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timbo. is a scammer.

Discussion in 'Report A Scammer Archive' started by grundledib, Feb 6, 2011.

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  1. grundledib

    grundledib Newcomer

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    timbo. is a scammer.

    Link to scammer's Sythe profile: http://sythe.org/member.php?u=279951
    Briefly explain the trade: We spoke on msn and agreed that I'd sell him 600m at $1.20/m in increments of 300m through a stake. i was to go first, and he'd send me $360 through Paypal.
    How they scammed: He logged out on msn and rs immediately after the stake. haven't heard from him since.
    Proof that you were not talking to an impostor: I added the msn address in his thread http://sythe.org/showthread.php?t=1007570 ([email protected])
    Trade screenshots: No screenshots unfortunately, but have recorded the msn conversation:
    Tim says: Hello.
    One-armed scissor says: hey, i've got 600m i'm looking to sell if you're interested
    Tim says: Okay. Sythe name?
    One-armed scissor says: grundledib
    (only 4 posts, i know, but i'll go first in increments)
    Tim says: I was about to say Will you be okay with doing 3 200M increments?
    One-armed scissor says: yeah, sounds good
    Tim says: Okay. Let me figure out your total.
    One-armed scissor says: ok
    Tim says: 720 USD, so 240 USD every 200M.
    Sound good?
    One-armed scissor says: yup
    Tim says: Are you P2P ingame?
    One-armed scissor says: yeah
    Tim says: W77 Duel Arena, please.
    One-armed scissor says: xxxx if you wanted to see the gold
    Tim says: Actually, 76 instead.
    77 is full >.<
    One-armed scissor says: ok, be there in a bit
    Tim says: How long is a bit? Just a question, cos I was staking so if it will take a while I'll go back to staking >.<
    One-armed scissor says: logged on now, running to duel arena from lumb
    Tim says: Okay, mate.
    Would you at all be okay for doing 300M increments? Superbowl party soon, wanna try to speed up my RSGP buying>.<
    One-armed scissor says: yeah, that sounds good
    Tim says: Okay mate.
    Let me know when you're here.
    One-armed scissor says: here now
    Tim says: I see you, I'm xxxx. Wanna sell your 3rd age or mask?
    One-armed scissor says: nah, not at the mo =P
    Tim says: >.< Okay, come to duel arena and say staking all.
    PS, let me win XD.
    One-armed scissor says: lol
    Tim says: I'm a newb.
    One-armed scissor says: oh damn
    pet in inv
    brb
    Tim says: LOL. Okay >.<
    Gotta kitty cat? ^_^
    One-armed scissor says: nope, sara owl
    Tim says: miss the good old days when a kitty cat was "cool.
    One-armed scissor says: lol, yeah
    Tim says: Making it look legit.
    One-armed scissor says: ok, my paypal is xxxx
    Tim says: Acting excited.. Okay, sending asap.
    240 USD correct?
    Oooh.
    No, we did 300M.
    One-armed scissor says: should be $360 - that was 300m
    Tim says: Yep, I forget, my bad >.<
    One-armed scissor says: no worries
    Tim says: .. I have a bad feeling about this.
    One-armed scissor says: why?
    Tim says: Idk why, you seem cool, I just hate doing increments..
    One-armed scissor says: surely it's better for both of us?
    Tim says: I feel like I wont get the other half, happens to me all the time ..
    One-armed scissor says: either way you don't lose any money

    -here he logged out and hasn't logged in since.

    If anyone needs any more info, post here or PM me and I'll get back to you.
     
  2. Gohan

    Gohan Legend
    Retired Sectional Moderator Cracker Head $25 USD Donor Prince Yobabo

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    timbo. is a scammer.

    Chat logs are not proof, sorry.
     
< G-britt | Ban. >
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