Matt B 1992
Member
Link to scammer's Sythe profile: http://www.sythe.org/members/387190-soulsplitaccountseller.html
Briefly explain the trade: I was selling him 500M BSGP.
How they scammed: We were doing incriments and he logged with the first 50M and blocked me on skype.
Proof that you were not talking to an impostor:
[14/07/2013 22:38:31] Matt Burns: Can you PM me on sythe b4 we begin
[14/07/2013 22:38:41] Matt Burns: so i can start recording
[14/07/2013 22:38:42] bob.marley7752: ye
[14/07/2013 22:38:44] Matt Burns: thx
[14/07/2013 22:38:46] bob.marley7752: who r u
[14/07/2013 22:38:57] Matt Burns: Matty B 1992
[14/07/2013 22:39:07] Matt Burns: Matt B 1992
[14/07/2013 22:39:08] Matt Burns: sorry
[14/07/2013 22:39:11] Matt Burns: not matty lol
[14/07/2013 22:41:38] bob.marley7752: pmed
Trade screenshots: The hypercam didn't record the trade as planned >.< However here is the chatlog of the conversation.
[14/07/2013 19:57:16] bob.marley7752: Hi Matt Burns, I'd like to add you as a contact. bob.marley7752
[14/07/2013 19:57:16] bob.marley7752: It's from sythe.
[14/07/2013 19:58:52] bob.marley7752: If you do get online lemme know.
[14/07/2013 22:08:42] Matt Burns: Matt Burns has shared contact details with bob.marley7752.
[14/07/2013 22:09:11] Matt Burns: Hey
[14/07/2013 22:09:38] bob.marley7752: Hey mate. Selling BSGP?
[14/07/2013 22:10:52] Matt Burns: Got a buyer lined up for it mate what you offering?
[14/07/2013 22:11:04] bob.marley7752: 0.3$ a MIL.
[14/07/2013 22:11:11] bob.marley7752: I'll probably cover OMM fees too.
[14/07/2013 22:11:43] bob.marley7752: I'm a pretty alright vouched trader in RSPS.
[14/07/2013 22:11:52] bob.marley7752: too*.
[14/07/2013 22:11:56] bob.marley7752: So yeah. Let me know.
[14/07/2013 22:12:08] Matt Burns: Okay buddy nice one
[14/07/2013 22:12:21] bob.marley7752: Nice what?
[14/07/2013 22:13:40] Matt Burns: I think i'll just take your offer
[14/07/2013 22:13:52] Matt Burns: 0.3 is a deal done lol, the kid is offering eoc gp
[14/07/2013 22:14:03] bob.marley7752: Paypal aye?
[14/07/2013 22:14:16] Matt Burns: yeah
[14/07/2013 22:14:26] bob.marley7752: Yeah let me see if i can snag an MM alright?
[14/07/2013 22:14:35] Matt Burns: sure thing
[14/07/2013 22:16:26] Matt Burns: Ive got 400m
[14/07/2013 22:16:43] Matt Burns: so thats $120 right?
[14/07/2013 22:16:52] bob.marley7752: Yeah.
[14/07/2013 22:16:57] Matt Burns: Okay mate
[14/07/2013 22:17:14] bob.marley7752: I tried finding an MM, and i offered him like 2$+ But he's refusing middlemanning private servers.
[14/07/2013 22:17:17] bob.marley7752: Hold on.
[14/07/2013 22:17:51] Matt Burns: ok.
[14/07/2013 22:18:26] bob.marley7752: Yeah the MM thing isn't working out on a private server.
[14/07/2013 22:18:31] bob.marley7752: Want to call it off then?
[14/07/2013 22:18:35] Matt Burns: If you like
[14/07/2013 22:18:43] Matt Burns: or we can do increments its up to you?
[14/07/2013 22:19:30] bob.marley7752: Two large incr's?
[14/07/2013 22:20:05] Matt Burns: depends
[14/07/2013 22:20:12] Matt Burns: are you going first on the first one?
[14/07/2013 22:20:32] bob.marley7752: No, not on 200m.
[14/07/2013 22:20:41] Matt Burns: lets do 10x 50's then?
[14/07/2013 22:20:46] Matt Burns: il go first
[14/07/2013 22:26:49] bob.marley7752: 10 x 50s?
[14/07/2013 22:26:54] bob.marley7752: Isn't that alot of time?
[14/07/2013 22:26:59] bob.marley7752: Hold on
[14/07/2013 22:27:02] bob.marley7752: il talk to one more omm
[14/07/2013 22:32:21] bob.marley7752: No he won't do it
[14/07/2013 22:32:26] bob.marley7752: do you want to do 5 100s.
