menamesphil <- scammer stole $30 by paypal for a display name i never received

Discussion in 'Report A Scammer Archive' started by ancientgoldmaster, Jan 20, 2012.

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menamesphil <- scammer stole $30 by paypal for a display name i never received
  1. Unread #1 - Jan 20, 2012 at 3:54 PM
  2. ancientgoldmaster
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    menamesphil <- scammer stole $30 by paypal for a display name i never received

    told me to talk on skype, i sent the $30 as he confirmed the account ingame but then he started to gradually ignore me

    when i asked him when he was gonna give me the name he logged out (or blocked me maybe)

    I'm having to try and contact paypal :(

    edit*: the name he was trying to sell was "philip"




    Here's the entire skype conversation:

    Phil - Borlakk
    [20:13:36] Liam Hall: Liam Hall has shared contact details with Phil - Borlakk.
    [20:13:47] Liam Hall: hey
    [20:14:22] Phil - Borlakk: I will use the method of offensive name change. Cause my account is 130, If that is okay with you?
    [20:14:36] Phil - Borlakk: I have a name in mind that will get changed
    [20:14:36] Liam Hall: hows the method done?
    [20:14:49] Phil - Borlakk: i change my name to ifknigacunt
    [20:14:56] Phil - Borlakk: go into my mates cc who is a jmod
    [20:15:00] Phil - Borlakk: get it deleted
    [20:15:10] Phil - Borlakk: then you take it when i change it to something else
    [20:15:25] Liam Hall: ok so it's ready to be changed?
    [20:15:37] Phil - Borlakk: yep ill just double check a jmod is online
    [20:15:54] Phil - Borlakk: is paypal good for you?
    [20:15:56] Liam Hall: in the firnds list it doesnt have the previously known thing
    [20:16:07] Liam Hall: wont it say previously known as philip?
    [20:16:17] Phil - Borlakk: nope if i change it to offensive name
    [20:16:19] Liam Hall: ok
    [20:16:24] Phil - Borlakk: it will get deleted too 23434563%^£$^"
    [20:16:25] Liam Hall: I'll need to make an account too
    [20:16:26] Phil - Borlakk: or someshit
    [20:16:45] Liam Hall: can i set it as a name on a fresh acc?
    [20:17:07] Phil - Borlakk: im not too sure if your a bit iffy about this method i could give you the account
    [20:17:29] Liam Hall: but isn't it your main?
    [20:17:44] Phil - Borlakk: yeah it would only be until the name was transfered
    [20:18:32] Liam Hall: it should work if i set it ona new acc
    [20:18:48] Liam Hall: like if i make an account and dont set a name on it until you transfer
    [20:18:57] Phil - Borlakk: can you set it on an exsisting account like your main?
    [20:19:06] Liam Hall: my main was recently changed (worry)
    [20:19:23] Phil - Borlakk: do you have any other membered accounts??
    [20:19:35] Liam Hall: no :/
    [20:19:59] Phil - Borlakk: well ill let you take the account untill your main can change it
    [20:20:05] Phil - Borlakk: its all good i dont play rs anymore
    [20:20:07] Phil - Borlakk: i play wow
    [20:20:14] Phil - Borlakk: i want the irl money for gold for wow
    [20:20:18] Liam Hall: nice i was thinking of starting wow :D
    [20:20:23] Phil - Borlakk: its AMAZING
    [20:21:26] Phil - Borlakk: so would you like just to take the account and transfer it yourself? cause It has members and its reacuring
    [20:22:01] Liam Hall: i could but wont it be easier to for me to put it on a fresh acc
    [20:22:12] Liam Hall: like the section where it asks for your desired name
    [20:22:17] Phil - Borlakk: Im new to the name transfer
    [20:22:20] Phil - Borlakk: haha
    [20:22:34] Liam Hall: haha :p
    [20:22:50] Liam Hall: what was the agreed price again?
    [20:22:55] Phil - Borlakk: 30$
    [20:22:59] Liam Hall: cool
    [20:23:51] Phil - Borlakk: thats 40k wow gold :D
    [20:23:59] Phil - Borlakk: [email protected] is my paypal
    [20:24:27] Liam Hall: ok :) ill just login paypal and make the rs acc :)
    [20:27:00] Liam Hall: usa dollars yeah?
    [20:27:05] Phil - Borlakk: Yeah
    [20:27:50] Liam Hall: ok sent it
    [20:27:52] Liam Hall: :)
    [20:28:38] Liam Hall: so are you gonna do the offensive method? :p
    [20:28:43] Phil - Borlakk: yeah
    [20:31:03] Liam Hall: let me know when you've changed :)
    [20:32:30] Phil - Borlakk: changing it in a sec just getting Mod Reach to come online
    [20:32:36] Liam Hall: ok :p
    [20:32:45] Liam Hall: have you done this before?
    [20:32:53] Phil - Borlakk: Yeah with Z
    [20:35:27] Liam Hall: how does the method work? do you change to something offensive, and then mod forces you to change again
    [20:35:34] Phil - Borlakk: yeah
    [20:35:44] Phil - Borlakk: then the original name drops and becomes available
    [20:35:48] Liam Hall: ok
    [20:36:05] Liam Hall: on my friends list it still says your name is "philip" :p
    [20:36:17] Phil - Borlakk: it will drop soon
    [20:36:34] Liam Hall: have you changed it?
    [20:36:35] Liam Hall: :p
    [20:36:58] Phil - Borlakk: not yet mod reach is on his dinner he will be back in 5-10mins
    [20:37:01] Phil - Borlakk: i just called him
    [20:37:32] Liam Hall: lol this seems dodgy tbh lol
    [20:37:39] Liam Hall: im sure jmod wouldnt allow name transfers
    [20:37:40] Phil - Borlakk: How so?
    [20:37:46] Phil - Borlakk: he doesnt know it is
    [20:37:50] Liam Hall: ok
    [20:38:03] Phil - Borlakk: i told him someone changed my name and i need it deleting cause i have a black friend
    [20:39:19] Liam Hall: you haven't changed it yet cos your still on highscores
    [20:39:36] Liam Hall: and 'philip' is still listed on my friends
    [20:43:01] Liam Hall: you're legit right?
    [20:43:32] Phil - Borlakk: yes mate
    [20:43:48] Liam Hall: wok when you gonna change yor name then?
    [20:46:26] Liam Hall: ??


    he blocked me on skype after he couldn't think of any excuses for not changing the name...

    here is the transaction details copied from paypal:

    20 Jan 2012 Payment To
    Phil Aitcheson
    Completed Details Payment To Phil Aitcheson 1FC22498P6116354D -$30.00 USD
     
  3. Unread #2 - Jan 20, 2012 at 7:13 PM
  4. FishFishy
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    menamesphil <- scammer stole $30 by paypal for a display name i never received

< suhhh - RuneScape name scammer!! :'( | Rang3d maul chargeback >

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