Smith094

Discussion in 'Report A Scammer Archive' started by andrew.james, Jul 9, 2011.

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Smith094
  1. Unread #1 - Jul 9, 2011 at 11:34 AM
  2. andrew.james
    Joined:
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    0

    andrew.james Forum Addict

    Smith094

    Traded 150M to him, he ran off. like all of the sythe scammers.
    Andy James says (13:30)
    Hey
    Brandon says (13:30)
    Hey man
    Andy James says (13:30)
    Just looking at your thread, give me a few tics.
    Brandon Smith says (13:30)
    Np.
    Andy James says (13:30)
    It's very nice, very nice indeed
    Brandon Smith says (13:30)
    Thanks
    Brandon Smith says (13:31)
    Brb man gotta go grab dinner, Sorry.
    Andy James says (13:31)
    You've put a lot of work into it
    How long will you be?
    I've got some questions for you
    Brandon Smith says (13:35)
    Back sorry about that
    Yummy chinese food
    Questions go for it
    Andy James says (13:35)
    hahaha, you live there?
    Brandon Smith says (13:35)
    Nah mate i'm in australia
    Brandon Smith says (13:36)
    Not had chinese food in months, really nice to have a change haha
    Andy James says (13:36)
    Heres the thing, on Sythe, I've learnt I can trust no one
    Brandon Smith says (13:37)
    Me to mate, My ex rapier knows that one too
    Andy James says (13:37)
    I've been scammed too much on that site, and I ask myself why do I still trade in it
    Andy James says (13:38)
    I can't tell if your genuine or if your a scammer (no offence here!)
    Brandon Smith says (13:38)
    Well talking over msn isn't going to gain any trust
    Brandon Smith says (13:39)
    so i wont waste your time typing up a paragraph explaining why you should trust me
    because your not going to trust me anymore than you did at the start
    Andy James says (13:39)
    exactly. I like your account, I like you write in clear english
    Andy James says (13:40)
    On the account, do you have, recoveries, etc etc?
    Brandon Smith says (13:40)
    which account? got 4 up for sale
    Andy James says (13:40)
    The one you want 150M for
    Brandon Smith says (13:41)
    ok the 138
    Andy James says (13:41)
    That's it, yeah
    Brandon Smith says (13:41)
    Yeah it has recoveries/email set
    Andy James says (13:41)
    Original owner?
    Brandon Smith says (13:41)
    Yeah.
    Andy James says (13:41)
    How long have you had it?
    Brandon Smith says (13:41)
    Not the original owner of the others.
    Can't answer that untill i've been paid
    Andy James says (13:41)
    sorry if this seems like I'm playing 21 Q's
    You know ALL the info?
    Brandon Smith says (13:41)
    lmao
    Brandon Smith says (13:42)
    Yeah man, Set recovery questions about 20 days after i made the account
    so they're old
    Andy James says (13:42)
    What's the account name, so I can verify on the HS
    Brandon Smith says (13:42)
    overkillll
    Can have an in-game meeting if you like
    Andy James says (13:43)
    can you do me a print screen? saying: andrew.james this is me
    Brandon Smith says (13:43)
    and upload it?
    Andy James says (13:43)
    paste it to me on this chat
    Brandon Smith says (13:43)
    k
    Andy James says (13:44)
    andrew.james this is me Brandon Smith

    Brandon Smith is inviting you to start sharing media. Do you want to Accept (alt+c) or Decline (alt+d) the invitation?

    You have accepted the invitation to start sharing media.