[14/07/2013 22:32:46] Matt Burns: You going first?
[14/07/2013 22:32:52] Matt Burns: Il go first on the 50's
[14/07/2013 22:33:02] Matt Burns: seeing as i dont know you , you dont know me
[14/07/2013 22:33:17] Matt Burns: and i dont even have a selling thread on sythe lol
[14/07/2013 22:35:02] bob.marley7752: Alright i guess
[14/07/2013 22:35:05] bob.marley7752: i may warn u though
[14/07/2013 22:35:06] bob.marley7752: the reason
[14/07/2013 22:35:06] bob.marley7752: im saying
[14/07/2013 22:35:10] bob.marley7752: to do bigger trades
[14/07/2013 22:35:13] bob.marley7752: is because
[14/07/2013 22:35:18] bob.marley7752: PP tax is going to rape small ones
[14/07/2013 22:35:25] bob.marley7752: Its upto you tbh
[14/07/2013 22:35:34] bob.marley7752: The trade will finish at the end of it
[14/07/2013 22:36:21] Matt Burns: id rather lose money and gain peace of mind
[14/07/2013 22:36:38] Matt Burns: i dont really do this very often and when i do im very careful
[14/07/2013 22:36:45] bob.marley7752: Alright i guess
[14/07/2013 22:36:51] bob.marley7752: ingame username on bs and 07?
[14/07/2013 22:37:25] Matt Burns: P K 3 3 R and V 1 L L A N on bs
[14/07/2013 22:37:37] Matt Burns: Dwell7 on 07
[14/07/2013 22:37:49] bob.marley7752: Haha it's obvious your not careful mate. Don't ever give your username on BS before they give yours. Just a tip.
[14/07/2013 22:37:51] bob.marley7752: Alright
[14/07/2013 22:37:54] bob.marley7752: in
[14/07/2013 22:37:55] bob.marley7752: duel arena
[14/07/2013 22:38:05] Matt Burns: I dont care mate, the reason im selling
[14/07/2013 22:38:10] Matt Burns: is im quitting bs
[14/07/2013 22:38:11] Matt Burns: lol
[14/07/2013 22:38:13] bob.marley7752: kalama hoes
[14/07/2013 22:38:31] Matt Burns: Can you PM me on sythe b4 we begin
[14/07/2013 22:38:41] Matt Burns: so i can start recording
[14/07/2013 22:38:42] bob.marley7752: ye
[14/07/2013 22:38:44] Matt Burns: thx
[14/07/2013 22:38:46] bob.marley7752: who r u
[14/07/2013 22:38:57] Matt Burns: Matty B 1992
[14/07/2013 22:39:07] Matt Burns: Matt B 1992
[14/07/2013 22:39:08] Matt Burns: sorry
[14/07/2013 22:39:11] Matt Burns: not matty lol
[14/07/2013 22:41:38] bob.marley7752: pmed
[14/07/2013 22:42:26] bob.marley7752: traded u
[14/07/2013 22:42:47] Matt Burns: not even asking for my paypal address?
[14/07/2013 22:43:15] bob.marley7752: After the increment sure. The payment will be coming from [email protected]
[14/07/2013 22:43:17] bob.marley7752: also.
[14/07/2013 22:43:28] bob.marley7752: It's coming as a gift attached with a note saying for virtual goods.
[14/07/2013 22:44:19] Matt Burns: Okay let me fire my pp up
[14/07/2013 22:44:37] Matt Burns: [email protected]
[14/07/2013 22:44:47] bob.marley7752: msn.com?
[14/07/2013 22:44:51] bob.marley7752: Not live?
[14/07/2013 22:44:53] Matt Burns: msn
[14/07/2013 22:45:07] Matt Burns: old skool =p
[14/07/2013 22:45:13] Matt Burns: Were in trade
[14/07/2013 22:45:16] bob.marley7752: yeahh.
[14/07/2013 22:45:20] bob.marley7752: taking screenies
[14/07/2013 22:45:23] Matt Burns: im putting 50m up
[14/07/2013 22:45:32] Matt Burns: 50m sent
[14/07/2013 22:45:55] bob.marley7752: sending 0.3 x 50. =
[14/07/2013 22:46:15] bob.marley7752: That's 15$, am i correct?
[14/07/2013 22:46:23] Matt Burns: yeah
[14/07/2013 22:46:26] bob.marley7752: Alright.
[14/07/2013 22:46:27] bob.marley7752: Sec.
[14/07/2013 23:49:14] Matt Burns:
?
