Exercise caution with 'SneakyCheese'

Discussion in 'Report A Scammer Archive' started by tangohitman, Oct 18, 2012.

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Exercise caution with 'SneakyCheese'
  1. Unread #1 - Oct 18, 2012 at 3:40 PM
  2. tangohitman
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    Exercise caution with 'SneakyCheese'

    http://www.sythe.org/showthread.php?t=1449124

    I msged him with my skype info and we started talking about the details of his account:

    [10/16/2012 5:53:00 PM] Kodak: Hi tangomango13! I’d like to add you on Skype. Kodak
    [10/16/2012 9:53:35 PM] Shu M: Shu M has shared contact details with Kodak.
    [10/16/2012 9:53:41 PM] Shu M: hey
    [10/16/2012 9:53:44 PM] Kodak: Sup.
    [10/16/2012 9:53:48 PM] Shu M: ar eyou the guy with the 2.3k account?
    [10/16/2012 9:53:52 PM] Kodak: Yeah.
    [10/16/2012 9:54:04 PM] Shu M: ah shit, i JUST read you're looking for only RSGP which i don't have =(
    [10/16/2012 9:54:10 PM] Shu M: i assumed it would be paypal
    [10/16/2012 9:54:16 PM] Kodak: I can do RP.
    [10/16/2012 9:54:34 PM] Shu M: err, RP? as in riot points?
    [10/16/2012 9:54:40 PM] Kodak: Yeah.
    [10/16/2012 9:54:56 PM] Shu M: so you would essentially trade your account for RP, correct?
    [10/16/2012 9:55:13 PM] Kodak: Well, I have 6 fresh ELO accounts next month.
    [10/16/2012 9:55:14 PM] Kodak: So, yeah.
    [10/16/2012 9:55:19 PM] Kodak: Besides, that account has 0 Runes.
    [10/16/2012 9:55:25 PM] Shu M: ...damn
    [10/16/2012 9:55:28 PM] Kodak: Yeah.
    [10/16/2012 9:55:32 PM] Shu M: oh, how'd you get it to 2,300 with 0 runes lol
    [10/16/2012 9:55:35 PM] Kodak: Veigar.
    [10/16/2012 9:55:38 PM] Kodak: I'm iKarry, lol.
    [10/16/2012 9:55:44 PM] Kodak: I'm known for my Veigar.
    [10/16/2012 9:55:52 PM] Shu M: http://www.lolking.net/summoner/na/20751379
    [10/16/2012 9:55:52 PM] Shu M: sick
    [10/16/2012 9:56:10 PM] Shu M: can you link me your page again? i have like a million tabs open
    [10/16/2012 9:56:50 PM] Kodak: http://sythe.org/showthread.php?t=1449667
    [10/16/2012 9:59:50 PM] Shu M: oh i meant the page with your account info on it
    [10/16/2012 10:00:04 PM] Shu M: http://www.sythe.org/showthread.php?t=1449124 that one lol
    [10/16/2012 10:00:16 PM] Kodak: Ingame right now lol.
    [10/16/2012 10:00:30 PM] Shu M: ok and how much were you looking for? well how much RP
    [10/16/2012 10:01:05 PM] Kodak: $50.
    [10/16/2012 10:01:55 PM] Shu M: yeah shit, I figured. I was looking for no more than $30
    [10/16/2012 10:02:07 PM] Shu M: idon't have that much in paypal anyways. will you give me a few days possibly?
    [10/16/2012 10:02:14 PM] Kodak: Sure.
    [10/16/2012 10:02:25 PM] Shu M: however, I hate to ask, but you can't do 30 right lol
    [10/16/2012 10:04:22 PM] Kodak: There's no way I can, mna.
    [10/16/2012 10:04:26 PM] Kodak: $50 is low as is.
    [10/16/2012 10:04:27 PM] Kodak: Ahha.
    [10/16/2012 10:04:59 PM] Shu M: yeah, sorry to low ball ya there haha
    [10/16/2012 10:05:08 PM] Shu M: well, what about those other accounts? are those for sale?
    [10/16/2012 10:10:15 PM] Kodak: Uhhhh.
    [10/16/2012 10:10:18 PM] Kodak: Not really, lol.
    [10/16/2012 10:10:30 PM] Shu M: ahah alright
    [10/16/2012 10:10:37 PM] Shu M: is there anyone else looking to buy that 2.3k account?
    [10/16/2012 10:11:42 PM] Kodak: Naw.
    [10/16/2012 10:12:01 PM] Shu M: alright sweet, i'll keep in touch!
    [10/16/2012 10:42:21 PM] Shu M: Hey again, just wondering. if I buy the account, I'm reading that I should be asking for the support account info as well as the email
    [10/16/2012 10:42:34 PM] Shu M: would you do that?
    [10/16/2012 10:42:40 PM] Kodak: Yeah.
    [10/16/2012 10:42:46 PM] Shu M: good stuff
    [10/16/2012 10:49:50 PM] Shu M: looking at your account, has decent runes lol
    [10/16/2012 10:49:53 PM] Shu M: not THAT bad =P
    [10/16/2012 10:50:31 PM] Shu M: or am i looking at the wrong account? iKarry right?
    [10/16/2012 10:57:34 PM] Kodak: Yep.

    [10/16/2012 11:01:25 PM] Shu M: daaaaaaaamn

    So that is proof of him confirming that his account owner of 'iKarry'

    Please note he doesn't want paypal money but RP cards, which grants him the freedom to simply take the RP code and run with it without giving up the account info.

