IRL Seller Scammed Me

Discussion in 'Report A Scammer Archive' started by DH PKING, Feb 20, 2014.

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IRL Seller Scammed Me
  1. Unread #1 - Feb 20, 2014 at 6:26 PM
  2. DH PKING
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    DH PKING Active Member
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    IRL Seller Scammed Me

    Scammer's profile link: http://www.sythe.org/members/377431-irl-seller.html
    Explain the service: He was charging me 10M for 20K chins used on my account.
    Sythe PM picture:
    http://imgur.com/KbeujQK
    http://imgur.com/By9lZB8

    Skype profile ID & conversation:
    http://imgur.com/BMq7Ad8 (ID)
    http://imgur.com/h0pNPdJ,aUCguQZ,4R...H9CxS,1p2S4yY,6Byg52x,mJ0PYHF,pZdh1TD,NjhxgAO (Skype Convo, 11 Screenshots Total - Sorry!)

    Proof that the service was not completed: http://imgur.com/j7VqB1L

    Other relevant trade screenshots:

    http://imgur.com/VTM4VNF,daG6dLc,K5aXrOa,Yd3lpHS,Z0l4Su2,pWcgMkm,cQHqmpy,17ua1QF (Full bank pictures).

    EDIT: Sorry also forgot to post the sending of the details: http://imgur.com/5ASL2uv

    I can send the non censored version to any mod/admin if needed.

    Please let me know if any other screenshots are needed. The total wealth taken was 10M Cash, 20K chins, Berserker ring (i), Dharoks Set, And any other random stuff that was in the bank worth any value.

    I can gladly provide any more screenshots if needed. I'm upset because he's the first person I've trusted on Sythe with a fairly decent amount of cash (although it doesn't put a big dent in my 07 bank) and he seemed quite in with the higher staff on here so I thought I'd trust him.

    I guess post count really doesn't count for much.

    Thanks in advance.
     
  3. Unread #2 - Feb 20, 2014 at 7:31 PM
  4. Ziggily
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    Ziggily Grand Master
    Do Not Trade

    IRL Seller Scammed Me

    I have asked Seller to post his side of the story. Post should be made shortly and I will merge it here.
     
  5. Unread #3 - Feb 20, 2014 at 7:36 PM
  6. DH PKING
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    DH PKING Active Member
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    IRL Seller Scammed Me

    Perfect, thanks.
     
  7. Unread #4 - Feb 20, 2014 at 7:51 PM
  8. DH PKING
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    DH PKING Active Member
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    IRL Seller Scammed Me

    Sorry also forgot to post the sending of the details: http://imgur.com/5ASL2uv

    I can send the non censored version to any mod/admin if needed.
     
  9. Unread #5 - Feb 20, 2014 at 8:41 PM
  10. IRL Seller
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    IRL Seller Guru
    Do Not Trade

    IRL Seller Scammed Me

    "Scam" Report: http://www.sythe.org/showthread.php?p=13250663#post13250663

    The Original Thread/Service in question: http://www.sythe.org/runescape-2007-skill-training/1683674-need-trusted-person-chin.html

    Our Agreement: 10m 07 (upfront) in exchange for doing 20K chins in MM Tunnels to train range. All supplies would be supplied by DH Pking.​

    First and Foremost, here is our text that we have said to each other on skype.
    I apologize for the length of this conversation… I will apply everything I have to say in Bold Red font beneath the relevant pictures.


    1.
    [​IMG]
    Introduction
    2.
    [​IMG]

    3.
    [​IMG]
    Agreement on the deal of 20K Chins for 10m Cash
    4.
    [​IMG]

    5.
    [​IMG]

    6.
    [​IMG]
    He backs out of the trade and I tell him to take his time and that he can sleep on it tonight. He is fish flopping back and forth between me and another user
    7.
    [​IMG]

    8.
    [​IMG]
    Me telling him not much work will be done the night of the deal (last night)
    9.
    [​IMG]

    10.
    [​IMG]

    11.
    [​IMG]

    12.
    [​IMG]

    13.
    [​IMG]
    He was online, as indicated by his Skype status, and he said he would be on mobile at some point in the day to check in with me.
    14.
    [​IMG]
    I ASK PERMISSION TO LOG ONTO THE ACCOUNT TO START THE ORDER. HE WAS ONLINE DURING THE WHOLE TIME ON SYTHE AND SKYPE. HE SIMPLY IGNORED ME.
    15.
    [​IMG]



    In reference to photo #14 (above): The FIRST PM I got from DH came at 3:01 pm, approx. 2 hours later
    [​IMG]

    Next, is our PM’s

    Our PM’s on the afternoon of 2/20/14 went as follows:


    -----------------------------------------------------------------------------------------------------------------------------------------------------------------------


    My Explanation of What Happened

    Simply put...

    1) I did not log onto his account due to not having permission to start (see screenshot 14).
    2) Upon further review and talking with other members, I have found that the account he was having me train, was a STOLEN ACCOUNT. LoLSmurfin bought and trained the account to 94 magic and had gold on it when it was recovered. The account was verified with LoLSmufin by stats, log in name, and in game names.

    Concurrent views by myself, Smurfin, and Morgan...
    1) The account which is "semi-famous" upon review of this Rebuttal, will be reported to the do not buy list (by me).
    2) The owner of the account is a TERRIBLE staker, the views of myself and others are that he lost his wealth and is now trying to blame me.

    I am willing to work with staff and other users, including DH Pking in order to work this out. I can be reached very easily on Skype (PM Ziggily/Entrr/Dave/Farcast/Mohtasa/Trin for my Skype name).

    Please merge this with his original report here.


    EDIT: Not sure how to quote in all of my PM's, but I can always report any suspect PM's/I believe N4N0 can pull them up if needed.
     
  11. Unread #6 - Feb 20, 2014 at 9:17 PM
  12. DH PKING
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    DH PKING Active Member
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    IRL Seller Scammed Me

    In response to the above:

    Firstly:
    [​IMG]
    Secondly:
    Please provide proof that this account was in fact owned by LoLSmurfin, if so that's something to be looked in to straight away as I'm not the original owner. If the account is unsafe I'd like to know.

    Thirdly:

    I can prove to any moderator right now that I have not in fact "Staked away my bank" - My bank is sitting on my pure minus the 10M for his payment, 20K chins, etc.

    Finally:

    I didn't reply on Skype because I've been busy all day. Although signed in on my mobile I've not been actively using it as I'd already stated I wouldn't be very active all day today.
     
  13. Unread #7 - Feb 20, 2014 at 9:22 PM
  14. Ziggily
    Joined:
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    Ziggily Grand Master
    Do Not Trade

    IRL Seller Scammed Me

    OP is banned for ban evasion.
     
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