Dutch Ownage

Discussion in 'Report A Scammer Archive' started by Argue, Mar 18, 2011.

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Dutch Ownage
  1. Unread #1 - Mar 18, 2011 at 9:56 AM
  2. Argue
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    Argue Forum Addict
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    Dutch Ownage

    ok i see you now.
    hello.
    ignore that pm on sythe
    Sander Berg says:
    Hey : )
    I'm very interested in the purple
    Argue Sythe. says:
    sure whats your offer.
    Sander Berg says:
    $800
    I might buy some santa hats afterwards if everything goes smooth, mainly buying p hats though
    Argue Sythe. says:
    i can do 800$ via bank transfer.
    if not it will be 850 via player auctions.
    Sander Berg says:
    That's why I contacted you, I only do bank transfers since it's safe for both
    Argue Sythe. says:
    ok 800$ via bank transfer is fine
    how do u want to trade?
    Sander Berg says:
    I want to verify it ingame with my own eyes first lol
    Argue Sythe. says:
    thats fine ill show all rares in game.
    Sander Berg says:
    Sure, w27 Lumbridge bank is where I'm at
    Argue Sythe. says:
    want 2 just see purple or all?
    Sander Berg says:
    Purple for sure but if you show the rest that's useful too
    I'll show my blue+yellow
    Argue Sythe. says:
    i dont need 2 see your rares? lol
    as stated in the post i will not go first
    and if u want 2 omm u pay.
    Sander Berg says:
    Ofcourse not lol
    Argue Sythe. says:
    but ive never done a trade with omm via bank xfer so idk how will work but we will see.
    Sander Berg says:
    If you can verify it ingame
    And I feel comfortable enough I'll go first, otherwise OMM and I'll pay fee
    Argue Sythe. says:
    well
    if u want
    do u have online banking?
    Sander Berg says:
    Yes sir
    Argue Sythe. says:
    ok well
    i can do u
    70m a time for w.e it =s
    and then
    when u got all the money
    ill trade u purple for the cash back.
    as i have enough cash 2 do that
    if u feel safer that way
    anyway are you member?
    Sander Berg says:
    Yeah I'm p2p at W27 Lumbridge
    Argue Sythe. says:
    please come w54?
    and ill meet u lumbridge bank?
    Sander Berg says:
    Sure
    Argue Sythe. says:
    tell me when ur there and ill tele im just chinning atm
    im a staker so
    Sander Berg says:
    Haha nice, I just PK every once in a while
    But I just sell/buy RS items mainly
    Argue Sythe. says:
    yh i started rs last month with 2mil
    with the intention 2 win alot and sell it all
    Sander Berg says:
    Well you did a good job lol
    I'm here
    Argue Sythe. says:
    ok 2 minutes ill tele now
    in game name?
    Sander Berg says:
    Bold
    Alright, confirmed
    Argue Sythe. says:

    ok so what u wanna do now?
    Sander Berg says:
    So, $800 is a deal?
    Argue Sythe. says:
    yes.
    Sander Berg says:
    Do we split the bank fees?
    Which is €5
    Argue Sythe. says:
    you mind paying them im selling it cheap anyway?
    Sander Berg says:
    It's not that cheap but since I already got a buyer for it myself, fine
    Argue Sythe. says:
    tell u what
    oh ok it dm
    Sander Berg says:
    €5 = $6,89
    Argue Sythe. says:
    u pay it u just said so
    Sander Berg says:
    So I'll send $806,89 which you will receive $800 from
    Haha yeah I don't really mind, making enough profit^^
    Argue Sythe. says:
    ok thats fine
    im from england btw.
    so let me convert that
    Sander Berg says:
    Yea I noticed the .co.uk
    Argue Sythe. says:
    u sendign it in euros yes?
    Sander Berg says:
    Yeah from my bank it'll be Euro's but you will receive it in pounds
    Argue Sythe. says:
    i know im just going 2 convert it so we agree on the euros u send ect
    Sander Berg says:
    For me it will cost €585,85 which will be 504,53 pounds
    Sure
    Argue Sythe. says:
    ok i agree on 585.85 euro
    Sander Berg says:
    You also checked that it will be 504,53 pounds (- fee)
    Argue Sythe. says:
    doing that now.
    i get 507£
    but if u send it in euros.
    they bank will give me w.e rate anyway
    so yes i agree. for 585.85 euro.
    Sander Berg says:
    Alright, then we settle on 585.85 Euro
    Argue Sythe. says:
    as i will see it in euro's on the transfer then the bank will xfer it for me and ill see as seperate transfer.
    yes that is fine.
    so how do u want to do it?