    Brandon Smith says (13:44)
    Does it let you zoom in on them pics?
    Andy James says (13:45)
    nope
    Brandon Smith says (13:45)
    ah
    ill show you the account in runescape. its np
    Andy James says (13:45)
    Any offences on the account?
    Brandon Smith says (13:46)
    it has had a couple mutes
    none standing atm though
    Andy James says (13:46)
    for what offences? been botted
    Brandon Smith says (13:46)
    its in the green zone
    no for being rude lol
    Andy James says (13:46)
    Has it been botted before
    Brandon Smith says (13:46)
    i wouldnt risk my personal 138 botting
    Andy James says (13:47)
    Yeah, and you want 150M?
    Brandon Smith says (13:47)
    150M is my A/W
    Andy James says (13:47)
    You know every little detail?
    Brandon Smith says (13:48)
    mate.
    i made the account years ago, im the only owner no one else has info for it.
    Andy James says (13:48)
    Im being cautious
    Brandon Smith says (13:48)
    i've got a notepad file of its recovery questions/previous passwords/members invoice numbers
    Andy James says (13:49)
    Can an OMM do a recovery test?
    Brandon Smith says (13:49)
    Sure but i'm not paying fees
    Andy James says (13:49)
    That's alright, I can get that covered
    Whats the price you'd take for it, today? RSGP
    Brandon Smith says (13:50)
    150M
    not trying to be rude man but im eating dinner here slow down :/
    Andy James says (13:50)
    ahh
    Andy James says (13:51)
    what's the thread URL
    Brandon Smith says (13:51)
    http://sythe.org/showthread.php?p=9154912#post9154912
    Brandon Smith says (13:54)
    Can i see the GP ingame please?
    Andy James says (13:55)
    ..?
    Brandon Smith says (13:55)
    Just in trade screen.
    No offence alot of people add me and dont even have the gp
    Andy James says (13:55)
    I'd be buying it, haven't currently got it, I've got the money in my paypal
    Andy James says (13:56)
    Don't worry, I'll have it
    Brandon Smith says (13:56)
    Alright well
    once you buy it, show me it ingame and ill let you log in
    Andy James says (13:56)
    the pictures are out of date on the sythe thread
    Brandon Smith says (13:57)
    out of date?
    Andy James says (13:57)
    Yeah, you've got some more levels in some skills
    Brandon Smith says (13:58)
    yeah my lil bro woodcuts lol
    Andy James says (13:58)
    ohhh I see
    How much paypal would you take?
    Brandon Smith says (13:59)
    dont take paypal unless you've got 20+ vouches
    Andy James says (13:59)
    Oh
    Andy James says (14:00)
    how much would you take thoigh
    Brandon Smith says (14:01)
    paypal?
    Andy James says (14:01)
    Yea
    Brandon Smith says (14:01)
    not sure
    about 120?
    Andy James says (14:02)
    I'd do RSGP anyway
    Andy James says (14:04)
    I like it, a lot
    Brandon Smith says (14:04)

