striux jr scammed me $300

Discussion in 'Report A Scammer Archive' started by Buyacc, Mar 21, 2015.

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striux jr scammed me $300
  1. Unread #1 - Mar 21, 2015 at 3:41 PM
  2. Buyacc
    Joined:
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    Buyacc Hello
    $100 USD Donor New Competition Winner

    striux jr scammed me $300

    Was trying to buy : http://www.sythe.org/runescape-2007-mains/1798244-hello-selling-07-main-little-bit-trusted-2.html

    Entire skype chat log :

    hello
    [19:32:27] Dzalikov Sandigo: you from sythe?
    [19:32:42] - -: Heey, yea im "buyacc'
    [19:32:54] Dzalikov Sandigo: alright thanks for quick answer
    [19:33:04] Dzalikov Sandigo: what payment methode you using?
    [19:33:15] - -: Preferable paypal
    [19:33:24] - -: y
    [19:33:45] Dzalikov Sandigo: is it possible you to use others ? and if paypal can you order gold from 300+ donor with alot of vouches
    [19:34:19] Dzalikov Sandigo: i usually taking only rs 07 gold from newcomers
    [19:34:43] Dzalikov Sandigo: then this is much more safe for me
    [19:34:50] - -: The thing is I am afraid of you retreiving the account back after I paid
    [19:35:14] - -: Want to do it via PA?
    [19:37:31] Dzalikov Sandigo: yeah im not surprised you thinking that because 90% of runescape account getting recovered and people getting scammed ,i sold my first account on sythe 1 year ago for 20m 07 it was perfectly made staker [pure ddser ] and after that i sold 3-5 accounts more and everything good ,also i have other accounts in progress leading currently 2 accounts to maxed mains [quested etc] and more.
    [19:38:47] Dzalikov Sandigo: and sorry i never used PLAYER Auctions before and not very intrested in it because people still getting scammed via PA and more its all about trust.
    [19:39:13] - -: Na playerauctions is pretty safe for both buyer and seller
    [19:39:24] - -: I cant charge back from PA if i want to scam
    [19:39:41] - -: And if you hack the account back i will send proof and PA will chargeback
    [19:41:04] Dzalikov Sandigo: i heared they taking big fees for that.+ i prefer 07 gold.i feel very safe with gold,and currently i have only paypal which is not verified and all my gold i am selling im doing via bank transfers its very confortable for me.
    [19:42:52] Dzalikov Sandigo: i dont mind if you using paypal,but is it possible to order gold from my or yours buyer [i could find 1 with cheaper price].
    [19:43:04] Dzalikov Sandigo: ?
    [19:43:30] - -: The thing is, the moment I hand over the RSGP you could retreive your acc
    [19:43:31] - -: Sec
    [19:43:33] Dzalikov Sandigo: the seller would prove himself on sythe. and skype.
    [19:45:36] - -: Ah youve previously traded with sebas613 lol
    [19:45:41] Dzalikov Sandigo: No please dont worry about im not that guy who going to scamm.i am earning money in real life thanks to runescape and my sythe account helping me alot.this is took me alot of time to earn a little bit of trust on this website and i am still working on my projects and building my plans.
    [19:45:57] - -: Want to do banktransfer?
    [19:46:14] - -: Im not in the UK tho so it will take a few days to arrive
    [19:46:17] Dzalikov Sandigo: yeah i dont mind doing bank transfer its very comfortable for me as i told before !
    [19:47:05] Dzalikov Sandigo: where you from ?
    [19:47:10] - -: The Netherlands
    [19:47:21] - -: You can ask the guy you last sold RSGP to if I am legit
    [19:47:24] Dzalikov Sandigo: holland
    [19:47:26] - -: I purchased over 2B from him
    [19:47:50] - -: Yea, holland
    [19:47:53] Dzalikov Sandigo: as i see you newcomer
    [19:48:09] - -: Yea I came from smokin elite site, to bad they removed all vouches
    [19:48:23] Dzalikov Sandigo: hmm
    [19:48:34] Dzalikov Sandigo: never heard of it
    [19:48:36] Dzalikov Sandigo: but ok
    [19:49:01] Dzalikov Sandigo: i can do bank transfer
