Isildurr1 - Attempted Scam

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Isildurr1 - Attempted Scam
  1. Unread #1 - May 7, 2012 at 9:10 AM
  2. alex019
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    alex019 Member

    Isildurr1 - Attempted Scam

    Today, I was looking round for a name to buy and posted a thread expressing my interest in buying a name. I received a pm from Isildurr1 which was appealing to me. He claimed he had two names available; DW and DA. Here is the pm he sent me:

    [​IMG]

    I then sent him a pm back asking how much he wanted for them and whether they were ready to transfer. He replied back stating that he would take 200m each for them and said they were ready to transfer. I then sent him a pm back with my Skype name. He then added me and here is the rest of the conversation (changed all occurrences of my Skype name to "Me"):

    johnhansen36
    [12:12:01] Me: Me has shared contact details with John Jallal.
    [12:12:06] Me: hey
    [12:12:20] John Jallal: Hello
    [12:12:29] Me: do u want 200m each or 200m for both?
    [12:12:35] John Jallal: each
    [12:12:37] Me: oh
    [12:12:40] Me: a bit pricey
    [12:12:47] Me: hmm
    [12:12:56] John Jallal: they are good names
    [12:13:00] Me: too expensive for 2 letter names IMO
    [12:13:02] John Jallal: Esp if you are a SM host
    [12:13:13] Me: I'm not a SM host
    [12:13:22] John Jallal: o
    [12:13:43] Me: hmm
    [12:13:51] Me: when will they be ready?
    [12:14:01] John Jallal: they are ready whenever i get a offer them
    [12:14:08] Me: ur willing to use OMM?
    [12:14:27] John Jallal: Ye if the right and trusted one is there
    [12:14:48] John Jallal: Currently in a talk with n4n0
    [12:14:53] John Jallal: he is interested in DA
    [12:15:03] Me: u got any other names?
    [12:15:17] John Jallal: i have check but im using it at DD atm
    [12:15:33] Me: oh ur a DD host?
    [12:15:40] John Jallal: ye
    [12:15:42] Me: nice
    [12:15:53] Me: well, I'll give u 125m for DW
    [12:16:02] John Jallal: Ill consider it
    [12:16:11] Me: cool
    [12:16:20] Me: just message me on Skype if u accept :)
    [12:16:26] John Jallal: Will do.
    [12:16:37] John Jallal: n4n0 has some names if u want to talk with him.
    [12:16:42] Me: yeah sure
    [12:16:44] John Jallal: Probs fits your price range
    [12:16:49] Me: he got skype?
    [12:17:00] John Jallal: ill tel him to add u
    [12:17:02] John Jallal: tell*
    [12:17:07] Me: kk, cheers :)
    [12:17:12] John Jallal: np
    [12:19:26] John Jallal: How about 180m for DW
    [12:19:51] Me: hmm
    [12:20:03] Me: 140m sounds better :D
    [12:20:12] John Jallal: it doesnt :(
    [12:20:39] Me: how about 150m. Final offer
    [12:20:42] John Jallal: Nah
    [12:20:53] Me: kk, sorry we couldn't make a deal
    [12:21:06] John Jallal: 165
    [12:21:16] Me: 150 is my final offer, sorry
    [12:21:38] Me: thanks for trying to make a deal with me, though
    [12:22:00] John Jallal: Keep me added and let me know when ur 150m isnt up anymore ill think about it.
    [12:22:14] Me: kk
    [12:23:30] John Jallal: Keep getting lowballed
    [12:23:33] John Jallal: from 3 different people
    [12:23:34] John Jallal: so gross lol
    [12:23:55] Me: lol, 150 isn't lowball imo
    [12:26:39] John Jallal: hmm
    [12:26:46] John Jallal: 155?
    [12:26:53] Me: will u pay OMM fees?
    [12:27:10] John Jallal: split?
    [12:27:19] John Jallal: what are the fees even
    [12:27:20] Me: how much r OMM fees?
    [12:27:23] Me: lol
    [12:27:24] John Jallal: lol jinx
    [12:27:59] John Jallal: 5m
    [12:28:17] Me: hmm
    [12:28:22] Me: so I pay 157.5m
    [12:28:53] John Jallal: mhm or u can go first or we can do 50/50 i have around 10b in vouches
    [12:32:00] John Jallal: well
    [12:32:32] Me: let me think.... :p
    [12:33:09] John Jallal: dont hurt yourself xD
    [12:33:21] Me: lol
    [12:33:27] Me: lets do
    [12:33:36] Me: 150m and split OMM fees
    [12:33:39] Me: so I pay 152.5m