    Andy James says (14:04)
    It's weather your going to hack it back
    Brandon Smith says (14:05)
    well like i said before, if you buy the gp, and show me it ingame we can start the trade.
    Andy James says (14:06)
    I'll happily buy it off you, but how will I know after a week, or maybe even later today, you hack it back
    dissapear off msn and i cannot contact you
    Brandon Smith says (14:06)
    im trying not to sound rude here man
    Andy James says (14:06)
    no worries
    Brandon Smith says (14:06)
    but i said above that theres nothing i can say to gain your trust
    Brandon Smith says (14:07)
    there really isn't :/
    Andy James says (14:07)
    If i were to buy it, i want your full adress
    Brandon Smith says (14:07)
    erm.. thats a little creepy
    Andy James says (14:07)
    one of your vouches must be fake, 540M?
    Brandon Smith says (14:08)
    i've sold 470Mil Rsgp before. its legit
    look into the thread he is a trusted gold buy/seller.
    Andy James says (14:09)
    PM me on sythe
    Brandon Smith says (14:09)
    sure sythe name?
    Andy James says (14:09)
    andrew.james
    Brandon Smith says (14:10)
    ok
    Sent.
    Andy James says (14:11)
    thanks
    Brandon Smith says (14:11)
    np
    Andy James says (14:12)
    I can get the 150m in 30 mins
    Brandon Smith says (14:12)
    sounds great man
    Andy James says (14:14)
    Yeah
    Im sourcing a OMM
    Brandon Smith says (14:15)
    ok
    Andy James says (14:15)
    RsProd
    Brandon Smith says (14:16)
    Aslong as hes a big donator and on the OMM list i dont mind.
    Andy James says (14:16)
    Yeah, he's both
    Andy James says (14:18)
    I'll let you know if he confirms it
    Brandon Smith says (14:19)
    kk
    Andy James says (14:21)
    Would we be able to complete it in a few hours?
    Brandon Smith says (14:22)
    Got another person in another convo talking about the 138 now.
    Andy James says (14:22)
    Okay, if you sell it, let me know
    Brandon Smith says (14:22)
    First come first served.
    i will mate
    Brandon Smith says (14:25)
    Leave a reply on my 138's thread please.
    Andy James says (14:25)
    I'm in no rush
    saying?
    Brandon Smith says (14:26)
    Just talking on Msn - Andy J
    Andy James says (14:28)
    done.
    Brandon Smith says (14:28)
    cheers
    Andy James says (14:28)
    other person bought it?
    Brandon Smith says (14:28)
    no.
    Brandon Smith says (14:29)
    CAn i see proof, that it's your account?
    Like a picture, where you say "Paulius" in text box?
    Or Pm in game?
    Brandon says:
    A pm?
    what is your rsn?
    Paulius says:
    One se
    sec*
    Brandon says:
    ok i'm online
    Paulius says:
    dzemiliozas
    Say in pm "Paulius"
    You changed your name?
    Because in the pics in sytge
    sythe*
    Brandon says:
    Can quickchat my CB level in my Friends chat if you like?
    Yes it
    oops it didnt copy it all
    Andy James says (14:30)
    haha
    Brandon Smith says (14:30)
    Paulius says:
    How long can you wait
    For acc
    For 170m
    CAn you wait for like a week?
    Brandon says:
    Not a week.
    Not interested now?
    Paulius says:
    Wait
    i'm thinking
    Andy James says (14:30)
    why cant he trade now?
    Brandon Smith says (14:30)
    i dont know
    Andy James says (14:30)
    iI see
    Andy James says (14:31)
    i*
    I dont personally think he's for real tbh
    Brandon Smith says (14:32)
    oh nice join date. i was expecting you do of been a new comer with all these questions
    Andy James says (14:32)
    nooo. 2008 or something i think
    I bought an account off sythe before
    Brandon Smith says (14:32)
    Yeah 2008 it says
    Andy James says (14:32)

    Brandon Smith says (14:33)
    oh nice
    Andy James says (14:33)
    Im not scammer
    no*
    Brandon Smith says (14:33)
    has the OMM responded?
    Andy James says (14:34)
    He's now going to bed, he did PM me, saying he will do it tomorrow
    not sure I want to wait
    Brandon Smith says (14:34)
    :/
    i'll go first in the trade aslong as i can see you've got the gp
    think i said that 4 times now srry
    Andy James says (14:34)
    Yeah, no worries, bear with
    Brandon Smith says (14:35)
    np. i'm just watching youtube ^^
    Brandon Smith says (14:39)
    Are you trying to buy the gold now?
    Andy James says (14:40)
    Yes
    Brandon Smith says (14:40)

