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the_wippit scammed me!

  • Thread starter Thread starter molpx
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molpx

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the_wippit asked me to trade 40M. I agreed, i went first 20M, he logs off...

he even PM'ed me before !

wippit-1.jpg


if you can't even trust old guru's ...

oh god...i'm really going to cry irl! i have lost over 200M last 2 days !



I know text logs dont count, but i'm adding them anyway:

Datum Tijd Van Aan Bericht
18/12/2007 22:38:52 [email protected] (E-mailadres niet bevestigd) joachim "This conversation is being monitored by Bsecure Internet Protection Services" hello are you selling rs gold?
18/12/2007 22:39:30 joachim [email protected] (E-mailadres niet bevestigd) perhaps
18/12/2007 22:39:41 joachim [email protected] (E-mailadres niet bevestigd) are you interested?
18/12/2007 22:39:56 [email protected] (E-mailadres niet bevestigd) joachim perhaps, for how much each and via what payment method?
18/12/2007 22:40:14 joachim [email protected] (E-mailadres niet bevestigd) 3.5$ each, e-gold/paypal
18/12/2007 22:40:20 joachim [email protected] (E-mailadres niet bevestigd) 120M for sale
18/12/2007 22:40:48 [email protected] (E-mailadres niet bevestigd) joachim wow could i buy 40m of that via paypal?
18/12/2007 22:41:02 joachim [email protected] (E-mailadres niet bevestigd) that's ok
18/12/2007 22:41:09 joachim [email protected] (E-mailadres niet bevestigd) could you pm me on sythe first please
18/12/2007 22:41:10 joachim [email protected] (E-mailadres niet bevestigd) molpx
18/12/2007 22:42:19 [email protected] (E-mailadres niet bevestigd) joachim yes sir
18/12/2007 22:42:50 joachim [email protected] (E-mailadres niet bevestigd) of course :)
18/12/2007 22:43:26 [email protected] (E-mailadres niet bevestigd) joachim sent
18/12/2007 22:43:33 joachim [email protected] (E-mailadres niet bevestigd) ok, ill check it
18/12/2007 22:43:41 joachim [email protected] (E-mailadres niet bevestigd) why is your email not confirmed...?
18/12/2007 22:43:43 joachim [email protected] (E-mailadres niet bevestigd) :)
18/12/2007 22:43:57 [email protected] (E-mailadres niet bevestigd) joachim idk ive just never done it
18/12/2007 22:44:03 joachim [email protected] (E-mailadres niet bevestigd) oki :)
18/12/2007 22:44:34 joachim [email protected] (E-mailadres niet bevestigd) ok
18/12/2007 22:44:39 [email protected] (E-mailadres niet bevestigd) joachim you got it?
18/12/2007 22:44:42 joachim [email protected] (E-mailadres niet bevestigd) yes
18/12/2007 22:44:52 joachim [email protected] (E-mailadres niet bevestigd) i suppose i will have to go first...?
18/12/2007 22:45:23 joachim [email protected] (E-mailadres niet bevestigd) would you pay 4$ each ...?
18/12/2007 22:45:51 [email protected] (E-mailadres niet bevestigd) joachim 4 ea is a lil over my budget
18/12/2007 22:45:57 [email protected] (E-mailadres niet bevestigd) joachim i could go 3.8
18/12/2007 22:46:01 joachim [email protected] (E-mailadres niet bevestigd) 3.8 then
18/12/2007 22:46:19 joachim [email protected] (E-mailadres niet bevestigd) 40 x 3.8 = 152$
18/12/2007 22:46:28 [email protected] (E-mailadres niet bevestigd) joachim yes sir, thats in usd correct?
18/12/2007 22:46:33 joachim [email protected] (E-mailadres niet bevestigd) yes
18/12/2007 22:46:40 joachim [email protected] (E-mailadres niet bevestigd) can you pay in euros?
18/12/2007 22:47:01 [email protected] (E-mailadres niet bevestigd) joachim yes i beleive itspossible with paypal to change your currency
18/12/2007 22:47:06 joachim [email protected] (E-mailadres niet bevestigd) ok
18/12/2007 22:47:12 joachim [email protected] (E-mailadres niet bevestigd) i'm from europe, so i'm used to euros :)
18/12/2007 22:47:22 [email protected] (E-mailadres niet bevestigd) joachim haha alright thats fine
18/12/2007 22:47:24 joachim [email protected] (E-mailadres niet bevestigd) :)
18/12/2007 22:47:28 joachim [email protected] (E-mailadres niet bevestigd) so, you want to trade now?
18/12/2007 22:47:34 [email protected] (E-mailadres niet bevestigd) joachim yes 1 moment
18/12/2007 22:47:37 joachim [email protected] (E-mailadres niet bevestigd) ok
18/12/2007 22:47:48 joachim [email protected] (E-mailadres niet bevestigd) i suppose i have to go first?
18/12/2007 22:48:03 [email protected] (E-mailadres niet bevestigd) joachim yes sir
18/12/2007 22:48:06 joachim [email protected] (E-mailadres niet bevestigd) ok
18/12/2007 22:48:15 joachim [email protected] (E-mailadres niet bevestigd) i will do 10M first?
18/12/2007 22:48:15 [email protected] (E-mailadres niet bevestigd) joachim in eur it would be 2.6 ea is that correct?
18/12/2007 22:48:34 joachim [email protected] (E-mailadres niet bevestigd) 2.6333 according to google
18/12/2007 22:48:40 [email protected] (E-mailadres niet bevestigd) joachim alright i guess thatd be fine but 50/50 would be easier
