tbone Mills says:
alright then, go post
Tbone Mills says:
and blocked
Nikollas/Savage-trusted Mill buyer/seller- says:
first i sent 290 usd
Tbone Mills says:
I shall post as well
Nikollas/Savage-trusted Mill buyer/seller- says:
then u say dont worry i'l pay u
Nikollas/Savage-trusted Mill buyer/seller- says:
meanin u recieved my payment
Nikollas/Savage-trusted Mill buyer/seller- says:
then u say u didnt recieve
Tbone Mills says:
I said that when I thought you actually paid me
Nikollas/Savage-trusted Mill buyer/seller- says:
you are a douche
Tbone Mills says:
guys like you fuck the system for everyone else
Nikollas/Savage-trusted Mill buyer/seller- says:
omg how much of a hypocrit are u
Nikollas/Savage-trusted Mill buyer/seller- says:
u just fucked me over for 275 bucks
Nikollas/Savage-trusted Mill buyer/seller- says:
man i wish i cud see u irl now

 

iono, i only thought it was you because i got pm from you

 

yes, this little scammer thought he could get away with 15m. well heres proof that he scammed me. Btw he sold me his pure "n 3 r v 3 s" and recovered it 2 days later. Heres proof, enjoy...



Our Aim discussion
Jawssurfer2 = D-man 002 (me)
w0w im fin3 = Kyle_the_man1

w0w im fin3: hey
w0w im fin3: how u like ur new acc
JawsSurfer2: you took it back
w0w im fin3: ?
w0w im fin3: nope
JawsSurfer2: dont give me that BS
w0w im fin3: brb switching comps
JawsSurfer2: you recov/
w0w im fin3: omg no i didnt
w0w im fin3: brb
w0w im fin3 signed off at 2:50:23 PM.
JawsSurfer2: well i already gave you 15m
JawsSurfer2: and you took it back
w0w im fin3: hmm
w0w im fin3: yes I took it back, but for another 8m
w0w im fin3: u can keep
w0w im fin3: without me sharing

and if you do not ban this guy, he will just continue scammin the innoccent.
And he is giving Sythe.org a bad name.

Thank You for your cooperation,

~~D-man

 

mods i have prooof of pic now!! w00t ban this little nub

 

reapzor is a scammer and scammed me out of 1.5m on a fake account
we met at lumby he was his lvl 3 pure wcer
i was buying a lvl 56 from him.....well as soon as i traded him i asked him for the pass and name and recvos..well as soon as i did he said tallk on msn then logged
well i got on msn and he logged there to
so sythe plz ban him for scamming me and i also have saw were he reported me for spaming his tread..and im sorry because i was..but now he denies ever meeting me on his thread..btw he has no pic of proof of account

if you have delt with this guy tell me your experince plz

 

hello, i have just found out something quite...... 'disturbing' about one of the oldest and pretty well known members of sythe.

he/she's username here is eternalmage i belive. i have known he/she for about 1-2 years now and i always assumed it was a girl.... at least thats what she told everyone.

but then a freind of mine shows me THIS

http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendid=40954001

YEEEEEEAH.... thats [email protected] some of you may know 'her' better as [email protected]

any who turns out 'britney' is a guy. for those of you with myspace and 'britney' added to your msn you can check this out for yourself.. this myspace account is linked to the email

'[email protected]'

i always had my suspicions about 'HER' for a number of reasons i will list.

1) firstly the name britney.. not exactly common?
2) claims to be 22 years of age... somehow i dont see why a 22 year old GOTH female would be part of a runescape community.
3) just the way 'she' spoke sometimes.... i cant really explain it but if u know 'her' you'll know what i mean.

ANYWAY theres probably some logic explination for this like 'its her brother' (even though she claims not to have a brother...)

anyway yeah..... i really dont know what to think but there u go

 

he scammed me by sms pin he didint give me it it'll explain it all in this video

oh yes do i get my money back ??? if i stoped a scammer or sum poop?probably not but it was worth a shot.

i will remove the video from youtube after i get resposnes from mods and admins that they have dealed with this

K HERES LINK!!@!@
nvm do wat u want got scammed twice in a row im quiting sythe is good but mming should be onyl like 50k it would stop all this nonsense well cya later sythe

 

Okay, there's an account I have. LEVEL 50 with 86 woodcutting. Some guy ($k!l3r pure or something like that) met up with some guy who added his MSN. MY MSN IS [email protected] I HAVE NO OTHER MSN! It was a different MSN. The guy scammed him out of 1.5M pretending to be me. I was watching TV and I come back and I get accused of scamming. I hope that skiller guy sees this...

 

Reported

 

he is [email protected]... just thought you would like to know. he was trying to sell me an account but good thing i know ron's email

 

yes here is the link to the picture thread.
Please mods give me some feedback

http://www.sythe.org/showthread.php?t=282214

do your thing


~~D-man

 

Fucking look at this









get this fucker banned

scamed me 1.7m and also scamed others

look at his thread:


http://www.sythe.org/showthread.php?t=283098&page=3

 

I was going to buy a pin from Eliasbrangelol
on this thread: http://www.sythe.org/showthread.php?t=283387

I went first (yea, stupid me ), he gave me a pin from a number used more than 3 times, then he said he'll enter it himself. I gave him my password and he said it didn't work. I aked him to give my money back but he refused.

here are the pics, enjoy















DOWN WITH SCAMMERS

btw, I'm not mad, I can make that money back in less than 1 day... I just don't want him to scam another poor soul

 

Ban him?

 

He was buying mills from me, I went first in a 4m increment (stupid I know but its only 4mill and the guy currently has an mm app aswell -.-)

Anyway heres the proof it's his account on sythe/msn:



Proof it is his runescape character making the trade, and the trade itself:






Here is him blocking me after the trade, I then add him on my other windows messeneger account and he is amazingly online , I confront him and he blocks me again:






Along with this I have also vidded the entire event if any mods need any further proof that this guy is a scammer. Though I don't think this shall be needed with the pics I have and the fact that there is already another topic in here about this guy scamming -.-

 

4. An account for a Green Halloweenmask.
Names and stuff. {Chappers and Ragnar}
http://i168.photobucket.com/albums/u...--Nameesss.jpg
http://i168.photobucket.com/albums/u...-Nameesss2.jpg
Receiving the money from Chappers and accepting. {Buyer}
http://i168.photobucket.com/albums/u...rade27---1.jpg
http://i168.photobucket.com/albums/u...-1accepted.jpg
Giving the money to Ragnar and accepting. {Seller}
http://i168.photobucket.com/albums/u...rade27---2.jpg
http://i168.photobucket.com/albums/u...-2accepted.jpg

pic from zarrox mm app he mmed for us 10min l8 account recovered account name is deadlord626 and this pic is from zarrox mm app http://www.sythe.org/showthread.php?t=170716 i hope he getting banned and pen take name on recovered account

 

He said he would do a firecape for me if i supplied. I supplied then 2mins after he got on the account he started swearing at me and robbed all my supplies...
5088 emerald bolts (e) zammy stole, rune boots, and much more...I cannot provide proof because I'm currently in the hospital because of chest surgery, so i have to use my moms laptop. I would not ever recommend D0pe b0i to do anything for anyone ever again.

 

I just spoke with fight it out, and he should be banned. He was trying to scam me out of GP, he was using fake vouches and was threatening to get me banned for not giving him GP first =( He also told me his brother would ban me because he was a mod lol!


Shot at 2007-08-17


Shot at 2007-08-17

 

M0nk il asked to buy 20m and added a fake MM..


Shot at 2007-08-17


~Hacks!