07 Firecapes
Member
- Joined
- Aug 9, 2013
- Sythe Gold
- 0
- Messages
- 57
Link to scammer's Sythe profile:http://www.sythe.org/members/390175-odious.html
Briefly explain the trade: He completed 375 points for me in Defender role of barbarian assault. We got to talking and how he is starting a gold selling shop on sythe. After a few days, I offered to buy 10M OSRS GP off of him for $28.
How they scammed: I paid the $28 to him upfront and never have received the gold
Proof that you were not talking to an impostor: Sythe account has link to his skype account that we talked on. I will provide screenshots of our entire conversation if necessary, but it is rather long and would take a very long time to get screenshots of the whole thing.
Trade screenshots:
Proof of not talking to imposter:
As you can see in the screenshot, he has deleted me on Skype and we have not been in contact since.
Proof of my payment:
EDIT: posting picture of skype name, The IMG tags keep posting broken IMG, to see it, the link must be clicked to photobucket, then you have to move to the next picture on the right. Not sure why this is happening and I will try to fix it in the future.
http://i1350.photobucket.com/albums/p771/OSRSFirecapes/ScreenShot2013-08-18a***252PM_zps02035aed.png
here is our entire conversation on skype, if necessary, I will take screenshots of the entire thing.
Briefly explain the trade: He completed 375 points for me in Defender role of barbarian assault. We got to talking and how he is starting a gold selling shop on sythe. After a few days, I offered to buy 10M OSRS GP off of him for $28.
How they scammed: I paid the $28 to him upfront and never have received the gold
Proof that you were not talking to an impostor: Sythe account has link to his skype account that we talked on. I will provide screenshots of our entire conversation if necessary, but it is rather long and would take a very long time to get screenshots of the whole thing.
Trade screenshots:
Proof of not talking to imposter:
As you can see in the screenshot, he has deleted me on Skype and we have not been in contact since.
Proof of my payment:
EDIT: posting picture of skype name, The IMG tags keep posting broken IMG, to see it, the link must be clicked to photobucket, then you have to move to the next picture on the right. Not sure why this is happening and I will try to fix it in the future.
http://i1350.photobucket.com/albums/p771/OSRSFirecapes/ScreenShot2013-08-18a***252PM_zps02035aed.png
here is our entire conversation on skype, if necessary, I will take screenshots of the entire thing.
[8/18/13 1:31:06 AM] Trevor O'Connor: Hey I am thinking about buying 5-10m OSRS gold from you if you are able to sell any at the moment
[8/18/13 12:14:41 PM] Ryan | Odious: Sorry i didn't get round to your account, I've been very busy this weekend
[8/18/13 12:15:24 PM] Trevor O'Connor: No problem at all, I actually got busy too. If you want, you can do it in the future. Also I would like to buy some gold from you today if it is possible
[8/18/13 12:16:09 PM] Ryan | Odious: That's not a problem at all, and how much are you looking for sir ?
[8/18/13 12:16:32 PM] Trevor O'Connor: I was looking for 5-10, I haven't decided on how much for sure yet
[8/18/13 12:16:56 PM] Ryan | Odious: That can be arranged, I have 84m stock atm.
[8/18/13 12:17:12 PM] Ryan | Odious: How much are you looking to spend /m .. I might have to negotiate
[8/18/13 12:17:57 PM] Trevor O'Connor: Last time we talked about $3/M, but I would like to buy 10M if you could do 2.75/M
[8/18/13 12:18:32 PM] Ryan | Odious: Hmm..
[8/18/13 12:18:44 PM] Ryan | Odious: Is there any way you could do 2.8/m ?
[8/18/13 12:19:02 PM] Ryan | Odious: I usually buy for around 2.7 and making 5 cents per mill isn't really much of a profit for myself.
[8/18/13 12:19:10 PM] Trevor O'Connor: 2.8 would be just fine with me
[8/18/13 12:19:36 PM] Ryan | Odious: Perfect
.
[8/18/13 12:19:51 PM] Trevor O'Connor: So, $28 for 10M sound good?
[8/18/13 12:20:01 PM] Ryan | Odious: Sounds perfect mate.
[8/18/13 12:20:20 PM] Trevor O'Connor: Alright, great. When would you be available to do it?
[8/18/13 12:20:49 PM] Ryan | Odious: I could hit you up now if you have the money ?
[8/18/13 12:20:54 PM] Ryan | Odious: And will you be paying via paypal ?
[8/18/13 12:21:04 PM] Trevor O'Connor: Yes I will, and now works great for me
[8/18/13 12:21:15 PM] Ryan | Odious: Perfect.
