PantDevil

Discussion in 'Report A Scammer Archive' started by Gpseller, Feb 21, 2011.

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PantDevil
  1. Unread #1 - Feb 21, 2011 at 9:26 AM
  2. Gpseller
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    Gpseller Member

    PantDevil

    Link to scammer's Sythe profile: http://sythe.org/member.php?u=280070
    Briefly explain the trade: Attached is the saved conver. On how he was selling 7 member pins. I don't know why the thread was deleted.
    How they scammed: I went first as seen in screen shot and he logged after. receiving money on both msn and runescape even gave me a fake pin. Scammer's rs account name is Nick V Pk52
    Proof that you were not talking to an impostor:

    [​IMG]

    [​IMG]


    Trade screenshots:

    [​IMG]

    [​IMG]


    This is the msn conversation:
    Jason says:
    Hello
    PantDevil says:
    Hey
    Jason says:
    im buying pins
    PantDevil says:
    How many did you want to purchase?
    Jason says:
    3
    but i don't have 50+ vouches
    PantDevil says:
    Oh, well if you want to pay fees im willing to use an OMM, or you could buy them 1 by 1
    Jason says:
    nah no fees..lol im hard up alrdy affter fagex decided to restrict my account from using credit cards
    i'll buy them 1 by 1
    could u tell me the upgrade process?
    where do i put the pins
    erm before that i will show u the gold
    PantDevil says:
    You know how to get to the one page right?
    brb il explain after
    Jason says:
    ok
    is it the jagex store card or do i have to select another country?
    im waiting for u to be back
    PantDevil says:
    Sorry bout that, back. Yeah its the Jagex store card
    Just go to upgrade account and select the card as payment
    then you enter a pin
    Jason says:
    nice ok now log on game
    i'll show u the gold
    do i get a discount for buying 3?
    PantDevil says:
    I can do 4m instead of 4.2
    Jason says:
    wait what country are you in? i don't have an option for 1 month
    PantDevil says:
    and what world/place?
    Im in Canada
    Jason says:
    any world u choose
    im currently in lumby
    PantDevil says:
    It should be worldwide
    Are you a member?
    Jason says:
    nope
    non-member
    PantDevil says:
    How bout 134?
    Jason says:
    is it the redeem game card?
    that'll do
    where do u wanna meet?
    or do u wanna come lumby
    PantDevil says:
    Lumby is fine, bank or behind castle?
    Jason says:
    bank'll do
    what's your name?
    PantDevil says:
    nick.v.pk52, still have to switch worlds 1 sec
    Jason says:
    alright
    that's me (censored name)
    we'll do it 4 by 4
    PantDevil says:
    Okay.
    Jason says:
    what's the first pin
    PantDevil says:
    I want the first 4m before I give you the first pin?
    Jason says:
    could u go first please
    PantDevil says:
    I can go first for the next one, but I want to know your legit first
    Thats not a porblem is it?
    problem*
    Jason says:
    its kinda a problem im buying 1 first to show im trusted man, i don't like to go first
    i'll pay 4.2 if i have to
    PantDevil says:
    Okay well I do not want to get scammed, I have 7 pins, im not going to scam you 1. But if your uncomfortable going first we can either use a MM or I guess we cannot trade
    Jason says:
    dude i won't scam
    but if the first pin works
    i will go first on the next
    is that ok?
    PantDevil says:
    Sorry dude, I dont take risks. If you do not agree to the terms on my thread then you should not have contacted me. If you want to use an OMM im fine with that, but I wont go first.
    Jason says:
    im not gonna scam u out of 4m man when im buying 2 more
    come on -_- there's no logic to that
    PantDevil says:
    You could just be saying that to scam me the 1 so you can be a members, theres not much logic to the fact that you do not want to use an OMM or go first on the first trade, but you expect me to. Im strict with my terms, let me know if you change your mind or decide to use an OMM.
    Jason says:
    hmmm okay i will go firs tthan
    do not let me down
    PantDevil says:
    Im not that type of person lol
    One sec internet is lagging
    Jason says:
    ok
    when it stops lagging tell em
    *me
    PantDevil says:
    It stopped
    I got Firefox running now just incase it lags again to
    Jason says:
    what's the first pin
    PantDevil says:
    F19H4-T4Y0D-9TF1L-31G1P <<< fake at this point his logged out of msn
    Jason said (1:02 PM):
    hello?

    Please take action against this scammer.
     
  3. Unread #2 - Feb 21, 2011 at 9:40 AM
  4. Greg
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    Greg Retired
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    PantDevil

    Need proof of msn conversation.
     
  5. Unread #3 - Feb 21, 2011 at 9:42 AM
  6. Gpseller
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    Gpseller Member

    PantDevil

    This happened like 9 hours ago.. I don't have a screenshot of the msn conver but I have the saved conversation as shown.
     
  7. Unread #4 - Feb 21, 2011 at 5:19 PM
  8. Sacro
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    Sacro Gunny - 168gr SMK Shooter
    $5 USD Donor Retired Sectional Moderator

    PantDevil

    Anyone can say whatever they want to in text logs.
     
< Ip0wns | loltony >

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