    [19:49:04] - -: But $250 banktransfer?
    [19:49:20] Dzalikov Sandigo: i wanted to discuss about price
    [19:49:24] - -: Do i receive the account the moment I deposit it and send a screenshot to you
    [19:49:29] Dzalikov Sandigo: 100m 07 is quite low for this account
    [19:49:49] Dzalikov Sandigo: i understand im not very trusted as 200+ donors with much vouches thats why my price supposed to be a little bit lower
    [19:50:11] - -: Well I can go $275
    [19:50:13] Dzalikov Sandigo: but 100m 07 is low for this this is sure
    [19:51:08] Dzalikov Sandigo: i wanted to know if its possible to do atleast 150m 07? u will earn the money easly back from 85 mining making 5-10m easly from mining:p
    [19:51:37] Dzalikov Sandigo: but spending much of time on it :( not boring too ,i also pk while mine ores doing it with looting bag
    [19:52:02] Dzalikov Sandigo: also
    [19:52:05] Dzalikov Sandigo: i just updated some pics
    [19:52:08] Dzalikov Sandigo: ill send you a link
    [19:52:12] - -: Highest I can go is $300
    [19:52:20] Dzalikov Sandigo: http://www.sythe.org/runescape-2007-mains/1798244-hello-selling-07-main-little-bit-trusted.html
    [19:52:46] Dzalikov Sandigo: check i added 2 new pics of combat stats and untradeables
    [19:53:37] - -: I see
    [19:53:51] Dzalikov Sandigo: :)
    [19:54:31] - -: But highest I can go is $300...
    [19:54:43] Dzalikov Sandigo: we can do bank transfer but id prefer to see the money on my bank credit card and after that give you account with information needed.
    [19:55:05] Dzalikov Sandigo: 300 is fair enought for me.
    [19:55:55] Dzalikov Sandigo: if we doing 07 gold this process is much easier and won't take practicle time maybe 1 hour at all
    [19:56:28] - -: Alright, get me some cheap seller
    [19:56:36] Dzalikov Sandigo: k i got 2,6$ per mill
    [19:56:41] Dzalikov Sandigo: any paymnt methodes right now
    [19:56:49] - -: So 115M for your acc
    [19:56:52] - -: 300/2.6
    [19:57:00] Dzalikov Sandigo: one moment
    [19:57:50] Dzalikov Sandigo: uhmm
    [19:59:09] Dzalikov Sandigo: yes it is 115m 07
    [19:59:34] Dzalikov Sandigo: want me to add sebas to this conversation ?.
    [19:59:42] - -: Sure
    [20:00:27] Dzalikov Sandigo: hey
    [20:00:29] - -: Heey
    [20:00:38] - -: Je hebt toch ook een abn rekening?
    [20:00:46] - -: Gaat ie dan wel gelijk in het weekend
    [20:00:58] - -: Of gaat overschrijving alleen door met werkdagen?
    [20:12:53] - -: So, acc info ?
    [20:14:12] - -: ??
    [20:14:17] Dzalikov Sandigo: moment
    [20:14:24] - -: Alright
    [20:14:25] Dzalikov Sandigo: let me do 200m stake
    [20:14:33] Dzalikov Sandigo: just 1 rly quick
    [20:14:46] - -: ...
    [20:16:33] Dzalikov Sandigo: alright
    [20:16:34] Dzalikov Sandigo: done
    [20:16:35] Dzalikov Sandigo: u there_
    [20:16:38] - -: Ye
    [20:16:57] Dzalikov Sandigo: do u want ur email or my original email _
    [20:17:11] - -: Your orginal, do you also give me the email with it?
    [20:17:32] Dzalikov Sandigo: yeah its fresh
    [20:17:34] Dzalikov Sandigo: can do
    [20:17:37] - -: Alright
    [20:17:41] Dzalikov Sandigo: but
    [20:17:43] Dzalikov Sandigo: one problem
    [20:17:47] Dzalikov Sandigo: its in different language
    [20:17:50 | 20:17:51 bewerkt] Dzalikov Sandigo: not english>
    [20:17:52] Dzalikov Sandigo: (worry)
    [20:17:56] - -: Np will never use it anyway
    [20:18:20] - -: Or is it in russian letters?
    [20:18:24] - -: Like reversed R etc
    [20:18:27] Dzalikov Sandigo: yup
    [20:18:29] Dzalikov Sandigo: it is
    [20:18:32] - -: Ah
    [20:18:38] - -: Then change it to mine
    [20:18:41] - -: Sec let me make an email
    [20:19:05] Dzalikov Sandigo: alright
    [20:19:14] Dzalikov Sandigo: how came u have nothing ?
    [20:19:20] Dzalikov Sandigo: like new skype no email no acc nothing
    [20:19:42] - -: This is just a skype that popped up in my head lol
