Reporting Winny.

Discussion in 'Report A Scammer Archive' started by Fishy D, Jun 16, 2015.

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Reporting Winny.
  1. Unread #1 - Jun 16, 2015 at 4:24 PM
  2. Fishy D
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    Fishy D Guru
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    Reporting Winny.
    Scammer's profile link: http://www.sythe.org/members/417310-winny.html
    Explanation of the trade: http://www.sythe.org/runescape-2007-pures-skillers/1847751-selling-99-cooking-89-hunter-account.html for 11m 07.
    How they scammed: Recovered account 4 days after selling.
    Sythe PM picture: Skype profile ID & conversation:
    http://gyazo.com/5c1f125c7902c74573e06e18d2c7bd02
    Other relevant trade screenshots:

    I will provide screenshots and chat logs via PM as there are various links needed where the conversation went on for a while.

    http://www.sythe.org/middleman-forums/1847509-trusted-justice1337-middleman-service-free.html
    [12/06/2015 19:31:36 | Edited 19:31:42] [SYTHE] Justice1337 || ALWAYS ASK FOR A PM!: Hey
    [12/06/2015 19:31:38] [SYTHE] Justice1337 || ALWAYS ASK FOR A PM!: I'll send a pm in a sec.
    [12/06/2015 19:31:43] Fishy D: Okay, no worries.
    [12/06/2015 19:31:45] Winny : Okay
    [12/06/2015 19:31:46] [SYTHE] Justice1337 || ALWAYS ASK FOR A PM!: Who has the account?
    [12/06/2015 19:31:50] Winny : Me
    [12/06/2015 19:35:13] [SYTHE] Justice1337 || ALWAYS ASK FOR A PM!: trade value?
    [12/06/2015 19:35:31] Winny : 11m
    [12/06/2015 19:36:04] [SYTHE] Justice1337 || ALWAYS ASK FOR A PM!: Sent pm
    [12/06/2015 19:36:39] [SYTHE] Justice1337 || ALWAYS ASK FOR A PM!: Meet me w381
    Winny, send details in private
    [12/06/2015 19:37:10 | Edited 19:37:19] [SYTHE] Justice1337 || ALWAYS ASK FOR A PM!: My rsn is L0oe
    What is yours
    [12/06/2015 19:37:15] [SYTHE] Justice1337 || ALWAYS ASK FOR A PM!: Fishy*?
    [12/06/2015 19:37:35] Fishy D: Where are we meeting?
    [12/06/2015 19:37:39] Fishy D: In-game name = Corn Fields.
    [12/06/2015 19:37:39] [SYTHE] Justice1337 || ALWAYS ASK FOR A PM!: Lumbridge
    [12/06/2015 19:38:04] Fishy D: Okay, brrilliant.
    [12/06/2015 19:41:09] Fishy D: In-game name?
    [12/06/2015 19:41:11] [SYTHE] Justice1337 || ALWAYS ASK FOR A PM!: L0oe
    [12/06/2015 19:41:25] Fishy D: Trading 11m.
    [12/06/2015 19:41:28] Fishy D: Confirm?
    [12/06/2015 19:42:05] [SYTHE] Justice1337 || ALWAYS ASK FOR A PM!: Me.
    [12/06/2015 19:42:15] [SYTHE] Justice1337 || ALWAYS ASK FOR A PM!: Got it
    [12/06/2015 19:42:16] Fishy D: ACCEPTED.
    [12/06/2015 19:48:24] Fishy D: Any update?
    [12/06/2015 19:48:49] [SYTHE] Justice1337 || ALWAYS ASK FOR A PM!: Still getting the info
    [12/06/2015 19:48:54] Fishy D: Still, lol
    [12/06/2015 19:53:19] Fishy D: Winny.
    [12/06/2015 19:53:27] Fishy D: Why sell an account you can't provide all information for?
    [12/06/2015 19:53:38] Winny : I do have all information lol
    [12/06/2015 19:53:44] Fishy D: Creation IP?
    [12/06/2015 19:53:48] Fishy D: Email for login?
    [12/06/2015 19:54:00] Winny : I can't even get on the login email
    [12/06/2015 19:54:04] Fishy D: Why?
    [12/06/2015 19:54:08] Winny : Don't have the creation ip?
    [12/06/2015 19:54:12] Winny : Who does that lol
    [12/06/2015 19:55:22] Fishy D: Trade can continue. :)
    [12/06/2015 19:55:41] Winny : Sorry man
    [12/06/2015 19:55:53] Fishy D: ?
    [12/06/2015 20:00:18] Fishy D: Why can't you get on the email?
    [12/06/2015 20:00:37] [SYTHE] Justice1337 || ALWAYS ASK FOR A PM!: He said "yeah" you accept with no email?
