- Joined
- Sep 2, 2007
- Sythe Gold
- 0
- Messages
- 221
Wow...to be honest, I didn't think Synx would scam 1M. He's trusted, 200+ post count, and has done some successful trades in the past. If he thinks he can get away with this, well, he's in trouble.
I was selling him 3M for $3.65 USD each via Paypal. We decided not to use an MM, and would do 1M increments, with me going first.
The first two trades went successful, he claimed & cancel. But on the last trade where I gave him the final 1M, he just logged off completely.
Below are screenshots of the MSN convo and of myself giving him the 1M increments. Three in total.
Here is a picture of him giving me his email on posting on my thread.
And here is my Paypal account, there are only 2 payment meaning he did not send the final last payment.
---
Oh, and here is the text log if you want it.
' Doug says:
Hey Neutron
' Doug says:
You still buying 3M?
Neutron - Held captive says:
Yes
' Doug says:
I'll sell
' Doug says:
I just sold 13M yesterday
Neutron - Held captive says:
Depends how much you sell for ..
' Doug says:
and I have 3M left
Neutron - Held captive says:
ea
' Doug says:
$3.65 USD ea
' Doug says:
Your price xD
Neutron - Held captive says:
Neutron - Held captive says:
HM
' Doug says:
Is your Paypal bank funded?
Neutron - Held captive says:
yes
Neutron - Held captive says:
it's also verified
' Doug says:
And you will claim & cancel?
Neutron - Held captive says:
yup
Neutron - Held captive says:
But I want an MM
' Doug says:
Yes
Neutron - Held captive says:
but
Neutron - Held captive says:
unfortunately
Neutron - Held captive says:
sythe is down atm
Neutron - Held captive says:
has been for whole day
' Doug says:
Not for me
Neutron - Held captive says:
wtf
Neutron - Held captive says:
You can load sythe?
' Doug says:
Yes
' Doug says:
No problems
Neutron - Held captive says:
you using FireFox?
' Doug says:
Windows Explorer
Neutron - Held captive says:
oh
Neutron - Held captive says:
I use firefox
Neutron - Held captive says:
get
Neutron - Held captive says:
The connection has timed out
The server at www.sythe.org is taking too long to respond.
' Doug says:
Weird..
' Doug says:
Whats your Sythe name?
Neutron - Held captive says:
Synx
Neutron - Held captive says:
but
Neutron - Held captive says:
since you can get on sythe
Neutron - Held captive says:
Can you get an official MM
Neutron - Held captive says:
or a trusted one with vouches and a pending MM application
' Doug says:
Moutain Drew
' Doug says:
But hes not responding
Neutron - Held captive says:
Dew*
' Doug says:
Drew*
Neutron - Held captive says:
o.o
' Doug says:
xD
Neutron - Held captive says:
I just tried IE
Neutron - Held captive says:
Doesn't load Sythe either
' Doug says:
It works?
' Doug says:
Dang.
' Doug says:
Get some better internet lah.
Neutron - Held captive says:
I'm running 1.2mbs
Neutron - Held captive says:
1.2mbps*
' Doug says:
Oh
Neutron - Held captive says:
but
Neutron - Held captive says:
even with dial up
Neutron - Held captive says:
it should work
' Doug says:
Ok I'll post a thread in the MM section
Neutron - Held captive says:
no, you cant request officials there
Neutron - Held captive says:
I don't wnat some random person MMing
' Doug says:
Even if they are trusted, vouches, high post count etc, donator etc.?
Neutron - Held captive says:
Only if they have an MM application near to pending.
' Doug says:
Yeah, thats what I meant
' Doug says:
like Finniscool, masterkiller etc.
Neutron - Held captive says:
I don't know them :x Can we wait until sythe.org comes back online for me?
' Doug says:
Sure.
Neutron - Held captive says:
Cause I need MMs to PM me and everything to make sure
' Doug says:
Yup.
' Doug says:
Is Sythe working for you now?
Neutron - Held captive says:
no
' Doug says:
Yo.
Neutron - Held captive says:
?
' Doug says:
How about I go first, but in 1M increments?
Neutron - Held captive says:
That'll be fine.
' Doug says:
You'll have to claim & cancel for each 1M though
Neutron - Held captive says:
yeah, I will.
Neutron - Held captive says:
But
Neutron - Held captive says:
Are you a member?
' Doug says:
No.
Neutron - Held captive says:
Aw damnit
' Doug says:
Why?
Neutron - Held captive says:
I wanted to stake it lol to prevent suspicion from Jagex
' Doug says:
Lol.
' Doug says:
No worries man.
Neutron - Held captive says:
How about
' Doug says:
Just give me a worthless item during the trade, and nothing will happen.
