I can't really use the original format for this as this is an unique situation. Kollin Kapp (kollin.kapp) reached out to me asking if I were able to MM a RSGP to BTC trade. I told him I wasn't experienced in it and I preferred not, eventually it became some kind of a RS3GP to 07GP swap which I should MM. I was fine with that even though I wasn't confident if that would actually be necessary. Either way, he threw me in a Skype group conversation with @Andrew Zihenni (portemilio1). Kollin would PM me on Sythe but I've got a PM from Andrew instead, proved here:
I was (still am lol) about to go to bed, so I asked them what was going on, this was the result:
Skype said:[23:26:29] *** Kollin Kapp heeft Wortel, Portemilio o toegevoegd aan deze chatsessie ***
[23:26:35] Kollin Kapp: hey
[23:26:37] Kollin Kapp: u guys ehre?
[23:26:37] Kollin Kapp: here?
[23:26:40] Portemilio o: yep
[23:26:46] Wortel: What kind of trade?
[23:27:02] Kollin Kapp: 07 for btc]
[23:27:17] Wortel: Never done such trade so I prefer not to, sorry.
[23:27:26] Kollin Kapp: u just have to hold the 07?
[23:27:37] Wortel: I prefer to hold both sides of the trade.
[23:27:43] Kollin Kapp: ok give us a sec
[23:27:51] *** Kollin Kapp heeft Wortel uit dit gesprek verwijderd. ***
[23:35:47] *** Kollin Kapp heeft Wortel toegevoegd aan deze chatsessie ***
[23:35:48] Kollin Kapp: yo
[23:36:00] Wortel: Hi, how much RS3 for how much 07gp?
[23:38:34] Wortel: Come on boys, I'm about to go to bed
[23:38:42] Portemilio o: its fine
[23:38:43] Kollin Kapp: he doesn't want to trade
[23:38:43] Portemilio o: u can go to bed
[23:38:52] Wortel: What's wrong?
[23:38:57] Portemilio o: does it matter
[23:39:01] Portemilio o: i don't wanna sell to him
[23:39:22] Wortel: Swapping ain't really selling, but sure, whatever you wish
[23:39:29] Portemilio o: we're not swapping
[23:39:33] Portemilio o: i was selling him gold for btc
[23:39:41] Portemilio o: but he's acting very sketchy so id rather not.
[23:40:06] Wortel: Yeah I told him I never have done a BTC trade so I prefer not to
[23:40:17] Wortel: especially not when one of the 2 hasn't got a Sythe account
[23:40:24] Portemilio o: yes
[23:40:30] Portemilio o: that is why i'm not trading with him lol
[23:40:37] Portemilio o: wortel
[23:40:38] Portemilio o: are u
[23:40:52] Portemilio o: kentcpope
[23:40:53] Portemilio o: is that ur skype
[23:40:56] Wortel: No
[23:41:06] Portemilio o: ok colleen tried to scam me
[23:41:08] Portemilio o: kollin*
[23:41:11] *** Kollin Kapp heeft Wortel uit dit gesprek verwijderd. ***
After this I added Andrew on Skype and asked what was going on again:
Skype said:[23:26:59] *** Portemilio o wil u graag toevoegen op Skype
yo ***
[23:27:14] *** Portemilio o wil u graag toevoegen op Skype
yo ***
[23:41:17] *** Wortel heeft contactdetails gedeeld met Portemilio o. ***
[23:41:23] Wortel: Why's that?
[23:41:26] Portemilio o: he
[23:41:30] Portemilio o: just ejected both of us
[23:41:30] Portemilio o: from the convo
[23:41:35] Wortel: Lol
[23:41:37] Portemilio o: he has his fakee mm
[23:41:40] Portemilio o: pretending to be u
[23:41:52] Wortel: Yeah he wanted me to PM you first
[23:41:58] Portemilio o: yeah
[23:41:59] Portemilio o: hes a dumb shit
[23:42:04] Portemilio o: sorry for wasting your time
[23:42:11] Wortel: Looked him up on Sythe and this was one result
[23:42:12] Wortel: Don = Live:davefromsythe he changed name after scam
[23:44:11] Wortel: It's about Kollin aswell
[23:44:39] Wortel: Don't really understand the topic though
[23:44:49] Portemilio o: yeah
[23:44:52] Portemilio o: he and his friend
[23:44:54] Portemilio o: are trying to scam
[23:44:57] Portemilio o: he pretended to be u
[23:45:01] Portemilio o: i told him to message me on sythe
[23:45:04] Portemilio o: he messaged me on a different acc
[23:45:04] Portemilio o: pretending to be u
[23:45:06] Portemilio o: lol
[23:45:19] Wortel: Lol
[23:45:24] Portemilio o: shed i give u the sythe acc
[23:45:26] Portemilio o: he messaged me on
[23:45:29] Portemilio o: it was a 50 dollar donor
[23:45:31] Portemilio o: he trying to scam lol
[23:45:42] Wortel: You should report it
[23:53:19] Wortel: Your account on Sythe is Andrew Zihini?
[23:53:23] Portemilio o: yessir
Even though Kollin hasn't got a Sythe account as far as I know, the one who was impersonating me does. The guy on the first picture should be this guy:
[$200 DONOR][FREE] Lilmj27's FREE MIDDLEMANNING [100VOUCHES]
Type of Trade: 07 for itunes
Amount Being Traded: 92m for $250
Are you the buyer or seller?: seller
Buyer's Sythe and Skype: rockstargamersythe
Seller's Sythe and Skype: kentcpope
Another relevant thread about Kollin can be found here: Don = Live:davefromsythe he changed name after scam
Either way this should prove "YJeezy" was impersonating to be the MM, me in this case. Kollin can't really be punished as far as I know and somehow "G3722" became relevant to this incident aswell, even though I have no clue why.
Skype said:[17-7-2016 23:59:15] Wortel: The guy wasn't the 50$ donator by the way
[17-7-2016 23:59:19] Portemilio o: yeahg i know
[17-7-2016 23:59:22] Portemilio o: ill tell u who messaged me
[17-7-2016 23:59:30] Wortel: YJeezy?
[17-7-2016 23:59:30] Portemilio o: pretending to be u
[17-7-2016 23:59:32] Portemilio o: no
[0:00:01] Portemilio o: G3722
[0:00:15] Wortel: How is he related to this? Got any proof?
[0:00:42] Portemilio o: he messaged me when i asked the guy supposing to be u to message me on sythe
[0:00:56] Portemilio o: he said it was his worker
[0:01:13] Wortel: This just keeps getting more complicated
[0:01:20] Portemilio o: can i just get in as Skype call with u lol
[0:01:27] Wortel: No sorry
If you need any picture proof by the way, feel free to hit me up.
I'd love to ask if @Andrew Zihenni has anything to add to this.
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