Scammed by josim

Discussion in 'Report A Scammer Archive' started by swagstepz, Feb 8, 2015.

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Scammed by josim
  1. Unread #1 - Feb 8, 2015 at 1:48 PM
  2. swagstepz
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    swagstepz Active Member
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    Scammed by josim

    so here it comes.

    i got scammed by a dude called josim or (skype name Johan.eee).

    this guy is a scammer in anyways here are the pics i assume whoever vouched him is a faker too or atleast the vouch itself.

    [​IMG]
    [​IMG]
    [​IMG]

    This is a image that the guy recieved my money he did send me it.
    [​IMG]

    HERE İS THE CHATBOX:

    hey
    [19:29:50] johan.eee: Hey
    [19:30:31] johan.eee: what would you offer in paypal/rs07?
    [19:31:17] johan.eee: Current offer 07 is 12m
    [19:31:23] Sergen Yildiz: hmm
    [19:31:28] Sergen Yildiz: i give u
    [19:31:40] Sergen Yildiz: 13m 07 but ill pay in payapl
    [19:31:43] Sergen Yildiz: if thats ok?
    [19:32:50] Sergen Yildiz: you get what i mean?
    [19:33:06] Sergen Yildiz: i give you cash in the worth of 13m
    [19:33:19] johan.eee: hmm how much would that be?
    [19:33:43] johan.eee: ill check prices 1 sec
    [19:33:43] Sergen Yildiz: hm is 1m 07?
    [19:33:45] Sergen Yildiz: k
    [19:34:56] johan.eee: 2.5$/m
    [19:35:14] johan.eee: http://www.sythe.org/oldschool-runescape-selling/
    [19:35:14] Sergen Yildiz: 32.5$
    [19:35:27] Sergen Yildiz: so it makes 32.5$ right?
    [19:36:06] johan.eee: yes
    [19:36:34] Sergen Yildiz: alright
    [19:36:44] Sergen Yildiz: you wanna go first?
    [19:41:34] johan.eee: The trade will go like this, i will write down all the information needed for a full account recovery such as e-mail, last password,second last password, last connected from(ip),last membership payment method used, in a Note that i put into a rar file thats password protected, i will send you the rar file with the information in it, the rar file will have a password to be able to extract it, once i can see the cash on paypal you will get the password to the rar file and that way get access to the information.
    [19:41:58] Sergen Yildiz: well
    [19:42:01] Sergen Yildiz: im sorry sir
    [19:42:15] Sergen Yildiz: but i dont like downloading stuff from ppl i dont know
    [19:42:22] Sergen Yildiz: just copy and paste it in the sklype chat
    [19:42:25] Sergen Yildiz: and u get ur money
    [19:42:30] johan.eee: yes i feel you
    [19:44:44] johan.eee: the thing is that you might aswell refund the money that you send, (i dont know that) but write in the sythe thread so admins can see you have talked to me.
    [19:45:05] Sergen Yildiz: sure np
    [19:45:26] Sergen Yildiz: i did
    [19:45:30] Sergen Yildiz: check the sire
    [19:45:31] Sergen Yildiz: site
    [19:45:36] johan.eee: yes 1 sec
    [19:45:47] Sergen Yildiz: k.
    [19:49:29] johan.eee: Now, if you think im sending virus or any kind of malware you just need to write to admins on site and i will get banned, the same with you, if you refund i will contact the admins and you will get banned.
    [19:49:40] johan.eee: i can send you a scan report of the rar if youd like
    [19:49:44] johan.eee: ?*
    [19:49:49] Sergen Yildiz: dude
    [19:49:56] Sergen Yildiz: i dont want a freaking file?
    [19:50:04] Sergen Yildiz: just write it down here
    [19:50:09] Sergen Yildiz: i pay ur money after
    [19:50:11] Sergen Yildiz: and its done
    [19:50:19] Sergen Yildiz: i got more vouches then you anyways
    [19:51:01] Sergen Yildiz: i did not even add money to my paypal because youre freaking me out like this
    [19:51:05] Sergen Yildiz: if you wanna sell it
    [19:51:07] Sergen Yildiz: then go for it
    [19:51:16] Sergen Yildiz: not? then ill look for something else
    [19:51:19] Sergen Yildiz: ez pz
    [19:53:24] johan.eee: Well i will not go first forsure, once i see money sent to my paypal i will send you a note with the details, what about that?
    [19:53:47] Sergen Yildiz: im fine with that
    [19:53:56] Sergen Yildiz: but why wouldnt you go first forsure?
    [19:54:14] Sergen Yildiz: you talk like ur someone more important then me? what makes u special sir?
    [19:56:20] johan.eee: becouse you can refund the money from paypal, i dont think im verry special and belive all humans are should be threated fairly.
    [19:56:46] Sergen Yildiz: im fair
    [19:56:57] Sergen Yildiz: i cannot refund if i click i send it to family
    [19:56:58] Sergen Yildiz: done
    [19:57:08] Sergen Yildiz: damn u scared about 32$?
    [19:57:59] johan.eee: no i have been scammed 3 times before so i just take precoations.
    [19:58:07] johan.eee: precaution*
    [19:58:21] Sergen Yildiz: well goodluck selling then sir
    [19:58:44] Sergen Yildiz: im not going to accept a freaking rar file nor do i accept any file from ppl i dotn know
    [19:58:59] Sergen Yildiz: the money is no problem
    [19:59:06] johan.eee: no as i said i will not send it as rar, i will just send it in a note
    [19:59:20] Sergen Yildiz: i dont want any note too
    [19:59:27] Sergen Yildiz: just select all copy here done
    [19:59:51] johan.eee: ill do that then if you prefer it.
    [20:00:06] Sergen Yildiz: everybody prefers that mate
    [20:02:03] johan.eee: Please send the money to : [email protected] if you want i can send all information but the current e-mail, once i see money you get e-mail deal?
    [20:02:34] Sergen Yildiz: sure thing
    [20:02:46] Sergen Yildiz: lets do that
    [20:03:03] johan.eee: Alright
    [20:05:05] Sergen Yildiz: so you send the info now?
    [20:05:09] johan.eee: Password : ett2tre4fem