    Andy James says (14:43)
    why and some people so fucking rude
    Brandon Smith says (14:44)
    :/ whats happend?
    Andy James says (14:46)
    he's getting an MM 'cos i want to use PP
    Brandon Smith says (14:50)
    oh, a MM can't really help him if hes the seller
    Andy James says (15:08)
    dude you there?
    Brandon Smith says (15:08)
    Yeah
    Andy James says (15:08)
    good, you sold it?
    Brandon Smith says (15:09)
    no.
    the other buyer wants to buy it tomorrow now, i've told him first come first served.
    Andy James says (15:09)
    alright
    if i get things sorted, 30 mins
    Brandon Smith says (15:10)
    sounds good, i'm online for another 2 hours
    Andy James says (15:10)
    Just a few more questions
    you know all the info, every last detail
    Brandon Smith says (15:11)
    Yep, i've forgotten my own password plenty of times, recoveried it easy.
    Andy James says (15:12)
    140M?
    in 30 mins?
    Brandon Smith says (15:12)
    The A/W is 150M.
    Andy James says (15:12)
    aww man,
    Brandon Smith says (15:13)
    If i was patient i'm sure i could get 200M.
    Andy James says (15:13)
    Yeah, 150M
    Andy James says (15:14)
    you have a history of recovering accounts
    Brandon Smith says (15:15)
    the guy who posted that has posted it on other peoples threads to.
    Andy James says (15:16)
    hmmm
    Brandon Smith says (15:16)
    he is only spamming to gain free posts
    ill get the other links hes spammed for post count hold on
    Andy James says (15:16)
    please
    Brandon Smith says (15:17)
    http://sythe.org/showthread.php?t=1173970
    Andy James says (15:18)
    that guy is banned though
    Brandon Smith says (15:19)
    http://sythe.org/showthread.php?t=1173983&highlight=imtoomuch4u
    Brandon Smith says (15:20)
    someone reported him for spam
    Andy James says (15:20)
    yeah alright]
    Brandon Smith says (15:21)
    http://www.sythe.org/showthread.php?p=9160208#post9160208
    He made a thread, it was closed due a report saying it was a keylogger download
    Hes a troll.
    Andy James says (15:21)
    haaa
    okay mate
    Brandon Smith says (15:22)
    sorry, just you put alot of effort into making threads for a new member to completely ruin it :x
    Andy James says (15:22)
    yeah, no worries
    Brandon Smith says (15:23)
    hows the gold buying going?
    Andy James says (15:23)
    bear with
    Brandon Smith says (15:24)
    its hard buying it with pp, unless its through player auctions, but i dont really know how that works
    Andy James says (15:24)
    no, me either
    Andy James says (15:31)
    hello?
    Brandon Smith says (15:31)
    Hi
    Andy James says (15:32)
    thought you'd ogne
    gone
    Brandon Smith says (15:32)
    i'm still here, just watching tv man
    Andy James says (15:32)
    okay, ill be 5 mins
    Brandon Smith says (15:32)
    Pirates of the carribean
    ok : )
    Andy James says (15:35)
    ive got the cash
    Brandon Smith says (15:35)
    ok were do you want to meet?
    Andy James says (15:36)
    w48 GE
    Brandon Smith says (15:36)
    ok coming
    Andy James says (15:37)
    okay
    Brandon Smith says (15:39)
    i'm here
    Andy James says (15:39)
    come to the enterance bit
    Andy James says (15:40)
    there
    Brandon Smith says (15:40)
    ok
    Brandon Smith says (15:41)
    Let's go over the trade before we begin?
    Andy James says (15:41)
    sure
    come south a bit
    Brandon Smith says (15:42)
    ok, i let you log in give you the pin number, have a chance to turn back if you wish.
    from there you pay the 150mil,
    Andy James says (15:42)
    okay thanks
    you sure ya comfortable with this?
    Brandon Smith says (15:42)
    i will then give the confirmation code to change the email over to yours, copy and paste the information from my notepad to recover the account
    yeah
    Andy James says (15:42)
    yeah alright mate
    Brandon Smith says (15:43)
    im vidding atm,
    Andy James says (15:43)
    okay dude
    Brandon Smith says (15:43)
    if you accept say i confirm the above trade.
    Andy James says (15:43)
    accept
    Brandon Smith says (15:43)
    oh wait sorry
    Andy James says (15:43)
    do you accept?
    Brandon Smith says (15:43)
    still got my mates bandos
    yes i accept.
    Brandon Smith says (15:44)
    ill be 5 mins got to give it back first.
    Andy James says (15:44)
    sure
    Brandon Smith says (15:44)
    never crossed my mind, sorry i should have done this earlier
    Andy James says (15:44)
    your alright mate
    Brandon Smith says (15:45)
    hes not online, just drop trading it over.
    Brandon Smith says (15:47)
    can you walk to edgeville bank mate
    Andy James says (15:47)
    sure can
    Brandon Smith says (15:48)
    thanks.
    Andy James says (15:48)
    i dont want this to get fucked up
    Andy James says (15:49)
    here
    Brandon Smith says (15:49)
    ok done mate
    the username is
    x w a r
    password is solo111
