The Spartian = Scam

Discussion in 'Report A Scammer Archive' started by hungrytoheal, Feb 10, 2011.

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The Spartian = Scam
  1. Unread #1 - Feb 10, 2011 at 8:29 AM
  2. hungrytoheal
    Joined:
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    hungrytoheal Newcomer
    Banned

    The Spartian = Scam

    Don't do business.

    MSN CONVO


    Emīls says (11:20 PM)
    yes?
    Josh Egan says (11:20 PM)
    hi
    Emīls says (11:20 PM)
    hi
    Josh Egan says (11:20 PM)
    who are you
    nvm lol
    um
    Josh Egan says (11:21 PM)
    i will buy 400m rsgp from you
    Emīls Tomsons says (11:21 PM)
    Yes, how trusted are you?
    Josh Egan says (11:21 PM)
    well only just got onto sythe
    i will pay first
    ?
    Emīls Tomsons says (11:22 PM)
    well, how much ea/m?
    Josh Egan says (11:22 PM)
    i will give you $100 for 400m rsgp
    Emīls Tomsons says (11:22 PM)
    hmm, idk
    low price
    Josh Egan says (11:22 PM)
    ok have a think about it then
    Emīls Tomsons says (11:22 PM)
    350m
    Emīls Tomsons says (11:23 PM)
    350m and deal
    Josh Egan says (11:23 PM)
    okay let me think
    how will i send money?
    Emīls Tomsons says (11:24 PM)
    paypak
    paypal
    Josh Egan says (11:24 PM)
    ok hang on
    i will do this
    if we devide it by 4 payments
    so
    Josh Egan says (11:25 PM)
    every 25 dollars i give
    you give 1/4 the amount
    Emīls Tomsons says (11:25 PM)
    no, too strange, ive locked few paypal like this
    Josh Egan says (11:25 PM)
    how is it strange?
    its safe for both of us..
    Josh Egan says (11:26 PM)
    hang on i only got $50 on my paypal atm
    Emīls Tomsons says (11:26 PM)
    well, i am accepting only payment as gift, and if the gift is given by 4 parts, it is strnge...
    Josh Egan says (11:26 PM)
    can you wait a few days
    nah it should be fine
    Emīls Tomsons says (11:27 PM)
    well, i could sell hald for the 50
    half
    Josh Egan says (11:27 PM)
    175m now, for 50 bucks
    then a few days later
    we'll do the other 175m
    Emīls Tomsons says (11:27 PM)
    okay
    Josh Egan says (11:27 PM)
    2 payments
    Emīls Tomsons says (11:27 PM)
    agree with this
    Josh Egan says (11:28 PM)
    which email will i transfer to?
    Emīls Tomsons says (11:28 PM)
    [email protected] as gift and text that you have already received it
    Josh Egan says (11:29 PM)
    oaky what i will do is give u 25 dollar for 87.5m
    then after thats sorted
    we'll do one more set of 25 dollar
    then a few days later
    we'll repeat
    Josh Egan says (11:30 PM)
    after my bank sends some funds thru
    Emīls Tomsons says (11:30 PM)
    nah, it is again 4 payment, no thanks then
    Josh Egan says (11:30 PM)
    what experiences have u had with 4 payments
    Josh Egan says (11:31 PM)
    ok i will send u 50 thru
    where can we meet in-game?
    Emīls Tomsons says (11:31 PM)
    whereever u want
    Josh Egan says (11:31 PM)
    world 97, lumbridge?
    members?
    or f2p?
    Emīls Tomsons says (11:31 PM)
    yes
    Josh Egan says (11:31 PM)
    okay 97, lumby
    Josh Egan says (11:32 PM)
    50 dollars for 175m
    Emīls Tomsons says (11:32 PM)
    yes.
    Josh Egan says (11:33 PM)
    rs name?
    Emīls Tomsons says (11:33 PM)
    will see
    Josh Egan says (11:33 PM)
    i send this money as goods
    Emīls Tomsons says (11:33 PM)
    no thanks
    Josh Egan says (11:33 PM)
    why?
    Emīls Tomsons says (11:33 PM)
    only accepting gift
    Josh Egan says (11:33 PM)
    whats the difference?
    Emīls Tomsons says (11:34 PM)
    i said what i said
    Josh Egan says (11:34 PM)
    ok
    Josh Egan says (11:35 PM)
    sending now
    i will only order a total of 135m from you
    is that okay?
    Emīls Tomsons says (11:36 PM)
    yes
    Josh Egan says (11:37 PM)
    it is done
    please come to lumbridge
    wait hang on
    Josh Egan says (11:38 PM)
    done
    Emīls Tomsons says (11:39 PM)
    where did u sent ir?
    Josh Egan says (11:39 PM)
    [email protected]
    gift
    Emīls Tomsons says (11:39 PM)
    ...
    Josh Egan says (11:39 PM)
    from Joshua
    Emīls Tomsons says (11:39 PM)
    that is not my paypal.
    Josh Egan says (11:39 PM)
    Emīls Tomsons says (11:28 PM)
    [email protected] as gift and text that you have already received it