18/12/2007 22:48:41 joachim [email protected] (E-mailadres niet bevestigd) well...make it 152$
18/12/2007 22:48:53 [email protected] (E-mailadres niet bevestigd) joachim alright will do
18/12/2007 22:48:57 joachim [email protected] (E-mailadres niet bevestigd) i guess paypal converts automatically
18/12/2007 22:49:01 [email protected] (E-mailadres niet bevestigd) joachim yeah
18/12/2007 22:49:06 joachim [email protected] (E-mailadres niet bevestigd) i prefer 10/30 if that's allright?
18/12/2007 22:49:53 joachim [email protected] (E-mailadres niet bevestigd) that's going to be a looong message...*-)
18/12/2007 22:49:54 [email protected] (E-mailadres niet bevestigd) joachim alright thatd be fine but if we went 50 after u gave me the first increment i could send the whole payment to make it quicker
18/12/2007 22:49:57 [email protected] (E-mailadres niet bevestigd) joachim lol
18/12/2007 22:50:13 joachim [email protected] (E-mailadres niet bevestigd) that's true
18/12/2007 22:50:23 joachim [email protected] (E-mailadres niet bevestigd) allright, i'll do 20/20
18/12/2007 22:50:47 [email protected] (E-mailadres niet bevestigd) joachim alright thatd be fantastic
18/12/2007 22:50:58 joachim [email protected] (E-mailadres niet bevestigd) you use paypal?
18/12/2007 22:51:03 joachim [email protected] (E-mailadres niet bevestigd) or e-gold?
18/12/2007 22:51:07 [email protected] (E-mailadres niet bevestigd) joachim yes sir, to what email am i sending that payment?
18/12/2007 22:51:10 [email protected] (E-mailadres niet bevestigd) joachim paypal
18/12/2007 22:51:12 joachim [email protected] (E-mailadres niet bevestigd) paypal
18/12/2007 22:51:16 joachim [email protected] (E-mailadres niet bevestigd) [email protected]
18/12/2007 22:51:38 [email protected] (E-mailadres niet bevestigd) joachim alrighty, do you mind if i ask what .be is? belgim?
18/12/2007 22:51:55 joachim [email protected] (E-mailadres niet bevestigd) belgium yes
18/12/2007 22:51:58 joachim [email protected] (E-mailadres niet bevestigd) :)
18/12/2007 22:52:01 joachim [email protected] (E-mailadres niet bevestigd) is that a problem?
18/12/2007 22:52:06 [email protected] (E-mailadres niet bevestigd) joachim no not at all jsut curious
18/12/2007 22:52:09 joachim [email protected] (E-mailadres niet bevestigd) :)
18/12/2007 22:52:34 [email protected] (E-mailadres niet bevestigd) joachim alright are you ready now or is later better?
18/12/2007 22:52:38 joachim [email protected] (E-mailadres niet bevestigd) now is ok
18/12/2007 22:52:50 joachim [email protected] (E-mailadres niet bevestigd) 1 minute
18/12/2007 22:52:54 [email protected] (E-mailadres niet bevestigd) joachim mk gladly
18/12/2007 22:53:05 [email protected] (E-mailadres niet bevestigd) joachim is world 35 lumbridge bank ok?
18/12/2007 22:53:19 joachim [email protected] (E-mailadres niet bevestigd) ok
18/12/2007 22:54:02 joachim [email protected] (E-mailadres niet bevestigd) i heard many people got banned, so im quickly setting a proxy
18/12/2007 22:54:04 joachim [email protected] (E-mailadres niet bevestigd) done now
18/12/2007 22:54:08 joachim [email protected] (E-mailadres niet bevestigd) my rsn is superikke
18/12/2007 22:54:08 [email protected] (E-mailadres niet bevestigd) joachim alright
18/12/2007 22:54:37 [email protected] (E-mailadres niet bevestigd) joachim alright tell me when ur there
18/12/2007 22:54:43 joachim [email protected] (E-mailadres niet bevestigd) ingame
18/12/2007 22:54:46 [email protected] (E-mailadres niet bevestigd) joachim yes
18/12/2007 22:54:48 joachim [email protected] (E-mailadres niet bevestigd) im lumb castle
18/12/2007 22:54:58 joachim [email protected] (E-mailadres niet bevestigd) you outside?
18/12/2007 22:55:02 [email protected] (E-mailadres niet bevestigd) joachim alright ill be behind the banl
18/12/2007 22:55:05 [email protected] (E-mailadres niet bevestigd) joachim bank
18/12/2007 22:55:10 [email protected] (E-mailadres niet bevestigd) joachim asking for rsgp
18/12/2007 22:55:22 [email protected] (E-mailadres niet bevestigd) joachim my rs name is the same as my sythe
18/12/2007 22:55:24 joachim [email protected] (E-mailadres niet bevestigd) wippit i suppose...
18/12/2007 22:55:24 [email protected] (E-mailadres niet bevestigd) joachim i see you
18/12/2007 22:55:41 [email protected] (E-mailadres niet bevestigd) joachim make this look convincing
18/12/2007 22:55:44 joachim [email protected] (E-mailadres niet bevestigd) ?
18/12/2007 22:55:47 joachim [email protected] (E-mailadres niet bevestigd) how?
18/12/2007 22:57:42 joachim [email protected] (E-mailadres niet bevestigd) send the money on paypal please :)
18/12/2007 22:58:34 joachim [email protected] (E-mailadres niet bevestigd) are you offline?
 
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Heidy
Next time, take screenshots of the MSN window.
 
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