    [12/06/2015 20:00:47] [SYTHE] Justice1337 || ALWAYS ASK FOR A PM!: He says he doesn't
    [12/06/2015 20:00:54] [SYTHE] Justice1337 || ALWAYS ASK FOR A PM!: probably isn't original owner
    [12/06/2015 20:01:01] Winny : Lol?
    [12/06/2015 20:01:03] Fishy D: What's the reason you can't get onto the login email, Winny?
    [12/06/2015 20:01:13] Winny : I never set recovery information
    [12/06/2015 20:01:17] Winny : So you can't recover
    [12/06/2015 20:01:35] Winny : It's either yes or no
    [12/06/2015 20:01:39] Winny : I don't have time for this
    [12/06/2015 20:01:42] Fishy D: Yes, go ahead.
    [12/06/2015 20:09:24] Fishy D: Winny.
    [12/06/2015 20:09:29] Fishy D: Do you have details of previous memberships?
    [12/06/2015 20:09:38] Winny : Are you on my account?
    [12/06/2015 20:09:52] Fishy D: Only via runescape homepage.
    [12/06/2015 20:09:59] Winny : Okay
    [12/06/2015 20:10:00] Fishy D: I see you've had previous memberships paid via card?
    [12/06/2015 20:10:07] Fishy D: Do you have details of previous memberships?
    [12/06/2015 20:10:17] [SYTHE] Justice1337 || ALWAYS ASK FOR A PM!: Having problems getting the link
    [12/06/2015 20:10:56] [SYTHE] Justice1337 || ALWAYS ASK FOR A PM!: (of change email)
    [12/06/2015 20:11:05] Winny : ?
    [12/06/2015 20:11:17] [SYTHE] Justice1337 || ALWAYS ASK FOR A PM!: Awesome, just got it
    [12/06/2015 20:11:24] [SYTHE] Justice1337 || ALWAYS ASK FOR A PM!: sorry guys :p
    [12/06/2015 20:12:52] Winny : So?
    [12/06/2015 20:13:19] [SYTHE] Justice1337 || ALWAYS ASK FOR A PM!: Fishy, all good? changed everything, is everything secure?
    Shall I handle the gold to him?
    [12/06/2015 20:13:31] Winny : You changed it
    [12/06/2015 20:13:33] Fishy D: I am now in full possession of the account.
    [12/06/2015 20:13:39] Fishy D: Go ahead with the transaction.
    [12/06/2015 20:14:00] [SYTHE] Justice1337 || ALWAYS ASK FOR A PM!: W381
    [12/06/2015 20:14:14] Winny : Kk
    [12/06/2015 20:14:46] Winny : Heading home atm
    [12/06/2015 20:15:49] [SYTHE] Justice1337 || ALWAYS ASK FOR A PM!: http://www.sythe.org/vouches-forum/1751150-my-vouches.html
    It will be great if you guys vouch me here
    [12/06/2015 20:15:55] [SYTHE] Justice1337 || ALWAYS ASK FOR A PM!: Fishy, and winny =)
    [12/06/2015 20:16:26] Fishy D: Done.
    [12/06/2015 20:16:31] Fishy D: http://www.sythe.org/vouches-forum/1839934-vouch-thread.html
    [12/06/2015 20:17:01] Winny : Also
    [12/06/2015 20:17:05] Winny : It was created in
    [12/06/2015 20:17:54] Winny : 2014
    [12/06/2015 20:17:57] Fishy D: Okay.
    [12/06/2015 20:18:05] Winny : Moved my house in March 2015
    [12/06/2015 20:21:17] Winny : http://www.sythe.org/vouches-forum/1731036-winnys-vouch-thread.html
    [12/06/2015 20:21:46] Fishy D: Vouching now.
    [12/06/2015 20:27:00] Winny : I'll vouch you
    [12/06/2015 20:27:11] [SYTHE] Justice1337 || ALWAYS ASK FOR A PM!: me too pls.
    [12/06/2015 20:27:12] Winny : And sorry everyone about the slowness, I was driving home.
    [12/06/2015 20:27:16] Fishy D: :)
    [12/06/2015 20:27:26] Winny : You have any questions just let me know man
    [12/06/2015 20:27:37] Winny : Sorry we got on the wrong foot
    [12/06/2015 20:27:38] Fishy D: Will do, thank you.
    [12/06/2015 20:27:39] Fishy D: :)
    [12/06/2015 20:27:41] Fishy D: No worries.
    [12/06/2015 20:28:46] Winny : Justice I vouched you
    [12/06/2015 20:33:13] Fishy D: http://www.sythe.org/vouches-forum/1839934-vouch-thread.html
    [12/06/2015 20:33:15] Fishy D: Vouch pls.
    [12/06/2015 20:33:26] [SYTHE] Justice1337 || ALWAYS ASK FOR A PM!: Thanks all

