BagDICE- TWC

Discussion in 'Report A Scammer Archive' started by condge, Dec 10, 2012.

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BagDICE- TWC
  1. Unread #1 - Dec 10, 2012 at 8:21 AM
  2. condge
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    BagDICE- TWC

    Hi
    He wrote on my thread saying he wants buy my account for 150m, so i started speaking to him on skype, (SKYPE NAME- Jonas). we was gong to trade then things started getting a bit strange.
    I asked him if he wanted to either A. go first, B, use a MM or C use a OMM.
    he will pay for their service like it states in my thread,
    He said he wanted me to go first, My replay back was, I will go first if u meet me in game to confirm the money, Traded me in Runescape. confirmed he had the money.
    So I said i will provide username and password for the account so he can log in to check everything is confirmed. Then once everything is confirmed I.e the levels are correct, he would pay me the 150m.
    He accepted this, so i provided the details. (Leaving Jag on) He then started kicking up a fuss about me having JAG on the account. I said i will allow u access for 30 mins to check things out. He was not happy with this. so i said you'll get 30 mins to check it, but u wont get the bank pin until after you have traded me the money. He then accused me of scamming. So i didn't complete the trade with him, as I personal do not think he had any intention to trade me the money. He just wanted to raid my bank then say he did not want it.
    Skpye conversation.
    [10/12/2012 13:07:37] Jonas.: Jag on
    [10/12/2012 13:08:04] Condge-Pb: yp
    [10/12/2012 13:08:09] Condge-Pb: will take off
    [10/12/2012 13:08:13] Condge-Pb: once payment is made
    [10/12/2012 13:08:22] Condge-Pb: u can pay half now, and I will take off
    [10/12/2012 13:08:37] Condge-Pb: since the username and password does work
    [10/12/2012 13:08:41] Jonas.: L0L
    [10/12/2012 13:08:43] Jonas.: No ty
    [10/12/2012 13:08:56] Jonas.: Not gonna happen, mate'
    [10/12/2012 13:09:03] Condge-Pb: i can authorise u for 30 mins
    [10/12/2012 13:09:11] Condge-Pb: so u can check the player out
    [10/12/2012 13:09:13] Condge-Pb: then u pay
    [10/12/2012 13:09:17] Jonas.: No.
    [10/12/2012 13:09:19] Jonas.: U let me on.
    [10/12/2012 13:09:22] Jonas.: i dont see the problem
    [10/12/2012 13:09:26] Condge-Pb: i do see a problem
    [10/12/2012 13:09:37] Condge-Pb: were not using a MM or a OMM
    [10/12/2012 13:09:41] Condge-Pb: thats my problem
    [10/12/2012 13:09:46] Condge-Pb: i let u on for 30 mins
    [10/12/2012 13:09:48] Condge-Pb: then u pay
    [10/12/2012 13:09:56] Jonas.: Alrite.
    [10/12/2012 13:09:59] Jonas.: 30 min.
    [10/12/2012 13:10:06] Condge-Pb: cos everything is in the bank, so u dont get the pin until u pay
    [10/12/2012 13:10:11] Jonas.: Noty?
    [10/12/2012 13:10:15] Jonas.: no deal then
    [10/12/2012 13:10:18] Condge-Pb: haha
    [10/12/2012 13:10:22] Condge-Pb: nice little scam u have their
    [10/12/2012 13:10:25] Jonas.: Scam? l0l
    [10/12/2012 13:10:29] Jonas.: i just showed u max cash
    [10/12/2012 13:10:31] Jonas.: so shut it
    [10/12/2012 13:10:33] Condge-Pb: yes
    [10/12/2012 13:10:38] Condge-Pb: of how uve scamed people
    [10/12/2012 13:11:07] Condge-Pb: uve showed me the cash
    [10/12/2012 13:11:10] Condge-Pb: means nothing to me
    [10/12/2012 13:11:16] Condge-Pb: u want me to let u log into my account
    [10/12/2012 13:11:22] Condge-Pb: with the bank pin?
    [10/12/2012 13:11:26] Condge-Pb: and u wont pay
    [10/12/2012 13:11:33] Condge-Pb: think thats a scam sunshine
    [10/12/2012 13:11:42] Jonas.: ?
    [10/12/2012 13:11:44] Jonas.: Go ahead, idm
    [10/12/2012 13:11:52] Condge-Pb: u dont mind what
    [10/12/2012 13:12:39] Jonas.: if yu dont wanna trade
    [10/12/2012 13:12:41] Jonas.: dont talk to me
    [10/12/2012 13:12:44] Jonas.: please :c
    [10/12/2012 13:12:48] Condge-Pb: sorted
    [10/12/2012 13:12:52] Condge-Pb: reporting for scamming aswell
    [10/12/2012 13:12:53] Condge-Pb: bye
    [10/12/2012 13:13:00] Jonas.: GO AHEAd.
     
  3. Unread #2 - Dec 10, 2012 at 9:39 AM
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    BagDICE- TWC

    You'll need to provide pictures of the conversation, not copy-pasted text
     
  5. Unread #3 - Dec 14, 2012 at 2:20 AM
  6. video
    Joined:
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    In Memory of Jon Phanpy Donphan Rakashrug Gooby Detective Sythe's 10th Anniversary Valentine's Day 2015 Halloween 2015
    Christmas 2015 Easter 2016 (2) Paper Trading Competition Participant <3 n4n0 Verified Bronze Pokémon Trainer Nitro Booster (2) Verified Ironman Poképedia (2)
    Former OMM Extreme Homosex

    video Add video#0001 to sell gold or bitcoin many methods
    Sythe Veteran Knight video Donor Retired Administrator

    BagDICE- TWC

    He's been banned for evasion
     
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