[14/07/2013 23:49:26] Matt Burns: 5 minutes
[14/07/2013 23:49:30] Matt Burns: or its going u
[14/07/2013 23:49:32] Matt Burns: up*
Briefly explain the trade: I was selling him 500M BSGP.
How they scammed: We were doing incriments and he logged with the first 50M and blocked me on skype.
Proof that you were not talking to an impostor:
[14/07/2013 22:38:31] Matt Burns: Can you PM me on sythe b4 we begin
[14/07/2013 22:38:41] Matt Burns: so i can start recording
[14/07/2013 22:38:42] bob.marley7752: ye
[14/07/2013 22:38:44] Matt Burns: thx
[14/07/2013 22:38:46] bob.marley7752: who r u
[14/07/2013 22:38:57] Matt Burns: Matty B 1992
[14/07/2013 22:39:07] Matt Burns: Matt B 1992
[14/07/2013 22:39:08] Matt Burns: sorry
[14/07/2013 22:39:11] Matt Burns: not matty lol
[14/07/2013 22:41:38] bob.marley7752: pmed
Trade screenshots: The hypercam didn't record the trade as planned >.< However here is the chatlog of the conversation.
[14/07/2013 19:57:16] bob.marley7752: Hi Matt Burns, I'd like to add you as a contact. bob.marley7752
[14/07/2013 19:57:16] bob.marley7752: It's from sythe.
[14/07/2013 19:58:52] bob.marley7752: If you do get online lemme know.
[14/07/2013 22:08:42] Matt Burns: Matt Burns has shared contact details with bob.marley7752.
[14/07/2013 22:09:11] Matt Burns: Hey
[14/07/2013 22:09:38] bob.marley7752: Hey mate. Selling BSGP?
[14/07/2013 22:10:52] Matt Burns: Got a buyer lined up for it mate what you offering?
[14/07/2013 22:11:04] bob.marley7752: 0.3$ a MIL.
[14/07/2013 22:11:11] bob.marley7752: I'll probably cover OMM fees too.
[14/07/2013 22:11:43] bob.marley7752: I'm a pretty alright vouched trader in RSPS.
[14/07/2013 22:11:52] bob.marley7752: too*.
[14/07/2013 22:11:56] bob.marley7752: So yeah. Let me know.
[14/07/2013 22:12:08] Matt Burns: Okay buddy nice one
[14/07/2013 22:12:21] bob.marley7752: Nice what?
[14/07/2013 22:13:40] Matt Burns: I think i'll just take your offer
[14/07/2013 22:13:52] Matt Burns: 0.3 is a deal done lol, the kid is offering eoc gp
[14/07/2013 22:14:03] bob.marley7752: Paypal aye?
[14/07/2013 22:14:16] Matt Burns: yeah
[14/07/2013 22:14:26] bob.marley7752: Yeah let me see if i can snag an MM alright?
[14/07/2013 22:14:35] Matt Burns: sure thing
[14/07/2013 22:16:26] Matt Burns: Ive got 400m
[14/07/2013 22:16:43] Matt Burns: so thats $120 right?
[14/07/2013 22:16:52] bob.marley7752: Yeah.
[14/07/2013 22:16:57] Matt Burns: Okay mate
[14/07/2013 22:17:14] bob.marley7752: I tried finding an MM, and i offered him like 2$+ But he's refusing middlemanning private servers.
[14/07/2013 22:17:17] bob.marley7752: Hold on.
[14/07/2013 22:17:51] Matt Burns: ok.
[14/07/2013 22:18:26] bob.marley7752: Yeah the MM thing isn't working out on a private server.
[14/07/2013 22:18:31] bob.marley7752: Want to call it off then?
[14/07/2013 22:18:35] Matt Burns: If you like
[14/07/2013 22:18:43] Matt Burns: or we can do increments its up to you?
[14/07/2013 22:19:30] bob.marley7752: Two large incr's?
[14/07/2013 22:20:05] Matt Burns: depends
[14/07/2013 22:20:12] Matt Burns: are you going first on the first one?
[14/07/2013 22:20:32] bob.marley7752: No, not on 200m.
[14/07/2013 22:20:41] Matt Burns: lets do 10x 50's then?
[14/07/2013 22:20:46] Matt Burns: il go first
[14/07/2013 22:26:49] bob.marley7752: 10 x 50s?
[14/07/2013 22:26:54] bob.marley7752: Isn't that alot of time?
[14/07/2013 22:26:59] bob.marley7752: Hold on
[14/07/2013 22:27:02] bob.marley7752: il talk to one more omm
[14/07/2013 22:32:21] bob.marley7752: No he won't do it
[14/07/2013 22:32:26] bob.marley7752: do you want to do 5 100s.
[14/07/2013 22:32:46] Matt Burns: You going first?
