"Metolius" scammed me for 700M

this is the conversation with metolius only

Code:

METOLIUS
Hi alvarezbjm! I’d like to add you on Skype. Erin
[11:05:59] alvarezbjm: alvarezbjm has shared contact details with Erin.
[11:06:17] alvarezbjm: Hello, metolios, nice to meet you
[11:07:02] alvarezbjm: My name is Juan, if you feel more comfortable refering to me that way :)
[11:07:15] Erin: Hey, Name is erin :P
[11:07:38] Erin: Cud u prove your account and its wealth and ill make an offer and include the oMM fee
[11:07:41] Erin: from Sythe.org obv
[11:07:47] Erin: i am familiar with hahanerd
[11:07:52] alvarezbjm: ohh, cool
[11:07:56] alvarezbjm: i asked hiim yesterday
[11:08:04] alvarezbjm: only he replied "I dont do accounts"
[11:08:05] alvarezbjm: haha
[11:08:13] alvarezbjm: well, we could meet in the qc world
[11:08:17] alvarezbjm: and talk via skype
[11:08:28] Erin: I have sold him over 15b in the past
[11:08:34] alvarezbjm: that way we can coordinate here and avoid any compromising chit chat there :)
[11:08:36] Erin: im sure he will make a exception for us
[11:08:43] Erin: Pick any f2p world if u can
[11:08:55] alvarezbjm: f2p? ok, sure. 98 has few people usually
[11:09:04] alvarezbjm: only you will see 450M there, only
[11:09:17] alvarezbjm: in p2p it is 535 in insta sell items
[11:09:30] Erin: What items, rs has crashed xD
[11:09:46] alvarezbjm: ah, worry not my friend! I saw that bandos is rising again :D
[11:10:11] Erin: im at lumby
[11:10:34] alvarezbjm: well, I am porting to lummy, then loggin oujt, then logging in
[11:10:59] alvarezbjm: please remember: not to talk in rs, just through skype, ty for that favor :)
[11:11:51] Erin: Does hahanerd have ur skype already
[11:11:58] alvarezbjm: I think not
[11:12:28] Erin: kk ill hand it to him. Also I am tingbong on rs
[11:12:34] Erin: outside the thingy tele
[11:12:45] alvarezbjm: gimme a sec, putting bank out. brt!
[11:13:05] alvarezbjm: well, instead of giving you items
[11:13:09] alvarezbjm: ill just borrow money from my bro
[11:13:11] alvarezbjm: sure he wont mind
[11:13:15] alvarezbjm: i will have 534 cash
[11:13:22] Erin: up2u. I am getting ur acc p2p anyway
[11:13:23] Erin: i need a main
[11:13:36] alvarezbjm: yeah, it has until the last days of february
[11:13:46] alvarezbjm: paid already, i was on 6 months sub
[11:13:51] alvarezbjm: logging out now
[11:13:53] Erin: oh sweet
[11:13:58] Erin: im in 98 btw
[11:14:42] alvarezbjm: logged in :)
[11:14:52] alvarezbjm: bvoetball?
[11:15:00] Erin: no i am Tingbingbong
[11:15:21] Erin: U sure ur in 98 xD
[11:15:47] alvarezbjm: yep
[11:15:49] alvarezbjm: lummy
[11:15:58] alvarezbjm: by the old pvp blond
[11:16:00] Erin: o
[11:16:01] Erin: ur aac
[11:16:02] Erin: lol
[11:16:05] alvarezbjm: nastroh
[11:16:47] Erin: kk
[11:16:53] alvarezbjm: hahaha
[11:16:56] Erin: .35 for ur GP total and ill give u 350$for the acc
[11:16:57] alvarezbjm: ill do turkey
[11:17:24] alvarezbjm: anything closer to 400? :)
[11:17:47] Erin: 360?
[11:17:54] alvarezbjm: LOL
[11:17:58] alvarezbjm: haha, well
[11:18:03] alvarezbjm: ok
[11:18:10] alvarezbjm: but you have to deal with hahakid
[11:18:13] alvarezbjm:  :)
[11:19:06] Erin: he should have added you on Skype
[11:19:09] Erin: i dont think his fee is that much
[11:19:11] alvarezbjm: damn, i hadnt him added
[11:19:15] alvarezbjm: solved
[11:19:30] Erin: at best it cant be more then 10-15$
[11:19:34] Erin: so iokay
[11:19:58] alvarezbjm: cool. I am tryig to talk to him now
[11:20:54] alvarezbjm: talking to him, he knows about you already :D
[11:21:12] Erin: Yeh i sold him gp awhile ago
[11:21:15] Erin: can u pick up wu today
[11:22:12] Erin: okay
[11:22:16] Erin: he said he can MM if u are orig owner
[11:22:21] Erin: and if u provide enough info
[11:22:24] Erin: can u
[11:22:25] Erin: and are u
[11:22:58] alvarezbjm: yeah, i am answering his questions :)
[11:23:05] alvarezbjm: agreed to request his help too
[12:18:17] alvarezbjm: this is taking it's time :O
[12:22:30] alvarezbjm: erin?
Erin

