i merchant i is a scammer

Link to scammer's Sythe profile: http://www.sythe.org/members/382416-i-merchant-i.html

Briefly explain the trade: Attempt to scam $150 for 50m OSRSGP

How they scammed: When asked for a screenshot he took one of a youtube video




Trade screenshots:

You can see up the top it says "Runescape 2007 Lured 50mil"

Proof you were not talking to an impostor:





Uploaded with ImageShack.us

[7:06:01 p.m.] lang Merchant joe: hello
[7:06:31 p.m.] Jingle: hey u selling gold?
[7:06:41 p.m.] lang Merchant joe: yeah sold 35 mill already
[7:06:47 p.m.] Jingle: how much left?
[7:07:09 p.m.] lang Merchant joe: i have about 50 mill left.
[7:07:14 p.m.] lang Merchant joe: 52mill to be exact
[7:07:27 p.m.] Jingle: can i buy it all
[7:08:02 p.m.] lang Merchant joe: yep if u buy bulk its $3.00 for a mill , i can do 10 mill min bulks, if not u can trade normal under 9 mill and its $3.50
[7:08:24 p.m.] Jingle: so $150
[7:08:59 p.m.] lang Merchant joe: yep once u make payment we will discuss where i will meet u lumby" and what world
[7:09:16 p.m.] lang Merchant joe: is your paypal verified?
[7:09:16 p.m.] Jingle: can i see the gold first
[7:09:22 p.m.] Jingle: yeah it is
[7:09:49 p.m.] lang Merchant joe: my tos says everything due to people getting banned.
[7:10:14 p.m.] lang Merchant joe: Terms Of Service::

