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Sir Bond = Scammer

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geothan

Active Member
Joined
Oct 21, 2011
Sythe Gold
39
Messages
215
Seller's Sythe profile link:http://sythe.org/member.php?u=314844
Vouches if they were exchanged:
Original selling thread:http://sythe.org/showthread.php?p=9864735#post9864735
Proof of payment:
scammedagain.png

Proof of contacting seller:
scammer.png

Any msn conversation you still have:
IM Oct 23 11:38 AM
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Yannick (Oct 23 11:38 AM):‎ Hey
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yyc1934 (Oct 23 11:38 AM):‎ hi
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Yannick (Oct 23 11:38 AM):‎ You offered 200$ for my acc.
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yyc1934 (Oct 23 11:38 AM):‎ yup
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Yannick (Oct 23 11:38 AM):‎ still willing to do that?
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yyc1934 (Oct 23 11:38 AM):‎ i have a few questiions before i buy it though
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Yannick (Oct 23 11:39 AM):‎ Okay.
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yyc1934 (Oct 23 11:39 AM):‎

(1). When I purchase your account, will the emails and recoveries be deleted?

(2). Will I be given: ISP it was made on, all passwords, all recoveries, PayPal invoice number, etc. Basically everything needed to recover the account?

(3). Can we meet in game to make sure you really own the account?
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Yannick (Oct 23 11:39 AM):‎ All, yes.
Yannick (Oct 23 11:39 AM):‎ wanna meet in game now?
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yyc1934 (Oct 23 11:40 AM):‎ also, if i have trouble recovering your account in the future, can you help me?
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Yannick (Oct 23 11:40 AM):‎ I have my note ready with all recov's and prev passes
Yannick (Oct 23 11:40 AM):‎ Offcourse lol.
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yyc1934 (Oct 23 11:40 AM):‎ alright =P just making sure b/c i've been scammed loads of time
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Yannick (Oct 23 11:40 AM):‎ I play rs for 7 years, I want to get rid of it.
Yannick (Oct 23 11:40 AM):‎ lol. okay pal
Yannick (Oct 23 11:40 AM):‎ wanna meet in-game now?
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yyc1934 (Oct 23 11:40 AM):‎ okay=D can we meet at lum w19?
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Yannick (Oct 23 11:40 AM):‎ okay
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yyc1934 (Oct 23 11:41 AM):‎ just to make sure, we'll be using paypal?
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Yannick (Oct 23 11:41 AM):‎ Yes
Yannick (Oct 23 11:41 AM):‎ rsn?
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yyc1934 (Oct 23 11:41 AM):‎ i'm using my friends its rsn is: fonchiniman
yyc1934 (Oct 23 11:42 AM):‎ can u say your combat, etc=P
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Yannick (Oct 23 11:42 AM):‎ okay
Yannick (Oct 23 11:42 AM):‎ look me up in highscores...
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yyc1934 (Oct 23 11:43 AM):‎ its a great account =D
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Yannick (Oct 23 11:43 AM):‎ fair enough? =D
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yyc1934 (Oct 23 11:43 AM):‎ yup
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Yannick (Oct 23 11:43 AM):‎
Yannick (Oct 23 11:44 AM):‎ paypal: send to [email protected]
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yyc1934 (Oct 23 11:44 AM):‎ okay, just double checking, will i be getting everything you showed in your screenshot
yyc1934 (Oct 23 11:44 AM):‎ everything in the bank
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Yannick (Oct 23 11:44 AM):‎ yes.
Yannick (Oct 23 11:44 AM):‎ all is in there
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yyc1934 (Oct 23 11:45 AM):‎ and what is your qp?
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Yannick (Oct 23 11:45 AM):‎ 302
Yannick (Oct 23 11:45 AM):‎ 302/3024
Yannick (Oct 23 11:45 AM):‎ 324
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yyc1934 (Oct 23 11:46 AM):‎ alright. are you eastern time?
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Yannick (Oct 23 11:46 AM):‎ I am GMT+2