This other person impersonated HAHANERD

Code:

[5:14:00] Hahanerd1: Hi alvarezbjm! I’d like to add you on Skype. Hahanerd1  
[11:19:01] alvarezbjm: alvarezbjm has shared contact details with Hahanerd1.
[11:19:26] alvarezbjm: hi, haha, again :0
[11:19:39] alvarezbjm: it was I, the noob who contacted you yesterday :)
[11:19:59] Hahanerd1: everyone was a noob at some point :P
[11:20:16] alvarezbjm: some of us take longer to get out of that state ;) I am talking to erin
[11:20:29] alvarezbjm: he is interested in that account of me, and would like to assist us
[11:20:36] Hahanerd1: ah yes he is trying to get me to Mm an account trade
[11:20:44] Hahanerd1: I told you no already but i might have to help out you two
[11:20:52] Hahanerd1: he was owning duel arena for a period and provided me iwth alot of gp
[11:21:18] alvarezbjm: well, that 's ncie to have friends, isnt it? :)
[11:21:34] alvarezbjm: I am glad i slipped the party this time ;)
[11:21:43] alvarezbjm: tell us what to do and I will be first to follow u :)
[11:21:44] Hahanerd1: Are you original owner
[11:21:48] Hahanerd1: do u have every info
[11:21:48] alvarezbjm: first and only
[11:21:54] alvarezbjm: yes, anything you request i  can give
[11:22:07] Hahanerd1: Ill be the MM then if both are fine with it
[11:22:21] alvarezbjm: I agree :)
[11:23:01] Hahanerd1: Alright, how are u going doing the transfer of usd
[11:23:06] Hahanerd1: and what is the amount
[11:23:10] Hahanerd1: sec ill make a group convo
[11:23:13] alvarezbjm: ty
[11:23:22] *** Hahanerd1 created a group conversation with Erin.
Show group conversation ***
[11:24:42] Hahanerd1: Provide the info here please
[11:27:22] Hahanerd1: Juan :P
[11:27:39] alvarezbjm: ok, i am in this window now
[11:27:47] Hahanerd1: I need login, and password, Disable JAG
[11:27:55] alvarezbjm: jag has never been setup
[11:28:01] Hahanerd1: Perfect.
[11:28:20] alvarezbjm: could you please give me 15 minutes to clear the ITEMS, i was including those, but erin prefered cash
[11:28:26] alvarezbjm: so i "hacked:  my bro's and took money
[11:28:37] alvarezbjm: ill have to reimburse, so i am taking items out
[11:28:44] alvarezbjm: 10-15 minutes, is that good?
[11:28:48] Hahanerd1: He claims to be buying that aswell
[11:29:00] alvarezbjm: yeah, 535M is part of the deal
[11:29:13] Hahanerd1: He mentioned 540m+items.
[11:29:26] Hahanerd1: Could you do this after i verify? So he goes on and sends the money
[11:29:36] Hahanerd1: I dont want to stall this much, as the payment takes awhile
[11:29:37] alvarezbjm: yeah, sure, no problem:)
[11:29:42] alvarezbjm: now, i log out
[11:29:47] alvarezbjm: and give you pass, right?
[11:29:56] Hahanerd1: Yes
[11:30:01] alvarezbjm: ok, the username is [I EDITED THIS PART]
[11:30:10] alvarezbjm: and the password is [I EDITED THIS PART]
[11:30:16] alvarezbjm: pass is in caps
[11:30:25] Hahanerd1: Let me load it up please.
[11:31:01] Hahanerd1: Also include bank pin. Treasure chest pin etc
[11:31:04] Hahanerd1: so much to keep up with
[11:31:09] Hahanerd1: i hate acc trades thats why :P
[11:31:13] alvarezbjm: idk what is treasure chest pin
[11:31:15] alvarezbjm: bank pin is
[11:31:18] alvarezbjm: 2954
[11:31:33] Hahanerd1: Okay, while i verify and vid this
[11:31:34] Hahanerd1: Please give your info
[11:31:36] Hahanerd1: to erin
[11:31:39] Hahanerd1: i nthe group convo
[11:31:48] alvarezbjm: which info? this same info?
[11:33:43] Hahanerd1: Your payment info
[11:33:46] Hahanerd1: so he can send the money
[11:34:46] alvarezbjm: haha, can i ask you something at this point
[11:34:53] alvarezbjm: i would rather western union but
[11:34:56] alvarezbjm: I have paypal too
[11:35:08] alvarezbjm: I cant withdraw from paypal directly
[11:35:16] Hahanerd1: Do Wu
[11:35:17] Hahanerd1: much safer
[11:35:21] Hahanerd1: Paypal is reversable
[11:35:31] alvarezbjm: ty, which info do you require for sending me money through WU/
[11:35:38] alvarezbjm: well, for erin to do
[11:36:49] Hahanerd1: he needs ur full name, city and state
[11:36:53] Hahanerd1: also phone number
[11:37:06] alvarezbjm: ok, so, I say that in the group chat?
[11:37:08] alvarezbjm: going there
[11:39:04] Hahanerd1: Yes say in the gc
[11:39:11] Hahanerd1: im logged on now verifying the items and 530m
[11:39:12] Hahanerd1: what was pin
[11:45:48] alvarezbjm: 2954
[11:54:59] alvarezbjm: man, I forgot something important
[11:55:20] Hahanerd1: yeh?
[11:55:34] alvarezbjm: I hadn't broken the link to my credit card
[11:56:23] Hahanerd1: oh i dont think he knows the full info
[11:56:36] alvarezbjm: i mean, there is recurring membership
[11:56:46] alvarezbjm: We need to cancel that, and remove cc from the account
[11:58:26] Hahanerd1: doing so now
[11:58:51] alvarezbjm: please take a screenie of the receipt after confirmation :)
[12:01:15] alvarezbjm: oh, and please tell me also whichever part of the card number is displayed there, if not troubling much
[12:07:04] alvarezbjm: .
[12:08:35] alvarezbjm: cool, it seems to be unlined already :)
[12:08:48] alvarezbjm: unlinked
[12:22:27] alvarezbjm: haha?