Buyer must pay prior to receiving gold(( increments may be used))
Mobile payments with PayPal may be denied.
All PayPal payments must be sent as a gift, and screenshoted.
[7:10:41 p.m.] Jingle: i just wanna see if you have it or screenshot atleast
[7:10:46 p.m.] lang Merchant joe: i prefer to logg in game once i have gotten the payment. as i said we can do min 10 mill bulks .
[7:11:08 p.m.] Jingle: how do i know you have it then
[7:11:22 p.m.] lang Merchant joe: i dont usually screenshot.
[7:11:26 p.m.] lang Merchant joe: i will try .
[7:11:31 p.m.] Jingle: alright
[7:11:37 p.m.] Jingle: pp is verified btw
[7:12:18 p.m.] lang Merchant joe: ok hold on
[7:14:26 p.m.] lang Merchant joe: i am finishing an order i will take a screenshot please be patient thank you
[7:14:36 p.m.] Jingle: ok
[7:16:47 p.m.] lang Merchant joe: how much are santa hats?
[7:17:01 p.m.] Jingle: 120m i think
[7:17:15 p.m.] lang Merchant joe: i will wear santa hat for u , i dont like showing my full gold .
[7:17:24 p.m.] lang Merchant joe: please wait ty
[7:17:38 p.m.] Jingle: why not? this seems a bit sketchy dude
[7:17:54 p.m.] Jingle: there is no santa on 07....
[7:18:07 p.m.] lang Merchant joe: i alredy sold alot of runescape gold, as i said i can trade in min bulks
[7:18:29 p.m.] Jingle: whats min bulks
[7:18:38 p.m.] lang Merchant joe: as i said 10 mill .
[7:18:50 p.m.] lang Merchant joe: $30.00 and we do 5 trades.
[7:19:02 p.m.] lang Merchant joe: and i will pay fees with runescape gold . 07
[7:19:06 p.m.] lang Merchant joe: thats how i done all my trades.
[7:19:11 p.m.] lang Merchant joe: so far
[7:20:26 p.m.] Jingle: i sent you a pm on sythe please reply
[7:23:05 p.m.] lang Merchant joe: yes i got it.
[7:23:36 p.m.] Jingle: so why cant you show me the gold im buying
[7:24:10 p.m.] Jingle: if you can show me it or atleast a screenshot ill buy it right now
[7:24:13 p.m.] lang Merchant joe: i will screenshot my inv, nothing else is for sale . please dont ask after this i can do 10 mill bulks.
[7:24:28 p.m.] lang Merchant joe: nothing else is on sale nor more money is for sale.
[7:24:37 p.m.] Jingle: only 10m for sale?
[7:24:40 p.m.] lang Merchant joe: i am only selling 52 mill because i stake.
[7:24:48 p.m.] lang Merchant joe: and need the rest of my items.
[7:24:51 p.m.] lang Merchant joe: sending now.
[7:25:14 p.m.] Jingle: can you use gyazo
[7:25:40 p.m.] lang Merchant joe: whats gyazo? i use my web snap .
[7:25:47 p.m.] Jingle: ok
[7:26:12 p.m.] lang Merchant joe: sent
[7:26:17 p.m.] *** lang Merchant joe sent IMG_30052013_022622.png ***
[7:28:23 p.m.] lang Merchant joe: someone wants to buy in incr. do u want or not so i can tell them yes or no.
[7:28:44 p.m.] Jingle: show the 52m
[7:28:50 p.m.] Jingle: this could easily be off google images
[7:29:05 p.m.] lang Merchant joe: then provide mm , and i will put u on a list no problem
[7:29:50 p.m.] Jingle: this is suspiscous activity show it or ill be filing a report on sythe
[7:30:03 p.m.] lang Merchant joe: Please read my TOS.
[7:30:20 p.m.] lang Merchant joe: i dont have to show anything, how do i know ur not a rwt mod
[7:30:39 p.m.] Jingle: how is showing 52m in an inventory going to do anything?
[7:30:50 p.m.] lang Merchant joe: you would be suprised.
[7:30:55 p.m.] lang Merchant joe: look it up
[7:31:02 p.m.] lang Merchant joe: people get banned .
[7:31:05 p.m.] lang Merchant joe: for rwt
[7:31:20 p.m.] Jingle: i think showing an exact number of runes + items is alot more trackable
[7:31:26 p.m.] lang Merchant joe: you said screenshot and i did screenshot.
[7:31:34 p.m.] lang Merchant joe: provide mm, please
[7:31:57 p.m.] lang Merchant joe: and i will get to you as soon as i talk to this other guy who wants to buy
[7:32:14 p.m.] Jingle: provide 52m
[7:32:16 p.m.] Jingle: screenshot
[7:32:55 p.m.] lang Merchant joe: and if i provide this how much will u send to buy/?
[7:33:05 p.m.] lang Merchant joe: $150.00 or $30.00
[7:33:14 p.m.] Jingle: $150
[7:33:32 p.m.] lang Merchant joe: ok hold on let me sell to this guy he buy not that much .
[7:33:38 p.m.] lang Merchant joe: please wait thank you
[7:37:34 p.m.] lang Merchant joe: to show u proff, im trading my mule with my username .mercher
[7:37:41 p.m.] lang Merchant joe: 50 mill.
[7:38:25 p.m.] Jingle: type a message in the chat bar down bottom
[7:38:34 p.m.] Jingle: and blank out name
[7:39:46 p.m.] lang Merchant joe: i alredy took the pic.
[7:40:03 p.m.] lang Merchant joe: like 5 minutes ago , im just finishing up a trade hold on .
[7:40:15 p.m.] lang Merchant joe: he purchased 2 mill.
[7:40:16 p.m.] lang Merchant joe: sending
[7:41:24 p.m.] Jingle: ok
[7:43:44 p.m.] *** lang Merchant joe sent IMG_30052013_024348.png ***
[7:45:19 p.m.] Jingle: whys ur pc time different to your skype time
[7:46:28 p.m.] lang Merchant joe: not sure , i had to put it on screen shot paint to take a pic again .but that is ur 50 mill. if you dont want to buy that is fine. i can sell min 10 mill .
[7:47:32 p.m.] lang Merchant joe: pp [email protected]
[7:47:41 p.m.] lang Merchant joe: once u sent let me know and i will check thank you .
[7:49:01 p.m.] lang Merchant joe: i said i took it couple min before.
[7:49:03 p.m.] lang Merchant joe: i told u that .
[7:49:14 p.m.] Jingle: sec

cbf screenshotting since its really long convo

 

This would normally land him a TWC but he's going to get one anyways for his fake vouching. Thanks for your report .