Neutron - Held captive says:
ok
Neutron - Held captive says:
Hold on
Neutron - Held captive says:
let me finish something
Neutron - Held captive says:
2 mins
' Doug says:
But be aware, I'll be taking screenshots . And I'm sure you wouldn't want to get banned just for 1M, right?
Neutron - Held captive says:
Hell no lol
Neutron - Held captive says:
It'll be a successful trade =]
' Doug says:
Ok.
' Doug says:
Alright.
' Doug says:
World 72?
' Doug says:
Which method are you going to be using when claiming & cancelling?
Neutron - Held captive says:
Erm, I'm going to file a dispute about not getting the item and then cancelling.
Neutron - Held captive says:
Basic method lol?
' Doug says:
Mmk.
Neutron - Held captive says:
When cancelling I'll say that I received the item
' Doug says:
Kk.
' Doug says:
World 72, Lumbridge.
' Doug says:
RSN?
Neutron - Held captive says:
ranging seth
Neutron - Held captive says:
Need this cash for a fury lol (got 1m left)
Neutron - Held captive says:
Rest is on a dbow lol
Neutron - Held captive says:
btw, whats your PP email so I can get it ready faster?
' Doug says:
[email protected]
' Doug says:
gmail, not hotmail
' Doug says:
Ok mine is Ub3r Rich
Neutron - Held captive says:
k
Neutron - Held captive says:
on my way
Neutron - Held captive says:
gah
Neutron - Held captive says:
hold on
Neutron - Held captive says:
in members area
Neutron - Held captive says:
k got some random items ready
' Doug says:
You're offline though?
' Doug says:
Ranging Seth
Neutron - Held captive says:
yeah
Neutron - Held captive says:
On now
' Doug says:
World 72 lol.
Neutron - Held captive says:
Had to go to lummy
Neutron - Held captive says:
Cuz I was in membs area
' Doug says:
Oh ok.
Neutron - Held captive says:
where abouts in lummy
' Doug says:
South Lumbridge Fountain.
' Doug says:
Just the spot where you Home Tele takes you.
Neutron - Held captive says:
k
Neutron - Held captive says:
You want to make it 1.5m to speed it up (and avoid more suspicion) or just 1m ea? Either is fine with me, just asking.
' Doug says:
1M each.
Neutron - Held captive says:
k
Neutron - Held captive says:
logging on now
' Doug says:
Kk
Neutron - Held captive says:
putting in sum nub comments lol
' Doug says:
[email protected]
Neutron - Held captive says:
k hold
Neutron - Held captive says:
You have sent $3.65 USD to [email protected]. An email has been sent to the recipient.
Neutron - Held captive says:
Claim and cancel now?
' Doug says:
Yup
Neutron - Held captive says:
Add in some nub comments public via runescape to avoid suspicion
Neutron - Held captive says:
I'll say can u give me some more plz
' Doug says:
Claiming & cancell?
Neutron - Held captive says:
yup
Neutron - Held captive says:
hold
Neutron - Held captive says:
Thank you. We'll let you know by email when the seller responds.
You'll be able to review the seller's response, post new messages to the seller and track this dispute in the Resolution Centre.
Neutron - Held captive says:
cancelling now
Neutron - Held captive says:
Your dispute has been closed. Thank you.
Neutron - Held captive says:
Trade
' Doug says:
HOld on
Neutron - Held captive says:
o
Neutron - Held captive says:
ok
' Doug says:
Kk
' Doug says:
Next payment
Neutron - Held captive says:
Before I claim and cancel this one lemme quickly get some more nubish items
Neutron - Held captive says:
You have sent $3.65 USD to [email protected]. An email has been sent to the recipient.
Neutron - Held captive says:
hold on
Neutron - Held captive says:
ok claiming and cancelling now
' Doug says:
K
Neutron - Held captive says:
You have sent $3.65 USD to [email protected]. An email has been sent to the recipient.
Neutron - Held captive says:
ops
Neutron - Held captive says:
Just opened the claim
Neutron - Held captive says:
cancelling
Neutron - Held captive says:
Your dispute has been closed. Thank you.
Neutron - Held captive says:
check
' Doug says:
Thanks
Neutron - Held captive says:
next mill
' Doug says:
Mmk
Neutron - Held captive says:
hold
' Doug says:
Aiite, last and final payment xD
Neutron - Held captive says:
=]
Neutron - Held captive says:
told you it'd be successful;
' Doug says:
Wtf.
' Doug says:
WTF man.
' Doug says:
Give me the last payment
' Doug says:
OMG scammer.
This message was not sent because offline instant messaging is temporarily unavailable. Please try again later.