[14/07/2013 22:32:52] Matt Burns: Il go first on the 50's
[14/07/2013 22:33:02] Matt Burns: seeing as i dont know you , you dont know me
[14/07/2013 22:33:17] Matt Burns: and i dont even have a selling thread on sythe lol
[14/07/2013 22:35:02] bob.marley7752: Alright i guess
[14/07/2013 22:35:05] bob.marley7752: i may warn u though
[14/07/2013 22:35:06] bob.marley7752: the reason
[14/07/2013 22:35:06] bob.marley7752: im saying
[14/07/2013 22:35:10] bob.marley7752: to do bigger trades
[14/07/2013 22:35:13] bob.marley7752: is because
[14/07/2013 22:35:18] bob.marley7752: PP tax is going to rape small ones
[14/07/2013 22:35:25] bob.marley7752: Its upto you tbh
[14/07/2013 22:35:34] bob.marley7752: The trade will finish at the end of it
[14/07/2013 22:36:21] Matt Burns: id rather lose money and gain peace of mind
[14/07/2013 22:36:38] Matt Burns: i dont really do this very often and when i do im very careful
[14/07/2013 22:36:45] bob.marley7752: Alright i guess
[14/07/2013 22:36:51] bob.marley7752: ingame username on bs and 07?
[14/07/2013 22:37:25] Matt Burns: P K 3 3 R and V 1 L L A N on bs
[14/07/2013 22:37:37] Matt Burns: Dwell7 on 07
[14/07/2013 22:37:49] bob.marley7752: Haha it's obvious your not careful mate. Don't ever give your username on BS before they give yours. Just a tip.
[14/07/2013 22:37:51] bob.marley7752: Alright
[14/07/2013 22:37:54] bob.marley7752: in
[14/07/2013 22:37:55] bob.marley7752: duel arena
[14/07/2013 22:38:05] Matt Burns: I dont care mate, the reason im selling
[14/07/2013 22:38:10] Matt Burns: is im quitting bs
[14/07/2013 22:38:11] Matt Burns: lol
[14/07/2013 22:38:13] bob.marley7752: kalama hoes
[14/07/2013 22:38:31] Matt Burns: Can you PM me on sythe b4 we begin
[14/07/2013 22:38:41] Matt Burns: so i can start recording
[14/07/2013 22:38:42] bob.marley7752: ye
[14/07/2013 22:38:44] Matt Burns: thx
[14/07/2013 22:38:46] bob.marley7752: who r u
[14/07/2013 22:38:57] Matt Burns: Matty B 1992
[14/07/2013 22:39:07] Matt Burns: Matt B 1992
[14/07/2013 22:39:08] Matt Burns: sorry
[14/07/2013 22:39:11] Matt Burns: not matty lol
[14/07/2013 22:41:38] bob.marley7752: pmed
[14/07/2013 22:42:26] bob.marley7752: traded u
[14/07/2013 22:42:47] Matt Burns: not even asking for my paypal address?
[14/07/2013 22:43:15] bob.marley7752: After the increment sure. The payment will be coming from [email protected]
[14/07/2013 22:43:17] bob.marley7752: also.
[14/07/2013 22:43:28] bob.marley7752: It's coming as a gift attached with a note saying for virtual goods.
[14/07/2013 22:44:19] Matt Burns: Okay let me fire my pp up
[14/07/2013 22:44:37] Matt Burns: [email protected]
[14/07/2013 22:44:47] bob.marley7752: msn.com?
[14/07/2013 22:44:51] bob.marley7752: Not live?
[14/07/2013 22:44:53] Matt Burns: msn
[14/07/2013 22:45:07] Matt Burns: old skool =p
[14/07/2013 22:45:13] Matt Burns: Were in trade
[14/07/2013 22:45:16] bob.marley7752: yeahh.
[14/07/2013 22:45:20] bob.marley7752: taking screenies
[14/07/2013 22:45:23] Matt Burns: im putting 50m up
[14/07/2013 22:45:32] Matt Burns: 50m sent
[14/07/2013 22:45:55] bob.marley7752: sending 0.3 x 50. =
[14/07/2013 22:46:15] bob.marley7752: That's 15$, am i correct?
[14/07/2013 22:46:23] Matt Burns: yeah
[14/07/2013 22:46:26] bob.marley7752: Alright.
[14/07/2013 22:46:27] bob.marley7752: Sec.
[14/07/2013 23:49:14] Matt Burns:
?[14/07/2013 23:49:26] Matt Burns: 5 minutes
[14/07/2013 23:49:30] Matt Burns: or its going u
[14/07/2013 23:49:32] Matt Burns: up*