[8/18/13 12:21:21 PM] Ryan | Odious: One second.
[8/18/13 12:21:29 PM] Trevor O'Connor: Can you link me to your sythe thread so I can post on it?
[8/18/13 12:21:50 PM] Ryan | Odious: Sure thing buddy.
[8/18/13 12:21:56 PM] Trevor O'Connor: Alrighty
[8/18/13 12:22:05 PM] Ryan | Odious: http://www.sythe.org/members/390175-odious.html
[8/18/13 12:22:24 PM] Ryan | Odious: I don't usually sell gold so I don't have a thread for that.
[8/18/13 12:22:45 PM] Trevor O'Connor: Alright, I'll just post under vouches after we are done
[8/18/13 12:22:53 PM] Ryan | Odious: Not a problem buddy
[8/18/13 12:23:19 PM] Ryan | Odious: Paypal - [email protected]
[8/18/13 12:23:25 PM] Trevor O'Connor: I was just about to ask for that
[8/18/13 12:23:30 PM] Ryan | Odious:
[8/18/13 12:23:37 PM] Ryan | Odious: What world and location suits you best ?
[8/18/13 12:24:01 PM] Trevor O'Connor: I can go anywhere, I am just about to finish another skip for slayer then get a new task. Then anywhere after that is just fine
[8/18/13 12:24:24 PM] Ryan | Odious: Lumby any world suits me perfectly.
[8/18/13 12:24:51 PM] Trevor O'Connor: alright perfect. I am in 344 at the moment, what is your rs name to add you
[8/18/13 12:25:12 PM] Ryan | Odious: Not a problem and my RSN is 0dious
[8/18/13 12:25:13 PM] Ryan | Odious: With a zero
[8/18/13 12:25:51 PM] Ryan | Odious: Just let me know when you have sent the payment and I will log in, busy with selling rsps gold atm
[8/18/13 12:26:00 PM] Trevor O'Connor: Review your payment and send
Please check the following information before continuing. View PayPal policies and your payment source rights.
Description Amount Change action
Payment To $28.00 USD
[email protected]
Apply coupon/gift certificate
Your total charge: $28.00 USD
[8/18/13 12:26:05 PM] Trevor O'Connor: Just to make sure it is right
[8/18/13 12:26:25 PM] Ryan | Odious: Perfect.
[8/18/13 12:26:36 PM] Trevor O'Connor: Alrighty, my rsn is OSRS Trade
[8/18/13 12:27:14 PM] Trevor O'Connor: The money has been sent!
Trevor, you have sent $28.00 USD to Ryan Newlands.
We sent a receipt to your email inbox. We also sent a notification to Ryan Newlands at [email protected]. View transaction details
You don't have this email address listed in your Contact Book. You can send money faster next time by adding it.
Thanks for using PayPal.
[8/18/13 12:27:57 PM] Ryan | Odious: Did you sent it via gift ?
[8/18/13 12:28:03 PM] Ryan | Odious: Send*
[8/18/13 12:28:10 PM] Trevor O'Connor: Not sure if I did or not.
[8/18/13 12:28:17 PM] Ryan | Odious: Uhm
[8/18/13 12:28:35 PM] Ryan | Odious: Did you sent it for goods or to family/friends ?
[8/18/13 12:28:36 PM] Trevor O'Connor: Transaction Details
Payment Sent (Unique Transaction ID # 8DE886814E343503C)
Original Transaction
Date Type Status Details Amount
Aug 18, 2013 Payment To Ryan Newlands Unclaimed ... -$28.00 USD
Related Transaction
Date Type Status Details Amount
Aug 18, 2013 Charge From Credit Card CompletedYour transfer from your credit card to your PayPal account is complete.Your transfer from your credit card to your PayPal account is complete. Details $28.00 USD
Sent to:
Ryan Newlands (The recipient of this payment is Non-U.S. - Verified)
Email:
[email protected]
Amount sent:
-$28.00 USD
Fee amount:
$0.00 USD
Net amount:
-$28.00 USD
Date:
Aug 18, 2013
Time:
10:26:55 PDT
Status:
Unclaimed
Subject:
You have sent $28.00 USD to Ryan Newlands with PayPal
Funding Type:
Credit Card
Funding Source:
$28.00 USD - Visa Debit Card XXXX-XXXX-XXXX-8009
This transaction will appear on your bill as "PAYPAL *RYANSCOTLAN".
[8/18/13 12:29:04 PM] Trevor O'Connor: I sent it as goods or services
[8/18/13 12:29:20 PM] Ryan | Odious: Alright, if i send you it back could you please sent it via gift ?