OMG scammer.
' Doug says:
I've got proof
This message was not sent because offline instant messaging is temporarily unavailable. Please try again later.
I've got proof
I was selling him 3M for $3.65 USD each via Paypal. We decided not to use an MM, and would do 1M increments, with me going first.
The first two trades went successful, he claimed & cancel. But on the last trade where I gave him the final 1M, he just logged off completely.
Below are screenshots of the MSN convo and of myself giving him the 1M increments. Three in total.
Here is a picture of him giving me his email on posting on my thread.
And here is my Paypal account, there are only 2 payment meaning he did not send the final last payment.
---
Oh, and here is the text log if you want it.
' Doug says:
Hey Neutron
' Doug says:
You still buying 3M?
Neutron - Held captive says:
Yes
' Doug says:
I'll sell
' Doug says:
I just sold 13M yesterday
Neutron - Held captive says:
Depends how much you sell for ..
' Doug says:
and I have 3M left
Neutron - Held captive says:
ea
' Doug says:
$3.65 USD ea
' Doug says:
Your price xD
Neutron - Held captive says:
Neutron - Held captive says:
HM
' Doug says:
Is your Paypal bank funded?
Neutron - Held captive says:
yes
Neutron - Held captive says:
it's also verified
' Doug says:
And you will claim & cancel?
Neutron - Held captive says:
yup
Neutron - Held captive says:
But I want an MM
' Doug says:
Yes
Neutron - Held captive says:
but
Neutron - Held captive says:
unfortunately
Neutron - Held captive says:
sythe is down atm
Neutron - Held captive says:
has been for whole day
' Doug says:
Not for me
Neutron - Held captive says:
wtf
Neutron - Held captive says:
You can load sythe?
' Doug says:
Yes
' Doug says:
No problems
Neutron - Held captive says:
you using FireFox?
' Doug says:
Windows Explorer
Neutron - Held captive says:
oh
Neutron - Held captive says:
I use firefox
Neutron - Held captive says:
get
Neutron - Held captive says:
The connection has timed out
The server at www.sythe.org is taking too long to respond.
' Doug says:
Weird..
' Doug says:
Whats your Sythe name?
Neutron - Held captive says:
Synx
Neutron - Held captive says:
but
Neutron - Held captive says:
since you can get on sythe
Neutron - Held captive says:
Can you get an official MM
Neutron - Held captive says:
or a trusted one with vouches and a pending MM application
' Doug says:
Moutain Drew
' Doug says:
But hes not responding
Neutron - Held captive says:
Dew*
' Doug says:
Drew*
Neutron - Held captive says:
o.o
' Doug says:
xD
Neutron - Held captive says:
I just tried IE
Neutron - Held captive says:
Doesn't load Sythe either
' Doug says:
It works?
' Doug says:
Dang.
' Doug says:
Get some better internet lah.
Neutron - Held captive says:
I'm running 1.2mbs
Neutron - Held captive says:
1.2mbps*
' Doug says:
Oh
Neutron - Held captive says:
but
Neutron - Held captive says:
even with dial up
Neutron - Held captive says:
it should work
' Doug says:
Ok I'll post a thread in the MM section
Neutron - Held captive says:
no, you cant request officials there
Neutron - Held captive says:
I don't wnat some random person MMing
' Doug says:
Even if they are trusted, vouches, high post count etc, donator etc.?
Neutron - Held captive says:
Only if they have an MM application near to pending.
' Doug says:
Yeah, thats what I meant
' Doug says:
like Finniscool, masterkiller etc.
Neutron - Held captive says:
I don't know them :x Can we wait until sythe.org comes back online for me?
' Doug says:
Sure.
Neutron - Held captive says:
Cause I need MMs to PM me and everything to make sure
' Doug says:
Yup.
' Doug says:
Is Sythe working for you now?
Neutron - Held captive says:
no
' Doug says:
Yo.
Neutron - Held captive says:
?
' Doug says:
How about I go first, but in 1M increments?
Neutron - Held captive says:
That'll be fine.
' Doug says:
You'll have to claim & cancel for each 1M though
Neutron - Held captive says:
yeah, I will.
Neutron - Held captive says:
But
Neutron - Held captive says:
Are you a member?
' Doug says:
No.
Neutron - Held captive says:
Aw damnit
' Doug says:
Why?
Neutron - Held captive says:
I wanted to stake it lol to prevent suspicion from Jagex
' Doug says:
Lol.
' Doug says:
No worries man.
Neutron - Held captive says:
How about
' Doug says:
Just give me a worthless item during the trade, and nothing will happen.