    Sander Berg says:
    Can you also find your IBAN and BIC/SWIFT?
    I'll go first, no worries
    Argue Sythe. says:
    can u not just use my sort code / acc number?
    Sander Berg says:
    I need an IBAN and BIC/SWIFT for International transfers =\
    Just go to google and type yourbankname + IBAN
    And the same with the BIC/SWIFT
    Argue Sythe. says:
    i xfered 2 usa and didnt need that but let me ring my bank.
    i just need 2 check that giving u my iban / bic/swift is safe for me ect.
    Sander Berg says:
    When you transfer to USA you only need BIC/SWIFT
    IBAN is for European transfers
    Sure mate
    Argue Sythe. says:
    2 mins
    Sander Berg says:

    Argue Sythe. says:
    just finding the number now lol
    Sander Berg says:
    lol, I'll grab something to eat really quick
    Argue Sythe. says:
    no probs its proving hard 2 find there number lol
    Sander Berg says:
    Managed to call them yet?
    Argue Sythe. says:
    yes i got my numbers
    Sander Berg says:
    They must have been hiding them really well lol
    Argue Sythe. says:
    lol
    IBAN - gb32bofs11056701280310
    BIC - bofsgb2s
    Sander Berg says:
    Bank of Scotland?!
    David Coulthard wuuuu lol
    Argue Sythe. says:
    no.
    Sander Berg says:
    Oh my bad
    Argue Sythe. says:
    lol
    i wish i was a proffesional raceing driver
    Sander Berg says:
    I race quite often : o
    Argue Sythe. says:

    i myself dont race ever
    Sander Berg says:
    Why's that, should give it a try
    Argue Sythe. says:
    haha idk lol
    ok well u got my details yet?
    before u send tell me who its going 2 and ill confirm its me ect.
    Sander Berg says:
    I got the IBAN and BIC
    But will need your name and number too lol
    Argue Sythe. says:
    =/?
    Sander Berg says:
    ?
    Argue Sythe. says:
    bank told me that was all u needed?
    >.<
    Sander Berg says:
    o_O How can I send it without a name xD
    Argue Sythe. says:
    my name is
    Matthew Arlow.
    Sander Berg says:
    Almost looks like Arrows^^
    Argue Sythe. says:
    haha
    ok well if this all goes well.
    i can sell my other rares and buy more purples and sell 2 u for same price?
    Sander Berg says:
    Purples are my favourite since they sell the best for me so, yeah
    Argue Sythe. says:
    ok will do that then x D
    Sander Berg says:
    Your number is 1105601280310?
    Argue Sythe. says:
    110547 01280310
    110567*
    Sander Berg says:
    110567 01280310?
    That's an awful long number to remember, mine is only like 7
    Argue Sythe. says:
    haha
    yes that is me though.
    Sander Berg says:
    What do you want me to write as a note with it
    Something like "I received the Purple Party Hat"?
    Argue Sythe. says:
    yes thats ok.
    Sander Berg says:
    I'll make sure I will double check everything with you
    Name = Matthew Arlow
    IBAN = gb32bofs11056701280310
    BIC = bofsgb2s
    Number = 110567 01280310
    Note that I will add = I received the Purple Party Hat
    Ammount = 585,85 euro
    Argue Sythe. says:
    sec ill check iban ect for u
    yes all is correct
    Sander Berg says:
    Alright, checking for the last time
    Sent
    Argue Sythe. says:
    ok 1 second

    Sander Berg says:
    Alright
    It will probably take 2 days at the most but most likely 1
    Argue Sythe. says:
    >.<
    so now we wait? lol.
    Sander Berg says:
    We'll vouch for each other aswell right?
    And do you receive what I'm sending
    Argue Sythe. says:
    ofcourse ill vouch
    how do i check?
    Sander Berg says:
    Haha good, just checking
    Did you see what I'm trying to send?
    Argue Sythe. says:
    not on my online banking?
    Sander Berg says:
    No it takes 2 days at the most mate, it's international bank transfer lol
    USA usually takes me 3 or if I'm unlucky 4 days
    Argue Sythe. says:
    for me it took 2 hours xfer to usa lol
    Sander Berg says:
    2 hours?! o_O
    Argue Sythe. says:
    yes.
    ok well
    ill delivery party hat once the money is in my bank acc ok?
    Sander Berg says:
    Received my email?
    Argue Sythe. says:
    yes but i will wait until i recieve the money ok?
    Sander Berg says:
    It will take 1 day for sure so that'd be tomorrow
    Argue Sythe. says:
    you can ring up your bank and say that the transaction was a mistake and they will cancel it.