[8/18/13 12:29:26 PM] Ryan | Odious: Prevents chargeback.
[8/18/13 12:29:34 PM] Trevor O'Connor: Yes that is fine
[8/18/13 12:30:11 PM] Ryan | Odious: There you go, sent back.
[8/18/13 12:30:18 PM] Ryan | Odious: I'll be right back in 10 minutes or so.
[8/18/13 12:30:49 PM] Trevor O'Connor: Alright. I'll be ready when you are back
[8/18/13 12:32:06 PM] Trevor O'Connor: What are you sending money for?
I'm paying for goods or servicesI'm sending money to family or friends
[8/18/13 12:32:12 PM] Trevor O'Connor: whoops
[8/18/13 12:32:23 PM] Trevor O'Connor: What are you sending money for?
[ ] I'm paying for goods or servicesI'm sending money to family or friends
[8/18/13 12:32:29 PM] Trevor O'Connor: I did it again -.-
[8/18/13 12:32:49 PM] Trevor O'Connor: What are you sending money for?
[ ] I'm paying for goods or services [ ] I'm sending money to family or friends
[8/18/13 12:32:58 PM] Trevor O'Connor: There we go, what box am I supposed to check?
[8/18/13 12:36:54 PM] Ryan | Odious: Sorry i was afk
[8/18/13 12:37:00 PM] Ryan | Odious: I'm sending money to family or friends
[8/18/13 12:37:06 PM] Trevor O'Connor: Alright
[8/18/13 12:37:45 PM] Trevor O'Connor: I am paying the pay pal fee right?
[8/18/13 12:37:54 PM] Ryan | Odious: Correct
[8/18/13 12:38:36 PM] Trevor O'Connor: Okay, it is sent
[8/18/13 12:40:23 PM] Ryan | Odious: Thank you, I will deliver in a few minutes.
[8/18/13 12:40:45 PM] Trevor O'Connor: Alright. I will be there after I finish this next cancel. 5th one in a row lol..
[8/18/13 12:40:55 PM] Ryan | Odious: Alright
[8/18/13 12:43:58 PM] Trevor O'Connor: I got another task that I have to skip, so I can come meet you before I go to it
[8/18/13 12:44:26 PM] Ryan | Odious: Yes sir, I will be with you in a moment, just finishing this transaction.
[8/18/13 12:44:33 PM] Trevor O'Connor: Alright
[8/18/13 12:48:04 PM] Ryan | Odious: Sorry this is going to take a little longer than i thought, I'll be with you in approx 15 minutes.
[8/18/13 12:48:09 PM] Ryan | Odious: Sorry for the delay, I do appologise.
[8/18/13 12:48:28 PM] Trevor O'Connor: Alright, no problem. I will just go do another cancel for this task
[8/18/13 12:59:29 PM] Trevor O'Connor: Finished canceling task and got one that I can keep finally. I will go do a farm run really quick then meet up with you before I go to it
[8/18/13 1:15:58 PM] Trevor O'Connor: Are you nearly ready? I have finished my farm run a few minutes ago
[8/18/13 1:16:23 PM] Ryan | Odious: Sorry sir i'll be right with you.
[8/18/13 1:17:10 PM] Trevor O'Connor: Not a problem, Just running around checking the herbs that weren't quite finished yet
[8/18/13 1:18:26 PM] Ryan | Odious: Sorry for this delay..
[8/18/13 1:18:35 PM] Trevor O'Connor: It's not a huge deal
[8/18/13 1:21:03 PM] Trevor O'Connor: Alright, I finished up everything. I'll be in lumbridge
[8/18/13 12:14:41 PM] Ryan | Odious: Sorry i didn't get round to your account, I've been very busy this weekend
[8/18/13 12:15:24 PM] Trevor O'Connor: No problem at all, I actually got busy too. If you want, you can do it in the future. Also I would like to buy some gold from you today if it is possible
[8/18/13 12:16:09 PM] Ryan | Odious: That's not a problem at all, and how much are you looking for sir ?
[8/18/13 12:16:32 PM] Trevor O'Connor: I was looking for 5-10, I haven't decided on how much for sure yet
[8/18/13 12:16:56 PM] Ryan | Odious: That can be arranged, I have 84m stock atm.
[8/18/13 12:17:12 PM] Ryan | Odious: How much are you looking to spend /m .. I might have to negotiate
[8/18/13 12:17:57 PM] Trevor O'Connor: Last time we talked about $3/M, but I would like to buy 10M if you could do 2.75/M
[8/18/13 12:18:32 PM] Ryan | Odious: Hmm..