    [12:33:46] Me: cuz I have to sell some stuff that I don't want to :/
    [12:34:18] John Jallal: Or you can pay me the 155m and we dont have to pay MM fees
    [12:34:51] Me: I want OMM tho
    [12:34:58] John Jallal: actually its fine. dont want anything bad to happy to ruin my rep
    [12:35:05] John Jallal: 150 is fine
    [12:35:27] Me: kk
    [12:35:33] Me: just selling a few items
    [12:35:42] John Jallal: Talk to n4n0 and set it up with him. ill brb going to the washroom
    [12:36:30] Me: just having a look at what other 2 letter names have gone for
    [12:36:36] Me: and asking a few friends if I'm paying a good price
    [12:37:19] John Jallal: back
    [12:37:45] Me: http://sythe.org/showthread.php?t=1391713
    [12:37:53] Me: this one got a low offer ^
    [12:38:08] John Jallal: Not loading (worry)
    [12:38:13] John Jallal: what is the name and what did it go for
    [12:38:32] Me: zG - it didn't sell but got a max offer of 55m
    [12:38:38] Me: I'm not too familiar with this market, that's all
    [12:38:42] Me: sorry it's taking so long
    [12:39:25] John Jallal: No need to say sorry
    [12:39:37] John Jallal: Names that makes sense goes for alot more then random 2 letters.
    [12:39:42] Me: true
    [12:39:53] Me: but do people even know it's Don't Worry?
    [12:40:33] John Jallal: Pretty sure Dw is a common used abbv in the english language.
    [12:40:44] John Jallal: Wether you are playing games on your xbox or you are on rs
    [12:40:50] John Jallal: alot of people say Dw
    [12:40:55] John Jallal: just as common as w/e
    [12:43:06] John Jallal: GG was sold for 700m
    [12:43:22] Me: rly?
    [12:43:25] Me: link plz?
    [12:43:48] John Jallal: Dont have a link. But arcus bought it of just un dude on sythe. Google it or ask n4n0
    [12:45:20] John Jallal: oh nvm
    [12:45:23] Me: such a HARD decision
    [12:45:24] John Jallal: It was sold with an account
    [12:45:29] Me: oh
    [12:45:41] John Jallal: was a low lvl mage boxer lol
    [12:45:42] Me: name sales are dying lately
    [12:45:45] Me: idk if I should
    [12:46:06] John Jallal: http://www.sythe.org/showthread.php?t=1342448
    [12:46:36] John Jallal: http://www.sythe.org/showpost.php?p=10577034&postcount=35
    [12:46:38] John Jallal: That name was GG
    [12:46:55] Me: those threads are old tho
    [12:47:20] John Jallal: Exactly
    [12:47:26] John Jallal: and its more rare now then it was before lol
    [12:47:54] Me: i'll be back in a sec
    [12:48:05] John Jallal: okay im gonna go shower
    [12:48:19] Me: kk
    [13:02:32] John Jallal: so
    [13:02:35] John Jallal: what is the verdict
    [13:02:52] Me: not sure yet, gonna go have a shower
    [13:02:56] Me: i'll think about it in there
    [13:02:56] John Jallal: l0l
    [13:03:03] John Jallal: if price is steep
    [13:03:07] John Jallal: come back and ill discuss it
    [13:03:15] Me: kk
    [13:27:08] John Jallal: wb
    [13:39:32] Me: back
    [13:40:11] Me: okay, my st00f sold
    [13:40:18] Me: I got 131m
    [13:40:24] Me: can we do 131m?
    [13:41:52] Me: ?
    [13:42:26] John Jallal: hmm
    [13:43:20] John Jallal: okay
    [13:43:28] Me: kk, lets do it
    [13:43:38] Me: lemme find an omm
    [13:44:34] John Jallal: n4no is on for me
    [13:44:42] Me: but he's at an army base
    [13:44:46] Me: he can't go on rs
    [13:45:48] John Jallal: [2:45:21 PM] John Jallal: Can u Mm for us
    [2:45:32 PM] N4n0 sythe: I can but i will be abit slow.
    [13:45:56] Me: oh right
    [13:46:00] Me: gotta confirm it's him tho
    [13:48:03] John Jallal: i just looked at his msn/skype on his prof
    [13:48:17] John Jallal: http://www.sythe.org/member.php?u=107295
    [13:53:23] Me: u think I'm stupid?
    [13:53:29] Me: lol, stop trying to cover urself up
    [13:53:34] Me: u own N4N0 account too
    [13:53:37] John Jallal: whats that?
    [13:53:52] Me: dude, ur the one that got him to add me
    [13:53:57] John Jallal: wait what happened?
    [13:54:15] Me: ur funny
    [13:54:56] John Jallal: (worry)