    Sander Berg says:
    It's impossible to cancel a bank transfer lol
    Argue Sythe. says:
    you cannot do that once it is in my bank it will become a fruad matter
    so
    ill give u phat once it is in my account ol?
    ok?
    Sander Berg says:
    Look at the screenshots, it's off my account...
    But that takes 1-2 days and I have a buyer for the p hat now, that's what I told you before
    Argue Sythe. says:
    well im sorry you get the phat when i get the money >.<
    Sander Berg says:
    That wasn't what we agreed on because then I'm stuck with a p hat without a buyer... =\
    Argue Sythe. says:
    i was told by the guy at my bank you can only try and get the money back if you say you sent it by mistake then i have to confirm to give you the funds back.
    but if the funds are not in my account i dont need 2 confirm that so your bank will just give it you back =/
    Sander Berg says:
    Impossible, I've asked that at my bank multiple times before and even if it's a mistake then it's too bad too sad
    Argue Sythe. says:
    im sorry if you read my thread I DO NOT GO FIRST
    and i dont have the money yet.
    so i do not give you the phat.
    Sander Berg says:
    I know that's why I sent the money first
    Argue Sythe. says:
    im more than happy 2 wait until i recieve then give you the money...
    Sander Berg says:
    Yeah but like I said before I have a buyer for the purple so I cannot wait 1-2 days
    Argue Sythe. says:
    no you said you have a buyer.
    you didnt say you couldnt wait

    listen i clearly stated i wont give until i have the money.
    i do not have the money now.
    Sander Berg says:
    Well that's a bummer, is there any way we can reverse the payment?
    Argue Sythe. says:
    if you no longer want the party hat
    Sander Berg says:
    Right now, yeah because I have a buyer. After today, no because I don't have a buyer
    Argue Sythe. says:
    ill send you your money back when i recieve it - another 5 euros that it costs me 2 do so.
    other than that i dont think so.
    im not sure.
    Sander Berg says:
    You can take the 5 euro off the ammount you received so it's on my costs
    Argue Sythe. says:
    i will do that.
    Sander Berg says:
    Appreciated
    Argue Sythe. says:
    but i do not mind sending you your money back if you no longer want.
    so you definetly dont want now? i have 2 update my thread ?
    Sander Berg says:
    I do no longer want it indeed since I won't have a buyer lol
    Argue Sythe. says:
    ok thats fine no problem.
    Sander Berg says:
    Yes, I 100% don't want it unless you receive it today
    Argue Sythe. says:
    if i receive the money today
    i will tell u
    so stay on msn
    Sander Berg says:
    Alright, my MSN will be on
    Argue Sythe. says:
    although
    i am not a happy person now.
    you just cost me like 15 euros in a phone call 2 the bank lol...
    Sander Berg says:
    Neither am I, missing out on a lot of money right now =\
    Argue Sythe. says:
    well tell your guy you get phat tomaz im sure he can wait.
    Sander Berg says:
    If he would then I wouldn't have mind waiting lol
    Argue Sythe. says:
    btw if i do not recieve the money into my account this whole convo will be posted in scammer section on sythe as i hate scammers.
    Sander Berg says:
    Sure, no problem with me
    Argue Sythe. says:
    i dont mind sending it back but if it never comes i know you tried to scam.



    I didnt recieve the money therefore i know he tried to say he sent money it will take 1 day to come and give me phat now he also sent pictures via email which i did not open as i thought he would scam and they was pretty large so i guessed key loggers or something. thanks.
     
  3. Unread #2 - Mar 20, 2011 at 12:35 AM
  4. Gohan
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    Spam Forum Participant Rust Player

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

    Dutch Ownage

    Chat logs are NOT proof.
     
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