Jonbonjut AKA dannnynz

Discussion in 'Report A Scammer Archive' started by Frolic Away Gleefully, Jan 24, 2013.

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Jonbonjut AKA dannnynz
  1. Unread #1 - Jan 24, 2013 at 6:40 PM
  2. Frolic Away Gleefully
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    Frolic Away Gleefully Active Member

    Jonbonjut AKA dannnynz

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    Images have hyperlinks to the full-sized versions.

    Transcript of Skype conversation:
    Code:
    [1/23/2013 10:25:45 AM] Frolic Gleefully: Hi dannnynz! I’d like to add you on Skype. Frolic Gleefully
    [1:40:40 AM] Danny Poo Nusk: Danny Poo Nusk has shared contact details with Frolic Gleefully.
    [6:15:04 PM] Danny Poo Nusk: hey you added me from skyp
    [6:15:05 PM] Danny Poo Nusk: sythe
    [6:17:51 PM] Danny Poo Nusk: you there mate?
    [6:18:10 PM] Frolic Gleefully: Yeah, sorry. :P
    [6:18:22 PM] Frolic Gleefully: You're interested in project rs06 phats?
    [6:18:25 PM] Danny Poo Nusk: lol hey :P
    [6:18:32 PM] Danny Poo Nusk: yup how many do you have?
    [6:18:48 PM] Frolic Gleefully: I have 3 sets and 3 crackers.
    [6:18:55 PM] Frolic Gleefully: Would really like to move them all at once. :)
    [6:19:13 PM] Danny Poo Nusk: ill buy sets of phats, how much RSGP or paypal for each set?
    [6:19:41 PM] Frolic Gleefully: RSGP, please. Offer? :)
    [6:19:54 PM] Danny Poo Nusk: 45m per set?
    [6:21:02 PM] Danny Poo Nusk: ?
    [6:21:07 PM] Frolic Gleefully: Was hoping to get at least 50m per set..
    [6:21:13 PM] Danny Poo Nusk: i could do 50m.
    [6:21:14 PM] Frolic Gleefully: 45m/set was the price three days ago. :P
    [6:21:22 PM] Danny Poo Nusk: i could do 50, so 150m for all?
    [6:21:25 PM] Frolic Gleefully: And I'm hoping to just sell quickly.
    [6:21:35 PM] Frolic Gleefully: 150M for all is great. Do you feel comfortable going first?
    [6:21:38 PM] Danny Poo Nusk: well can you link me to your sythe please.
    [6:22:02 PM] Danny Poo Nusk: http://sythe.org/showthread.php?t=903146
    [6:22:04 PM] Danny Poo Nusk: thats my vouch thread
    [6:22:10 PM] Frolic Gleefully: http://www.sythe.org/members/345501-frolic-away-gleefully.html
    [6:22:38 PM] Danny Poo Nusk: um no way, you can either get an OMM at your expense
    [6:22:42 PM] Danny Poo Nusk: your not too trusted
    [6:22:44 PM] Danny Poo Nusk: or you first mate
    [6:22:46 PM] Danny Poo Nusk: or in increments
    [6:22:50 PM] Danny Poo Nusk: like set, 50m, set , 50m
    [6:22:52 PM] Danny Poo Nusk: kinda thing.
    [6:23:36 PM] Frolic Gleefully: Almost all of your trades are almost two years old. :|
    [6:23:53 PM] Danny Poo Nusk: i'm back from the navy lol, i can verify all my money
    [6:23:54 PM] Danny Poo Nusk: etc
    [6:23:59 PM] Danny Poo Nusk: up to you or get an OMM
    [6:24:00 PM] Frolic Gleefully: I'm going to have a moderator check that you've not hijacked that Sythe account and to make sure the IPs or hostnames are the same.
    [6:24:08 PM] Frolic Gleefully: If that all checks out, I don't mind going first. :)
    [6:24:12 PM] Danny Poo Nusk: sure :)
    
    I believe this guy hijacked the account he's attempting to trade with and is using someone else's
    past vouches to seem trustworthy. Unfortunately for him, I put 2 and 2 together and realized he was attempting to scam me!
    After a very long absence, it would appear that he came back just today to do very high-priced trades
    (trades that far outweigh that of his past trades).


    I highly suggest someone look into the IP and ISP changes in that long absence.

    Links:
    His "profile": http://www.sythe.org/members/261575-jonbonjut.html
    His "vouches": http://www.http://sythe.org/vouches-forum/903146-jonbonjuts-vouches.html
    His "posts": http://www.sythe.org/search.php?searchid=648298

    Thanks!

    EDIT!:
    Forgot one picture.
    [​IMG]

    Notice the "BA.net" at the bottom of his "About Me.."
    That's a website that does exactly what I'm accusing him of!
     
  3. Unread #2 - Jan 24, 2013 at 7:57 PM
  4. Wolfdog
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    wolfdog
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    Wolfdog Untired, we stand. Exhausted, we fall.
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    Jonbonjut AKA dannnynz

    Banned, user evading (Ningle)...

    Good catch!
     
< "Will Clandys" is a ban evader. | Scammer: Danthex >

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