[8/18/13 12:18:44 PM] Ryan | Odious: Is there any way you could do 2.8/m ?
[8/18/13 12:19:02 PM] Ryan | Odious: I usually buy for around 2.7 and making 5 cents per mill isn't really much of a profit for myself.
[8/18/13 12:19:10 PM] Trevor O'Connor: 2.8 would be just fine with me
[8/18/13 12:19:36 PM] Ryan | Odious: Perfect
.[8/18/13 12:19:51 PM] Trevor O'Connor: So, $28 for 10M sound good?
[8/18/13 12:20:01 PM] Ryan | Odious: Sounds perfect mate.
[8/18/13 12:20:20 PM] Trevor O'Connor: Alright, great. When would you be available to do it?
[8/18/13 12:20:49 PM] Ryan | Odious: I could hit you up now if you have the money ?
[8/18/13 12:20:54 PM] Ryan | Odious: And will you be paying via paypal ?
[8/18/13 12:21:04 PM] Trevor O'Connor: Yes I will, and now works great for me
[8/18/13 12:21:15 PM] Ryan | Odious: Perfect
.[8/18/13 12:21:21 PM] Ryan | Odious: One second.
[8/18/13 12:21:29 PM] Trevor O'Connor: Can you link me to your sythe thread so I can post on it?
[8/18/13 12:21:50 PM] Ryan | Odious: Sure thing buddy.
[8/18/13 12:21:56 PM] Trevor O'Connor: Alrighty
[8/18/13 12:22:05 PM] Ryan | Odious: http://www.sythe.org/members/390175-odious.html
[8/18/13 12:22:24 PM] Ryan | Odious: I don't usually sell gold so I don't have a thread for that.
[8/18/13 12:22:45 PM] Trevor O'Connor: Alright, I'll just post under vouches after we are done
[8/18/13 12:22:53 PM] Ryan | Odious: Not a problem buddy
[8/18/13 12:23:19 PM] Ryan | Odious: Paypal - [email protected]
[8/18/13 12:23:25 PM] Trevor O'Connor: I was just about to ask for that
[8/18/13 12:23:30 PM] Ryan | Odious:
[8/18/13 12:23:37 PM] Ryan | Odious: What world and location suits you best ?
[8/18/13 12:24:01 PM] Trevor O'Connor: I can go anywhere, I am just about to finish another skip for slayer then get a new task. Then anywhere after that is just fine
[8/18/13 12:24:24 PM] Ryan | Odious: Lumby any world suits me perfectly.
[8/18/13 12:24:51 PM] Trevor O'Connor: alright perfect. I am in 344 at the moment, what is your rs name to add you
[8/18/13 12:25:12 PM] Ryan | Odious: Not a problem and my RSN is 0dious
[8/18/13 12:25:13 PM] Ryan | Odious: With a zero
[8/18/13 12:25:51 PM] Ryan | Odious: Just let me know when you have sent the payment and I will log in, busy with selling rsps gold atm
[8/18/13 12:26:00 PM] Trevor O'Connor: Review your payment and send
Please check the following information before continuing. View PayPal policies and your payment source rights.
Description Amount Change action
Payment To $28.00 USD
[email protected]
Apply coupon/gift certificate
Your total charge: $28.00 USD
[8/18/13 12:26:05 PM] Trevor O'Connor: Just to make sure it is right
[8/18/13 12:26:25 PM] Ryan | Odious: Perfect
.[8/18/13 12:26:36 PM] Trevor O'Connor: Alrighty, my rsn is OSRS Trade
[8/18/13 12:27:14 PM] Trevor O'Connor: The money has been sent!
Trevor, you have sent $28.00 USD to Ryan Newlands.
We sent a receipt to your email inbox. We also sent a notification to Ryan Newlands at [email protected]. View transaction details
You don't have this email address listed in your Contact Book. You can send money faster next time by adding it.
Thanks for using PayPal.
[8/18/13 12:27:57 PM] Ryan | Odious: Did you sent it via gift ?
[8/18/13 12:28:03 PM] Ryan | Odious: Send*
[8/18/13 12:28:10 PM] Trevor O'Connor: Not sure if I did or not.
[8/18/13 12:28:17 PM] Ryan | Odious: Uhm
[8/18/13 12:28:35 PM] Ryan | Odious: Did you sent it for goods or to family/friends ?
