Scammer's profile link:http://www.sythe.org/members/450571-mbarney.html
Explanation of the trade:So 2 days ago i decided to get rid of some my osrs gp and made a thread on Sythe about it. Mbarney was first person to comment on my thread. He wanted to buy my stock (200m) with 1.4$ p/mill. I only wanted to use Western Union as i think its the safest way to sell Rsgp. Please note this was my first time selling so I'm not very experienced. I talked with this guy a while on skype and asked if i can sell 50m first and next day the rest (150) which he didn't wanna do because he had other sellers too. (picture) http://gyazo.com/a8a8c5e4e90c99fe45051194dd262fc3 So i ended up selling him 100M.
How they scammed:After i traded him 100m on 07 he asked my info (first, last names) and he asked if i wanna do bank transfer or if i wanna go pick up the money. i wanted to do pick up because bank transfer would've took like 2-4days till i can get the money. So he said he will send it to the agency. (pick up) so i waited for him to send me the money on western union and when he said he did send me the money i asked for Recipt and mtcn codes so i can track the transmission. He sent me this as a "recipt"
http://gyazo.com/ba1c1f53d0ff06df9d6df60adb19717f
Please note: The amount he sended me is wrong. i gave him 100m on 07 and he sended me only $1 00 which looks like 1dollar. I think it should be $100.0 which means the picture he sent me is photoshopped. (he got also paint open which looks weird) and when i pointed out about that 100dollars transmission he said he would send me another 40dollars so less fees. He never gave me a recipt from that transmission tho.
Sythe PM picture:http://gyazo.com/979000ed1c243d7702be717af6cc4c4b
Skype profile ID & conversation pictures:http://gyazo.com/0808b5230c5e5f27d8c5c9d06527bd4d
http://gyazo.com/7b56ca6cd917211b8e188c8530500819 AND http://gyazo.com/e18710038ea739af0e984c14a3a9f234
(Here he confirms its him and im trading 100m to him)
after i traded him 100m he had to make new western union acc for some odd reason.
http://gyazo.com/d0173280a7f3b29513a2d46803ceb495
Fees were crazy amount so he wanted me to promise i'd sell him more after this trade
http://gyazo.com/1529c0c5a9ad175733daf71ed68384f9
http://gyazo.com/f38cf2afeb9eb264a8a1aeb56ccd1a32
Other relevant trade screenshots:
http://gyazo.com/58b0af2105479e8047871debfce870c0
Now with that mtcn code he gave me i cant track up any transmissions on Western union website
If mods need any other proof pictures or anything else pm me.
Also this; http://gyazo.com/005a4b616e91b18e0089784ddfd472bc
Why he would sell 100m 07 1.3dollar p/m when he wanted to buy 100m 07 with 1.4dollar p/m from me?
Explanation of the trade:So 2 days ago i decided to get rid of some my osrs gp and made a thread on Sythe about it. Mbarney was first person to comment on my thread. He wanted to buy my stock (200m) with 1.4$ p/mill. I only wanted to use Western Union as i think its the safest way to sell Rsgp. Please note this was my first time selling so I'm not very experienced. I talked with this guy a while on skype and asked if i can sell 50m first and next day the rest (150) which he didn't wanna do because he had other sellers too. (picture) http://gyazo.com/a8a8c5e4e90c99fe45051194dd262fc3 So i ended up selling him 100M.
How they scammed:After i traded him 100m on 07 he asked my info (first, last names) and he asked if i wanna do bank transfer or if i wanna go pick up the money. i wanted to do pick up because bank transfer would've took like 2-4days till i can get the money. So he said he will send it to the agency. (pick up) so i waited for him to send me the money on western union and when he said he did send me the money i asked for Recipt and mtcn codes so i can track the transmission. He sent me this as a "recipt"
http://gyazo.com/ba1c1f53d0ff06df9d6df60adb19717f
Please note: The amount he sended me is wrong. i gave him 100m on 07 and he sended me only $1 00 which looks like 1dollar. I think it should be $100.0 which means the picture he sent me is photoshopped. (he got also paint open which looks weird) and when i pointed out about that 100dollars transmission he said he would send me another 40dollars so less fees. He never gave me a recipt from that transmission tho.
Sythe PM picture:http://gyazo.com/979000ed1c243d7702be717af6cc4c4b
Skype profile ID & conversation pictures:http://gyazo.com/0808b5230c5e5f27d8c5c9d06527bd4d
http://gyazo.com/7b56ca6cd917211b8e188c8530500819 AND http://gyazo.com/e18710038ea739af0e984c14a3a9f234
(Here he confirms its him and im trading 100m to him)
after i traded him 100m he had to make new western union acc for some odd reason.
http://gyazo.com/d0173280a7f3b29513a2d46803ceb495
Fees were crazy amount so he wanted me to promise i'd sell him more after this trade
http://gyazo.com/1529c0c5a9ad175733daf71ed68384f9
http://gyazo.com/f38cf2afeb9eb264a8a1aeb56ccd1a32
Other relevant trade screenshots:
http://gyazo.com/58b0af2105479e8047871debfce870c0
Now with that mtcn code he gave me i cant track up any transmissions on Western union website
If mods need any other proof pictures or anything else pm me.
Also this; http://gyazo.com/005a4b616e91b18e0089784ddfd472bc
Why he would sell 100m 07 1.3dollar p/m when he wanted to buy 100m 07 with 1.4dollar p/m from me?































