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scammed by aerostrophe for $135

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arren

The Evil Lurker

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Seller sent me private message that he's selling Wand of the Dark Faerie (neopets) for $135 and he requested bank deposit to Chase Bank acct# 448369053 under Joshua Tissera. You can sell all the conversation on my private message mailbox.

He also gave me a cellphone# to reach him and he text me all the info. His cell# is 832-598-7550. After deposit was sent, he just disappeared. No replies or whatsoever.

If you need screenshots on all the text conversation, please let me know and I'll post it here. Below is the bank deposit receipt after I sent the payment.

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Private Message: Re: Wand of the Dark Faerie
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Yesterday, 09:14 PM
aerostrophe aerostrophe is offline
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Join Date: Mar 2012
Posts: 44
Default Re: Wand of the Dark Faerie
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Sounds good, I've tried looking for an MM on Sythe for Neopets/WU but have yet to find one who's trusted. I know the OMM - who do trades for Runescape charge a 10% flat fee and some charge an additional 5% if larger amounts. What all were you interested in to be exact?
Only the WoDF is missing on my BD set. Trying to get Mclaw, RoDN, and SuAP too but I think those will be for next time lol.
I've been trying to get a SuAP as well. So I'm guessing you don't want the Eventide PB?
Not the eventide PB. I had 1 like 6weeks ago and took forever to sell. I was able to paint my draik Eventide thru FFQ though.

What high end BD items you currently have instock? legit or illegit
All high end BD items I have are illegit at the moment. I have a Bony Grarrl Club, Sword of White Lies, and Wand of the Dark Faerie.
Can I just buy all 3 for $200? I guess I can risk buying it.
No sorry, that's like a huge loss for me, even though it's illegit.
We can start with WoDF then to build trust. If I send now, there's no way for you to get the money. So when do you want it done?
What time is it for you atm? Right now it's 10:43 pm (-6 GMT) - I'll be home tomorrow at about 1:00-1:15pm. So that's about 14.5 hours from the current time. Also, I'll be willing to sell all 3 items for $250 total.
I'm in WA state (PST) so it's 8:48pm here. Okay, I'll message you tomorrow from work. Let's just start with WoDF for now? So $130 for it?
I thought we agreed on $150? We can do the WoDF for now but I won't be able to pick up the money today.
You said WoDF is $125 - $150 so the mid price is $135 If you want to be able to get the full amount, how about if I just deposit to your bank? If you have BoA or WF then it's easy to deposit. I can just walk in to a branch and you get your money same day.
I have Chase lol. Ah fine, we'll do the mid price.

Okay I can deposit on your chase account. A lot of chase banks in the area so it's better. Can you please email me the info at [email protected]?

What time you will be online tomorrow to confirm payment and deliver item?
What info do you need? I'll be online at 1:00pm (or a few minutes after) to confirm the payment (currently 11pm).

So you're 2hrs ahead of me, so that's 11am here. For bank deposit, pretty much just your full name and bank acct#. Your phone# if possible also for my security that I can talk to you after I send the payment.
I'd prefer not using my phone number if possible. Should I call my bank ahead and let them know a deposit of $150 will be arriving?
$135 deposit Yes, I will deposit it tomorrow. Will the item in a shell account? or we have to do a TP trade tomorrow?

Please please make sure this is a legit transaction and I'll be buying from you a lot.
I thought if we did the bank method we would be doing the full amount as you stated lol. It will be on a shell. I'm not going to risk getting putting it on the TP for your and my own safety.
I'm a current customer of MissNeopoints.com and Neopoints.in, they sell legit items but at premium price. I spent over $2k on them. So if our transaction goes well, you can expect multiple purchases from me.
Why do you spend so much on Neopets? Not to sound rude or anything, just curious. Anyways, send me a text at (832) 598-7550 with your full name (need to provide to my bank).
 
I'm filing a police report since there's a bank info involved. I will download the SMS conversation as well and post it here.
 
he replied to my txt that he's on his way home. I'll give him another hour to resolve this.
 
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