Scammed $375 By einqebildet

Scammers profile: http://www.sythe.org/members/363557-einqebildet.html

Trade was for : 150m Runescape 2007 Gold via Paypal for 375$

I went first he went offline after saying he has payment troubles.

Proof:





He accepts to second screen:


He accepts final screen, Ignore Skype chat window I was giving him my paypal email.


Trade accepted:


Skype Chat Log:

[12:54:31 PM] Kanyetest: Hey it's kanyetest from sythe.
[12:54:58 PM] *** einqebildet has shared contact details with Kanyetest. ***
[12:54:59 PM] einqebildet: hi
[12:55:20 PM] Kanyetest: Hey you pm'd me on sythe? How much gold were you interested in?
[12:55:24 PM] einqebildet: yeah
[12:55:29 PM] einqebildet: looing for ~150m
[12:55:59 PM] Kanyetest: Ok that's fine. I just have to make sure it's safe and trustfull.
[12:56:07 PM] einqebildet: sure
[12:56:14 PM] einqebildet: check out m< vouches if you want
[12:56:17 PM | Edited 12:56:19 PM] Kanyetest: I thought you'd be like asking for 10m when I read you asking for " a few mil"
[12:56:23 PM] einqebildet: haha
[12:56:42 PM] Kanyetest: How do you become SVU?
[12:57:06 PM] einqebildet: paying $5 and give them my phone number paypal address and stuff
[12:57:28 PM] einqebildet: and you must be a $25 donor
[12:57:39 PM] Kanyetest: You have quite a bit of vouches.
[12:57:50 PM] Kanyetest: I need a lot of vouches but don't do much on sythe. I sell mostly on PA
[12:58:04 PM] einqebildet: so much fees there
[12:58:13 PM] Kanyetest: i know it's like 16%
[12:58:19 PM] Kanyetest: then Paypal is 2%
[12:58:26 PM] einqebildet: yeah
[12:59:19 PM] Kanyetest: So 150m at 2.5 would be 375 correct?
[12:59:45 PM] einqebildet: correct
[1:00:30 PM | Edited 1:00:35 PM] Kanyetest: Alright I trust you it's just every sythe trade i've done I have been scammed. So I kinda don't like sythe but this is my only choice.
[1:00:42 PM] einqebildet: :L
[1:00:43 PM] Kanyetest: How does this work now?
[1:00:51 PM] Kanyetest: Wan't to do incriments?
[1:01:07 PM] einqebildet: i can pm you again on sythe if you want
[1:01:14 PM] einqebildet: then you give me the coins
[1:01:19 PM] einqebildet: and then you get the $
[1:01:42 PM] Kanyetest: Alright, 150m with 30m incr's?
[1:02:03 PM] Kanyetest: Idk I just don't want that refund "i didnt make this purchase" to happen like always.
[1:02:11 PM] Kanyetest: Oh and yes please pm me again as i will pm you too.
[1:02:29 PM] einqebildet: ugh i dont like incrementis because of the rwt bans and stuff -.-
[1:02:34 PM] einqebildet: i also mming on sythe
[1:02:45 PM] einqebildet: http://www.sythe.org/middleman-foru...ebildets-free-middlemanning-trusted-fast.html
[1:02:46 PM] Kanyetest: Ok true i'll wait for your pm
[1:03:06 PM] einqebildet: done
[1:03:46 PM] Kanyetest: Alright sounds good. What level are you in game?
[1:03:59 PM] einqebildet: 3
[1:04:02 PM] Kanyetest: what world and name haha ok
[1:04:22 PM] Kanyetest: i was gonna stake it to you to make "less suspicious" but that's alright.
[1:04:36 PM] einqebildet: stake trade isnt safe lol
[1:04:41 PM] einqebildet: you know arcus isidar?
[1:04:45 PM] Kanyetest: yes
[1:04:53 PM] Kanyetest: i was trying to sell to him all at once but he never replied
[1:05:14 PM] einqebildet: he bought 2147m and they staked and both got banned while staking
[1:05:21 PM] einqebildet: and arcus had to pay the 2147m lmao
[1:05:24 PM] Kanyetest: oh wow wtf
[1:05:26 PM] Kanyetest: haha
[1:05:53 PM] einqebildet: this is why i dont like incrementis and stake trading
