Attempted scam? @Jacobs19

Skype name:
ahmad.elhajj11

IP audit:
"Contact" is banned.
IPAudit results for | Sythe - The Craigslist of Virtual Goods

Skype chat:

Spoiler

[23:34:38] *** moe kanj would like to add you on Skype

Hi Adorkable, I'd like to add you as a contact. ***
[23:34:40] *** Adorkable has shared contact details with moe kanj. ***
[23:34:50 | Removed 23:34:55] Adorkable: This message has been removed.
[23:35:05] Adorkable: Hey.
[23:35:07] moe kanj: hello
[23:35:11] moe kanj: how are u doin
[23:35:17] Adorkable: So you're interested in the main account?
[23:35:29] moe kanj: yessir
[23:35:32] moe kanj: how much do u want for it :?
[23:35:47] Adorkable: 150M 07 or $175 BTC ?
[23:35:54] moe kanj: mm
[23:35:58] moe kanj: i'd rather do btc
[23:36:13] moe kanj: 175$ sounds pretty good
[23:36:26] moe kanj: i'm down
[23:36:55] Adorkable: Sure, we use a middleman or you go first.
[23:37:18] moe kanj: I've done this several times mate and I always do half half cause I hate getting scammed
[23:37:22] moe kanj: u know half half right?
[23:37:58] Adorkable: Lol, you're a brand new Sythe account. We're doing a middleman or you're going first, I aint got time to talk about half-half bs scams
[23:38:16] moe kanj: I'm not new lol, I just forgot my old account's password
[23:38:26] moe kanj: I've bought and sold many accounts
[23:38:33] moe kanj: listen to my proposition
[23:38:35] Adorkable: Well go find a trusted and safe middleman and then tell him, so he can hold your BTC
[23:38:43] moe kanj: then u can complain
[23:39:23] Adorkable: We can do half-half if you want but you're still going first.
[23:40:07] moe kanj: half half is only where you the seller gives login details but nothing else to ensure the buyer with trust, then the buyer sends the money directly and full amount, then you have to send all recovery details previous email addresses and passwords and u have to remove recovery questions and authenticator to ensure that I am the rightful owner of the account
[23:41:30] moe kanj: by giving login details at first I have no use of account because I don't have any other details, and since i'm the person with the bigger risk that's why the seller usually gives login details first, to provide a bit of trust for the seller, since i'm sending the money in full amounts to you
[23:41:39] Adorkable: Or we could just use a middleman and save all this useless shit lol
[23:42:16] moe kanj: I got scammed once with middleman i'd rather do this way, plus you're benefiting from this i'm paying first so why are you worried lol ?
[23:42:59] moe kanj: as long as seller is trustable I will pay first and full amounts
[23:43:00] Adorkable: Lol that is the most stupid excuse I've ever used. This is Sythe, THOUSANDS of members. Get a verified middleman, they handle $1000s daily, stop wasting my time
[23:43:22] moe kanj: so u wanna pay fees?
[23:43:37] Adorkable: I'll pay fees if you're using a middleman, yes.
[23:44:00] moe kanj: mate I don't like mm's I said ill pay u first
[23:44:07] moe kanj: why do u still want mm
[23:44:11] moe kanj: I'm paying first l0l
[23:44:18] Adorkable: Okay then
[23:44:33] moe kanj: alright
[23:44:38] moe kanj: so where should I send money to
[23:44:50] Adorkable: One moment
[23:46:46] moe kanj: can I have login details to check out account for a couple of mins and make sure everything is mentioned in the post is legit? then I'll send payment directly
[23:47:38] moe kanj: i have btc tab open i just wanna make sure of what i'm buying for i actually complete this transaction
[23:47:43] Adorkable: I can personally screenshare me on the account
[23:48:00] moe kanj: why won't u give login details though?
[23:48:05] Adorkable: 1EndVma7AkSrWU6QLsLgJMXJXqQZwsf3YK is the BTC address
