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SpiderSell - Scammer

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Gio_

Member
Joined
Jan 30, 2009
Sythe Gold
0
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62
Regarding, http://www.sythe.org/showthread.php?t=585179

SpiderSell sent me this PM (Admin can verify)

Hi, saw ur offer of 10.5 usd for that COD5 account.

I'll sell you the same account just for 10$.

add my msn NOW:

[email protected]

He then made me offers that didnt match up with what proof was given, and "accidently" tried to get me to gift a game to him on steam, to the account I was meant to be receiving

Being late at night, I went with it :(

Steam account details given didnt work

EDIT: Cant past msn convo in, why? Says something about images
 
(11:47 PM) Gio!!^_^: Hey
(11:47 PM) Omri: Hi
(11:48 PM) Gio!!^_^: whats on the account youre looking to sell?
can you link me to the friends/community page?
(11:48 PM) Omri: Whats the acc you ar elooking to buy? remind me..
(11:48 PM) Gio!!^_^: Hi, saw ur offer of 10.5 usd for that COD5 account.

I'll sell you the same account just for 10$.

add my msn NOW:

[email protected]
(11:48 PM) Omri: Oh
(11:48 PM) Omri: http://steamcommunity.com/profiles/76561198003116911/home
(11:49 PM) Omri: Selling that acc for 10$
(11:50 PM) Gio!!^_^: that doesnt have waw
and its over 20mil
(11:50 PM) Omri: What's waw?
(11:50 PM) Gio!!^_^: and can be bought cheaper on sythe
world at war
(11:50 PM) Omri: Ok then for 7$
I just need 5 $ to buy Red Orchestra
(11:51 PM) Omri: I'd sell it for 5$ but Paypal take stupid taxes.. we ca n try
(11:51 PM) Gio!!^_^: paypal fees are 3.4% + 30 cents
so 6.5 alright?
(11:51 PM) Omri: YES, ok
(11:52 PM) Gio!!^_^: paypal?
(11:52 PM) Omri: yes
(11:52 PM) Gio!!^_^: whats your paypal email?
(11:52 PM) Omri: [email protected]
(11:52 PM) Gio!!^_^: and how long have you ahd the acocunt
(11:52 PM) Omri: The steam account?
(11:52 PM) Gio!!^_^: yes
(11:52 PM) Omri: Lmost a year
(11:52 PM) Gio!!^_^: Member since:
November 23, 2008
(11:52 PM) Omri: Haven't registered to any league.. dont worry
(11:53 PM) Omri: oh ok
(11:53 PM) Omri: I didnt count
(11:53 PM) Gio!!^_^: tut tut tut
hve you played on it?
(11:53 PM) Omri: Only CSS
(11:53 PM) Omri: I know you can see all this stuff on my profile page

Dont worry
(11:53 PM) Gio!!^_^: well just doublechecking
(11:54 PM) Gio!!^_^: well do you want to use a MM?
id rather go first
(11:54 PM) Omri: Uh, if you know any..
(11:54 PM) Gio!!^_^: sorry
i mean
(11:54 PM) Omri: I'd rether go first too
What makes you dont trust me now? Im sythe addict +-
(11:55 PM) Omri: I am not willing to scam you I told you why I eed the money and it's very cheap, go for it you got nothing to loose
(11:55 PM) Gio!!^_^: cautios
(11:55 PM) Omri: ?
(11:55 PM) Gio!!^_^: im just being cautious lol
(11:55 PM) Omri: oh
(11:56 PM) Omri: Dont worry I never scammed anyone
I just wanna get rid of that account, since I quit CSS and I dont like the other games on it
(11:56 PM) Omri: So, why won't we get this done?
(11:57 PM) Gio!!^_^: well, you send me details, i log in and verify
then send the money to [email protected]
(11:57 PM) Gio!!^_^: 6.5 USD
(11:57 PM) Omri: That mean's I go first
And I said I won't go first, its too much risk for 5$
(11:57 PM) Gio!!^_^: Omri says (11:54 PM):
*I'd rether go first too