    If you need any further details, Justice1337 was also a MM for the trade.

    http://www.sythe.org/members/394708-justice1337.html

    Incorrect Password:

    [​IMG]
     
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  3. Unread #2 - Jun 16, 2015 at 4:25 PM
  4. Dave
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    Sythe Awards 2013 Winner Former OMM Detective STEVE In Memory of Jon Poker Chip Pokémon Trainer (2)
    Some like it hot

    Dave Legend
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    Reporting Winny.
    Please provide the screenshots, cause I'm not seeing any proof of anything :S
     
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  5. Unread #3 - Jun 16, 2015 at 4:26 PM
  6. Fishy D
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    Reporting Winny.
    Do you have Skype?

    I can provide all screenshots or add you into a chat with the MM used.

    It's just my Gyazo takes a while to load for each screenshot.

    http://gyazo.com/524f6963872ba804c57f6214be391fc1
    http://gyazo.com/b714740cd36383aea5cee24919adb416
    http://gyazo.com/fd2bf75facb2d7360654b0037d7a096c
    http://gyazo.com/7888f315fca2f391137ac22ac56a9cb2
    http://gyazo.com/b95c399249c0d0f50e01d4eeb2eed2bc
    http://gyazo.com/524f6963872ba804c57f6214be391fc1
    http://gyazo.com/c25a796b2e8aabf2b9e575bdbe8e7689
    http://gyazo.com/e5ec314ad2faeabc4afdc76cc3bb4b33
    http://gyazo.com/8fa4e54b30a67fecca0d4249969e5fec
    http://gyazo.com/4914b147a758f94027b74e901863257d
    http://gyazo.com/d777d53b3c962196d80d163e71371baa
    http://gyazo.com/c11812ff4f9d91e904d557b46999c99e
    http://gyazo.com/39340a59245a0385ec16caa26fc53577
    http://gyazo.com/21136357ce278ab52cecdac0571a66c5

    http://gyazo.com/29aeff9affe120c35c896aa8f5dc95d0
     
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  7. Unread #4 - Jun 16, 2015 at 4:50 PM
  8. Dave
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    Sythe Awards 2013 Winner Former OMM Detective STEVE In Memory of Jon Poker Chip Pokémon Trainer (2)
    Some like it hot

    Dave Legend
    Legendary Steve Retired Administrator

    Reporting Winny.
    Send me screenshots of the chat between only you and winny
     
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  9. Unread #5 - Jun 16, 2015 at 4:51 PM
  10. Fishy D
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    Reporting Winny.
    Bare with me, the conversation did go on a while between me and him.