    Emīls Tomsons says (11:39 PM)
    meh, cancel it
    Josh Egan says (11:39 PM)
    ...........
    Josh Egan says (11:40 PM)
    you can't cancel it.
    Emīls Tomsons says (11:40 PM)
    w8
    Josh Egan says (11:40 PM)
    i want my money.
    Josh Egan says (11:41 PM)
    ...........
    Emīls Tomsons says (11:41 PM)
    lol
    that are 25usd
    not 50
    Josh Egan says (11:41 PM)
    yes
    i said i changed my order
    Josh Egan says (11:42 PM)
    to a total of 175m
    so we'll just do 2 payments
    Emīls Tomsons says (11:42 PM)
    you said about rsgp not usd
    Josh Egan says (11:42 PM)
    what
    dude just hurry up.
    refund the 25 or give 87.5m
    your choice.
    Emīls Tomsons says (11:42 PM)
    i talked about 50
    Josh Egan says (11:43 PM)
    your choice mate
    2 payments
    or no deal.
    Emīls Tomsons says (11:43 PM)
    lol
    yiy are the one who will change rules and i must agree?
    forget ut
    Josh Egan says (11:43 PM)
    then refund.
    Emīls Tomsons says (11:44 PM)
    how can i refund if it isnt my paypal>
    Josh Egan says (11:44 PM)
    how did you know it was 25 usd
    dude
    stop wasting my time
    Emīls Tomsons says (11:44 PM)
    l
    Josh Egan says (11:44 PM)
    refund my money.
    Emīls Tomsons says (11:45 PM)
    To claim your money, sign up for an account using this email address: [email protected], or, if you already have PayPal account, just add this email address to your account.

    Once you've added and confirmed the email address, the payment will show up in your PayPal account.

    Thanks,
    PayPal\
    i see payment, but i dont have it
    Josh Egan says (11:45 PM)
    add the email address to your PayPal account then
    "if you already have PayPal account, just add this email address to your account."
    Emīls Tomsons says (11:46 PM)
    i will not do anything
    Josh Egan says (11:47 PM)
    good work.
    so have you finished with your scam now?
    Emīls Tomsons says (11:48 PM)
    lol
    my scam?
    if you wouldnt change rules the trade would go well
    Josh Egan says (11:48 PM)
    how would it go well
    Josh Egan says (11:49 PM)
    if you are fucking around with your email address
    you obviously scammed
    if you told me the wrong address
    and now claiming its not ur actual one
    Emīls Tomsons says (11:49 PM)
    i just typed wrong, that is my fault yes
    Josh Egan says (11:49 PM)
    yet you knew u had 25 dollars
    Josh Egan says (11:50 PM)
    then refund my money
    with ur current paypal account
    not that hard


    PAYPAL:


    Sent to:
    Emīls Tomsons (The recipient of this payment is Non-US - Verified)
    Email:
    [email protected]
    Payment sent to:

    [email protected]
     
  3. Unread #2 - Feb 10, 2011 at 11:49 AM
  4. Karl
    Joined:
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    Referrals:
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    Sythe Gold:
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    Karl Devils Advocate
    Do Not Trade

    The Spartian = Scam

    Chatlogs do not count as proof. Please read the stickies.
     
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