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Reporting a Scammer - Yanphuc

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Wontonz

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