    I will edit this post with screenshots.

    http://gyazo.com/c1fc79c928bb6facb4eebcac66aa81ba
    http://gyazo.com/16a7896afe5eca26cd54c79007235290
    http://gyazo.com/640d4a30cb1ab03c0b03502a2908c320
    http://gyazo.com/0d78e0332c4e2d6ccb74d884f4c9e6d0
    http://gyazo.com/cd85fb733e826d0a50875f4e5f27fc0a
    http://gyazo.com/eec7ec1fdbbd8211c8542ba8db2b8bce
    http://gyazo.com/4bfa27e6223ea83028e56814eb750e57
    http://gyazo.com/14302e6c50f4394a87671cd9271c66ce
    http://gyazo.com/50bf2ca01dc1c71b5081b96e2f45025a
    http://gyazo.com/e3bb0a9b61f5f4648ffcad17087a0bb2
    http://gyazo.com/e24dbb39ae600b4e4b03ed2a8a63bb3a
    http://gyazo.com/3053561eb2b3feb1248d827d7169837c
    http://gyazo.com/6622de0d2be38770e084e814ee29dc5e
    http://gyazo.com/87a8e4667535149e1f0c007f42bde1fd
    http://gyazo.com/de59ed6e8b05e67f9ed7387e2bb5adfd
    http://gyazo.com/e0665aeaf6743f44ff2ff402a850e4c9
    http://gyazo.com/2ec05ff7ab5ab1f03ba0afe5c19eb5e8
    http://gyazo.com/ee0157a7ed50c8361355248feff5b641
    http://gyazo.com/ee8b919946ecaf5fddcdbd1b121fe2ab
    http://gyazo.com/b30e123aa8b6427e2db3d58cb0b46e15
    http://gyazo.com/ee8b919946ecaf5fddcdbd1b121fe2ab
    http://gyazo.com/6046790bbeab83cd8b72ad3cf3b054f0
    http://gyazo.com/f24d428548f2cf3fb5518f024b303374
    http://gyazo.com/132ca03360ef4c5ea5f11253c1674c2f
    http://gyazo.com/111b79f076c41f6b3d676ec59bd94f1b
    http://gyazo.com/fd658b66b843075e894956506dc52ae6
    http://gyazo.com/3a2cc1b08412645df3de08cbacf25447
    http://gyazo.com/30ee40aa5dd99949e0a284157bd299a8
    http://gyazo.com/7b3041b4d03b12c85e1ea1fad395f5ec
    http://gyazo.com/6a5d6ab0f4a06a7fd8923a91a953b649
    http://gyazo.com/1d7f432ee6d1c17bdbaed3826e6573f0
    http://gyazo.com/f8e749307a9b6a5ab428b0b43aa2493f
    http://gyazo.com/73781b4c16c7aea1541843299cf59823
    http://gyazo.com/dede92b1991d2d845b6b813a39ccc6ae
    http://gyazo.com/d29322b7e80b95a5fbc66d959fd56887
    http://gyazo.com/e69c1539afea484481f51e0b5c4868ae
    http://gyazo.com/ddc84b9564bc083c79ac308a8ebe0ab2
    http://gyazo.com/3501f0e0e8e36a57b6311e72b380b078
    http://gyazo.com/5e182a500ddeedc39b2f1a18b715f9fd
    http://gyazo.com/64f08d6f0ea9fae155b30794f82b151b
    http://gyazo.com/a1da8b37d9a1ce288ed03e127dced7d3
    http://gyazo.com/0330136921e421c088dbd338e6951fbf
    http://gyazo.com/e9f348c95ca99efa521e14458f80564e
    http://gyazo.com/3501f0e0e8e36a57b6311e72b380b078
    http://gyazo.com/f508eaf906f5caf0e4292211414b8eef
    http://gyazo.com/a9e7c60347b45d3c902f6c45426c538a
    http://gyazo.com/3ca2157af7487a39b65494bdb3bc6d63
    http://gyazo.com/7f272881de782e7b54347c7a6801e4ce
    http://gyazo.com/49a416e24f2d70627a246e726d060a29
    http://gyazo.com/0d7cccb980d40e19830d69b64a471311
    http://gyazo.com/d46b08265c0782032a98cfc96f3508bd
    http://gyazo.com/82230974caea2553b5b50926723fa792
    http://gyazo.com/d243234661e3316f1b934837b991b000
    http://gyazo.com/65e14925d2699ae4329992fdf0251269
    http://gyazo.com/4e8546f84f0dba4fd3afd25fd47a313f
    http://gyazo.com/8888164e3cf7181cd006859cbe5c71e5
    http://gyazo.com/870cbb8d03109b57be36df657f83b506
    http://gyazo.com/d243234661e3316f1b934837b991b000
    http://gyazo.com/d4b4833c5a863bd8d05aefb5a4bff91c
    http://gyazo.com/0ec87384860ce59bafafe7541ca7fcfe
    http://gyazo.com/6e9c780d606a6b2b72bb9256c3c0a233
    http://gyazo.com/376b068b55de4fbc79fe8a10b908dffa
    http://gyazo.com/24a8c820cf4e0c567460c1eb1f7fec3a