This is another channel where we all talked together

Code:

COMBINED
[11:23:22] *** Hahanerd1 added Erin ***
[11:23:26] Hahanerd1: Okay
[11:23:28] Hahanerd1: made a group convo
[11:23:41] alvarezbjm: hey guys
[11:23:48] Hahanerd1: I will be the Mm for this transaction. Alvarez has agreed to prove all the info needed
[11:23:51] alvarezbjm: ty for the chat haha, I dind't know how to do it :)
[11:24:02] alvarezbjm: yep, that is me, sayingthat
[11:24:05] Erin: Okay perfect. what do we do now
[11:24:09] Hahanerd1: Okay
[11:24:26] Hahanerd1: I will need the info first of alvarez to verify the trade. 
you then exchange the payment details in this chat
[11:24:35] Hahanerd1: and once its is confirmed, i will make the owner change
[11:24:46] Erin: Okay.
[11:24:53] alvarezbjm: excellent
[11:25:06] alvarezbjm: which info precisely wo you need now?
[11:25:27] Erin: I need ur full name
[11:25:31] Erin: state and city
[11:25:39] Hahanerd1: Alvarez
[11:25:42] Hahanerd1: I need the info in the other window
[11:25:48] Hahanerd1: I am sorry if that isnt your name
[11:25:51] Hahanerd1: but all i have :P
[11:25:55] alvarezbjm: It is "juan Alvarez'
[11:26:05] Hahanerd1: Nice to meet you.
[11:26:29] alvarezbjm: ty, haha, the pleasure is mine
[11:26:34] Erin: I need 10 mins or so to send the payment
[11:26:36] Erin: gotta run down from my doorm
[11:26:44] alvarezbjm: that name will appear in paypal too, you cna confirm it in my account
[11:27:04] Hahanerd1: That is fine. Can you check the other window please. and provide the info Erin needs in here
[11:27:28] alvarezbjm: ah, haha chat, ok sec
[11:28:16] Erin: Confirm the account aswell hahanerd. the name, its value
[11:28:20] Erin: Shud be around 540m
[11:28:30] Hahanerd1: Sec, He has items apparently.
[11:28:37] Erin: Well i agreed on buying that too
[11:28:37] Erin: for .35
[11:31:45] Hahanerd1: Verifying the account now
[11:32:37] alvarezbjm: erin
[11:32:47] alvarezbjm: I told you up that i had 535 in account, right?
[11:32:56] alvarezbjm: but that i had 450 in f2p only
[11:33:10] alvarezbjm: I lent the rest of cash from by bro, since you prefer cash
[11:33:18] alvarezbjm: so i have to make up for those in items
[11:33:29] alvarezbjm: dont worry, there are still items there
[11:33:33] alvarezbjm: i am not wiping
[11:33:43] alvarezbjm: ther are also like 6k extreme potions there too
[11:33:59] Hahanerd1: I am about to load RS.
[11:34:02] Hahanerd1: getting stuck on 50%
[11:34:06] alvarezbjm: cool"
[11:34:08] Erin: Okay
[11:34:08] alvarezbjm: lol :/
[11:34:12] Erin: how do i send the money
[11:34:14] alvarezbjm: (to haha)
[11:34:15] alvarezbjm: :P
[11:36:52] alvarezbjm: (talking to haha on private)
[11:37:05] Erin: Yeh np. I am waiting on ur info and his confirmation :P
[11:37:22] alvarezbjm: ok, my personal detals are:
[11:37:30] alvarezbjm: name: JUAN MANUEL ALVAREZ BAEZ
[11:37:37] Erin: Remember the name must be like ur ID
[11:37:49] alvarezbjm: AH, SEC! looking for it now!
[11:38:15] alvarezbjm: OK, arrived
[11:38:19] alvarezbjm: [I EDITED THIS PART]
[11:38:24] alvarezbjm: last name: [I EDITED THIS PART]
[11:38:38] alvarezbjm: ID number: [I EDITED THIS PART]
[11:38:53] alvarezbjm: date of birth:
[11:39:02] alvarezbjm: [I EDITED THIS PART]
[11:39:05] alvarezbjm: address:
