halob13 - scammed $42 via paypal

Discussion in 'Report A Scammer Archive' started by ancientgoldmaster, Feb 25, 2012.

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halob13 - scammed $42 via paypal
  1. Unread #1 - Feb 25, 2012 at 1:12 PM
  2. ancientgoldmaster
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    halob13 - scammed $42 via paypal

    he offered tosell me some rsgp in my thread here:

    http://sythe.org/showthread.php?t=1349814

    added me on msn and showed 70m in-game

    I sent the payment via paypal and he stopped responding efficiently on msn, kept saying he wasn't active (assuming he means afk)

    he hasn't traded me the 70m

    I have print screens available if needed
     
  3. Unread #2 - Feb 25, 2012 at 1:23 PM
  4. Punjabi3
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    halob13 - scammed $42 via paypal

    please post all the proof you have.
     
  5. Unread #3 - Feb 25, 2012 at 1:35 PM
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    halob13 - scammed $42 via paypal

    ok i'll censor out my details and upload it right away!
     
  7. Unread #4 - Feb 25, 2012 at 1:55 PM
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    halob13 - scammed $42 via paypal

    Hi here are print screens taken during the transaction:

    http://i1204.photobucket.com/albums/bb420/Li_Li_Hall/70mprint.jpg
    http://i1204.photobucket.com/albums/bb420/Li_Li_Hall/removed70mfromtrade.jpg
    http://i1204.photobucket.com/albums/bb420/Li_Li_Hall/ignoringmee.jpg


    link to my thread here: http://sythe.org/showthread.php?p=10556060#post10556060

    link to his vouches (another user has said they were scammed too):
    http://sythe.org/showthread.php?p=10259460#post10259460

    I hope this helps.


    Additional information: the Windows live ID he used was

    "[email protected]"

    the paypal email he told me to send payment too was

    "[email protected]"


    The windows ID i used is my one and only "[email protected]"
     
  9. Unread #5 - Feb 25, 2012 at 1:57 PM
  10. ancientgoldmaster
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    halob13 - scammed $42 via paypal

    I copied all of the conversation that I could

    this is what I have (if it helps):


    SS ftw says:
    hey
    how much rsgp are you looking to buy?

    SS ftw just sent you a nudge.

    Jonny says:
    up to 90m currently =]
    SS ftw says:
    well
    I'll sell 90m
    then
    Tough .55 is kind of low, can you do .60?
    Jonny says:
    yeah ill do 0.60 if you can confrim your msn on sythe and send me your vouch thread
    SS ftw says:
    vouch thread in signature, posted my msn on your thread
    I can pm you if you want but you could just look
    Jonny says:
    ok ive found it just about to click on vouches
    SS ftw says:
    you want OMM?
    Jonny says:
    no its ok you seem trustworthy
    is it ok if i film and print screen sections of the transaction?
    SS ftw says:
    sure
    just vid why would you need to screen shot when vidding lol
    Jonny says:
    sometimes admin prefer screens xD
    SS ftw says:
    well sure I guess
    Jonny says:
    ok so you accept paypal payments?
    SS ftw says:
    yes
    my paypal is [email protected]
    Jonny says:
    ok which world and what place, ill send the payment once ive seen ingame
    SS ftw says:
    w61
    at lumby
    wait no
    world 57
    Jonny says:
    ok
    SS ftw says:
    how much is it again, 90m?

    making sure
    Jonny says:
    is 70m ok as i have another guy on msn selling me a name
    SS ftw says:
    sure
    Jonny says:
    ok the account im logged on is "i am fantium"
    SS ftw says:
    showed u 70m
    Jonny says:
    ok
    il lsend money
    at 0.60/m the price will be $42?
    SS ftw says:
    i guess
    send usd

    You stopped sharing photos

    Jonny says:
    so im sending usd to what emai?
    SS ftw says:
    [email protected]
    Jonny says:
    ok just about to send
    payment sent
    SS ftw says:
    sec
    let me check
    Jonny says:
    ok
    have you checked?
    SS ftw says:
    yes
    Jonny says:
    ok can you trade in-game?
    ill vouch once complete
    SS ftw says:
    just making sure it wasnt send by bank xfer or anything
    Jonny says:
    nah it wasnt
    you've logged out ingame
    ?
    SS ftw says:
    wasnt active
    Jonny says:
    ok
    ok ive offered 5 gold bars, put up the 70m and accept
    Is everything alright? Why are you not putting up the 70m?
    this video file will be huge lol
    May i have a response please?

    You have just sent a nudge.

    You have just sent a nudge.

    Jonny says:
    I hope you are not attempting to scam me, because if you are you will fail.

    You have just sent a nudge.

    SS ftw says:
    ??????
    Jonny says:
    I'll give you 1 minute to respond
    70m
    trade me
    ok you've logged
    going to file a scam report via sythe and paypal
    SS ftw says:
    i was inactive......
    Jonny says:
    well please promptly trade me the 70m ive bought or I'll simply file the report
    I never go afk during my tranasactions
    Are you ging to log back in and trade it me?
    going to*
    SS ftw says:
    yes
    Jonny says:
    ok please hurry as I am becoming more uncomfortable with this deal.
    once the transaction is completed successfully I will vouch
    until then I will continue to store any evidence which may be nmeeded
    you haven't logged back in yet.
     
  11. Unread #6 - Feb 25, 2012 at 2:17 PM
  12. Punjabi3
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    halob13 - scammed $42 via paypal

    banned him.
     
< halob13 scam | Report - Prozac >

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