    In the conversation above, he got N4n0 (fake) to add me. Here's the conversation between me and the fake N4n0:

    n4n0__sythe
    [12:17:47] Me: Me has shared contact details with N4n0 sythe.
    [12:17:51] Me: hey
    [12:17:57] Me: i hear u've got names for sale? :)
    [12:17:57] N4n0 sythe: Hello.
    [12:18:05] N4n0 sythe: And i heard you wanted to buy some :p
    [12:18:12] Me: u heard right
    [12:18:25] Me: what u got?
    [12:18:30] N4n0 sythe: The names i got that are transferable atm is Mhm, HM. 8D
    [12:18:40] Me: hmmm
    [12:18:48] Me: r u open for offers?
    [12:18:51] N4n0 sythe: I am
    [12:18:59] N4n0 sythe: Just dont lowball me
    [12:18:59] Me: have u received any prior offers?
    [12:19:11] N4n0 sythe: i am an OMM/Global mod and if i wait long enough im sure someone will offer good :p
    [12:19:31] Me: yeah, probably
    [12:19:37] N4n0 sythe: Nah i havent. 8d was taken til like 2 days ago
    [12:19:37] Me: hmmm
    [12:19:42] N4n0 sythe: it wasnt ready for transfer
    [12:20:11] Me: lemme think
    [12:20:16] Me: u think HM is a good host name?
    [12:20:17] N4n0 sythe: k
    [12:20:27] N4n0 sythe: Any "rare" name is good rly. saves you headache
    [12:20:36] N4n0 sythe: Hard to impersonate HM
    [12:21:38] N4n0 sythe: i can potentially sell you DA and DW to
    [12:22:07] Me: Isildurr has them
    [12:22:22] N4n0 sythe: Ye but i can buy them
    [12:22:27] Me: how much?
    [12:22:35] N4n0 sythe: Depends what you are offering
    [12:22:46] Me: 140m for DW
    [12:23:01] Me: lol, u wont get that tbh :p
    [12:23:04] Me: I offered him 150m
    [12:23:08] N4n0 sythe: ye dw lol. he wont sell for 180
    [12:23:35] Me: what's a better name, K0 or DW? :p
    [12:23:49] N4n0 sythe: DW :p
    [12:23:50] N4n0 sythe: its more original
    [12:24:04] Me: Don't Worry
    [12:24:10] Me: hmmm
    [12:24:15] N4n0 sythe: ye and KO would be better then K0
    [12:24:18] N4n0 sythe: with the graphic update
    [12:24:21] N4n0 sythe: 0 looks retarded
    [12:24:24] Me: rly?
    [12:24:33] Me: haven't really been on rs recently
    [12:24:52] N4n0 sythe: so any names you want?
    [12:25:23] Me: [12:18] N4n0 sythe:
    <<< The names i got that are transferable atm is Mhm, HM. 8D
    [12:25:27] Me: are those the only ones?
    [12:25:39] N4n0 sythe: ye
    [12:25:52] Me: I'm gonna have to say no
    [12:25:53] Me: sorry
    [12:25:59] Me: thanks for the offer though!
    [12:27:30] Me: how much do u charge for OMM?
    [12:27:43] N4n0 sythe: ACc trades are 10% everything else is 5m
    [12:27:56] Me: what if it's not Acc, it's just the name?
    [12:28:07] N4n0 sythe: 5m
    [12:28:11] Me: kk
    [12:29:13] N4n0 sythe: what name you buying
    [12:31:07] Me: do I have to say?