    Andy James says (15:50)
    you logged out?
    Brandon Smith says (15:50)
    yes
    Andy James says (15:51)
    hold on
    Brandon Smith says (15:51)
    ok
    Andy James says (15:52)
    seems alright
    Brandon Smith says (15:52)
    pin is 4023
    Andy James says (15:54)
    one sec ill check
    Brandon Smith says (15:54)
    kk
    Brandon Smith says (15:55)
    everything ok yeh?
    Andy James says (15:56)
    looking at the offences
    Brandon Smith says (15:56)
    kk
    Andy James says (15:56)
    fuck me theres a lot
    Brandon Smith says (15:56)
    there nothing serious, i just say stuff as it is ingame... which i really shouldnt jagex takes everything to the fullest
    Andy James says (15:57)
    haa
    one sec
    3rd july you changed your email?
    16th june also changed
    Brandon Smith says (15:58)
    i dont know the dates but yeah
    Andy James says (15:58)
    whyd you change them?
    Brandon Smith says (15:58)
    the more set details from the account set, the more seccure its going to be
    Andy James says (15:58)
    hmm
    Brandon Smith says (15:58)
    they were set from my ip. i just put them in the more info section in the recovery appeal i'll tell you them
    Andy James says (15:59)
    im slightly concerned why you changed it 3 times
    Brandon Smith says (15:59)
    ?
    its just an email mate...
    Andy James says (15:59)
    yeah spose
    might mean it's not your account...
    Brandon Smith says (16:00)
    it is.
    Andy James says (16:00)
    hmm, okay
    Brandon Smith says (16:01)
    so your happy with buying the account?
    i'm The Raurg,
    Andy James says (16:01)
    ohh, i was like, dude fuck off mate
    Brandon Smith says (16:01)
    lmao
    Andy James says (16:01)
    yeah im happy i guess
    Brandon Smith says (16:01)
    you'll have to get used to low levels doing this man.
    Brandon Smith says (16:02)
    they love the herblore cape
    Andy James says (16:02)
    haaa:L thats if you dont hack it back
    Brandon Smith says (16:02)
    i'm not going too ..
    can i have my payment now please your making me nervous :/
    Andy James says (16:03)
    sure, you want it to what account
    Brandon Smith says (16:03)
    The Raurg
    Andy James says (16:03)
    walk to ge mate
    Brandon Smith says (16:04)
    ok thanks man
    im at south ge
    Andy James says (16:05)
    you sure the password hasnt changed?
    Brandon Smith says (16:05)
    no i've not touched it
    Andy James says (16:05)
    you sure?
    Brandon Smith says (16:06)
    solo111
    yes ive not touched it
    Andy James says (16:06)
    okay, come ge south
    Brandon Smith says (16:06)
    i'm here mate
    Brandon Smith says (16:07)
    confirming i am trading you.
    Andy James says (16:07)
    confirming you are trading with micoach
    Brandon Smith says (16:07)
    Correct.
    Andy James says (16:07)
    what is your RSN?
    Brandon Smith says (16:07)
    The Raurg
    Andy James says (16:07)
    correct
    Brandon Smith says (16:08)
    thanks man, you were getting me worried there
    Andy James says (16:08)
    haa how come?
    Brandon Smith says (16:08)
    heart was pumping, oh no not again :/
    Andy James says (16:08)
    haa
    details?
    Brandon Smith says (16:09)
    which ones you want first
    Andy James says (16:09)
    i want the document
    Brandon Smith says (16:09)
    ok
    recovery questions:
    Andy James says (16:09)
    NOOO, send me the document
    Brandon Smith says (16:10)
    Recovery answers:
    1. 6600
    2. 55000
    3. 44000
    4. 33000
    5. 22000
    1 = question one
    the answers have nothing to do with the questions. questions are to easy to guess if u get to know someone
    Andy James says (16:10)
    cant you send the the document via msn?
    Brandon Smith says (16:11)
    not sure hw
    how
    Andy James says (16:11)
    share- document
    Brandon Smith says (16:11)
    dont do no key logging business on me
    Andy James says (16:12)
    mate, c'mon! i wont
    Brandon Smith says (16:12)
    im gonig hold on
    Andy James says (16:13)
    okay
    Brandon Smith says (16:13)
    it will only let me share all fires..
    files*
    Andy James says (16:13)
    no, it lets you do invididual ones
    Brandon Smith says (16:13)
    ive got recovery doccuments for other accounts in other files i cant risk that
    no offence
    Andy James says (16:13)
    copy it onto a new doc
    Brandon Smith says (16:14)
    ill put it on word pad?
    Andy James says (16:14)
    yeah
    Brandon Smith says (16:14)
    alright
    Andy James says (16:14)
    then send it to me
    im getting concerned
    Brandon Smith says (16:15)
    im not doing you over man honestly
    send the code to change ur email over while i do this
    and ill confirm that
    Brandon Smith says (16:16)
    hello?
    Andy James says (16:16)
    current email?
    Brandon Smith says (16:17)
    [email protected]
    Andy James said (16:18)
    code?
    Andy James said (16:19)
    prick