Neutron - Held captive says:
ok
Neutron - Held captive says:
Hold on
Neutron - Held captive says:
let me finish something
Neutron - Held captive says:
2 mins
' Doug says:
But be aware, I'll be taking screenshots . And I'm sure you wouldn't want to get banned just for 1M, right?
Neutron - Held captive says:
Hell no lol
Neutron - Held captive says:
It'll be a successful trade =]
' Doug says:
Ok.
' Doug says:
Alright.
' Doug says:
World 72?
' Doug says:
Which method are you going to be using when claiming & cancelling?
Neutron - Held captive says:
Erm, I'm going to file a dispute about not getting the item and then cancelling.
Neutron - Held captive says:
Basic method lol?
' Doug says:
Mmk.
Neutron - Held captive says:
When cancelling I'll say that I received the item
' Doug says:
Kk.
' Doug says:
World 72, Lumbridge.
' Doug says:
RSN?
Neutron - Held captive says:
ranging seth
Neutron - Held captive says:
Need this cash for a fury lol (got 1m left)
Neutron - Held captive says:
Rest is on a dbow lol
Neutron - Held captive says:
btw, whats your PP email so I can get it ready faster?
' Doug says:
[email protected]
' Doug says:
gmail, not hotmail
' Doug says:
Ok mine is Ub3r Rich
Neutron - Held captive says:
k
Neutron - Held captive says:
on my way
Neutron - Held captive says:
gah
Neutron - Held captive says:
hold on
Neutron - Held captive says:
in members area
Neutron - Held captive says:
k got some random items ready
' Doug says:
You're offline though?
' Doug says:
Ranging Seth
Neutron - Held captive says:
yeah
Neutron - Held captive says:
On now
' Doug says:
World 72 lol.
Neutron - Held captive says:
Had to go to lummy
Neutron - Held captive says:
Cuz I was in membs area
' Doug says:
Oh ok.
Neutron - Held captive says:
where abouts in lummy
' Doug says:
South Lumbridge Fountain.
' Doug says:
Just the spot where you Home Tele takes you.
Neutron - Held captive says:
k
Neutron - Held captive says:
You want to make it 1.5m to speed it up (and avoid more suspicion) or just 1m ea? Either is fine with me, just asking.
' Doug says:
1M each.
Neutron - Held captive says:
k
Neutron - Held captive says:
logging on now
' Doug says:
Kk
Neutron - Held captive says:
putting in sum nub comments lol
' Doug says:
[email protected]
Neutron - Held captive says:
k hold
Neutron - Held captive says:
You have sent $3.65 USD to [email protected]. An email has been sent to the recipient.
Neutron - Held captive says:
Claim and cancel now?
' Doug says:
Yup
Neutron - Held captive says:
Add in some nub comments public via runescape to avoid suspicion
Neutron - Held captive says:
I'll say can u give me some more plz
' Doug says:
Claiming & cancell?
Neutron - Held captive says:
yup
Neutron - Held captive says:
hold
Neutron - Held captive says:
Thank you. We'll let you know by email when the seller responds.
You'll be able to review the seller's response, post new messages to the seller and track this dispute in the Resolution Centre.
Neutron - Held captive says:
cancelling now
Neutron - Held captive says:
Your dispute has been closed. Thank you.
Neutron - Held captive says:
Trade
' Doug says:
HOld on
Neutron - Held captive says:
o
Neutron - Held captive says:
ok
' Doug says:
Kk
' Doug says:
Next payment
Neutron - Held captive says:
Before I claim and cancel this one lemme quickly get some more nubish items
Neutron - Held captive says:
You have sent $3.65 USD to [email protected]. An email has been sent to the recipient.
Neutron - Held captive says:
hold on
Neutron - Held captive says:
ok claiming and cancelling now
' Doug says:
K
Neutron - Held captive says:
You have sent $3.65 USD to [email protected]. An email has been sent to the recipient.
Neutron - Held captive says:
ops
Neutron - Held captive says:
Just opened the claim
Neutron - Held captive says:
cancelling
Neutron - Held captive says:
Your dispute has been closed. Thank you.
Neutron - Held captive says:
check
' Doug says:
Thanks
Neutron - Held captive says:
next mill
' Doug says:
Mmk
Neutron - Held captive says:
hold
' Doug says:
Aiite, last and final payment xD
Neutron - Held captive says:
=]
Neutron - Held captive says:
told you it'd be successful;
' Doug says:
Wtf.
' Doug says:
WTF man.
' Doug says:
Give me the last payment
' Doug says:
OMG scammer.
This message was not sent because offline instant messaging is temporarily unavailable. Please try again later.
OMG scammer.
' Doug says:
I've got proof
This message was not sent because offline instant messaging is temporarily unavailable. Please try again later.
I've got proof