    [12:31:30] N4n0 sythe: Just curious on name and price :p that all lol
    [12:31:39] Me: I'll tell u after the trade ;)
    [12:32:47] N4n0 sythe: mysterious
    [12:42:12] Me: know if the name SD has ever been sold before?
    [12:42:31] N4n0 sythe: Nope.
    [12:54:31] N4n0 sythe: getting anywhere or did u ask just to be curious
    [12:54:53] Me: still thinking about the deal
    [12:55:03] Me: I'm unfamiliar with the name sales market so idk if it's worth it
    [12:55:12] N4n0 sythe: Now im curious what name it is
    [12:55:22] Me: btw, can I message u on Sythe to confirm I'm talking to u?
    [12:55:47] N4n0 sythe: ye but im at the army base so i cant access sythe atm. my skype is in my profile if you need me now. I am not home til 8 my time
    [12:56:03] Me: oh right
    [12:56:06] Me: at an army base! :O
    [12:56:15] N4n0 sythe: ye stationed in germany
    [12:56:21] Me: wow
    [13:01:09] N4n0 sythe: why are you buying a name in the first place
    [13:01:26] Me: gonna become a host
    [13:01:36] N4n0 sythe: you know thats hard
    [13:02:13] N4n0 sythe: if u have that great ambitions
    [13:02:16] N4n0 sythe: might aswell invest lol
    [13:46:07] Me: why can't u go on sythe?
    [13:46:53] N4n0 sythe: Told you :p Army base has its restrictions on websites. Such as .org and net. general goverment rules :( Why
    [13:47:06] Me: want u to mm a trade
    [13:47:22] N4n0 sythe: my information is public.
    [13:47:32] Me: come on msn?
    [13:47:32] N4n0 sythe: if u can ask a friend to go on sythe and look up my profile this skype is ther
    [13:47:48] N4n0 sythe: What is your msn
    [13:48:12] Me: I'll add u
    [13:48:28] N4n0 sythe: I cant see you unless i add your adress. I am on ebuddy
    [13:49:34] Me: nice try
    [13:49:53] N4n0 sythe: :( almost made 300m lol
    [13:49:59] N4n0 sythe: dont blow my cover please.
    [13:50:09] Me: You should earn ur cash, not steal from others
    [13:51:39] N4n0 sythe: oh
    [13:51:52] Me: why would u do this?
    [13:51:56] N4n0 sythe: why not.
    [13:51:59] Me: it's wrong
    [13:52:02] N4n0 sythe: about to get 110m from john

    TLDR; He tried to get me to trade the fake N4n0 (which was him) money for a name.
     
  3. Unread #2 - May 7, 2012 at 9:22 AM
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    Isildurr1 - Attempted Scam

    Sorry we can't use text logs as evidence. Could you take screenshots of the MSN conversation window?
     
  5. Unread #3 - May 7, 2012 at 3:23 PM
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    Isildurr1 - Attempted Scam

  7. Unread #4 - May 7, 2012 at 3:24 PM
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    lol..
     
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