    Traded him the 150M, started to talk, and then vanished. Thanks sythe. another failed trade
     
  3. Unread #2 - Jul 9, 2011 at 11:36 AM
  4. Blondi
    Joined:
    Jan 21, 2007
    Posts:
    1,458
    Referrals:
    0
    Sythe Gold:
    0

    Blondi Guru
    Banned

    Smith094

    Chatlogs do not constitute proof. If you have screenshots of the conversation itself, please upload them and post them here.
     
  5. Unread #3 - Jul 9, 2011 at 11:55 AM
  6. andrew.james
    Joined:
    Jul 1, 2008
    Posts:
    334
    Referrals:
    0
    Sythe Gold:
    0

    andrew.james Forum Addict

  7. Unread #4 - Jul 9, 2011 at 12:02 PM
  8. Blondi
    Joined:
    Jan 21, 2007
    Posts:
    1,458
    Referrals:
    0
    Sythe Gold:
    0

    Blondi Guru
    Banned

    Smith094

    I fail to see how that proves that he's scammed you. You also haven't provided proof that the user you're talking to on MSN is smith094. Have you a screenshot of a PM where he confirmed his email, perhaps?
     
  9. Unread #5 - Jul 9, 2011 at 12:13 PM
  10. andrew.james
    Joined:
    Jul 1, 2008
    Posts:
    334
    Referrals:
    0
    Sythe Gold:
    0

    andrew.james Forum Addict

  11. Unread #6 - Jul 9, 2011 at 12:18 PM
  12. Blondi
    Joined:
    Jan 21, 2007
    Posts:
    1,458
    Referrals:
    0
    Sythe Gold:
    0

    Blondi Guru
    Banned

    Smith094

    Thanks for co-operating. Banned him.

    Next time you file a report, please follow the stickied guide. Makes it easier for me to get your report done quickly and for you to see justice done, etc.
     
  13. Unread #7 - Jul 9, 2011 at 12:22 PM
  14. andrew.james
    Joined:
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    andrew.james Forum Addict

    Smith094

    But justice isn't done, i've just lost 150M and I'm never seeing that again!
     
  15. Unread #8 - Jul 9, 2011 at 12:28 PM
  16. Blondi
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    Blondi Guru
    Banned

    Smith094

    Use a middleman next time.
     
  17. Unread #9 - Jul 9, 2011 at 11:41 PM
  18. FireZ
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    Detective Top Striker Sythe Awards 2013 Winner Sythe's 10th Anniversary Heidy Not sure if srs or just newfag...

    FireZ BRZ Club Member (2014)
    Retired Administrator Highly Respected

    Smith094

    Learn ow to trade correctly then, good day
     
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