    My Gyazo seems to have frozen, I will upload the remaining conversation once it's fixed.

    I have sent Dave the chat logs as of now.
     
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  11. Unread #6 - Jun 16, 2015 at 5:02 PM
  12. Dave
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    Sythe Awards 2013 Winner Former OMM Detective STEVE In Memory of Jon Poker Chip Pokémon Trainer (2)
    Some like it hot

    Dave Legend
    Legendary Steve Retired Administrator

    Reporting Winny.
    I guess I want more of the conversation near the end

    Make SURE you include the skype profile
     
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  13. Unread #7 - Jun 16, 2015 at 5:32 PM
  14. Fishy D
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    Reporting Winny.
    I will upload towards the ending of the conversation where he re-approached me regarding the account sale, bare with me.

    http://gyazo.com/c40a5773ab3059469dda5358bc1d3693
    http://gyazo.com/ddeea35b0840121fc6b724fc13782cc2
    http://gyazo.com/0b7e3f86447d6416ca4dcac2701aa768
    http://gyazo.com/6cf2295cc1aa482f7be3d23e9e181934
    http://gyazo.com/c868f0720e53eb5cd97002d86f60d061
    http://gyazo.com/2a09a6bccb39006fa67d608859f46e46
     
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  15. Unread #8 - Jun 17, 2015 at 2:10 AM
  16. Fishy D
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    Reporting Winny.
    Any update on this?
     
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  17. Unread #9 - Jun 17, 2015 at 3:14 PM
  18. Fishy D
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    Reporting Winny.
    Well I've not heard anything back?
     
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  19. Unread #10 - Jun 17, 2015 at 3:59 PM
  20. Dave
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    Sythe Awards 2013 Winner Former OMM Detective STEVE In Memory of Jon Poker Chip Pokémon Trainer (2)
    Some like it hot

    Dave Legend
    Legendary Steve Retired Administrator

    Reporting Winny.
    You clearly didn't show me more of the conversation after you said "recovered account?"

    Idk why you'd have something to hide, post the ENTIRE end of the chat, incase I didn't make that clear...
     