(11:58 PM) Omri: However, you actually dont risk much, just 6.5$
(11:58 PM) Omri: I won't go first, sorry
What's your problem going first? you can trust me I am pretty old on sythe
(11:58 PM) Gio!!^_^: march 2009 joindate
(11:59 PM) Omri: Yep, thats you'rs
(11:59 PM) Gio!!^_^: owait
2008
lol
(11:59 PM) Omri:
(11:59 PM) Gio!!^_^: hmm
can i send half first
(11:59 PM) Omri: See, I have no interest to scam you, I am a grown man
(11:59 PM) Omri: No, because half won't help me in case you scam me, I'll only get 2$.. think about it
(12:00 AM) Omri: I want the 5$ first and then I give you the details,
How old are you?
(12:00 AM) Gio!!^_^: $5
16
(12:00 AM) Omri: I am 17
We are both grown men I dont think you should not trust me
(12:00 AM) Omri: Wanna get this done pal?
(12:00 AM) Gio!!^_^: ok
ill send $5?
(12:00 AM) Omri: [email protected]
(12:00 AM) Gio!!^_^: you give me details
(12:01 AM) Omri: No, 6.something
(12:01 AM) Gio!!^_^: 6.5
k
(12:01 AM) Omri: Oh here we go again
You send as much as makes ME get 5$
ok ?
(12:01 AM) Gio!!^_^: ahhk
(12:01 AM) Omri: I dont want any trouble
(12:01 AM) Gio!!^_^: one sec calculator lol
(12:03 AM) Gio!!^_^: Initiated a file transfer
(12:02 AM) Gio!!^_^: please double check
(12:02 AM) Omri: hat's that?
(12:03 AM) Omri: What is it mate?
(12:03 AM) Transfer of "PIC7D8.tmp.jpg" is complete.
(12:03 AM) Gio!!^_^: paypal form
for you to go over
(12:03 AM) Omri: Well what do I need it?
is 5.50 enough with paypal taxes?
(12:03 AM) Gio!!^_^: so you can verify email and stuff now
yes, 30 cents off
(12:04 AM) Omri: ok thanks
(12:04 AM) Gio!!^_^: and the 3%
(12:04 AM) Omri: yep thats it
[email protected]
(12:04 AM) Gio!!^_^: You have sent $5.50 USD to [email protected].
(12:04 AM) Omri: ok let me check
(12:05 AM) Omri: Ok i'll make a noteped and send you the detils
(12:05 AM) Omri: I mean noteped with the setails
ok?
(12:05 AM) Gio!!^_^: yep
(12:05 AM) Omri: wait wtf
(12:06 AM) Gio!!^_^: what
(12:06 AM) Omri: I tried to but RO now
To complete this payment, add a debit or credit card to your PayPal account or Update your Credit Card or Debit Card.