[1:05:53 PM] einqebildet: lo
[1:06:01 PM | Edited 1:06:08 PM] Kanyetest: I have made 567$ from gold so far
[1:06:20 PM] Kanyetest: Won like 400m yesterday staking
[1:06:24 PM] einqebildet: yeah i got banned a few times (idea)
[1:06:31 PM] Kanyetest: How for rwting?
[1:06:37 PM] Kanyetest: I haven't and i've traded quite a bit
[1:06:41 PM] einqebildet: yeah
[1:06:52 PM] Kanyetest: ok so what world my bad?
[1:06:59 PM] einqebildet: your choice
[1:07:03 PM] Kanyetest: just w 330?
[1:07:06 PM] einqebildet: k
[1:07:08 PM] einqebildet: lumby
[1:07:09 PM] Kanyetest: location you can choose?
[1:07:09 PM] Kanyetest: k
[1:07:41 PM] Kanyetest: You say you MM'ed but most posts were you bumping haha
[1:07:48 PM] Kanyetest: don't you need to be verified mm?
[1:08:00 PM] einqebildet: its just the last page haha
[1:08:05 PM] einqebildet: check my vouches for mm
[1:08:31 PM] Kanyetest: oh yeah my bad that was the last page only? hahaha
[1:08:32 PM] Kanyetest: wow my bad
[1:08:46 PM] einqebildet: 28 pages yo
[1:09:05 PM] Kanyetest: offer other stuff too if you can in trade
[1:09:13 PM] einqebildet: yeah sec
[1:09:14 PM] Kanyetest: to make it not so 150m>nothing
[1:09:17 PM] Kanyetest: ill give it back
[1:09:29 PM] Kanyetest: We need to trick the BOE or whatever it is
[1:09:39 PM] einqebildet: yh
[1:10:50 PM] einqebildet: rsn
[1:11:03 PM] Kanyetest: TRAPAH0lic
[1:11:12 PM] Kanyetest: I went famous somehwat recently after streaming from 10m to 500m or so
[1:11:20 PM] Kanyetest: and now everyone's crazy on my pm's
[1:11:27 PM] einqebildet:
[1:11:36 PM] Kanyetest: Well not famous but gained 100 followers in a day
[1:11:40 PM] Kanyetest: then now building up
[1:11:43 PM] einqebildet:
[1:11:46 PM] einqebildet: nice nice m8
[1:12:00 PM] Kanyetest: ok bank? or fountains?
[1:12:08 PM] einqebildet: bank
[1:12:12 PM] Kanyetest: k
[1:12:48 PM] Kanyetest: 1 sec almost forgot this
[1:12:50 PM] Kanyetest: i have to just cause
[1:13:00 PM] einqebildet: ok
[1:13:06 PM] Kanyetest: ima screnshot and all tha crap
[1:13:10 PM] einqebildet: sure
[1:14:08 PM] Kanyetest: my paypal is [email protected]
[1:14:11 PM] einqebildet: ok sec
[1:14:13 PM] Kanyetest: [email protected]
[1:15:03 PM] einqebildet: ok
[1:15:43 PM] Kanyetest: I'm logging in
[1:16:17 PM] einqebildet: sent
[1:16:21 PM] Kanyetest: ok checking thanks 1 sec
[1:16:53 PM] einqebildet: ffs wait 1 sec
[1:16:58 PM] Kanyetest: ok?
[1:17:12 PM] einqebildet: i think you got it?
[1:17:21 PM] Kanyetest: no sorry not yet
[1:18:27 PM] Kanyetest: No payment yet so far.
[1:18:43 PM] einqebildet: it says its open
[1:18:44 PM] einqebildet: here
[1:19:00 PM] Kanyetest: what do you mean it's open?
[1:19:33 PM] einqebildet: typ: tranfsfer from bank payment status: open
[1:19:44 PM] Kanyetest: oh it's not a direct payment?
[1:19:48 PM | Edited 1:19:51 PM] Kanyetest: like from paypal balance?
[1:19:55 PM] einqebildet: it goes from my bank acc to paypal
[1:20:03 PM] einqebildet: but most time its instant 0o
[1:20:05 PM] Kanyetest: screeny?
[1:20:23 PM] einqebildet: yh
[1:21:21 PM] Kanyetest: Now im worried :/
[1:21:26 PM] einqebildet: uploading
[1:21:39 PM] Kanyetest: It doesn't show any type of notice of pending payment
[1:21:59 PM] einqebildet: try refresh
[1:22:22 PM] Kanyetest: ok
[1:22:57 PM] Kanyetest: noting :/
[1:23:06 PM] einqebildet: shit dude
[1:23:08 PM] einqebildet: im scared
[1:23:12 PM] Kanyetest: are you just trying to withdraw it from your bank?
[1:23:17 PM] Kanyetest: or send it to me from your bank?
