Reporting Money4Accounts scammer.

jaygger · Jul 3, 2011

Hi, today i made a trade with Money4Accounts
he was offering me an account named E Speezy.
at first he is on some random email account and he says he is a vertified seller at Sythe.org. so i tell him to prove it and he sends a screenshot and i say okay then get on that email and he did.
His first email he was using was
[email protected]
then he swapped to his sythe.org one : [email protected]
please give me some justice on this guy.
i have ALOT more evidence if you want it.
Thanks.
So since i can post screenies on here for some reason i will paste the convo:
Jeff says:
11:10:28
here i am
I say:
11:10:40
okay give me one second
Jeff says:
11:11:16
alright
I say:
11:12:17
we are going to use a sythe.org middleman
Jeff says:
11:12:47
i would rather not. since this auction is on accountmarket, i want it done that way.. a middleman is not required
11:13:15
i know you're skeptical, but i'm a verified seller.. and besides, we can do it in steps like you said
11:13:48
but I definitely don't wanna do a middleman. I don't use sythe.org often anymore since there's been too many middleman scams.. like buyer and middleman are together
I say:
11:15:08
okay, get on runescape on your other account.
Jeff says:
11:15:18
wait.. let's work out the steps first
so everything can go smoothly online
I say:
11:15:34
ill give you 3m for each step we take
and the rest at the end of everything
Jeff says:
11:15:57
that's not gonna work for me man
way too little
I say:
11:16:04
5m is highest im going
Jeff says:
11:16:12
7m in 5 steps
I say:
11:16:34
if you think about it, you have the 100% safe advantage until step 4-5
Jeff says:
11:16:51
i understand, but i want 7m per step.
I say:
11:16:57
6
11:17:24
ill show you my gold and everything before we start the trade
Jeff says:
11:17:46
7. because with 6, you'll end with 30m to me, and the last 5m may never come
11:17:59
5 steps of 7m will ensure we both get everything we need in the 5th step
I say:
11:18:08
okay
Jeff says:
11:18:34
let's start
I say:
11:18:47
world 134 GE
Jeff says:
11:19:54
k.. gimme a sec to logon
i have a kinda slow computer
I say:
11:20:38
ok
Jeff says:
11:24:26
pur3 mag3 xx is me
I say:
11:25:54
first im going to show you the gold, then get on the account and show me the account
Jeff says:
11:26:29
no i already said, i show yo uusername after first step
no exceptions
I say:
11:26:40
so, first step, user and pass?
Jeff says:
11:27:05
just user.. second is user and pass. 3rd is current info. 4th is previous passes. 5th is previous everything else
I say:
11:27:22
current info?
Jeff says:
11:27:44
membership info.. isp.
like how i bought membership'
I say:
11:28:03
okay, after i give you first 7m
bring the account here,
Jeff says:
11:28:12
will do
11:29:18
1 sec
11:30:20
username is "E Speezy".. look on hi scores.
I say:
11:30:24
ok
Jeff says:
11:31:42
some of the levels are now higher. such as attack, strength and ranged
since i've been training it a bit
I say:
11:31:53
ok
Jeff says:
11:32:29
okay. the account is sitting in the middle of G.E.. ill go back on pur3 mag3 to do second step, when you get pass
11:34:48
changing the pass to something not related to any of my accounts -.- sorry it's taking forever
slow computers suck
11:36:47
there's a problem.. since my account has 19m on it, and since you've given me 14m so far, you could steal it all and you would make a profit
I say:
11:37:08
okay, well take the accounts money off lol
11:37:25
trust me, i dont want the money i want the account so i can use the money on my account,
Jeff says:
11:38:44
tell ya what.. i'll give it to you for 35m, even with the 19m on it.. if you match the 19m. so give me 5m more, and i'll give you account details.
I say:
11:39:27
its alright i dont want it, just get the money off to your other account
Jeff says:
11:39:55
alright.
I say:
11:40:00
im already close the a heart attack, so
lets hurry lol.
to*
Jeff says:
11:41:08
i'm going as fast as my computer can
I say:
11:41:14
alright np
Jeff says:
11:41:46
god dammit.. my computer won't let me log on two accounts at the same time. since my internet is too slow.. i cant take the money off, im sorry.
i need you to match the 19m
I say:
11:42:28
can you just have a leap of faith, i have already proven to you im not trying to steal anything
Jeff says:
11:43:02
yes, but you would make a profit if you stole everything.. if you give me 19m, even if you stole everything, we would break even.
I say:
11:43:25
but you could make a profit with my 19m and leave me with nothing
Jeff says:
11:43:45
but i've shown you pictures of the account already, and plenty of information proving it's my account
I say:
11:43:46
okay look,i have 2 computers right beside me
11:43:58
open trade with me right now
11:45:01
okay now, i am going to log onto your account with my other computer. as soon as it logs in, i will click accept
Jeff says:
11:45:30
no.. you could still steal the stuff. i need the 19m, or else i won't do it
I say:
11:45:37
there
Jeff says:
11:45:49
okay
1 sec
I say:
11:49:31
?
Jeff says:
11:50:44
so you've given me 19m so far, and you still owe me 16m, correct?
I say:
11:50:51
yea
Jeff says:
11:52:37
okay.. here's the deal.. i kind of lied to you about the way we're doing this transaction :/ i'm sincerely sorry, but no one does the step thing anymore. accountmarket has gotten a lot more legitimate and safe, and because i'm verified, the deal has to go this way... all you have to do is give me the rest of the money, and i'll send you a text file of all account details. and i mean everything.
11:52:49
if not.. then i'll take your 19m. i'm sorry, but this was the only way to gain your trust
I say:
11:53:03
WOW.
thanks dude..
Jeff says:
11:53:51
you're not getting scammed! all i'm asking for is to respect my verification on sythe. that costed a lot of money, and they don't give them out lightly. when someone gets one of those, it's to make transactions like these faster
11:54:13
verified sellers do it like this.. buyer gives all, seller gives all. in that order
I say:
11:54:23
but your pretty much putting a gun to my head right now
Jeff says:
11:54:52
yeah, but the gun is only loaded if you choose not to go through with the transaction
11:55:05
if you just finish it, you'll get all account details
I say:
11:55:16
fine, come back.
11:56:11
can you log onto the account?
Jeff says:
11:56:23
no. i dont want my ip showing up on the top
11:57:09
k, thank you for respecting my verification.
let me get the text file together
I say:
12:01:59
you going to email me it?
Jeff says:
12:02:13
if that's what you want, sure
I say:
12:02:18
please
Jeff says:
12:02:22
i'll also paste the contents into here
I say:
12:07:06
can you send the the user and pass through here real fast
Jeff says:
12:10:46
i e-mailed you the information. it's kind of a large file, so it may take a bit of time until you receive it. thanks for purchasing!