(12:06 AM) Gio!!^_^: no
(12:06 AM) Omri: That sux
(12:06 AM) Gio!!^_^: you dont have to do that
even unverified
(12:06 AM) Omri: How to skip that ?
(12:06 AM) Gio!!^_^: just click the accept button
(12:06 AM) Omri: I did skip it won't help
(12:07 AM) Omri: They usually do that in Weekends off and stuff
(12:07 AM) Gio!!^_^: no, i just had money sent 20 minutes ago
(12:07 AM) Omri: oh shit
I know its not sending its buying
throught steam
(12:07 AM) Gio!!^_^: what us
(12:07 AM) Omri: when I do skip I get to the same page
(12:07 AM) Gio!!^_^: youre giving me the details to that steam account you linked me
(12:07 AM) Omri: yeah sec
(12:08 AM) Gio!!^_^: check your paypal balance
(12:08 AM) Omri: its 5.55
(12:08 AM) Gio!!^_^: send me a SS, it might have fallen short of $5
5.55, are you sure?
(12:09 AM) Omri: Yeah
Wait
(12:09 AM) Gio!!^_^: i sent you 5.50
(12:09 AM) Omri: any chance you send me the game as a gift?
I will send you back the money
(12:09 AM) Gio!!^_^: give me my money now, and i will
(12:09 AM) Omri: kk paypal?
(12:09 AM) Gio!!^_^: yes
DFDSFDSFDSFDSFDSFS
(12:10 AM) Omri: done
Dotn worry I have the account file already I just wanted to buy first so you won't claim the money back, someone already did it to me
(12:10 AM) Omri: U go tit?
(12:10 AM) Gio!!^_^: no
not yet
(12:10 AM) Omri: sdfdsafdestgrweywrtyil.com
(12:11 AM) Gio!!^_^: yep
(12:11 AM) Omri: thats what I did
got the money?
(12:11 AM) Gio!!^_^: one sec
ok thanks
(12:11 AM) Omri: Can you now gift me the game?
(12:11 AM) Gio!!^_^: youll need to add me to steam friends
(12:11 AM) Omri: ok steam name?
(12:11 AM) Gio!!^_^: http://steamcommunity.com/id/LOLXDSADASFDSFDSFGDS
(12:12 AM) Omri: done, accept me
(12:12 AM) Gio!!^_^: logging on
(12:12 AM) Gio!!^_^: k, talk on steam
(12:13 AM) Omri: well
(12:13 AM) Omri: I want Red Orchestra, you can see it on Steam page they do it 5$ weekend
(12:13 AM) Gio!!^_^: yeah, im in checkout now
(12:15 AM) Gio!!^_^: now
(12:15 AM) Gio!!^_^: can you send me the details so i can verify
(12:15 AM) Omri: Dude, that means I go first again, sorry I dont want to give my buyers ANY chance to run away
Just send the gift and the account is your's I promis
(12:15 AM) Gio!!^_^: ok
(12:16 AM) Gio!!^_^: the acount being http://steamcommunity.com/id/PaLiBoy/
(12:16 AM) Omri: what?
(12:16 AM) Gio!!^_^: that account
(12:16 AM) Omri: yes
but u need th eusername no?
ah ok i got ya
(12:16 AM) Gio!!^_^: ill need the username and password
(12:16 AM) Omri: Yeah I didn't understan what u mean
(12:16 AM) Gio!!^_^: and a guarantee that if you claim it back, you refun me $5
(12:16 AM) Omri: But are yo sending the gift?
(12:17 AM) Gio!!^_^: i will send the gift, once you guarantee you wont claim or anything like that
(12:17 AM) Omri: I won't claim
I dont care about this account anymore, just want the game
(12:17 AM) Gio!!^_^: no worries
(12:18 AM) Gio!!^_^: wait a sec
the account im sending RO to
is the account youre meant to give me
(12:18 AM) Omri: No no!!
(12:18 AM) Gio!!^_^: it is, i just checked
(12:18 AM) Omri: Wow thank god you remind me, I wanted to open a new one
(12:18 AM) Gio!!^_^: -____-
quick
(12:19 AM) Omri: ok
(12:19 AM) Gio!!^_^: then add me
(12:20 AM) Omri: Wait opening the acc now
(12:20 AM) Omri: ok
Done
add me
Bipolar2009
(12:21 AM) Gio!!^_^: done
(12:21 AM) Omri: k wait setuping the frinds
(12:21 AM) Omri: ok
added ya
(12:22 AM) Gio!!^_^: purchasing gift now
(12:22 AM) Omri: wow due thank god you were on it, othewise we would both be fucked up xD
(12:22 AM) Gio!!^_^: indeed
(12:22 AM) Omri: Where are you from ?
(12:22 AM) Gio!!^_^: australia
(12:22 AM) Omri: Cool
(12:23 AM) Gio!!^_^: almost done
(12:24 AM) Gio!!^_^: you ready to send dets?
(12:24 AM) Omri: Yeah
the notepaed is done
(12:25 AM) Gio!!^_^: k, done
check your steam
(12:25 AM) Omri: ok wait processing it
(12:26 AM) Omri: Initiated a file transfer
(12:25 AM) Gio!!^_^: steamfriends says you have the game now
(12:25 AM) Omri: Yep
(12:25 AM) The virus scan could not be completed. Please check your settings in Tools > Options > File Transfer.
(12:25 AM) Gio!!^_^: k, trying accout
(12:26 AM) Omri: Good... g2g now, see ya, good to have business with u
(12:26 AM) Omri is now Offline
 
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