[1:23:19 PM] einqebildet: yeah
[1:23:27 PM] einqebildet: no withdraw from bank
[1:23:32 PM] Kanyetest: damn i thought you had it in your balance ready to send...
[1:23:39 PM] einqebildet: sorry dude
[1:23:42 PM] einqebildet: normally its instan
[1:23:43 PM] einqebildet: -.-
[1:23:51 PM] Kanyetest: I can always request a payment from you on my end
[1:24:03 PM] einqebildet: then try this
[1:25:22 PM] Kanyetest: try hat?
[1:25:33 PM] einqebildet: you have to reuqest that
[1:25:40 PM] Kanyetest: what's your email?
[1:26:11 PM] einqebildet: [email protected]
[1:26:55 PM] Kanyetest: request as good/services?
[1:26:55 PM] Kanyetest: or what
[1:27:02 PM] Kanyetest: cash advance?
[1:27:02 PM] einqebildet: yeah
[1:27:09 PM] einqebildet: try goods
[1:27:17 PM] Kanyetest: ok you're verified paypal too
[1:27:25 PM] einqebildet: yh
[1:27:32 PM] Kanyetest: ok sent to sven wamme
[1:27:36 PM] Kanyetest: pending
[1:29:18 PM] Kanyetest: Let me know what you see
[1:30:05 PM] Kanyetest: this will be a long screen recording -.-
[1:30:21 PM] einqebildet: got it
[1:30:23 PM] einqebildet: i try this
[1:30:25 PM] einqebildet: sec
[1:30:25 PM] Kanyetest: yay
[1:32:00 PM] Kanyetest: it's at pending right now still
[1:32:18 PM] einqebildet: yeah again its open
[1:32:31 PM] Kanyetest: you have that screenshot uploaded idk what that looks like
[1:32:38 PM] einqebildet: ah yeah
[1:32:49 PM] einqebildet: http://i.imgur.com/HkY0mnB.png
[1:32:57 PM] Kanyetest: So will this transfer from your bank to my account? or your bank to my bank?
[1:33:03 PM] Kanyetest: i don't have a bank account linked to mine i don't believe
[1:33:07 PM] Kanyetest: it's a student account
[1:33:34 PM] einqebildet: no it goes from my bank to your pp
[1:33:37 PM] Kanyetest: k
[1:33:47 PM] Kanyetest: the image doesn't work hah
[1:33:52 PM] einqebildet: lol
[1:34:01 PM] Kanyetest: it's a big white screen
[1:34:25 PM] einqebildet: -.-
[1:34:28 PM] einqebildet: sec trying again
[1:37:02 PM] einqebildet: http://imgur.com/e2S3eY1
[1:37:05 PM] einqebildet: u see it??
[1:37:19 PM] Kanyetest: no...
[1:37:27 PM] Kanyetest: its a big white image
[1:37:52 PM] Kanyetest: this is fishy
[1:39:34 PM | Edited 1:39:52 PM] Kanyetest: So what do we do? just give back for now till you actually have the money? That's the safest bet until you can do it instantly.
[1:40:00 PM] einqebildet: yeah
[1:40:05 PM] Kanyetest: same world/place?
[1:40:06 PM] einqebildet: ok
[1:40:27 PM] Kanyetest: I can cancel the bill once done too and we just do it when we can another time.
[1:40:48 PM] Kanyetest: I can still shoot you a vouch in the end of this.
[1:41:39 PM] Kanyetest: ok im w330 lumby bank same spot
[1:43:15 PM] Kanyetest: you here?
einqebildet


Proof he pm'd me:


This is the end of our chat log, but pay attention to the skype name i'm talking to is the same as his on the profile. This is not an imposter.




Video of whole trade can be viewed by anyone who requests it.
I have not uploaded it currently due to having in game usernames involved. Let me know if you need to see the whole video of the incident. Thanks!

Thanks for reading. Is there any way to get it back? If not don't worry I will find a way to get him back. He was apparently "trusted" and I even checked all his hundreds of vouches. Oh well that's my 5th time being scammed here.

 

Added to his ban reason. Sorry for your loss and please do not try and "get even" with any means regarding black hat activity which could land yourself banned.