[11:39:09] alvarezbjm: country: [I EDITED THIS PART]
[11:39:18] alvarezbjm: province[I EDITED THIS PART]
[11:39:22] alvarezbjm: city: [I EDITED THIS PART]
[11:39:25] Erin: Okay
[11:39:30] Erin: what do u write on ur letters
[11:39:33] Erin: ur province
[11:39:33] Erin: or city
[11:39:49] alvarezbjm: street address: [I EDITED THIS PART]
[11:40:02] alvarezbjm: city is ciudad
[11:40:05] alvarezbjm: ciudad: Juigalpa
[11:40:14] alvarezbjm: [I EDITED THIS PART]
[11:40:20] alvarezbjm: country is país: [I EDITED THIS PART]
[11:40:31] Erin: okay
[11:40:35] Erin: let me see if this info is okay on Wu
[11:40:48] alvarezbjm: oh, nice :D you can do that!!! cool
[11:40:59] Erin: yeh they have WU online
[11:41:01] Erin: but i cant send thru it
[11:41:12] alvarezbjm: wait a sec.... Do i have to register at WU? o.0
[11:41:14] alvarezbjm: ffffff
[11:41:17] alvarezbjm: let me get my phone!
[11:42:31] Hahanerd1: no you dont.
[11:43:28] Hahanerd1: This acc has a cool name
[11:43:30] Hahanerd1: just noticed lol
[11:44:14] alvarezbjm: sec, talking with rep
[11:44:36] alvarezbjm: talked to her
[11:44:43] alvarezbjm: she said i dont need to register :D cool
[11:44:51] Erin: yeh what hahanerd said
[11:44:59] Erin: i am just checking if ur info is eligible for money transfer
[11:45:01] alvarezbjm: ah, well, yeah, i grabbed aac because it was available, :P I enjoyed it much :)
[11:45:35] alvarezbjm: people noticed at least once a day: "nice name dude" etc, haha
[11:46:18] alvarezbjm: haha, sorry for delayed replies, i havent figured how to see two windows at once yet :O
[11:48:02] Erin: Yep
[11:48:04] Erin: the info is correct
[11:48:07] Erin: so total amount is
[11:48:11] Erin: 540*.35*360
[11:48:17] Erin: +360
[11:48:47] Hahanerd1: is that correct juan
[11:48:59] alvarezbjm: yep, will you let me get some items for compensating the stolen money? :P
[11:49:04] alvarezbjm: up to this point we are going fast
[11:49:15] alvarezbjm: so i can just give my bro some 30$ for that, so
[11:49:17] alvarezbjm: it is up to you: )
[11:49:20] alvarezbjm: :)
[11:49:40] Erin: I would rather buy the full acc
[11:49:41] Erin: if u dont mind
[11:49:45] Erin: tell hahanerd to count the items
[11:49:48] Erin: and we can sort out the $
[11:49:50] alvarezbjm: ok, that is fine with me :)
[11:50:00] alvarezbjm: haha, you have the rod now :)
[11:51:01] Hahanerd1: COunting now then
[11:51:17] alvarezbjm: the calc result was 550$
[11:51:18] Hahanerd1: fuck this game is laggy now
[11:51:25] alvarezbjm: yeah, since beta it was like that
[11:52:51] Erin: hope no items have crashed :x
[11:53:01] alvarezbjm: bah, they already did :)
[11:53:08] alvarezbjm: I lost 30m in ss
[11:53:20] alvarezbjm: bought 60m when i stopped playuing
[11:53:27] alvarezbjm: four days ago: facepalm!
[11:53:45] alvarezbjm: I hadn't planned to stop playing so early, but iwas abroad
[11:54:38] alvarezbjm: erm, haha
[11:54:50] alvarezbjm: can you takl to me in your other window?
[12:10:27] alvarezbjm: yahhhhhhhhhhhn , I hope you didn't fall asleep on me :P
[12:14:32] alvarezbjm: Only thing i wanted to know and never got to was to see a video of mod vicky, who supposedly was a babe.
[12:21:35] alvarezbjm: guys, I am getting a little nervous here
[12:22:06] alvarezbjm: 30 mins since last interaction
[12:34:37] alvarezbjm: jjhgluhyfgtf