    This is where I began to get suspicious as 'he' was playing on the account as if he wasn't selling it. How do I know this? He streams, http://www.twitch.tv/ikarry . On his stream, he's playing with his streamers etc as if he's has no intention to sell.

    I ask him if I could see the account ingame in a custom match and this is where he terminates all connections through skype and the website.


    [10/17/2012 1:33:16 AM] Shu M: lol i'm watching ur stream right now
    [10/17/2012 1:36:39 AM] Shu M: is that the account you're putting up for sale?
    [10/17/2012 12:05:33 PM] Shu M: hey
    [10/17/2012 4:34:50 PM] Shu M: can u msg me when you get back
    [10/17/2012 9:43:05 PM] Kodak: Back.
    [10/17/2012 9:43:09 PM] Shu M: heyyyyyyyyyyyy
    [10/17/2012 9:43:18 PM] Shu M: ima buy ur account, 100%
    [10/17/2012 9:43:37 PM] Kodak: Aight.
    [10/17/2012 9:43:38 PM] Kodak: Cool.
    [10/17/2012 9:43:41 PM] Shu M: but wait, i have a request
    [10/17/2012 9:43:47 PM] Kodak: Sure.
    [10/17/2012 9:43:51 PM] Shu M: Status:
    Processing (Expected Clearing Date: Oct 22, 2012)
    [10/17/2012 9:43:54 PM] Shu M: paypal =(
    [10/17/2012 9:44:02 PM] Kodak: Hmm?
    [10/17/2012 9:44:05 PM] Shu M: I'm ognna see if I can get a friend to get me the money
    [10/17/2012 9:44:14 PM] Shu M: I didn't have any money in paypal so i had to xfer it from bank
    [10/17/2012 9:44:19 PM] Shu M: and it clears monday
    [10/17/2012 9:44:36 PM] Shu M: but if you can't wait that long, i can try to get a friend to loan me
    [10/17/2012 9:44:39 PM] Shu M: your call
    [10/17/2012 9:45:16 PM] Kodak: It's whatever honestly.
    [10/17/2012 9:45:23 PM] Kodak: I would actually feel comfortable if you bought RP cards.
    [10/17/2012 9:45:50 PM] Shu M: right, I would that as per your request but either way, I don't have any funds in paypal
    [10/17/2012 9:46:05 PM] Shu M: I would have to wait til monday...so I was wondering if that's ok? Like can you wait that long?
    [10/17/2012 9:46:14 PM] Kodak: Yeah, sure.
    [10/17/2012 9:46:24 PM] Shu M: sweet deal. don't sell to anyone else lol
    [10/17/2012 9:46:30 PM] Kodak: I won't, lol.
    [10/17/2012 9:46:38 PM] Shu M: that was you streaming last night right?
    [10/17/2012 9:46:51 PM] Kodak: No.
    [10/17/2012 9:46:53 PM] Kodak: That was my friend
    [10/17/2012 9:46:54 PM] Kodak: on my acc.
    [10/17/2012 9:48:03 PM] Shu M: http://www.twitch.tv/ikarry
    [10/17/2012 9:48:04 PM] Shu M: that's your friend?
    [10/17/2012 9:48:24 PM] Kodak: He was streaming on my account and my twitch/xsplit.
    [10/17/2012 9:48:49 PM] Shu M: ohh, that's him on cam?
    [10/17/2012 9:49:00 PM] Kodak: Mhm.

    [10/17/2012 9:56:21 PM] Shu M: is there a way i can get you in a custom game with me? just so i know that's your account =)
    [10/17/2012 10:25:42 PM] Shu M: you think you can arrange it?
    [10/17/2012 10:31:41 PM] *** Call to Kodak, no answer. ***
    [10/17/2012 10:32:11 PM] *** Call to Kodak, no answer. ***
    [10/17/2012 10:36:41 PM] Shu M: ?

    his claim that his friend was on his account playing with his twitch/xsplit info is quite BS because that same guy on the webcam has been streaming since June. You can tell because the guy on the stream has had all his streams recorded and uploaded and it's always the same guy on webcam.

    So two things are possible here. One, this SneakyCheeze guy is NOT iKarry and simply found a way to hack his info and is trying to scam people out of an enticing cheap 2.4k ELO account. Two, this IS iKarry and he's simply scamming people to get free RP cards.

    And of course, three, where I am completely wrong but I doubt it.

    It's also unsettling that he has a similar name to a very trusted member in this community. http://www.sythe.org/member.php?u=245759

    Proof of logs:

    https://dl.dropbox.com/u/143598/lol1.png
     
  3. Unread #2 - Oct 18, 2012 at 4:17 PM
  4. Wulfspade1
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    Retired Global Moderator Prince Yobabo

    Exercise caution with 'SneakyCheese'

    Please use the layout used in the stickies, and please provide screenshots of the conversation, we don't accept text logs.
     
  5. Unread #3 - Oct 18, 2012 at 4:22 PM
  6. tangohitman
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    Exercise caution with 'SneakyCheese'

  7. Unread #4 - Oct 18, 2012 at 4:31 PM
  8. Wulfspade1
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    Retired Global Moderator Prince Yobabo

    Exercise caution with 'SneakyCheese'

    Can you post the PM of you sending him your Skype information?
     
  9. Unread #5 - Oct 18, 2012 at 5:12 PM
  10. tangohitman
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    tangohitman Member

    Exercise caution with 'SneakyCheese'

  11. Unread #6 - Oct 18, 2012 at 5:18 PM
  12. Wulfspade1
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    Exercise caution with 'SneakyCheese'

    Requested TwC.
     
< report: ContactUs | "Just Sellin Accs" Scammed 40M + from me. >

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