********** Elena - Scammer

Superfluous · Jan 6, 2014

Scammer's profile link: http://www.sythe.org/members/361952-elena.html
Explanation of the trade: Sold Elena a bond for 1.4m 07, then planned to swap 10m 07 for 100m rs3 five times. Thus, the first trade was 8.6m 07 for 100m rs3.
How they scammed: Elena didn't log on to rs3 to pay me, and logged off Skype.
Sythe PM picture: http://puu.sh/6bEXr.png
Skype profile ID & conversation: http://puu.sh/6bF0P.png

[1/6/14 10:25:58 AM] Elena: EoC do you have in stock?
[1/6/14 10:26:13 AM] Superfluous: yeah
[1/6/14 10:26:21 AM] Elena: How much?
[1/6/14 10:26:31 AM] Superfluous: 200-300m
[1/6/14 10:26:36 AM] Superfluous: not looking to swap all of it
[1/6/14 10:27:03 AM] Elena: How much 07 do you have/
[1/6/14 10:27:13 AM] Superfluous: 55-60m
[1/6/14 10:27:24 AM] Elena: Would you be willing to swap all of that or just upright sell it?
[1/6/14 10:27:32 AM] Superfluous: i'd swap it, yeah
[1/6/14 10:27:43 AM] Superfluous: not looking to sell it for cash atm
[1/6/14 10:28:14 AM] Elena: You said you do bonds as well. So could I get a bond. and then swap for you 07. I'm going to start getting into it.
[1/6/14 10:28:25 AM] Superfluous: how much 07 do you want?
[1/6/14 10:28:42 AM] Elena: Looking around 50m ish probably.
[1/6/14 10:28:46 AM] Superfluous: all right
[1/6/14 10:29:07 AM] Superfluous: one bond is 1.4m. w344 lumby tele then w19 your place in rs3
[1/6/14 10:30:35 AM] Superfluous: rs name?
[1/6/14 10:31:14 AM] Elena: Are you willing to go first?
[1/6/14 10:31:34 AM] Superfluous: link me to your profile?
[1/6/14 10:31:58 AM] Elena: http://www.sythe.org/members/361952-elena.html
[1/6/14 10:32:30 AM] Superfluous: mind sending a pm? http://www.sythe.org/private.php?do=newpm&u=345571
[1/6/14 10:34:07 AM] Superfluous: can you send it with your rsn and this conversation in it?
[1/6/14 10:34:53 AM] Elena: Yeah, But I'm letting you know I need to grab the bond first. Then jump to 07 then we can jump back to EOC for the swap if that's okay? Like I said just started 07.
[1/6/14 10:35:01 AM] Superfluous: yeah
[1/6/14 10:35:35 AM] Elena: give me ten seconds.
[1/6/14 10:35:37 AM] Elena: to send you a pm.
[1/6/14 10:35:57 AM] Superfluous: take your time! im at w19 lumby tele whenever you can get here
[1/6/14 10:36:26 AM] Elena: Are you okay to give me the bond first and then we swap and then I give you all of the EOC for bond included at once?
[1/6/14 10:37:03 AM] Superfluous: i'd prefer to do the bond first. do you mind going first with the swap?
[1/6/14 10:37:21 AM] Elena: eh I hate going first also. Sending pm now.
[1/6/14 10:37:56 AM] Elena: sent.
[1/6/14 10:38:41 AM] Superfluous: rsn?
[1/6/14 10:38:45 AM] Superfluous: (got it btw)
[1/6/14 10:38:53 AM] Elena: oh crap lol.
[1/6/14 10:38:54 AM] Elena: sorry
[1/6/14 10:39:18 AM] Elena: sent
[1/6/14 10:39:37 AM] Superfluous: w19 lumb lode?
[1/6/14 10:40:10 AM] Elena: Yeah are you okay with doing it how I said? or is that going to be a problem? I've showed you I'm not an imposter and being a gold trader I understand the fear.
[1/6/14 10:40:37 AM] Superfluous: ill give you the bond first, that's fine
[1/6/14 10:40:59 AM] Superfluous: then you're either going first with the swap or i'll do it in smaller amounts with you going first
[1/6/14 10:41:12 AM] Superfluous: sorry for the hyper-security :s already had one idiot scam me 170m
[1/6/14 10:41:49 AM] Elena: eh.. i don't know if I like that but I understand it. You do realize Im a 500.00 donor right and this trade doesn't even equal close to that and i have 500+ vouches feel free to look.