    Second Last password : Skillsums123

    Last password : Chickenpadtai

    Prev owner: Sumskills (sythe)


    Last member paid : 02-12-14

    Payment method : Phone from number 0706388517
    [20:05:17] Sergen Yildiz: alright
    [20:05:33] johan.eee: once i see cash i will send username/e-mail.
    [20:05:55] johan.eee: you will also get access to the e-mail thats on the account
    [20:06:11] Sergen Yildiz: bro
    [20:06:13] johan.eee: email password is the same as account
    [20:06:23] Sergen Yildiz: send me the email too so i can atleast check the acc?
    [20:06:25] Sergen Yildiz: lel
    [20:06:35] Sergen Yildiz: i cannot change it or what without mail you know that
    [20:07:49] johan.eee: you can enable Authenticator and that way i will not have access to the acc :/
    [20:08:25] johan.eee: The account got free name change btw :)
    [20:10:17] Sergen Yildiz: done
    [20:10:32] johan.eee: 1 second
    [20:11:07] johan.eee: nothing yet :/
    [20:11:17] Sergen Yildiz: cuz you didnt claim the money
    [20:11:32] Sergen Yildiz: hahah
    [20:11:33] Sergen Yildiz: oooh lol
    [20:11:40] Sergen Yildiz: you gave me a non existing paypal
    [20:11:59] Sergen Yildiz: [email protected] doesnt exist on paypal
    [20:12:01] Sergen Yildiz: it says
    [20:12:05] johan.eee: Lol?
    [20:12:23] johan.eee: 1 second will check
    [20:13:38] johan.eee: Oh sry didnt confim my e-mail, please wait 1 minute.
    [20:13:42] Sergen Yildiz: http://imgur.com/CKj2tYi
    [20:13:45] Sergen Yildiz: k....
    [20:14:02] Sergen Yildiz: oh
    [20:14:03] Sergen Yildiz: no way
    [20:14:04] Sergen Yildiz: wait
    [20:14:05] Sergen Yildiz: wait
    [20:14:06] Sergen Yildiz: brp
    [20:14:06] Sergen Yildiz: wait
    [20:14:07] Sergen Yildiz: wait
    [20:14:08] johan.eee: yes
    [20:14:09] Sergen Yildiz: dude
    [20:14:10] Sergen Yildiz: stop
    [20:14:11] Sergen Yildiz: hoyl shit
    [20:14:14] johan.eee: what?
    [20:14:15] Sergen Yildiz: you just made a paypal
    [20:14:20] johan.eee: no lol
    [20:14:26] Sergen Yildiz: wtf?
    [20:14:47] Sergen Yildiz: you know that if you havent reached a total transaction from 150$
    [20:14:57] Sergen Yildiz: that you will get the money i send you in 20 days or so
    [20:15:00] Sergen Yildiz: cuz ur untrusted
    [20:15:04] Sergen Yildiz: you know that right?
    [20:15:21] johan.eee: ive had this paypal and paid with it over 1000$ but never recived any money to it :/
    [20:15:37] Sergen Yildiz: oh then its ok
    [20:15:52] Sergen Yildiz: why does it say uyou have no paypal then?
    [20:15:59] Sergen Yildiz: dude this is weird
    [20:16:36] johan.eee: might be becouse i never confirmed the e-mail
    [20:16:54] Sergen Yildiz: you cannot buy shit without confirming
