Scammer : Welek

[Balimia]

Hello, this is the chat log I've had on Skype with Welek, who initially PM'd me to buy 2b (I never asked to trade him)

His Skype : leepoool
He added me prior to a Skype request through PM (you can check if you'd like)

[04/07/13 19:04:24] Lee: hey mate
[04/07/13 19:04:29] Lee: Hi Balimia OSRS, I'd like to add you as a contact. Lee. Lee
[04/07/13 19:04:41] Balimia OSRS: Balimia OSRS has shared contact details with Lee.
[04/07/13 19:04:43] Balimia OSRS: hi
[04/07/13 19:04:51] Lee: its me walek
[04/07/13 19:04:52] Lee: nice to meet you
[04/07/13 19:04:58] Balimia OSRS: nice to meet you too
[04/07/13 19:05:24] Balimia OSRS: I have 2b, interested?
[04/07/13 19:05:26] Lee: yep
[04/07/13 19:05:30] Lee: i would like to purchase them
[04/07/13 19:06:14] Balimia OSRS: you use paypal?
[04/07/13 19:06:17] Lee: yep
[04/07/13 19:06:27] Balimia OSRS: price per M?
[04/07/13 19:06:37] Lee: how much u are looking to get
[04/07/13 19:07:04] Balimia OSRS: you tell me big buyers give me .23 but I need a little more
[04/07/13 19:08:15] Lee: ha
[04/07/13 19:08:18] Lee: 0.25 i can do for u
[04/07/13 19:08:49] Balimia OSRS: do you also do EOC > 07 trades?
[04/07/13 19:08:55] Balimia OSRS: and if so, what are your rates?
[04/07/13 19:09:00] Lee: nah
[04/07/13 19:09:07] Lee: just buying for personal usage
[04/07/13 19:09:18] Lee: big buyers are flaged from jagex
[04/07/13 19:09:30] Lee: and their buyers got banned after trading him sometimes
[04/07/13 19:09:38] Lee: i was banned before 2 years like that
[04/07/13 19:09:39] Lee: whatever \
[04/07/13 19:09:48] Lee: 500$ is my offer for 2b,0.25 per mil
[04/07/13 19:10:48] Lee: what do u think
[04/07/13 19:11:35] Balimia OSRS: nah sorry, I'm quite afraid with pp chargebacks
[04/07/13 19:11:48] Lee: i am 5+ years member of sythe with great feedback
[04/07/13 19:13:16] Lee: also there is more safe ways for paying
[04/07/13 19:13:23] Lee: but consider my feedback and my join date, you dont need to worry
[04/07/13 19:14:14] Lee: what do u think
[04/07/13 19:14:22] Balimia OSRS: sorry don't feel safe
[04/07/13 19:14:30] Balimia OSRS: I'll pass, but ty anyway!
[04/07/13 19:14:35] Lee: ?
[04/07/13 19:14:36] Lee: why
[04/07/13 19:14:39] Lee: what is wrong with me lol
[04/07/13 19:14:42] Lee: u never saw my feedback
[04/07/13 19:14:50] Lee: u never ask to see my feedback
[04/07/13 19:15:04] Balimia OSRS: I don't need to
[04/07/13 19:15:12] Lee: why lol
[04/07/13 19:15:14] Lee: what is the problem ?
[04/07/13 19:15:20] Lee: i dont understand
[04/07/13 19:15:53] Balimia OSRS: mostly the 75 posts
[04/07/13 19:16:02] Lee: posts=spam
[04/07/13 19:16:04] Lee: vouches=feedback
[04/07/13 19:16:07] Lee: also 5+ years member of sythe
[04/07/13 19:16:13] Lee: u care about spam ?
[04/07/13 19:16:28] Balimia OSRS: and concerning your join date, I have a september 2007 acc
[04/07/13 19:16:37] Balimia OSRS: doesn't mean anything, really
[04/07/13 19:16:51] Lee: like i said vouches=feedback
[04/07/13 19:16:53] Lee:
[04/07/13 19:18:05] Lee: http://www.sythe.org/vouches-forum/1586910-welek-vouch-thread.html
[04/07/13 19:19:35] Balimia OSRS: Nah I'm good, ty anyway : will probs sell to arcus
[04/07/13 19:19:45] Lee: arcus will not pay u more than 0.21
[04/07/13 19:19:46] Lee: lol
[04/07/13 19:19:47] Lee: which is crap
[04/07/13 19:20:00] Balimia OSRS: nah he offered .22
[04/07/13 19:20:11] Lee: u can check my vouches and i offer 0.25
[04/07/13 19:20:19] Lee: i have brough 500b+
[04/07/13 19:20:26] Lee: posts=spam not mean anything lol
[04/07/13 19:20:39] Balimia OSRS: helps with credibility
[04/07/13 19:21:01] Lee: mhm i will spam more in future, i promise
[04/07/13 19:21:31] Balimia OSRS: Nice fake vouches, they all redirect to other vouch threads
[04/07/13 19:21:37] Lee: what ?
[04/07/13 19:21:48] Lee: lool

Here's the link he provided when it came to vouches, he has now edited his first post, but it was filled with fake vouches that all redirected to another person's vouches : http://www.sythe.org/vouches-forum/1586910-welek-vouch-thread.html

I'm willing to screenshare through Skype if the pasted log is not enough.

 

Please post screenshots of the skype conversation, and also confirmation that you're speaking to the real person. Chatlogs aren't proof.

 

[Balimia]

End of the conversation after I posted this thread :

[04/07/13 19:29:01] Balimia OSRS: http://www.sythe.org/showthread.php?p=12447377#post12447377
[04/07/13 19:30:09] Lee: nice try faggot
[04/07/13 19:30:12] Lee: thats not even me
[04/07/13 19:30:16] Lee: i dont give a fuck about this faggot
[04/07/13 19:30:55] Balimia OSRS: how did you manage to edit Walek's vouch thread then?

Please note that the last message is "Pending..." and that he has now blocked me

EDIT @ above, okay

 

[Balimia]

http://s1335.photobucket.com/user/skype_osrs/library/

Here are all the screenshots, I didn't manage to get a screenshot from all the fake vouches, but please take a look at his thread and view the recent changes:
http://www.sythe.org/vouches-forum/1586910-welek-vouch-thread.html

 

Banned. Locked.