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Reporting a Scammer - Yanphuc

Discussion in 'Report A Scammer Archive' started by Wontonz, Feb 6, 2011.

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  1. Wontonz

    Wontonz Active Member

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    Reporting a Scammer - Yanphuc

    His MSN: [email protected]

    His profile: http://sythe.org/member.php?u=178319

    alright here's his thread http://sythe.org/showthread.php?t=1008551

    Video of chatlog proof: http://s1098.photobucket.com/albums/g366/wontonz1/?action=view&current=MyMovie.mp4

    I looked back at his old posts and apparently he makes new pin selling threads a lot.

    Anyways, he was selling a pin for 4m via Paypal? LMAO. I didn't see the Paypal part until after I paid him the 4m... (no worries, 1 day of botting)

    And then I was like "red flag alert" scammer much? So then I changed my password and gave him my account. I was in lumbridge btw.

    So then I stay logged in on my account...and he doesn't reply for like 5min...then he says you need to log out for me to apply membership.

    So I don't think you need to do this so I'm saying "SCAMMER" in my head.

    Being the stupid guy I am, I log out and then I try to log back in and it says I'm already logged in. So I quickly change my pass and log back in, which logs him out.

    Then I see I was about to be at the lumbridge bank...whew.

    Pics:

    proof i paid 4m - http://img706.imageshack.us/img706/8845/proofnl.png

    hey nice ip - http://img820.imageshack.us/img820/2381/proof2h.png


    convo:

    http://img683.imageshack.us/img683/1696/13424538.png
    http://img18.imageshack.us/img18/6350/52445901.png
    http://img638.imageshack.us/img638/1143/lol3kd.png

    i blocked out my username and pass for obviously reasons.
    So to sum it all up,
    instead of applying membership he actually went on my account and almost made it to the bank. I didn't have a bank pin so I would've been out of like 50m..

    also, he was applying membership...via paypal? So basically you would be forced to give away your username and pass.

    he went offline on me 10 min after the conversation. I forgot to take pics of that, sorry.
     
  2. Gohan

    Gohan Legend
    Retired Sectional Moderator Cracker Head $25 USD Donor Prince Yobabo

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    Reporting a Scammer - Yanphuc

    I don't see his MSN anywhere in the log, and the chat logs are not proof in themselves.
     
  3. Wontonz

    Wontonz Active Member

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    Reporting a Scammer - Yanphuc

    I will make a video.
     
  4. Wontonz

    Wontonz Active Member

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    Reporting a Scammer - Yanphuc

  5. Gohan

    Gohan Legend
    Retired Sectional Moderator Cracker Head $25 USD Donor Prince Yobabo

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    Reporting a Scammer - Yanphuc

    Banned him.
     
< Zomgapie scams | Scammer XDarksn1per >
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