    [20:17:06] Sergen Yildiz: did you check the picture?
    [20:17:07] Sergen Yildiz: http://imgur.com/CKj2tYi
    [20:17:49] johan.eee: well i can send you pic of the buy history if youd like?
    [20:17:49] Sergen Yildiz: paypal says youve got no paypal account at all
    [20:17:55] Sergen Yildiz: no thanks
    [20:18:00] Sergen Yildiz: i just want the acc ..
    [20:18:22] johan.eee: http://gyazo.com/df883243e041a08dde3c2aaf9194f931
    [20:18:28] johan.eee: got it on mail
    [20:18:30] johan.eee: atleast
    [20:18:47] Sergen Yildiz: ah you see!
    [20:18:49] Sergen Yildiz: :D
    [20:19:01] Sergen Yildiz: then its ok right?
    [20:19:11] Sergen Yildiz: can you send the rest of the info now sir?
    [20:19:19] johan.eee: yes, but i cannot see the value on paypal somehow :(
    [20:19:29] Sergen Yildiz: cuz yuo didnt confirmed
    [20:19:35] Sergen Yildiz: didnt you read it? XD
    [20:19:43] johan.eee: oh missed that lol
    [20:19:53] Sergen Yildiz: it says you have to confirm
    [20:19:55] Sergen Yildiz: before
    [20:19:57] Sergen Yildiz: you can see the money
    [20:20:00] johan.eee: yes
    [20:20:01] Sergen Yildiz: it says
    [20:20:04] Sergen Yildiz: click here
    [20:20:25] Sergen Yildiz: 0012-7355-2215-3468-0102
    [20:20:26] Sergen Yildiz: pr sp
    [20:20:27] Sergen Yildiz: or so
    [20:21:52] Sergen Yildiz: u done sir?
    [20:23:15] johan.eee: Yes indeed, please leave a vouch in the thread, username/e-mail : [email protected] , password is same to the e-mail as it is to the account.

    ------------------------------------------------------------------------

    So it turned out this guy is a scammer. here are the pcis of the chat:


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    [​IMG]

    --------------------------------------------------------------
    Skype profile:[​IMG]
    Make sure this guy is getting banned out of this site in anyway.

    i dont even give a sh0t about the $ its just cause this 20 years old guy is being a asshole and stole money. and it was only 32,5.....

    i dont know why but he did it.

    oh and why am i a newcomer and he isnt? xd
     
  3. Unread #2 - Feb 12, 2015 at 3:20 AM
  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
    Legendary Steve Retired Administrator

  5. Unread #3 - Feb 12, 2015 at 3:21 AM
  6. Dave
    Joined:
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    Posts:
    25,909
    Referrals:
    18
    Sythe Gold:
    18,192
    Discord Unique ID:
    178371480025825281
    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

    Scammed by josim

    User josim has been banned permanently
     
< Mickle | Reporting KingJohn >

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