    [20:19:47] - -: Didnt want to go on my normal skype
    [20:19:54] Dzalikov Sandigo: y
    [20:20:07] Dzalikov Sandigo: IF u wanna bot
    [20:20:10] Dzalikov Sandigo: u can do proxys ips
    [20:20:12] Dzalikov Sandigo: n stuff
    [20:20:21] - -: I will definitly not bot again haha
    [20:20:31] Dzalikov Sandigo: so they wont know u bot all accs at 1 pc
    [20:21:00] Dzalikov Sandigo: i used to bot gold farm ,wcing etc with programms and proxys defirent things
    [20:21:08] Dzalikov Sandigo: huge money
    [20:21:18] Dzalikov Sandigo: atleast if accounts got banned not all at once
    [20:21:18] - -: Ye i used to do that too
    [20:21:20] Dzalikov Sandigo: lol
    [20:21:22] - -: Like 8 accs rockfishing
    [20:21:27] - -: Rocktails*
    [20:21:31] - -: Like a few years ago
    [20:21:37] Dzalikov Sandigo: :)
    [20:21:50] - -: The email = [email protected]
    [20:22:10] Dzalikov Sandigo: give me a minute
    [20:22:14] - -: Alright
    [20:24:11] Dzalikov Sandigo: done
    [20:24:40] - -: Alright, email is taking some time
    [20:27:26] - -: Still no email =/
    [20:27:37] - -: Just give me your russian email, i'll manage
    [20:27:44] *** Gebeld naar Dzalikov Sandigo, geen antwoord.
    Videobericht versturen ***
    [20:27:48] - -: Ops lol
    [20:29:13] Dzalikov Sandigo: hey
    [20:29:22] - -: ?
    [20:30:07] Dzalikov Sandigo: i just got an offer 150m 07 speaking with this guy ,about to pay back is that ok ? if the guy want to make this deal
    [20:30:21] - -: I just bought that rsgp...
    [20:30:25] - -: Dont need rsgp lol
    [20:30:43] Dzalikov Sandigo: he can send 300 to you
    [20:30:45] - -: Ask sebas if he will refund me
    [20:30:46] Dzalikov Sandigo: $
    [20:30:56] Dzalikov Sandigo: or if u wanna pay more ill can do with you.
    [20:31:04] - -: Alright then give sebas the rsgp back
    [20:31:13] Dzalikov Sandigo: alright
    [20:31:16] Dzalikov Sandigo: 1 moment
    [20:31:25] Dzalikov Sandigo: let me speake with the guy first
    [20:31:51] Dzalikov Sandigo: alright
    [20:31:54] Dzalikov Sandigo: i give u the account info
    [20:31:57] Dzalikov Sandigo: the guy passed
    [20:32:01] - -: Alright
    [20:32:10] Dzalikov Sandigo: stil got no email ?
    [20:32:13] - -: Ye
    [20:32:24] - -: Still no email
    [20:32:40] - -: Its
    [20:32:41] Dzalikov Sandigo: RSN Elektro317 ,password 0987654321 ,ill resend.
    [20:32:46] - -: ZLLLP huh
    [20:32:48] - -: Not i
    [20:32:58] - -: Alright
    [20:33:03] Dzalikov Sandigo: tell me when u done
    [20:33:06] Dzalikov Sandigo: ill resend.
    [20:33:11] - -: Alright
    [20:33:52] - -: incorrect username/pass
    **he deleted me from skype**
     
  3. Unread #2 - Mar 21, 2015 at 11:45 PM
  4. S
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    S noobies

  5. Unread #3 - Mar 22, 2015 at 10:07 AM
  6. Buyacc
    Joined:
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    Buyacc#7886
    Verified Hardcore Spam Forum Participant Twitter Writing Competition Winner Community Participant Paper Trading Competition Participant Detective Facebook Promoter In Memory of Jon
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    Buyacc Hello
    $100 USD Donor New Competition Winner

    striux jr scammed me $300

    I'll make screens etc when he ever dares to open a sell/buy topic again.

    Also Sebas630 (the gold buyer/seller) was witness so you can ask him too.

    Dont know if it works but :

    @sebas630
     
  7. Unread #4 - Mar 22, 2015 at 3:45 PM
  8. S
    Joined:
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    Sythe Gold:
    3,618
    Discord Unique ID:
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    Discord Username:
    sm2797
    Two Factor Authentication User

    S noobies

    striux jr scammed me $300

    Alright, I'm closing this then.
     
< IPs Of Impostors | Axelus scammed me out of $210 (600m @ .35) >

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