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  21. Unread #11 - Jun 17, 2015 at 4:01 PM
  22. Fishy D
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    Reporting Winny.
    I will post everything once I get home.

    The transaction regarding the account was made in a Skype conversation including Justice1337 which was provided.

    The conversation I had with the seller was irrelevant conversations which doesn't prove anything.
     
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  23. Unread #12 - Jun 17, 2015 at 4:48 PM
  24. Fishy D
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    Fishy D Guru
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    Reporting Winny.
    These screenshots are prior to him recovering the account. I was typing in the wrong email address before hand but the time-stamps show this on Monday. The account was fully recovered on Tuesday, which was yesterday.

    http://gyazo.com/6026d6ba3250ca815327202b9a599cf2
    http://gyazo.com/796de4a8d7944e9eb1662b05e7a970cc
    http://gyazo.com/2b8619edfe376f50a4ec5edf9ce97418
    http://gyazo.com/ed75535982aebe286f983ff4dedf24eb
    http://gyazo.com/f3529dfedf6e0d4b8ce3fea78476c0fc

    http://gyazo.com/371d82c7d65bf6cdebc0c956bfa7eeb8
    http://gyazo.com/fc1886c65ffa6ce5cac3aebc74519aba
    http://gyazo.com/72349c904c48f8d9fdcc5c81e570fdd9
    http://gyazo.com/7f6bd85c4705a03d867babf477738121
    http://gyazo.com/1e239675ffde502e27cf31ac3b7ea3b1
    http://gyazo.com/2ff7728b1f4a7f736f37d6f242c823e7

    [​IMG]
     
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  25. Unread #13 - Jun 18, 2015 at 4:15 AM
  26. Fishy D
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    Reporting Winny.
    Still nothing?
     
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  27. Unread #14 - Jun 18, 2015 at 3:19 PM
  28. Fishy D
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    Reporting Winny.
    @Dave

    Any update?
     
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  29. Unread #15 - Jun 19, 2015 at 2:05 AM
  30. Fishy D
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    Fishy D Guru
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    Reporting Winny.
    Well..?
     
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  31. Unread #16 - Jun 19, 2015 at 9:44 AM
  32. Fishy D
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    Reporting Winny.
    I'm hugely disappointed that this incident still hasn't been sorted.

    I reported this user 3 days ago providing more than enough evidence that I'm no longer in possession of an account I purchased for a total of 11M 07.

    If Dave isn't going to deal with this any further could someone else please?
     
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  33. Unread #17 - Jun 20, 2015 at 4:11 AM
  34. Fishy D
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    Banned

    Reporting Winny.
    So reports before and after mine have been submitted and dealt with.

    What's going on?
     
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  35. Unread #18 - Jun 20, 2015 at 3:30 PM
  36. Fishy D
    Joined:
    May 4, 2015
    Posts:
    1,449
    Referrals:
    0
    Sythe Gold:
    0

    Fishy D Guru
    Banned

    Reporting Winny.
    Still open and not dealt with.

    What's the reason behind the lack of professionalism?
     
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  37. Unread #19 - Jun 20, 2015 at 7:22 PM
  38. Superfluous
    Joined:
    Jul 5, 2012
    Posts:
    18,939
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    5
    Sythe Gold:
    9,135
    Vouch Thread:
    Click Here
    Discord Unique ID:
    247909953925414913
    Discord Username:
    .superfluous.
    Two Factor Authentication User Pool Shark Air Fryer DIAF m`lady Le Kingdoms Player STEVE Creamy

    Superfluous Rainbet.com Casino & Sportsbook
    Crabby Retired Global Moderator

    Reporting Winny.
    sorry to step on toes but it's been several days and this guy is still active. banning him. he can restore the account or refund you to get unbanned

    though i do think the best course of action for you two right now is to work this out between yourselves. lmk what happens as it pertains to repayment
     
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< Reporting Omransharifi | Aziree not legit. >

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