 

We can't accept raw text as proof. Can you get me pictures of the chat between you two? Include the Skype profile ID in one of the pictures of the chat. Also screenshots of any RuneScape trades will help.

 

dave, there is no such trade. I was selling account + bank, they successfully tricked me into believing that HAHANERD was serving as a middleman. I gave them PIN + PASSWORD, along some private info (address, phone number, ID) and they cleared my bank on their side (and my name too, btw)

There is nothing appart from what i already posted, If you want pictures of that same text from skype, I can get that if you tell me to do so. I don't think that will make much difference, appart from my private information (address, phone number, ID) marked as [I EDITED THIS PART] on the previous post.

In the end, it seems you will not believe me until someone else who gets scammed by that guy reports so. But let me assure you I didn't register in 2009 and made up a conversation three years later just for fun

have a good day

 

Just leaving this here, but from what I can see that is not Hahanerd's Skype.

http://puu.sh/1sQeZ
http://puu.sh/1sQgh

 

oh, yes, some five hours ago I realized it was not the real hahanerd. Only I wish I had known that seven hours ago. . .

Metolius, on the other hand, was in this from start to end. If you read my PMs you can see I did sent to and received messages from that user.

 

This is metolius talking about "our little inconvenience" (10 minutes ago)

 

I just need the proof that Metolius possibly brought in a fake Middleman, get me those photos please.

 

dave, can we go into skype, too? I need to chat live with you, I don't exactly understand what is that you need that you are requesting and that I possibly can supply.

MY skype account is like 50 times in those quotes

 

I hope this is what you are thinking about and that you find it useful

 

Add me on Skype: W00tPked1, we'll go from there.

 

Dave, I found you online on skype but you didnt reply :/

Code:

[I EDITED YOUR NAME] has shared contact details with alvarezbjm.
[09:32:31] alvarezbjm: hi!
[09:32:48] alvarezbjm: I was just about to post this on the forums, lol
[09:32:49] alvarezbjm: I have you added on skype, unfortunately, most of t he time I get to log in, you are not online, or don't have your status as online :(
[09:32:49] alvarezbjm: hahaha
[09:33:16] alvarezbjm: OK, dave, which other information can I provide to you?
[09:34:28] alvarezbjm: BTW, trololol offered some help, he saw the report in the sscam forum I think
[09:34:31] alvarezbjm: "Hi,

 I saw that you have been scammed by that Erin, I also have in skype, and when I wanted to buy fut coins from him, hahanerd1- added me.. and I have log hahanerd1- saying that bluesky58811 told him to add me.

 So in case you need help, I think I can help.

 Mihkel"
[09:35:00] alvarezbjm: I don't know him in any way, he just sent me the personal message
[09:35:05] alvarezbjm: "trolololol"
[09:37:40] alvarezbjm: Dave???
[09:37:42] alvarezbjm: DAve???
[09:37:46] alvarezbjm: DAVe???
[09:45:42] alvarezbjm: well, dave, seee you later

 

I was asleep, I'm sorry. Try to get to me today.

 

Banned.