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yyc1934 (Oct 23 11:46 AM):‎ i need 10-20 min before i can make the transaction
yyc1934 (Oct 23 11:46 AM):‎ is that okay?
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Yannick (Oct 23 11:46 AM):‎ Why 10-20 minutes? =D
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yyc1934 (Oct 23 11:47 AM):‎ ohh because i need to get my mom. =P
yyc1934 (Oct 23 11:47 AM):‎ i'm using my bday money to buy your account
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Yannick (Oct 23 11:47 AM):‎ Okay? =D
Yannick (Oct 23 11:47 AM):‎ Okay, good luck.
Yannick (Oct 23 11:47 AM):‎ Not send via eCHeck
Yannick (Oct 23 11:47 AM):‎ how much is your paypal-balance?
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yyc1934 (Oct 23 11:48 AM):‎ i'll use paypal and send u the money with credit card
yyc1934 (Oct 23 11:48 AM):‎ if i use the PayPal-ballance i'll have to wait 3-5 business days to transfer the money from me bank
yyc1934 (Oct 23 11:48 AM):‎ is using credit vard okay?
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Yannick (Oct 23 11:50 AM):‎ Okay
Yannick (Oct 23 11:50 AM):‎ If it takes 3-5buisiness days
Yannick (Oct 23 11:50 AM):‎ You'll have to wait 3-5 buisiness days. Is that okay?
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yyc1934 (Oct 23 11:50 AM):‎ yeah that is fine, but what happens if someone bids higher?
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Yannick (Oct 23 11:51 AM):‎ I made a deal with you
Yannick (Oct 23 11:51 AM):‎ if it's send
Yannick (Oct 23 11:51 AM):‎ I will close the thread
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yyc1934 (Oct 23 11:51 AM):‎ okay so you'll wait?
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Yannick (Oct 23 11:51 AM):‎ Till the money arrives.
Yannick (Oct 23 11:52 AM):‎ Did you sent?
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yyc1934 (Oct 23 11:52 AM):‎ Yeah my mom just got the money from her bank. It says we have to wait 3-5 days for it to show in the paypapl balance
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Yannick (Oct 23 11:52 AM):‎ You can sent the money directly to me.
Yannick (Oct 23 11:52 AM):‎ with a credit card
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yyc1934 (Oct 23 11:53 AM):‎ ohh
yyc1934 (Oct 23 11:53 AM):‎ okay hold on letme tell her
yyc1934 (Oct 23 11:53 AM):‎ btw and one last question. Are you the original owner of the account?
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Yannick (Oct 23 11:53 AM):‎ Yes i am..
Yannick (Oct 23 11:53 AM):‎ ;P
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yyc1934 (Oct 23 11:54 AM):‎ okay i am at paypal what should i do? what link do i press?
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Yannick (Oct 23 11:54 AM):‎ Add my creditcard
Yannick (Oct 23 11:54 AM):‎ on the right
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yyc1934 (Oct 23 11:55 AM):‎ whats the next step?
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Yannick (Oct 23 11:55 AM):‎ add your credit card...
Yannick (Oct 23 11:55 AM):‎ ;P
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yyc1934 (Oct 23 11:56 AM):‎ okay i added my credit card.
yyc1934 (Oct 23 11:56 AM):‎ now hat?
yyc1934 (Oct 23 11:56 AM):‎ what*
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Yannick (Oct 23 11:57 AM):‎ go back to your paypal main page
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yyc1934 (Oct 23 11:57 AM):‎ okay
yyc1934 (Oct 23 11:57 AM):‎ then?
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Yannick (Oct 23 11:57 AM):‎ Is your page in english?
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yyc1934 (Oct 23 11:57 AM):‎ yup
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Yannick (Oct 23 11:57 AM):‎ or another language?
Yannick (Oct 23 11:57 AM):‎ Okay
Yannick (Oct 23 11:58 AM):‎ Transfer money next to My account
Yannick (Oct 23 11:58 AM):‎ on the top
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yyc1934 (Oct 23 11:58 AM):‎ do you mean send money
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Yannick (Oct 23 11:58 AM):‎ yes that
Yannick (Oct 23 11:58 AM):‎ with me it's in dutch ,)
Yannick (Oct 23 11:58 AM):‎ Then typ in my emailt adress: [email protected]
Yannick (Oct 23 11:59 AM):‎ then the amount: 200 DOLLARS
Yannick (Oct 23 11:59 AM):‎ turn it into DOLLARS
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yyc1934 (Oct 23 11:59 AM):‎ okay