[23:48:12] moe kanj: u know they're useless right?
[23:48:26] Adorkable: Takes 30 secs to login/empty bank
[23:48:26] moe kanj: i literally can't do anything to ur account with login details cause u have everything else lol..
[23:48:47] moe kanj: so u really think I'm going through all this trouble just to login and empty ur bank
[23:48:55] Adorkable: When the first payment is made you'll get the login details
[23:48:58] moe kanj: are u being serious?
[23:49:01] Adorkable: Then we'll sort the rest out
[23:49:07] moe kanj: I'm paying in full amounts
[23:49:07] Adorkable: You're just being odd rn lol
[23:49:13] Adorkable: Do half-half
[23:49:14] moe kanj: look at it from my point of view
[23:49:21] moe kanj: I'm the person who's risking 175%
[23:49:26] moe kanj: ure not risking anything
[23:49:29] Adorkable: We do half-half, or middleman
[23:49:30] moe kanj: by giving login details lol..
[23:49:35] moe kanj: this is half half...
[23:49:40] moe kanj: that's how u do half half wwtf
[23:49:44] Adorkable: I'm risking the account getting botted on OR you dropping the bank
[23:49:57] moe kanj: botted for 2 mins?
[23:50:10] moe kanj: so I'm gonna log in and bot on ur account
[23:50:14] moe kanj: then log out
[23:50:20] Adorkable: I'm paying first l0l
[23:50:20] moe kanj: u're just not making sense now
[23:50:26] moe kanj: yes
[23:50:28] Adorkable: We'll do half half like you said, exactly
[23:50:29] moe kanj: i am paying first
[23:50:31] moe kanj: lmao
[23:50:44] moe kanj: but I'm just asking for login details to personally check the account I'm buying
[23:50:47] Adorkable: You get the details after first payment, I've already sold a maxed pure for $250 on Sythe
[23:51:00] moe kanj: it seems sketchy u not wanting to give login details
[23:51:02] Adorkable: I said I'll screenshare me logging into the acc
[23:51:10] Adorkable: IT seems sketchy you're avoiding paying
[23:51:11] moe kanj: what if i pay u and u don't give any details?
[23:51:19] moe kanj: how ....
[23:51:20] Adorkable: Well that aint gonna happen lol
[23:51:23] moe kanj: i said ill pay first
[23:51:32] Adorkable: Exactly, so pay first, you get the acc details
[23:51:36] moe kanj: before u give recovery details lol..
[23:51:57] moe kanj: u can't be serious
[23:52:02] moe kanj: I'm even willing to pay first
[23:52:08] moe kanj: im risking 175$
[23:52:14] Adorkable: You're not paying first if you're receiving the info first
[23:52:14] moe kanj: if i have login's i have no use for account
[23:52:20] Adorkable: Then pay half-half
[23:52:20] moe kanj: u can change password in 10 secs
[23:52:33] moe kanj: lol?
[23:52:40] moe kanj: what if i pay half and u don't give login details
[23:52:42] Adorkable: I'm literally about to delete you, I have a maxed zerker and sold a maxed pure already
[23:52:46] Adorkable: Why would I scam a shit acc
[23:52:49] Adorkable: like l o l
[23:52:50] Adorkable: autism
[23:52:51] Adorkable: ??
[23:52:54] moe kanj: exactly
[23:52:58] Adorkable: EXACTLY lol
[23:53:05] moe kanj: true dat mate
[23:53:08] moe kanj: good job
[23:53:17] moe kanj: <3
[23:53:20] moe kanj: <3<3
[23:53:23] moe kanj: <3<3<3
[23:53:28] moe kanj: <3<3<3<3
[23:53:32] moe kanj: hearts?
[23:53:35] moe kanj: or fartss
[23:53:42] Adorkable: lol
[23:53:47] moe kanj: (cwl)
[23:53:49] Adorkable: you got 1 min to stop wasting my time
[23:53:56] moe kanj: am i funny?
[23:54:11] moe kanj: sorry i don't like gold diggers
[23:54:16] moe kanj: bye bye
[23:54:20] Adorkable: Autistic
[23:54:29] Adorkable: Gonna be reporting you for attempting to scam

 

I can confirm this user has tried a similar tactic on me which raised some red flags. also you need screenshots for section this not copy/pastas..Relevant --> Teemo18

 

Banned him for ban evasion.