[8/18/13 12:28:36 PM] Trevor O'Connor: Transaction Details
Payment Sent (Unique Transaction ID # 8DE886814E343503C)
Original Transaction
Date Type Status Details Amount
Aug 18, 2013 Payment To Ryan Newlands Unclaimed ... -$28.00 USD
Related Transaction
Date Type Status Details Amount
Aug 18, 2013 Charge From Credit Card CompletedYour transfer from your credit card to your PayPal account is complete.Your transfer from your credit card to your PayPal account is complete. Details $28.00 USD
Sent to:
Ryan Newlands (The recipient of this payment is Non-U.S. - Verified)
Email:
[email protected]
Amount sent:
-$28.00 USD
Fee amount:
$0.00 USD
Net amount:
-$28.00 USD
Date:
Aug 18, 2013
Time:
10:26:55 PDT
Status:
Unclaimed
Subject:
You have sent $28.00 USD to Ryan Newlands with PayPal
Funding Type:
Credit Card
Funding Source:
$28.00 USD - Visa Debit Card XXXX-XXXX-XXXX-8009
This transaction will appear on your bill as "PAYPAL *RYANSCOTLAN".
[8/18/13 12:29:04 PM] Trevor O'Connor: I sent it as goods or services
[8/18/13 12:29:20 PM] Ryan | Odious: Alright, if i send you it back could you please sent it via gift ?
[8/18/13 12:29:26 PM] Ryan | Odious: Prevents chargeback.
[8/18/13 12:29:34 PM] Trevor O'Connor: Yes that is fine
[8/18/13 12:30:11 PM] Ryan | Odious: There you go, sent back.
[8/18/13 12:30:18 PM] Ryan | Odious: I'll be right back in 10 minutes or so.
[8/18/13 12:30:49 PM] Trevor O'Connor: Alright. I'll be ready when you are back
[8/18/13 12:32:06 PM] Trevor O'Connor: What are you sending money for?
I'm paying for goods or servicesI'm sending money to family or friends
[8/18/13 12:32:12 PM] Trevor O'Connor: whoops
[8/18/13 12:32:23 PM] Trevor O'Connor: What are you sending money for?
[ ] I'm paying for goods or servicesI'm sending money to family or friends
[8/18/13 12:32:29 PM] Trevor O'Connor: I did it again -.-
[8/18/13 12:32:49 PM] Trevor O'Connor: What are you sending money for?
[ ] I'm paying for goods or services [ ] I'm sending money to family or friends
[8/18/13 12:32:58 PM] Trevor O'Connor: There we go, what box am I supposed to check?
[8/18/13 12:36:54 PM] Ryan | Odious: Sorry i was afk
[8/18/13 12:37:00 PM] Ryan | Odious: I'm sending money to family or friends
[8/18/13 12:37:06 PM] Trevor O'Connor: Alright
[8/18/13 12:37:45 PM] Trevor O'Connor: I am paying the pay pal fee right?
[8/18/13 12:37:54 PM] Ryan | Odious: Correct
[8/18/13 12:38:36 PM] Trevor O'Connor: Okay, it is sent
[8/18/13 12:40:23 PM] Ryan | Odious: Thank you, I will deliver in a few minutes.
[8/18/13 12:40:45 PM] Trevor O'Connor: Alright. I will be there after I finish this next cancel. 5th one in a row lol..
[8/18/13 12:40:55 PM] Ryan | Odious: Alright
[8/18/13 12:43:58 PM] Trevor O'Connor: I got another task that I have to skip, so I can come meet you before I go to it
[8/18/13 12:44:26 PM] Ryan | Odious: Yes sir, I will be with you in a moment, just finishing this transaction.
[8/18/13 12:44:33 PM] Trevor O'Connor: Alright
[8/18/13 12:48:04 PM] Ryan | Odious: Sorry this is going to take a little longer than i thought, I'll be with you in approx 15 minutes.
[8/18/13 12:48:09 PM] Ryan | Odious: Sorry for the delay, I do appologise.
[8/18/13 12:48:28 PM] Trevor O'Connor: Alright, no problem. I will just go do another cancel for this task
[8/18/13 12:59:29 PM] Trevor O'Connor: Finished canceling task and got one that I can keep finally. I will go do a farm run really quick then meet up with you before I go to it
[8/18/13 1:15:58 PM] Trevor O'Connor: Are you nearly ready? I have finished my farm run a few minutes ago
[8/18/13 1:16:23 PM] Ryan | Odious: Sorry sir i'll be right with you.
[8/18/13 1:17:10 PM] Trevor O'Connor: Not a problem, Just running around checking the herbs that weren't quite finished yet
[8/18/13 1:18:26 PM] Ryan | Odious: Sorry for this delay..
[8/18/13 1:18:35 PM] Trevor O'Connor: It's not a huge deal
[8/18/13 1:21:03 PM] Trevor O'Connor: Alright, I finished up everything. I'll be in lumbridge