yyc1934 (Oct 23 11:59 AM):‎ is it goods or service
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Yannick (Oct 23 11:59 AM):‎ goods
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yyc1934 (Oct 23 12:00 PM):‎ press continue?
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Yannick (Oct 23 12:00 PM):‎ Yes..
Yannick (Oct 23 12:00 PM):‎ What does it say?
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yyc1934 (Oct 23 12:00 PM):‎ i'll pay with discover card
yyc1934 (Oct 23 12:01 PM):‎ you can accept discover credit card right?
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Yannick (Oct 23 12:01 PM):‎ Yes
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yyc1934 (Oct 23 12:01 PM):‎ okay now send money?
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Yannick (Oct 23 12:01 PM):‎ yes
Yannick (Oct 23 12:01 PM):‎ 200$
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yyc1934 (Oct 23 12:02 PM):‎ okay will i get the document instantly?
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Yannick (Oct 23 12:02 PM):‎ I'll check my paypal that i got the payment
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yyc1934 (Oct 23 12:02 PM):‎ how long will that take?
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Yannick (Oct 23 12:02 PM):‎ I still got nothign
Yannick (Oct 23 12:02 PM):‎ take a screenshot of your paypal main pahge
Yannick (Oct 23 12:02 PM):‎ page
Yannick (Oct 23 12:02 PM):‎ and send it to me
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yyc1934 (Oct 23 12:03 PM):‎ when will u send me the document?
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Yannick (Oct 23 12:03 PM):‎ When I recieved the money offcourse...
Yannick (Oct 23 12:03 PM):‎ I still got nothing...
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yyc1934 (Oct 23 12:03 PM):‎ okay i'll send it now it is instant
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Yannick (Oct 23 12:03 PM):‎ okay
Yannick (Oct 23 12:03 PM):‎ send it
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yyc1934 (Oct 23 12:04 PM):‎ i sent it
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Yannick (Oct 23 12:04 PM):‎ Okay i recieved it!
Yannick (Oct 23 12:04 PM):‎ thank you
Yannick (Oct 23 12:04 PM):‎ i'll send you the document now
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yyc1934 (Oct 23 12:04 PM):‎ okay =D
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Yannick (Oct 23 12:04 PM):‎ first of all
Yannick (Oct 23 12:04 PM):‎ here is the name and password
Yannick (Oct 23 12:04 PM):‎ username: Mr Toxine
Yannick (Oct 23 12:05 PM):‎ Password: Broekzak
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yyc1934 (Oct 23 12:05 PM):‎ okay i can log in
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Yannick (Oct 23 12:05 PM):‎ nice
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yyc1934 (Oct 23 12:05 PM):‎ =D
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Yannick (Oct 23 12:06 PM):‎ i'm taking the document right now
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yyc1934 (Oct 23 12:06 PM):‎ okay
Yannick has signed out.
Yannick appears to be offline.
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yyc1934 (Oct 23 12:09 PM):‎ hello?
Anything else you can provide that might help:

I made the transaction, I logged in and changed the password, then I got bumped out of the game, and when I tried logging in, I had the wrong password. He also never sent the recovery documents. He is a scammer.




UPDATE

Here is an update of what he just typed me. Really need a mod or someone with authority here.

He replied:

Lol I am not?! After he sent the money, I immediatly gave pass. The problem was. The ICT-coordinator of the Campus shut down the internet cuz of a problem. Immediatly after I refunded him on paypal (gave back his money) I'm on again and giving him the info when he comes on...

Then i replied:

LIAR if the ICT-coordinator of your campus shut down the internet why did you have time to change your password within SECONDS of me getting the account? He just "takes the money and runs" How is that not a fraud? Luckily I paid with PayPal and was able to put in a claim to reverse the charges.
 
Detective
Top Striker
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Heidy
Not sure if srs or just newfag...
Hammered, I was on msn with him and he is sketchy as hell. Hammered until resolved.
 
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