[1/6/14 10:42:15 AM] Superfluous: the fact that you've asked like four times whether i trust you makes me suspicious
[1/6/14 10:42:39 AM] Elena: IT's not that I'll use a mm if you prefer. but has to be more trusted then me.
[1/6/14 10:42:59 AM] Elena: What incriments are we talking about?
[1/6/14 10:43:01 AM] Elena: or what would you prefer.
[1/6/14 10:43:04 AM] Elena: I should ask.
[1/6/14 10:43:09 AM] Superfluous: what rate are you offering in the first place?
[1/6/14 10:43:40 AM] Elena: we probably shouldve discussed this lol. 1:10?
[1/6/14 10:43:47 AM] Superfluous: can you do 10.5?
[1/6/14 10:44:04 AM] Superfluous: i'm fine with 10m increments (so five of them or so)
[1/6/14 10:44:15 AM] Superfluous: actually have 62m 07 gold if you want 60m instead of 50m
[1/6/14 10:44:29 AM] Elena: give me two seconds okay?
[1/6/14 10:44:39 AM] Superfluous: yeah
[1/6/14 10:44:46 AM] Elena: I'm multitasking
[1/6/14 10:44:46 AM] Elena: lol.
[1/6/14 10:47:13 AM] Elena: Okay so how are you wanting to do this exactly because i'm buying from a few other people as well at the same time.
[1/6/14 10:47:22 AM] Superfluous: 10m increments are fine
[1/6/14 10:47:33 AM] Superfluous: i give you 10m, hop to rs3, give me 105m, repeat however many times you want
[1/6/14 10:48:37 AM] Elena: You willing to do like 15m increments so its less RWT? or would you like the 10m?
[1/6/14 10:48:41 AM] Elena: I could careless
[1/6/14 10:48:56 AM] Superfluous: 10m is fine
[1/6/14 10:49:07 AM] Elena: alright let me load up.
[1/6/14 10:49:58 AM] Elena: we are going to have to wait a few though I have to run through tut island I don't know if you're willing to wait for that or not.
[1/6/14 10:50:06 AM] Elena: im giving you the heads up now.
[1/6/14 10:50:26 AM] Superfluous: just hit the skip button
[1/6/14 10:50:56 AM] Elena: wasn't aware there was one.
[1/6/14 10:51:06 AM] Elena: alright lets do it
[1/6/14 10:51:29 AM] Superfluous: can you just send me a pm with this whole conversation, your rsn, and the rate we're swapping at?
[1/6/14 10:51:38 AM] Superfluous: http://www.sythe.org/private.php?do=newpm&u=345571
[1/6/14 10:51:47 AM] Superfluous: and my skype too
[1/6/14 10:53:06 AM] Superfluous: all right
[1/6/14 10:53:06 AM] Elena: done.
[1/6/14 10:53:11 AM] Superfluous: w19 lumby lode?
[1/6/14 10:53:37 AM] Superfluous: you right?
[1/6/14 10:53:43 AM] Elena: Yeah.
[1/6/14 10:53:48 AM] Superfluous: okay
[1/6/14 10:53:51 AM] Superfluous: w344 lumby tele in 07?
[1/6/14 10:54:20 AM] Elena: okay.
[1/6/14 10:54:21 AM] Elena: give me a second.
[1/6/14 10:54:48 AM] Superfluous: so i'll give you 8.6m because you're paying 1.4m for the bond?
[1/6/14 10:55:43 AM] Elena: Yeah give me a second
[1/6/14 10:55:47 AM] Elena: where is the skip
[1/6/14 10:55:53 AM] Superfluous: oh, in 07?
[1/6/14 10:56:06 AM] Superfluous: not sure. thought you meant the rs3 tutorial
[1/6/14 10:56:09 AM] Elena: lol
[1/6/14 10:56:12 AM] Superfluous: i'll wait a few minutes, that's fine
[1/6/14 10:56:14 AM] Elena: im going to have to run through it
[1/6/14 11:01:14 AM] Elena: just finished smelting
[1/6/14 11:01:18 AM] Superfluous: woot
[1/6/14 11:07:04 AM] Elena: what world now?
[1/6/14 11:07:08 AM] Superfluous: w344 please
[1/6/14 11:07:09 AM] Superfluous: same rsn for me
[1/6/14 11:08:42 AM] Elena: sent you a reade request
[1/6/14 11:08:56 AM] Superfluous: you right?
[1/6/14 11:09:01 AM] Elena: yeah
[1/6/14 11:09:12 AM] Superfluous: okay. so back to rs3 for 100m?
[1/6/14 11:09:19 AM] Elena: yeah
[1/6/14 11:09:25 AM] Superfluous: w25 lumby tele now?

Other relevant trade screenshots: http://videobam.com/SzDFs -- Quality is not so great. Will try to upload in hd in the meantime.